Regulatory Reporting
احفظ هذه الوظيفة وحافظ على تنظيم بحثك
قم بإنشاء حساب مجاني لحفظ الوظائف وإنشاء التنبيهات والعودة إلى هذه القائمة من لوحة التحكم الخاصة بك.
بالمتابعة، فإنك توافق على الشروط & سياسة الخصوصية.
Our client is a well-established banking institution in the UAE recognised for its strong presence in the financial services sector and commitment to regulatory compliance and operational excellence. The Regulatory Reporting professional will be responsible for preparing and submitting regulatory reports for UAE operations and subsidiaries ensuring accuracy and compliance with applicable regulatory requirements.
Key responsibilitiesPrepare and submit regulatory reports in accordance with Central Bank of the UAE CBUAE guidelines and reporting deadlines.
Prepare regulatory returns for UAE operations and subsidiaries including CBUAE and Securities and Commodities Authority SCA submissions.
Handle Gross Dirham Lending GDL and Cash Reserve returns including related vouchers and transactions in Flexcube.
Coordinate with Finance Operations and Technology teams to collect validate and reconcile reporting data.
Investigate and resolve reporting discrepancies to ensure data accuracy.
Monitor regulatory changes and update reporting processes accordingly.
Support automation initiatives process improvements and regulatory audits.
Client RequirementsBachelor's degree in Accounting, Finance or a related discipline.3 5 years of experience within an accounting or finance function in a banking or non-banking financial institution.
Experience in regulatory reporting, preferably within the UAE financial services sector.
Knowledge of CBUAE and SCA regulatory reporting requirements.
Advanced proficiency in Microsoft Excel.
Strong skills in data validation, reconciliation and financial analysis.
Excellent attention to detail, organizational and communication skills, with the ability to work under tight deadlines.
-
Officer – Regulatory Reporting
منذ 23 ساعات
sharjah, sharjah, الإمارات العربية المتحدة Commercial Bank International دوام كاملMain Responsibilities and Accountabilities:Prepare all weekly, monthly, quarterly, bi-annual and annual BRF/ IRF regulatory reports and Ad-hoc data submission requests for central bank related to the risk management department. Prepare the RBS survey on a quarterly basis and consolidate the responses from various units across the bank for onward...
-
AVP - Regulatory Reporting
منذ يوم
sharjah, sharjah, الإمارات العربية المتحدة Mashreq دوام كاملJob Purpose To manage and oversee regulatory reporting activities for the bank for UAE / overseas branch jurisdictions, ensuring accuracy, completeness, timeliness, and compliance with applicable regulatory standards. The role is responsible for maintaining a strong control environment around regulatory submissions, driving issue resolution, coordinating...
-
Regulatory Reporting
منذ 17 ساعات
Sharjah city, Sharjah, الإمارات العربية المتحدة Binance دوام كاملBinance in Dubai is seeking a Regulatory Reporting Specialist to lead the end-to-end process for financial crime compliance and regulatory oversight. You will own escalation, committee interactions, submissions to regulators, and follow-up closure in a dynamic, fast-paced environment. You will work across Compliance, Legal, Investigations and Leadership to...
-
Regulatory Reporting Specialist – Risk Analytics
منذ 7 ساعات
sharjah, sharjah, الإمارات العربية المتحدة Commercial Bank International دوام كاملCommercial Bank International is seeking an MIS Reporting professional to manage regulatory and MIS reporting, including BRF/IRF submissions, and to design and automate risk reporting processes for the risk management department in Sharjah.You will consolidate data from multiple units, ensure accuracy with finance reconciliation, and support automation...
-
Officer Regulatory Reporting
منذ يوم
sharjah, sharjah, الإمارات العربية المتحدة Commercial Bank International دوام كاملMain Responsibilities and Accountabilities:Prepare all weekly, monthly, quarterly, bi-annual and annual BRF/ IRF regulatory reports and Ad-hoc data submission requests for central bank related to the risk management department.Prepare the RBS survey on a quarterly basis and consolidate the responses from various units across the bank for onward...
-
sharjah, sharjah, الإمارات العربية المتحدة Mashreq دوام كاملMashreq in the United Arab Emirates seeks an accomplished Chartered Accountant to lead regulatory reporting for UAE and overseas jurisdictions. The role ensures accurate, timely submissions and strong governance across Basel standards, CAR, LCR and NSFR while driving data quality and automation initiatives.You will coordinate with Finance, Risk, Compliance,...
-
Lead Banking Data Engineer – Lending
منذ 2 أيام
Sharjah city, Sharjah, الإمارات العربية المتحدة Dicetek LLC دوام كاملDicetek LLC in Dubai is seeking an experienced Senior Production Support Engineer for banking/financial services applications. The role covers ETL, data integration, Oracle/SQL Server, API integrations, and Azure cloud in a hybrid environment. The ideal candidate has 7+ years of production support experience in banking, knowledge of regulatory reporting and...
-
Sharjah city, Sharjah, الإمارات العربية المتحدة Binance دوام كاملBinance is seeking a Regulatory Specialist to own end-to-end regulatory reporting initiatives across Compliance, Legal, Investigations, and Leadership teams. The role requires coordinating submissions, escalations, and closure of follow-up items with internal and external counsel. The ideal candidate brings 5+ years in financial crime compliance, with...
-
Sharjah city, Sharjah, الإمارات العربية المتحدة Dicetek LLC دوام كاملears of Experience *Minimum 7+ yearsRequired Skills *Knowledge of ETL processes, data integration, data reconciliation, and troubleshooting. Strong hands-on experience with Oracle and SQL Server databases, including SQL/PLSQL development and troubleshooting. Experience with API integrations, REST/SOAP services, and SFTP-based file transfers. Experience...
-
Finance Officer: Regulatory Reporting
منذ 5 أيام
Sharjah city, Sharjah, الإمارات العربية المتحدة Doha Bank دوام كاملDoha Bank is seeking a Finance Professional to support the Finance Manager in UAE branches, focusing on reconciliation, accounts payable, and regulatory deliverables. You will prepare periodic regulatory reports, ensure timely processing of paid invoices, and assist with compliance across UAE branches. The role involves coordinating with internal...