regulatory reporting

The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business financial transactions reports and statements in accordance with local regulatory...

Mal is pioneering a new era in ethical, Sharia-compliant digital banking from our base in Dubai. As we expand our financial services and enhance our regulatory standing, we are seeking a Regulatory Reporting Manager to establish and lead the regulatory reporting function. In this pivotal new position within our Finance department, you will ensure that Mal...

The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business financial transactions reports and statements in accordance with local regulatory...

Description Role: Regulatory Reporting Analyst Location: Dubai Role purpose: The position is responsible for providing value added services accurately efficiently and within established turnaround time policies and procedures. Ensure that necessary information through MIS is provided to Central Bank internal/external auditors & other internal...

ResponsibilitiesOwn the end-to-end preparation of Suspicious Transaction Reports (STRs) from identification through drafting narrativesReview case files and escalations to determine STR filing thresholds using AML/CTF typologiesAnalyze transaction and user data to substantiate STR narratives for audit readinessTrack STR filing deadlines across jurisdictions...

ResponsibilitiesOwn the end-to-end preparation of Suspicious Transaction Reports (STRs) from identification through drafting narrativesReview case files and escalations to determine STR filing thresholds using AML/CTF typologiesAnalyze transaction and user data to substantiate STR narratives for audit readinessTrack STR filing deadlines across jurisdictions...

Role: Associate Manager - Regulatory ReportingLocation: Abu DhabiRole Purpose:Regulatory Reporting role at ADIB Head Office which requires completing UAE central bank reports accurately and on time. Key responsibilities also include preparing BRFs ensuring compliance with regulations reconciling with financial statements and addressing queries from...

Talents Tide is seeking an Assistant Manager Regulatory Reporting (Emirati) to oversee and manage regulatory and financial reporting processes. The role reports to the AVP - Regulatory Reporting and requires accuracy, compliance, and timely delivery to regulators and stakeholders.The candidate should have 4–6 years of banking sector experience, graduate...

Talents Tide is seeking an Assistant Manager Regulatory Reporting (Emirati) to oversee and manage regulatory and financial reporting processes. The role reports to the AVP - Regulatory Reporting and requires accuracy, compliance, and timely delivery to regulators and stakeholders.The candidate should have 4–6 years of banking sector experience, graduate...

ResponsibilitiesOwn the end-to-end preparation of Suspicious Transaction Reports (STRs) from identification through drafting narrativesReview case files and escalations to determine STR filing thresholds using AML/CTF typologiesAnalyze transaction and user data to substantiate STR narratives for audit readinessTrack STR filing deadlines across jurisdictions...

Business Analyst (Regulatory Reporting Functional) About the role The Finance team is an integral part of any business. At Revolut, we take that one step further. Our global fintech would be lost without them. They’re more than just an important part of the business — they’re our backbone. Ensuring compliance with regulatory reporting requirements?...

Citi in Dubai seeks a Finance Reporting Senior Analyst to generate and submit financial reports in coordination with the Finance Team. The role ensures accurate reporting of transactions in line with local regulations. The candidate will engage with UAE regulators, support capital management reporting, and assist in audited financial statements, driving...

Rakbank is seeking a finance professional to lead regulatory reporting to the CBUAE and its subsidiaries, including Protégo and RAK FS. The role emphasizes accuracy, timeliness, and compliance with Basel III/IFRS standards.You will automate processes, validate data, and provide insightful analyses to stakeholders. The ideal candidate has 1–2 years in...

United States Citigroup is seeking a Finance Reporting Senior Analyst to generate, track, and submit financial reports in coordination with the Finance Team. The role focuses on accurate reporting of business financial transactions and statements under local guidelines.The analyst will support UAE regulators, GAAP/IFRS requirements, and internal capital...

## Senior Analyst, Financial Regulatory ReportingApplylocations:Abu Dhabi, United Arab Emiratestime type:Full timeposted on:Posted Todayjob requisition id:R\_105921**Job Description:**At Remitly, we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, we've tirelessly delivered on our promise to...

About the role A leading UAE bank is undertaking a major transformation programme to fully automate its regulatory reporting landscape. We are looking for an experienced Functional Consultant to play a pivotal role in this initiative - translating regulatory requirements into bank-specific business logic, driving functional design, and ensuring a smooth...

Business Analyst (Regulatory Reporting Functional)About the roleThe Finance team is an integral part of any business. At Revolut, we take that one step further. Our global fintech would be lost without them. They’re more than just an important part of the business — they’re our backbone. Ensuring compliance with regulatory reporting requirements?...

Citigroup Inc. in Dubai seeks a Regulatory Reporting professional to support analysis and submission of reports to UAE Regulators in line with US GAAP, US Regulatory standards and IFRS. The role covers Local Regulatory Reporting, capital management, and preparing Audited Financial will liaise with auditors, drive automation of reporting, and produce senior...

Citigroup Inc. in Dubai seeks a Regulatory Reporting professional to support analysis and submission of reports to UAE Regulators in line with US GAAP, US Regulatory standards and IFRS. The role covers Local Regulatory Reporting, capital management, and preparing Audited Financial Statements.You will liaise with auditors, drive automation of reporting, and...

About the roleA leading UAE bank is undertaking a major transformation programme to fully automate its regulatory reporting landscape. We are looking for an experienced Functional Consultant to play a pivotal role in this initiative — translating regulatory requirements into bank-specific business logic, driving functional design, and ensuring a smooth...