"Senior Regulatory Reporting Officer" Jobs in UAE

Senior Regulatory Reporting Officer

Deriv · Dubai

The challenge Your job: own regulatory reporting obligations across Deriv's global operations—where CRS and FATCA reporting errors create regulatory exposure, where CARF implementation is moving from preparation to live

Job Information Job Opening ID ZR\2005\JOB Industry Legal & Compliance Date Opened 13/04/2026 Job Type Full time City Dubai Country United Arab Emirates Job Description The challenge Your job: own regulatory reporting ob

Senior Compliance Officer

Career Legal · Dubai

Career Legal is recruiting a Senior Compliance Officer for an international law firm in Dubai. The role involves AML and legal conflicts work, advising fee-earners, and ensuring compliance. Candidates need 4+ years of la

Senior Compliance Officer

Stephenson Harwood LLP · Dubai

Stephenson Harwood LLP seeks a Senior Compliance Officer in Dubai to manage client onboarding and matter opening workflows, resolve conflicts and AML issues, and supervise a team of Compliance Officers. Requires previous

Senior Compliance Officer

Lalogistique.ma · Dubai

Lalogistique.ma is seeking a Senior Compliance Officer for a part-time, hybrid role in Dubai. The officer will oversee the compliance framework, monitor regulatory changes, conduct risk assessments, and provide guidance

Senior Inspections Officer - UAE National

Ministry of Community Empowerment · Dubai

The Ministry of Community Empowerment is seeking a Senior Inspections Officer to conduct field inspections and compliance reviews of non-profit organizations in the UAE. The role involves verifying compliance with AML/CT

Senior Compliance Officer

WE Global Women Foundation · Dubai

WE Global Women Foundation seeks a Senior Compliance Officer to design and monitor compliance frameworks for non-profit, financial, and advocacy activities. The role involves risk assessments, policy reviews, and advisin

Senior Compliance Officer

Global FP · Dubai

Global FP seeks a part-time, hybrid Senior Compliance Officer in Dubai to oversee and enhance the compliance framework. Responsibilities include monitoring regulatory requirements, conducting risk assessments, and prepar

Berkeley Middle East seeks a strategic Chief Financial Officer to lead financial operations, drive long-term strategy, and ensure regulatory compliance. The ideal candidate has 10+ years of progressive finance experience

Chief Financial Officer (FX/CFD Brokerage)

TalBalad · Dubai

TalBalad is seeking a Chief Financial Officer for an FX/CFD brokerage in Dubai. The role involves defining financial strategy, managing multi-currency cash flows, ensuring regulatory compliance, and leading the global fi

Regional Sanctions Officer- UAE

Ebury · Dubai

Ebury seeks a Regional Sanctions Manager for its Dubai office to oversee sanctions compliance in the UAE and MENA region. The role ensures alignment with CBUAE regulations, manages sanctions risk assessments, handles reg

Senior Officer Safety and Certifications UAEN

Abu Dhabi Airports · Abu Dhabi Emirate

Abu Dhabi Airports seeks a Senior Officer Safety and Certifications to support the Safety and Certifications Senior Manager in maintaining the GCAA Aerodrome Certificate and implementing the Safety Management System (SMS

Dubai Limited Investment seeks a Senior Investment Analyst with family office background to steward portfolio companies. The role involves performance oversight, management engagement, strategic input, and value creation

Level: 5-6, Senior Marketing Manager Team/Department: Proptech, CRO Office Reports to: GM/CRO, Proptech (line); CPMO (functional) About PRYPCO PRYPCO is a Dubai-based proptech c...

Ellite Staffing Services seeks a senior AML Compliance Officer/MLRO to lead AML/CFT/CPF compliance in Dubai. The role involves developing policies, conducting risk assessments, overseeing KYC/CDD/EDD, managing transactio