Compliance Supervisor and Regulatory Affairs Specialist

Regulatory Affairs Executive & Warehouse Pharmacist - (484)About Zahrawi GroupZahrawi Group is a leading company in the GCC Healthcare Industry with its presence in UAE, KSA, Qatar, Bahrain, & Oman markets. The company supplies and distributes high-quality products and services to Hospitals, Clinics, Laboratories, & Analytical Industries.Job BriefThe...

This is an opportunity to lead and develop the company's compliance program, ensuring it remains effective and efficient in mitigating risks. Key responsibilities include designing and implementing policies, procedures, and controls, leading compliance training, and developing relationships with regulatory bodies.Main ResponsibilitiesDevelop and implement...

Regulatory Affairs Executive - Job DescriptionAs a Regulatory Affairs Executive, you will be responsible for ensuring that all products comply with regulations and guidelines set by the National Health Regulatory Authority (NHRA). Your primary focus will be on product classification, manufacturing site registration, and product registration. You will also be...

Job Description:The Compliance Risk Country Officer Bahrain is responsible for overseeing the Citi Compliance Risk Management Program for a medium franchise country, ensuring global policies and standards are applied.Annual Country Compliance Plan: Develop an annual compliance risk management plan, identifying jurisdictional requirements, accountabilities,...

We are seeking a highly skilled and experienced Compliance/MLRO specialist to join our team. As a key member of our organization, you will play a critical role in ensuring that our business operates in a sustainable and compliant manner.The ideal candidate will have a strong understanding of the regulatory environment relating to digital assets and OTC...

A dynamic and growing digital assets platform is looking to hire a Compliance/MLRO specialist. The role requires working closely with the CBB to ensure business growth in a sustainable and compliant manner.The ideal candidate will have a strong educational background and relevant professional experience within a financial services organisation in Bahrain....

Compliance Risk Management RoleThe Compliance Risk Country Officer plays a critical role in ensuring that Citi's Compliance Risk Management Program is effective and efficient in a medium franchise country. This includes identifying, assessing, and mitigating compliance risks, and ensuring that the company meets its regulatory obligations.Main...

Key Roles & Responsibilities :Participate in internal suspicious activity reports and submit recommendations to the direct supervisor regarding documenting, continued monitoring, or reporting to regulatory authorities.Contribute to the analysis, monitoring, and assessment of customer risks related to money laundering and terrorism financing (including...

Bank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices.Your expertise in...

Get AI-powered advice on this job and more exclusive features.Participate in internal suspicious activity reports and submit recommendations to the direct supervisor regarding documenting, continued monitoring, or reporting to regulatory authorities.Contribute to the analysis, monitoring, and assessment of customer risks related to money laundering and...