Regulatory counsel

Join our team as a Counsel for Cryptocurrency Compliance and play a vital role in shaping Binance's regulatory strategy.As a Counsel, you will provide legal/regulatory support to local and global business teams on product launches and marketing campaigns, ensuring compliance with regulatory rules.Key responsibilities include:Advising on scope and recommended...

Contribute to Binance's growth and expansion by joining us as a Global Legal Counsel - Crypto.As a Counsel, you will be responsible for providing strategic and forward-looking advice on regulatory matters, maintaining up-to-date knowledge of applicable laws and regulations in the rapidly changing crypto landscape.Key responsibilities include:Providing...

Job Description:We are looking for a skilled Real Estate Professional to handle property transactions, conduct market analysis, and provide expert guidance to clients on property investments and market trends. This role requires excellent communication skills, market knowledge, and the ability to work effectively with clients and...

Job PurposeThe role of Asset Recovery Manager involves overseeing the end-to-end collection and recovery efforts for Retail banking. This includes independently managing collection and recovery efforts, following up with customers to collect past dues amounts, and ensuring that collection efforts are carried out within the legal and regulatory framework.Key...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

**Job Title **- Legal Counsel **Department** - Legal **Areas of Responsibility** - **Legal Counsel**: Provide legal advice, ensure regulatory compliance, draft and review contracts, manage disputes, and mitigate legal risks. - **Board Secretary**: Organize board meetings, maintain corporate records, ensure governance compliance, and act as a liaison...

Legal Counsel - ila Bank Bank ABC seeks to recruit a Legal Counsel - ila Bank to join the Group Legal Department. This job role will provide legal advice, support, and services to the Bank's management, employees, and departments whilst ensuring legal compliance with Bahraini laws, Central Bank of Bahrain (CBB) regulations, and industry standards under the...

Managing Director MAIN PURPOSE Handle all legal matters, front correspondence with Regulator and ensure compliance with Industry regulations SCOPE OF THE JOB Handle all legal matters, front correspondence with Regulator and ensure compliance with Industry regulations MAIN TASKS & RESPONSIBILITIES - Provide legal services to support operation/activities...

Organize board meetings, maintain corporate records, ensure governance compliance, and act as a liaison between the board and management. - Provide legal advice, ensure regulatory compliance, draft and review contracts, manage disputes and mitigate legal risks. - Develop and enforce internal policies, monitor regulatory adherence, manage audits, and address...

Senior Compliance & FinCrime Manager (MLRO) You will also support the Regional MEA Head of Compliance in other Middle East markets. **Responsibilities** - Work with internal stakeholders (eg Legal, Compliance, IT Security, Product etc) and external stakeholders (external Counsel) to assure quality and accurate response(s)/submission(s) to regulators with...

Sector: Strategy & Governance Department: Legal and Regulatory Affairs Country: Bahrain Location: Bahrain - Manama Contract Type: Full Time Job Objective: Ensure the company is operating within the law at all times and act as a business partner to support activities of all departments from legal perspective. Job Specifications: Draft, review and assess...

-Non-disclosed Manama, Bahrain Posted 1 hour ago Permanent competitive **Job Requirements** We are recruiting for a Chief Financial Officer (CFO) to join our team. The CFO is responsible for fiscal operating results utilizing generally accepted accounting principles, such as cost accounting, budgets, and regulatory agency and government reports ensuring...

**The Academic Centre at the Bahrain Institute of Banking & Finance is seeking a **Full-Time Program Manager**: - Bachelor’s/ Master’s degree in Business Administration / Finance / Management or relevant field is required. - Membership of a relevant professional organization is desirable - More than 8-10 years of experience in a similar role and...

**Strategic Resources, Inc. (SRI)** is an international, ISO 9001, 20000, 27001 Certified, CMMI Level 3 Rated full-service provider with more than 36 years’ experience in the Federal, Military, and Commercial Marketplaces. SRI is seeking committed and passionate professionals to provide critical ECRC Family Readiness Coordination Services to the Navy’s...

Compliance Advisor **Job Summary** Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally. **Job Accountabilities** As a Compliance Advisor, your role will involve: - Reviewing,...

Job Summary- Zurich Middle East is part of Zurich Insurance Group, one of the world’s largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally.- - Job Accountabilities- As a Compliance Advisor, your role will involve: - Reviewing, developing and implementing...

**Responsibilities**: - Allocate work and supervise daily work flow and coordination for Cash & Trade Operations team engaged in performing routine clerical or processing tasks - Ensure all systemic checker functions with regards to checks clearing, cash and trade operations is performed on time. - Ensure all input by the makers are accurate prior to...

**Requisition ID**:269310** - ** Relocation Authorized**:International - Accompanied**: - ** Telework Type**:Full-Time Office/Project**: - ** Work Location**:Manama** **Job Overview**: The CoE manager will report administratively and commercially to the M&M business sector general manager to whom they are assigned, and technically and functionally to the...

**Main Objectives** Directs and supervises the activities of assigned personnel in Catering Equipment Store Unit. Includes planning, ordering and receiving various type of equipment items from either airlines or suppliers/materials store. Manages the Catering Equipment Stores control stock holding level for Catering Services Equipment and airlines In-flight...

**Transfer Pricing Assistant Manager at EY** Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their tax-related needs. In Tax,...

Transfer Pricing Advisory - Senior - Manama, Bahrain **Transfer Pricing Assistant Manager at EY** Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an...

Tax Accounting - Manager - Manama Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their tax-related needs. In Tax, we equip...

Tax Accounting - Senior - Bahrain Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their tax-related needs. In Tax, we equip...

Tax Accounting - Senior Consultant - Bahrain Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their tax-related needs. In Tax,...