Current jobs related to Compliance officer - Manama, Manama - RESO
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Compliance Officer
24 hours ago
Manama, Manama, Bahrain Bank of Jordan Full timeBank 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...
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Compliance Officer
3 days ago
Manama, Manama, Bahrain RESO Full timeBank 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...
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Chief Compliance Officer
1 day ago
Manama, Manama, Bahrain Madison Pearl Full timeChief Compliance OfficerMadison Pearl is looking for a highly skilled professional to oversee the firm's compliance operations. The successful candidate will be responsible for ensuring that all business activities comply with relevant laws and regulations.Company Overview:We are a leading investment management firm with a strong commitment to compliance....
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Banking Compliance Officer
22 hours ago
Manama, Manama, Bahrain Bank of Jordan Full timeBahrain Banking Compliance OpportunityBank of Jordan's Bahrain branch is seeking an experienced Compliance Officer to join our team. In this role, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements.Your duties will include developing and implementing compliance policies and procedures,...
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AML Compliance Officer
3 weeks ago
Manama, Manama, Bahrain RESO Full timeCompany DescriptionA&S Management Consultancy, based in Bahrain, is a trusted partner for businesses seeking expert management consultancy services. We specialize in providing strategic solutions aligned with local market dynamics and global industry standards, empowering businesses to thrive. Our services include business advisory, company formation,...
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Accounting and Compliance Officer
1 week ago
Manama, Manama, Bahrain RESO Full time**Job Summary:**We are looking for a highly skilled Accounting and Compliance Officer to join our team at RESO. This role involves managing all accounting and compliance functions, ensuring accuracy and timeliness of financial records and regulatory submissions.Key Responsibilities:Financial Record Keeping: Maintain accurate and complete financial...
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Compliance and Risk Officer
2 weeks ago
Manama, Manama, Bahrain RESO Full timeAbout this Opportunity:This is an exciting opportunity to join our team as an IT Compliance & Risk Lead. You will be responsible for leading the IT risk management process, developing the technology risk framework, and conducting risk assessments across the enterprise.Key ResponsibilitiesLead IT Risk Management Process: Establish, implement, and mature the...
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Operations and Compliance Officer
22 hours ago
Manama, Manama, Bahrain RESO Full timeWhy Join Us?">We offer a dynamic and supportive work environment, where you can grow your career and contribute to our success. Our benefits package includes comprehensive training, competitive compensation, and opportunities for professional development.Key ResponsibilitiesCoordinate with cross-functional teams to identify process improvements and implement...
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AML and Compliance Officer
1 week ago
Manama, Manama, Bahrain RESO Full timeRethish P Associates is looking for a highly motivated and experienced AML Officer / Compliance Officer to join our team.The ideal candidate will possess the following skills and qualifications:Fluent in both Arabic and English languagesBachelor's degree in Accounting, Financial Management, or a related fieldValid Anti-Money Laundering Specialist certificate...
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Risk and Compliance Officer
3 days ago
Manama, Manama, Bahrain Bank ABC Full timeRole SummaryWe are looking for a highly motivated Credit Support Officer to join our team at Bank ABC. As a key member of the Head Office Credit Department, you will provide critical support to the credit process, ensuring timely and accurate reporting and decision-making.Main Responsibilities:Manage the GCC meeting process, ensuring timely circulation of...
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Manama, Manama, Bahrain Gulf Air Group Full timeAs a Senior Officer Aerodrome Design and Compliance Specialist, you will play a crucial role in ensuring the airfield infrastructure at Gulf Air Group meets international standards. Your responsibilities will include overseeing the inspection and auditing program, monitoring airside works conducted by contractors and D&T, and facilitating corrective action...
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Senior Compliance Officer
2 days ago
Manama, Manama, Bahrain Binance Full timeBecome a part of Binance, the world's leading blockchain ecosystem and cryptocurrency exchange.We are looking for a talented Regulatory Counsel to join our team and contribute to shaping the future of the industry.Job Description:Responsibilities:Assist in assessing regulatory perimeters, preparing licensing/registration applications, conducting product...
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Compliance Risk Manager
22 hours ago
Manama, Manama, Bahrain Bank of Jordan Full timeJob DescriptionWe are seeking a highly skilled Compliance Officer to join our Bahrain branch. As a key member of the team, you will play a critical role in maintaining our commitment to integrity and accountability.Your expertise in compliance, risk management, and regulatory matters will be essential in ensuring that our banking operations in Bahrain are...
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it compliance
2 weeks ago
Manama, Manama, Bahrain RESO Full timeFull TimeJob PurposeThe IT Compliance & Risk Lead is responsible for the assessment of technology vendor risks and control effectiveness across the IT disciplines. The IT Risk lead will identify, classify, and document control issues in the bank's environment by documenting assessment results, recommending corrective action, tracking remediation, evaluating...
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Financial Institution Compliance Professional
22 hours ago
Manama, Manama, Bahrain Bank of Jordan Full timeCompliance Role OverviewWe are looking for a qualified Compliance Officer to join our Bahrain branch. In this role, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements.Your key responsibilities will include developing and implementing compliance policies and procedures, conducting...
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Head Compliance and Risk Bahrain
2 days ago
Manama, Manama, Bahrain Julius Baer Full timeAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.Serve as a generalist with in-depth Compliance and Risk know-how.YOUR CHALLENGEThe individual has local responsibility for...
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Bahrain Compliance and Risk Professional
2 days ago
Manama, Manama, Bahrain Julius Baer Full timeJob DescriptionThe role involves local responsibility for implementing and maintaining an adequate compliance and risk management framework at JBB, ensuring regulatory and business risks are identified, managed, controlled, and mitigated as necessary.This function also requires registration with the Central Bank of Bahrain (CBB) as a Compliance Officer (CO)...
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Chief Risk and Compliance Officer
1 week ago
Manama, Manama, Bahrain Bank ABC Full timeThe role of Chief Risk and Compliance Officer - Retail Banking is a critical one in ensuring the bank's risk management, control, and governance processes align with industry standards. The successful candidate will be responsible for planning and executing audits and reviews to provide senior management with independent, objective feedback on the control...
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Senior Compliance Officer
2 weeks ago
Manama, Manama, Bahrain RESO Full timeBenefits:We offer a range of benefits to support your career development and well-being.Company Overview:We are a digital payment company dedicated to delivering innovative solutions to banks and businesses. Our products and services include card processing, merchant acquiring, fintech solutions, and value-added services.Job Description:We are seeking an...
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Compliance Expert
1 week ago
Manama, Manama, Bahrain RESO Full timeAbout the Job:Rethish P Associates is a leading auditing firm in Bahrain that seeks to hire an experienced AML Officer / Compliance Officer.The successful candidate will be responsible for ensuring the company's compliance with anti-money laundering regulations and internal policies.Key requirements include:Strong knowledge of AML regulations and...
Compliance officer
1 month ago
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