Regulatory Counsel

**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 **Job Purpose**: 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. **Principal Responsibilities, Accountabilities and Deliverables of Role**: - Providing...

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...

**Job Title: Corporate Lawyer** **Job Overview**: **Responsibilities**: **1. Legal Counsel**: - Provide expert legal advice to the company on various corporate matters. - Offer guidance on corporate governance, compliance, and risk management. - Collaborate with internal teams to ensure legal compliance in business operations. **2. Contract Drafting and...

The Role - Deliver legal advice to management and support departments on a wide range of legal matters, including but not limited to contracting law in the region, intellectual property, data protection, employment law and compliance issues - Draft and negotiate various contracts, including client agreements, supplier contracts and non-disclosure agreements....

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 regard to licensing, registration and/or...

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...

**Responsibilities**: Provide correct, timely and updated Shariah advice and documentation review to address the needs of business. Engage with the relevant business segment teams and with the external counsels in addressing the Shariah related concerns with reference to Islamic finance structures and documentation. Liaise with the Shariah Board members on...

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...

Shariah Officer **Responsibilities**: Provide correct, timely and updated Shariah advice and documentation review to address the needs of business. Engage with the relevant business segment teams and with the external counsels in addressing the Shariah related concerns with reference to Islamic finance structures and documentation. Liaise with the Shariah...

Head of CCB in Bahrain works closely with the wider CCB teams within MEA. The role is a trusted partner within the local management team and supports the Chief Country Officer (CCO) The role reports to the MEA (ex UAE) Head of CCB. Manage and drive growth of the CCB business in Bahrain. This Senior Vice President level role entails responsibility for...

Head of CCB in Bahrain works closely with the wider CCB teams within MEA. The role is a trusted partner within the local management team and supports the Chief Country Officer (CCO) The role reports to the MEA (ex UAE) Head of CCB. Manage and drive growth of the CCB business in Bahrain. This Senior Vice President level role entails responsibility for...

Country Business Head Manager Head of CCB in Bahrain works closely with the wider CCB teams within MEA. The role is a trusted partner within the local management team and supports the Chief Country Officer (CCO) The role reports to the MEA (ex UAE) Head of CCB. Manage and drive growth of the CCB business in Bahrain. This Senior Vice President level role...

**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...