Manager - Financial Crime & Regulatory Affairs

Compliance Supervisor and Regulatory Affairs Specialist Non-disclosed, Manama, Bahrain The candidate will be supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group. Moreover, they will be responsible for conducting robust oversight of the regulatory compliance...

**Role Description** This is a part-time remote role for a Regulatory Affairs Consultant. The Regulatory Affairs Consultant will be responsible for providing advice on all aspects of regulatory affairs for clinical trials and marketing authorizations, developing and reviewing regulatory documents (e.g. protocols, investigator brochures, informed consent...

As a key member of our team at EFinancialCareers, you will play a pivotal role in developing and implementing compliance programs that ensure the highest standards of regulatory adherence.About This RoleThis is an exciting opportunity to join our organization as a Regulatory Compliance Specialist, where you will be responsible for conducting robust oversight...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...

The candidate will be supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group. Moreover, they will be responsible for conducting robust oversight of the regulatory compliance universe, consisting of the applicable laws and regulations in the various jurisdictions...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...

As a Financial Crime Analyst at RESO, you will play a crucial role in identifying and mitigating financial crime risks across our business. You will work closely with our Group Operations team in Bahrain to analyze and process transactions, client KYC information, and account activity to identify potential risks and exceptions.In this challenging role, you...

Regulatory Affairs Executive & Warehouse Pharmacist - (484)About Zahrawi Group Zahrawi 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 Brief The...

Job Description: Systems Specialist - Net Reveal Start Date: ASAPLocation: Bahrain Contract Duration: 12 months (on-site, with a possible extension)Work Schedule: 5 days per week Compensation: Competitive monthly rate About the Company: This is an exciting opportunity to join a premier financial institution in Bahrain, known for its cutting-edge technology...

Become a part of Binance's dynamic team as a Financial Crime Prevention Analyst. In this role, you'll work closely with our compliance department to investigate and resolve suspicious activity reports (SARs) and maintain SAR escalation logs.About the TeamOur team is dedicated to ensuring the integrity of our platform and adhering to regulatory requirements....

Job Description: Systems Specialist - Fircosoft Start Date: ASAPLocation: Bahrain Contract Duration: 12 months (on-site, with a possible extension)Work Schedule: 5 days per week Compensation: Competitive monthly rate About the Company: Join a leading financial institution in Bahrain, recognized for its innovation and adherence to global compliance standards....

Job Summary: We are seeking a seasoned professional to lead our healthcare services division as Vice President of Medical Affairs. This key position involves: Oversight of daily operations and development of strategic plans to enhance healthcare services. Management of resources, ensuring regulatory compliance. Cultivation of a culture of innovation within...

Job DescriptionBachelor of Business Administration (Management) is required.Nationality: Any Nationality.Vacancy: 1 Vacancy available.Key Responsibilities:Support a range of legal/regulatory matters, including assessments, licensing/registration applications, product evaluation, and regulatory investigations across the Middle East, with a focus on the UAE...

**About Zahrawi Group**: Zahrawi 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 Brief**: The incumbent is responsible for all Product...

Job Overview:This role offers the opportunity to join a leading financial institution in Bahrain, renowned for its innovative approach to banking and commitment to excellence. With a strong reputation for compliance standards and cutting-edge financial technology, the bank provides a unique chance to work on high-profile projects that make a tangible impact...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible for supporting effective Financial Crime Risk Management by means of in-depth research, analysis,...

Vice President of Medical Affairs - Manama - RESOAbout RESOAt RESO, we are dedicated to transforming healthcare through innovation and excellence. Our cutting-edge approach combines biotechnology, AI-driven solutions, and personalized health strategies to promote healthy living. Job Summary We are seeking a seasoned professional to lead our healthcare...

**Drive Innovation and Excellence at RESO**We are seeking a highly motivated and experienced professional to join our team as Vice President of Medical Affairs.This key position involves overseeing the daily operations of our healthcare services division, developing strategic plans to enhance our services, and managing resources while ensuring regulatory...

The role of a Financial Crime Systems Specialist at Capitex presents an exciting opportunity to join a leading financial institution in Bahrain, renowned for its innovation and commitment to global compliance standards.About the OpportunityThis position is ideal for professionals from the UK, UAE, or other regions seeking international exposure in a vibrant...