Manager - Financial Crime & Regulatory Affairs

Key ResponsibilitiesThe Regulatory Affairs Executive will be responsible for managing regulatory affairs, including:Product classification and manufacturing site registration.Product registration and submission of required documents.Liaising with regulatory authorities and ensuring compliance with NHRA regulations.The successful candidate will also be...

**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...

**About Us**At RESO, we're dedicated to delivering innovative solutions in healthcare and technology. As a leading IT infrastructure and healthcare technology solutions provider, we're expanding our operations in Bahrain.We're seeking a highly skilled Regulatory Affairs Specialist to handle National Health Regulatory Authority (NHRA) requirements and ensure...

_**Duties/Responsibilities**:_ - Works in the regulatory affairs department on assigned projects. - Coordinates with product development and/or research and development teams to request, develop, and prepare required data and reports to be submitted to regulatory bodies and agencies. - Collaborates with key staff from Planning, Product Development,...

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 forms, safety reports,...

**Job Description**We're looking for a talented Compliance Officer - Regulatory Affairs to join our team at RESO. The successful candidate will have 1+ years of experience in regulatory affairs, preferably in Bahrain.The role involves managing NHRA regulatory affairs, ensuring compliance with regulations, preparing regulatory documentation, and liaising with...

Disruptors of Healthcare, Catering and other Industries with Innovative Solutions | Premier Cisco Partner | Advanced VMware Partner | Software…Regulatory Affairs Officer – Extranet Systems (Bahrain)About UsExtranet Systems is a leading IT infrastructure and healthcare technology solutions provider, expanding its operations in Bahrain. As part of our...

**Education/Certifications**: - Bachelor’s degree - Relevant professional qualification (e.g. ACAMS - Association of Certified Anti-Money Laundering Specialists, ICA Diploma-International Compliance Association) **Experience**: - 5+ years’ experience in a regulatory compliance role within the payments or banking industry with a specific focus on...

Job OverviewThe Financial Crime Compliance Research & Risk Analyst position at Bank ABC requires a highly skilled professional to support effective financial crime risk management. This involves in-depth research, analysis, and data structuring in close cooperation with the VP Group Financial Intelligence, Risk & Analytics.Key ResponsibilitiesSupport the...

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,...

We are seeking a Financial Crime Prevention Specialist to join our dynamic team at eFinancialCareers. In this exciting role, you will be responsible for conducting robust oversight of the regulatory compliance universe, including applicable laws and regulations.About the Role:Supporting the Head of Compliance & MLRO in developing and implementing effective...

Bank ABC seeks to recruit a Senior Financial Crime Analyst within the MLRO unit in the Group Compliance Department. This position is responsible to implement and operationalize Group Compliance policies and procedures including on financial crime compliance, and to assist with building and ensuring Group framework to track, analyze and implement applicable...

. **Head of Financial Crime**Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and...

**Department**:Group Financial Crime Compliance **Reports To**: Group Head of Financial Crime Compliance (FCC) **Job Purpose**: - Establish and lead the GFCC Policy and Advisory function from a people, process and systems perspective. - Develop and ensure the implementation of a GFCC Policy and Standards structure and hierarchy to ensure it is...

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...

About the RoleWe are seeking a talented Financial Crime Compliance Research & Risk Analyst to join our team at Bank ABC. The successful candidate will be responsible for supporting the Group Head of Financial Crime Compliance and the VP GFIU, Risk and Analytics in managing financial crime risks.Key TasksMonitor and execute research on regulatory and industry...

**Job Description: Systems Specialist - NetReveal**: **Start Date**: ASAP **Location**: 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...

**Job Description: Systems Specialist - Fircosoft**: **Start Date**: ASAP **Location**: 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...

**The opportunity** **Your key responsibilities**: - Work with our internal business stakeholders, internal and external lawyers, compliance officers, fraud investigators, and regulatory authorities on projects related to regulatory compliance, including AML/CFT, risk management, internal control systems (assessments, improvements, developments), as well...