Manager Compliance and Regulatory Affairs

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...

_**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,...

iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates, and financial institutions around the world**.** We are currently looking for a Manager - Financial Crime & Regulatory Affairs for our Representative office located in the Kingdom of Bahrain pursuing the following...

**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...

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 description **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 rewards...

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...

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 contract documents with vendors, submit for outside legal review as needed, and ensure compliance with stc Bahrain’s policies & procedures and...

iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates, and financial institutions around the world. We are currently looking for a **Compliance Manager **for our Rep office located in the Kingdom of Bahrain pursuing the following credentials: - A Bachelor's degree is a...

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...

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...

**Job ID: 00098** **Purpose**: **Responsibilities**: - Ensure ongoing implementation of the compliance policy, framework and procedures. - Maintain an updated compliance-reporting calendar including reporting formats, periodicity and due dates, and monitor compliance with the requirements, highlighting instances of non-compliance to enable timely...

Job description **Requirements**: - Proven experience as a Legal Affairs Manager / Legal Counsel in a business environment - Excellent knowledge and understanding of corporate law and procedures - Full comprehension of the influences of the external environment of a corporation - Demonstrated ability to create legal defensive or proactive strategies - A...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

**Requirements**: Proven experience as a Legal Affairs Manager / Legal Counsel in a business environment **Excellent knowledge and understanding of corporate law and procedures ** Full comprehension of the influences of the external environment of a corporation **Demonstrated ability to create legal defensive or proactive strategies ** A high degree of...

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...

The Compliance Officer/Deputy MLRO will support and assist the MLRO in all responsibilities and will act during their absence. **Main Duties**: - Assisting the MLRO in researching the firm’s organization and its requirements - Assisting in the development and monitoring the compliance controls in the firm - Keep up to date with regulatory developments -...

-Non-disclosed Manama, Bahrain Posted 3 hours ago Permanent Competitive **Job Requirements**: **Education/Certifications**: - Hold a degree from a university at bachelor level or higher or a relevant professional qualification in compliance; - Have relevant certification(s) specific to this role. Such certifications may include but are not limited to: (i)...