Compliance Officer

**Job Summary**: The Compliance Officer at Alyousuf Exchange is responsible for ensuring adherence to regulatory requirements, mitigating compliance risks, and promoting a culture of integrity and ethical conduct within the organization. Reporting to the Board of Directors or its sub-committee and working closely with regulatory authorities. The Compliance...

Job Responsibilities: - To assist as a subordinate to the Executive Director and Board of Directors on compliance matters; - Design, manage and administer the policy and procedures related to Anti - Money Laundering Reporting and Compliance program of the Company; - To monitor compliance efforts of the company. Manage, coordinate and conduct periodic...

ABC seeks to recruit a Compliance Officer - Governance and Risk Management in the Group Compliance Department. The Compliance Officer - Governance and Risk Management will be responsible for supporting the operationalization group-wide of the Bank ABC Compliance Framework and Compliance Methodology, including amongst others the Compliance Universe,...

Compliance Monitoring and Testing Officer Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced,...

**Job Summary**: The Risk Officer at Alyousuf Exchange is responsible to oversees the development and implementation of a robust risk management program, ensuring compliance with regulatory requirements, particularly those mandated by the Central Bank of Bahrain and other government authorities. And evaluate risk management processes, provide updates to the...

**Be a part of the crew**: At Texas Chicken, we’re one big family.We like to choose people who are cheerful, unique and are constantly pushing each other to reach their goals. A Senior HR Officer’s responsibilities include overseeing the recruitment process, designing company policies and setting objectives for the HR Team. **MAIN DUTIES** - Provide...

Our company is looking for an experienced **Chief Financial Officer or CFO** to perform effective risk management and plan the organization’s financial strategy. **Responsibilities**: - Developing financial strategy, including risk minimization plans and opportunity forecasting. - To do Business Planning for the group. - To complete the Yearly budget...

**Scope of Role** **Overview**: provide legal support and represent the Company in certain Civil litigation and perform certain corporate duties **Key Objectives**: 1. Technical understanding of the Company's business and operations and attention to details. 2. Excellent interpersonal communication at all levels (verbal and written). 3. Problem solving...

**Please note: This position is open for Bahraini Nationals only and we don't conduct online interviews.** If you think you have skills and experience match, then visit us on **Open Recruitment Day** at Rashid Alzayani Majlis located in Muharraq on 25th February from 10 AM to 3 PM. **Purpose of the Job**: We are seeking an Information Security Officer to...

Front Office Manager A Front Office Manager supervises the Front Office Team to ensure that Team Members are prepared and well-informed to deliver our Guests an exceptional experience from check-in through check-out. **What will I be doing?** As Front Office Manager, you will oversee the Front Office Team which is the main connection between the Guest,...

Provide day-to-day administrative support with readily available advice customs compliance activities to provide clearance of freight documentation through the relevant customs authorities in line with business strategy and objectives, corporate guidelines and policies. - Minimum 5 years work experience as Custom Clearing Officer/Agent with clearing...

**Job Summary**: The Money Laundering Reporting Officer (MLRO) at Alyousuf Exchange is a pivotal role responsible for overseeing and ensuring compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT) regulations. Reporting directly to the Board of Directors and/ or its sub - committee, the MLRO is assigned with implementing robust...

**Objective**: To support the Procurement Officer in the delivery of a strategy, to coordinate best purchasing practices and to maximize benefits to the establishment. Supervisory responsibility for the Operational Procurement team and managing duties allocated to team members to ensure that all deadlines are met. Assist Management when required & cover for...

**Scope of Role** **Overview**: provide legal support and represent the Company in certain Civil litigation and perform certain corporate duties **Key Objectives**: 1. Technical understanding of the Company's business and operations and attention to details. 2. Excellent interpersonal communication at all levels (verbal and written). 3. Problem solving...

**Job title: Chief Technology Officer** **Location: Manama, Bahrain** **Job Overview**: As the CTO for KFM, your purpose is to drive our media agency's technological transformation through the development and implementation of a tech-enabled service app. You will lead the creation of a user-friendly app aligned with our brand and objectives, ensuring...

**Duties & Responsibilities** - To develop, implement and monitor compliance with the company’s Health, Safety & Environmental Management System. - To ensure that all employees are aware of and comply with the company’s Health, Safety & Environmental policies, procedures and work instructions. - To promote a positive safety culture within the workplace...

**Duties & Responsibilities** - To develop, implement and monitor compliance with the company’s Health, Safety & Environmental Management System. - To ensure that all employees are aware of and comply with the company’s Health, Safety & Environmental policies, procedures and work instructions. - To promote a positive safety culture within the workplace...

_**Job Description: HSE Trainer**_ **Job Summary**: A HSE Trainer monitors workplace activity to ensure that workers comply with company policies and government safety regulations, also train & improve the existing safety programs. The duties of this job vary by employer, but safety Trainers typically have responsibilities pertaining to policy development,...

Ensures compliance and consistency with the organization’s policies and procedures, as well as compliance with the terms and conditions of the agreements with the work in the office. Records and accounts for daily transactions, ensuring accuracy and completeness of required files and supporting documentation serving as evidence of transactions. - Ensures...

Job Title: Accounts & Admin Officer Location: Bahrain Company: CelebrateFX About CelebrateFX: CelebrateFX is a leading 360 Media Agency based in Bahrain, dedicated to helping businesses thrive in the digital landscape. With a focus on creativity, innovation, and results-driven strategies, we provide a comprehensive range of digital marketing services to...