Compliance Supervisor and Regulatory Affairs

**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...

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...

-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...

**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 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.- Reporting to Chief Compliance Officer, the Compliance Manager is expected to promote an ethics-based culture,...

**Responsibilities**: - Review, update, and develop cyber security policies, procedures, and standards to align with industry best practices and regulatory requirements. - Collaborate with cross-functional teams to implement and enforce cyber security policies and procedures effectively. - Conduct regular assessments and testing to evaluate the...

A Compliance Officer (CO) responsible for the oversight, management, and administration of the development, implementation, and daily operational tasks for maintaining an effective Compliance Program (Program). A Head of Compliance is to be responsible for all areas of regulation and compliance in the Bahrain operation. - The CO has unrestricted authority to...

**Job Objective**: Primarily responsible for support implementation of the compliance program, ensuring that the Company is in compliance to regulatory requirements and internal procedures. **Job Specifications**: Monitors performance of the AML/CFT program and related activities on a continuing basis, taking appropriate steps to improve its...

**Company** Our client is one of the leading digital assets companies that provide secure financial services across the GCC. They are currently looking for a **Compliance Officer** to be based in Bahrain. **Duties & Responsibilities**: - Determining Enhance and implement best-in-class AML Compliance policies and practices. - Provide expert advice on AML...

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...

**Business Unit** stc **Sector** **STC PAY** **Location** Bahrain - Manama **Contract Type** Full Time **Closing Date** 17-Nov-2024 Job Objective: Primarily responsible for support implementation of the compliance program, ensuring that the Company is in compliance to regulatory requirements and internal procedures. Job Specifications: Monitors...

**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...

**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...

**Job Description: Transformation Lead**: **Start Date**: ASAP **Location**: Bahrain **Contract Duration**: 12-15 months (on-site, with a possible extension) **Work Schedule**: 5 days per week **Compensation**: Competitive monthly rate **About the Company**: This is an opportunity to work with a leading financial institution in Bahrain, recognized for its...

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...

**Responsibilities** - Remain up to date on all new regulations and circulars from NHRA - Obtaining approvals from NHRA for all upcoming shipments - Manage complex negotiations with senior-level NHRA executives - Maintain record of all communications with NHRA officials **Qualifications** - 3+ years' experience as RAO in Bahrain. - NHRA RAO Exam completion...

Coordinate, review, and submission of files to NHRA for registration, variation, classification, and monitor sops. review and update. - Respond to NHRA inquiries. - Focal Point of NHRA for report evidence ( Post-marketing surveillance) **Job Types**: Full-time, Permanent **Salary**: BD500.000 - BD700.000 per month

Accounting Supervisor The role aims to be recognized as a trusted advisor to finance team members and other hotel business partners. This role supports the finance lead to retain and train best-in-class finance professionals and assists in developing their finance team. This role ensures a robust control and compliance environment and supports the hotel /...

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,...

**Job Description: Project Manager**: **Start Date**: ASAP **Location**: Bahrain **Contract Duration**: 12-15 months (on-site, with a possible extension) **Work Schedule**: 5 days per week **Compensation**: Competitive monthly rate **About the Company**: This is an opportunity to join a leading financial institution in Bahrain, renowned for its innovative...