Compliance Officer

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...

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 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...

**Company Description** Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis aims to offer the most secure...

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,...

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...

We are looking for a **Legal Assistant & Compliance Officer ** to join our company that responsible to assist in handling all the legal matters including the legal cases, legal representations etc., plus overseeing and ensuring that the company’s operations and business transactions follow all relevant legal and internal policies and regulations. This role...

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, mission-driven organization where opportunities...

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

**Job Summary**: We are seeking a detail-oriented and analytical Quality Officer to join our team at Tafaseel BPO. The Quality Officer will be responsible for monitoring, evaluating, and enhancing the quality-of-service delivery in our BPO operations. This role is vital for ensuring compliance with company standards and client expectations, thereby...

11/05/2021 **HSE Officer**: **Job Responsibilities**: **HSE Officer Job In Bahrain**: - Oversee day to day HSSE activities in accordance with designated areas of responsibility. - Assistance in the implementation of HSSE component/ procedures. - Application of hazard identification and risk assessment processes in designated areas of responsibility and...

Collections Officer **Job Purpose**: The Collection Officer's primary responsibility is to assist in the collection of outstanding loan/credit card payments from customers, working closely with the Retail Credit team to ensure timely and efficient recovery of delinquent credit facilities. Main duties will involve contacting borrowers, negotiating repayment...

We are hiring a Recruitment Officer. Job responsibilities: - Recruiting and onboarding - Employee administration & support - Benefits administration - Employee relations - Performance management - Compliance - Training & development Job requirements: - Must be a Bahraini Nationality female. - Must have a Bachelor Degree in HR or related. - Minimum...

Coordinate office activities and operations to secure efficiency and compliance to company policies - Supervise administrative staff and divide responsibilities to ensure performance - Manage agendas/travel arrangements/appointments etc. for the upper management **Job Types**: Full-time, Permanent **Salary**: BD270.000 - BD300.000 per month Ability to...

**Habara Hotel & Restaurant Management W.L.L. Is hiring Office Manager** We are seeking a highly organized and experienced Office Manager to oversee all operations within our company's office, which includes various departments such as administration, finance, marketing, and more. As the Office Manager, you will be responsible for ensuring that all work...

**Responsibilities** - Coordinate office activities and operations to secure efficiency and compliance to company policies - Supervise administrative staff and divide responsibilities to ensure performance - Manage agendas/travel arrangements/appointments etc. for the upper management - Support budgeting and bookkeeping procedures - Create and update records...

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,...

To effectively and efficiently handle documentation and administration functions. Providing accurate and timely information in a professional manner. **Specific Job Responsibilities are, but not limited to, the following**: - In charge of all stock movement from ordering, receiving, releasing to respective department - Trace documentations, prepare,...