Compliance Officer

Compliance Officer for a Dynamic Fintech Startup! We are seeking a skilled Compliance Officer to join their team. The company is regulated under CBB Volume 5 (Ancillary Services) and is looking for a professional who thrives in a high-energy, fast-paced environment. To Qualify, You Should Have: - a) A Bachelor’s degree b)ICA Diploma in Compliance or...

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...

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...

**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...

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 -...

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...

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...

We are seeking a dedicated and detail-oriented Safety Officer to join our team. The Safety Officer will be responsible for ensuring a safe and compliant work environment by identifying hazards, enforcing safety regulations, and promoting a culture of safety. Key duties include conducting risk assessments, implementing safety policies, conducting training...

HR Officer **Responsibilities**: - Manage the end-to-end recruitment process, including posting job ads, screening resumes, conducting interviews, and preparing offer letters. - Serve as a point of contact for employees, addressing questions, concerns, and grievances in a confidential and supportive manner. - Support the performance review process,...

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...

**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...

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...

Company Description **Informa PLC is a leading international events, intelligence and scholarly research group.** Our purpose is to champion the specialist. Through hundreds of powerful brands we work with businesses and professionals in specialist markets, providing the connections, intelligence and opportunities that help customers grow, do business, make...

**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...

A Well Reputed company in Bahrain is looking for Safety Officer with 2-3 years of experience. - **ROLES AND RESPONSIBILITIES**:_ - Minimum 2-3 years of experience similar fields - Practice safe working techniques. - Implement and maintain health and safety standards. - Establish a cordial and professional relationship with employees. - Maintain compliance...

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,...