Compliance Specialist

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...

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 and...

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...

**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...

**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...

**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...

VAM Systems is currently looking for GRC Specialist for our Bahrain operations with the following skillsets & terms and conditions: **Requirements**: Bachelor's degree in Information systems or any other related field Strong interest in governance, risk, and compliance management Familiarity with regulatory and industry standards such as ISO/IEC...

Job Description: Human Resources Specialist Position Overview: The Human Resources (HR) Specialist plays a crucial role in the human resources department of an organization. They are responsible for performing various administrative tasks and providing support in key areas such as recruitment, employee relations, benefits administration, and HR compliance....

Job Description: Human Resources Specialist Position Overview: The Human Resources (HR) Specialist plays a crucial role in the human resources department of an organization. They are responsible for performing various administrative tasks and providing support in key areas such as recruitment, employee relations, benefits administration, and HR compliance....

Are you enthusiastic about influencing the core of an organization's dynamics? As an HR Specialist, you'll play a pivotal role in shaping the future of our company. Your responsibilities will include recruiting top talent, nurturing our company culture, conducting training needs analysis (TNA), overseeing performance management, implementing HR policies, and...

Zurich Middle East is seeking a Bahraini Propositions Specialist to develop and maintain life insurance and pension propositions, with a strong focus on customer needs and brand values. The ideal candidate will have a bachelor's degree in Finance/Insurance and 5+ years of experience in product design and development, with a wide knowledge of insurance...

**About** **Calo** Launched in Bahrain in November of 2019, Calo is on a mission to make healthy easy. We’re a team of dedicated people driving this mission by providing better, faster, and cheaper ways to access food through technology. **Role Overview** We're looking for a highly capable IT Support Specialist to join our HR Operations department to...

**FOOD SAFETY SPECIALIST - LOCAL CANDIDATES ONLY** We are looking for a Food Safety Specialist who will be responsible for building a new Food Safety Program (HACCP). This role will champion the operational food safety and promote the highest levels of food safety and product quality through partnerships with restaurant operations, internal teams, suppliers...

**FOOD SAFETY SPECIALIST - LOCAL CANDIDATES ONLY** We are looking for a Food Safety Specialist who will be responsible for building a new Food Safety Program (HACCP). This role will champion the operational food safety and promote the highest levels of food safety and product quality through partnerships with restaurant operations, internal teams, suppliers...

**Are you looking for a Challenge?** Looking for an innovative organization and the opportunity to learn and grow professionally? We are seeking a highly skilled and motivated **Communication Specialist** to provide services for the DISA Data Center in Manama, Bahrain. Join our team, grow your career, and crush your goals at Terrestris. - **I’ve never...

The Policies and Procedures Specialist is responsible for developing, implementing, and maintaining the organization’s policies and procedures to ensure compliance, consistency, and operational efficiency. This role involves working with various departments to create clear and effective policies that align with organizational goals and regulatory...

The Documentation and Standardization Specialist is responsible for developing, managing, and maintaining comprehensive documentation systems and standard operating procedures (SOPs) to ensure consistency, compliance, and efficiency across the organization. This role involves working closely with various departments to standardize processes and improve...

**About Calo** Launched in Bahrain in November of 2019, Calo is on a mission to make healthy easy. We’re a team of dedicated people driving this mission by providing better, faster, and cheaper ways to access food through technology. **Role overview** We’re looking for a driven HR Operations Specialist to join our HR Operations department. You’ll be...

**About **Calo** Launched in Bahrain in November of 2019, Calo is on a mission to make healthy easy. We’re a team of dedicated people driving this mission by providing better, faster, and cheaper ways to access food through technology. **Role overview** We’re looking for a driven HR Operations Specialist to join our HR Operations department. You’ll...