Compliance Specialist

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...

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...

**Job Description: Systems Specialist - Fircosoft**: **Start Date**: ASAP **Location**: Bahrain **Contract Duration**: 12 months (on-site, with a possible extension) **Work Schedule**: 5 days per week **Compensation**: Competitive monthly rate **About the Company**: Join a leading financial institution in Bahrain, recognized for its innovation and adherence...

**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...

**Job Description: Systems Specialist - NetReveal**: **Start Date**: ASAP **Location**: Bahrain **Contract Duration**: 12 months (on-site, with a possible extension) **Work Schedule**: 5 days per week **Compensation**: Competitive monthly rate **About the Company**: This is an exciting opportunity to join a premier financial institution in Bahrain, known...

**Duties**: The duties and responsibilities of the CYP Assistant Training Specialist can be grouped into categories, including training, classroom and program support, compliance, and additional responsibilities. Each is described below. **Training - **Assists in the development of a CYP training plan and assists with identifying and addressing training...

**Duties**: The duties and responsibilities of the CYP Assistant Training Specialist can be grouped into categories, including training, classroom and program support, compliance, and additional responsibilities. Each is described below. **Training** - Assists in the development of a CYP training plan and assists with identifying and addressing training...

Capita Technologies is looking for a Senior Procurement Specialist with a proven track record of over 10 years in successfully leading negotiations, preparing and processing complex contracts, leases, and procurement documents for a wide variety of equipment, materials, supplies and services. **Responsibilities**: - Plan, coordinate, and supervise the...

**Responsibilities**: - **Implementation and Integration**: - Lead the implementation and seamless integration of INFOR ERP solutions. - Collaborate with cross-functional teams to ensure alignment with business objectives and successful deployment. - **Customization and Configuration**: - Customize and configure the INFOR ERP system to meet specific...

**Job Purpose**: The E-Commerce Operations Specialist is responsible for managing daily e-commerce operations, ensuring timely processing and delivery of orders. This role involves maintaining accurate product catalogs, optimal inventory levels, and achieving key performance indicators (KPIs). The Specialist compiles reports on operational performance and...

**Who is our client and your future employer?**: Ranked among the world’s largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals,...

We at Invita Company WLL, would like to you that as part of reviewing your CV, other supporting documents and personal information shared by you as part of the our hiring process and therefore we would be storing and processing any personal information shared by you strictly for the purposes of assessing your profile and suitability for the roles specified...

**Description**: We are seeking a highly organized and detail-oriented Human Resources Specialist to join our team in Bahrain. In this role, you will be responsible for managing various HR functions to ensure the smooth operation of our organization. From recruitment and onboarding to employee relations and performance management, you will play a pivotal...

About The Role The Specialist - General Ledger & Accounts Payable will play a crucial role in ensuring the accuracy, integrity, and efficiency of the financial records within the financial operations department. He/she will be responsible for maintaining the general ledger, supporting the accounts payable operations, performing month-end close activities,...