Compliance Manager

System Security and Compliance Manager - Manama - REPLIL INDUSTRIAL PATCH MANAGERREPLIL INDUSTRIAL PATCH MANAGER Manamaمنذ 5 أيامSystem Security and Compliance Manager We are looking for a highly skilled System Security and Compliance Manager to join our team in Manama. In this role, you will be responsible for ensuring the security and compliance of...

Risk and Compliance Manager for Critical Infrastructure - Manama - REPLIL INDUSTRIAL PATCH MANAGERREPLIL INDUSTRIAL PATCH MANAGER seeks a professional with expertise in risk management and compliance. Key Responsibilities: Design and implement patch management strategies Contribute to protecting critical infrastructure Develop expertise in industrial...

**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,...

We are searching for an exceptional **Regulatory Compliance Manager** to join our COREcruitment team in Bahrain.This key role will be responsible for ensuring compliance with relevant laws, regulations, and industry standards across our operations.**Responsibilities include:**Developing and implementing comprehensive compliance programs.Conducting regular...

We are looking for an experienced Compliance and Risk Manager to join our Transaction Monitoring Unit team in Bahrain. As a key member of our Group Operations team, you will be responsible for ensuring compliance with all relevant regulatory requirements and Bank ABC policies.Your primary focus will be on analyzing and processing transactions, client KYC...

Company OverviewEFinancialCareers is a leading platform for finance professionals seeking new opportunities.Job DescriptionWe are looking for a skilled Financial Compliance Manager to join our team. The successful candidate will be responsible for managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all...

**Role Overview**We are looking for a Governance and Compliance Manager to join our team at Batelco. In this critical role, you will be responsible for implementing and maintaining effective governance practices, ensuring compliance with relevant laws and regulations, and supporting the Board Secretary in various administrative tasks.Main...

Direct message the job poster from stc pay Specialist HR Operations (Recruitment) at stc Bahrain *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...

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,...

About the Company:CAPITEX is a leading financial institution in Bahrain, recognized for its commitment to excellence and innovative approach to banking. The company has a strong reputation for compliance standards and cutting-edge financial technology, making it an ideal place to work on high-profile projects that drive business growth and regulatory...

We Are Hiring Position: Compliance Officer & MLRO Location: Bahrain Maximum Salary: 700 BD Free Recruitment Key Responsibilities: Ensure compliance with all relevant regulations (CBB, Ministry of Industry and Commerce, Ministry of Interior, etc.). Manage compliance incidents, reporting failures, and implementing corrective measures. Submit periodic updates...

**Job Overview**Stc Pay is seeking a highly skilled Compliance Specialist to join our team. As a key member of the HR Operations department, you will play a vital role in ensuring the company's compliance with regulatory requirements and internal procedures.**Key Responsibilities:**Maintain knowledge of industry standards and international regulatory...

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 SummaryRhine Resources seeks a highly skilled and experienced Internal Audit Manager - Compliance Specialist to join its Group Internal Audit team. The successful candidate will be responsible for performing, planning, and execution of compliance, financial, and operational audits and special projects in accordance with department plans and programs.

We are seeking a Risk and Compliance Expert to join our team at RESO. As a senior manager, you will be responsible for ensuring that our audits meet the highest standards of risk management and compliance. You will work closely with our clients to identify and mitigate risks, and develop strategies to improve their overall risk posture.The ideal candidate...

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** 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...

Cybersecurity Risk Manager Role SummaryThis role involves leading the Security Operations team and developing effective security strategies to minimize risks associated with industrial control systems.Key Responsibilities Include:Designing and implementing patch management strategies to mitigate risks.Implementing security practices to identify and mitigate...

We are seeking a proactive Compliance Solutions Specialist to drive growth in the compliance and identity verification solutions market. Key responsibilities include identifying new business opportunities, building strong client relationships, achieving sales targets, and delivering tailored regulatory solutions.The ideal candidate will have 4+ years of...