Compliance Officer

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...

The Compliance Officer is responsible for ensuring RESO adheres to all relevant laws, regulations, and standards. This includes monitoring and reporting on regulatory requirements, reviewing and updating policies and procedures, and conducting audits to ensure compliance.Key responsibilities include providing guidance on regulatory matters, coordinating...

Chief Executive Officer | MBA in Quality Assurance General Duties and Responsibilities: Ebdaa for Microfinance is looking for an Experienced Compliance Officer & MLRO to join our team. We are seeking highly skilled and experienced professionals in compliance and regulatory affairs and anti-money laundering (AML) and counter-terrorism financing (CTF), with...

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** 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...

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...

Risk Management and Compliance OfficerWe are seeking an experienced Risk Management and Compliance Officer to evaluate potential security risks and address them through effective mitigation strategies.The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to collaborate with cross-functional teams.Main...

**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,...

Tax Planning and Compliance - Ensure the Business (Group) complies with all relevant local and internal requirements, industry regulations and Government Legislation related to Economic substance, Tax, including corporation tax, VAT, transfer pricing, WHT, zakat, customs etc. - Perform, verify and report the calculation, timely submissions and timely...

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...

GF1524 - SENIOR OFFICER AERODROME DESIGN AND CERTIFICATION COMPLIANCECompany Division Operations Location Department Operations Closing Date25-Dec-2024 JOB PURPOSESupports the HADCC with the oversight, inspection, and auditing program that is in place supplemented by appropriate documentation, record keeping, reporting, and coordination efforts to achieve...

GF1609 - SENIOR OFFICER AERODROME DESIGN AND CERTIFICATION COMPLIANCECompany Division Operations Location Department Operations Closing Date13-Mar-2025 JOB PURPOSESupports the HADCC with the oversight, inspection, and auditing program that is in place supplemented by appropriate documentation, record keeping, reporting, and coordination efforts to achieve...

SENIOR OFFICER AERODROME DESIGN AND CERTIFICATION COMPLIANCEJob Purpose Supports the HADCC with the oversight, inspection, and auditing program that is in place supplemented by appropriate documentation, record keeping, reporting, and coordination efforts to achieve compliance with the applicable local and international regulations for Aerodrome...

Job DescriptionThe Compliance Specialist role at RESO involves maintaining financial records, preparing financial reports, and ensuring compliance with internal control procedures and company policies.ResponsibilitiesProcess daily financial transactions, including accounts payable, accounts receivable, and payroll.Maintain and reconcile general ledger...

We need a Safety Officer with a minimum of 5 years' experience to join our Bahrain Office immediately. Employment Type: Full Time Company Industry: Construction Civil Engineering Department / Functional Area: HSE (Health and Safety)Keywords: Safety Officer HSESafety Management Regulatory Compliance Health and Safety Officer#J-18808-Ljbffr

About the RoleThis is a fast-paced and high-pressure atmosphere where you will be attentive to details and able to meet deadlines. Strong leadership and personnel management skills are essential, as well as the ability to work in a collaborative way both internally and externally.Good communication skills in English are mandatory, with Arabic being a plus....

Compliance Supervisor and Regulatory Affairs Specialist Non-disclosed, Manama, Bahrain The candidate will be supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group. Moreover, they will be responsible for conducting robust oversight of the regulatory compliance...

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

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,...