Compliance Officer

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...

**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...

Coordinate activities throughout the company to ensure efficiency and maintain compliance with company policy - Supervise members of the administrative staff, equally dividing responsibilities to improve performance - Manage agendas, travel plans and appointments for upper management - Support bookkeeping and budgeting procedures for the company - Create and...

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,...

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,...

**Responsibilities** - 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 - Support budgeting and bookkeeping procedures - Create and update records...

**Purpose of the Job**: We are seeking an Information Security Officer to join our team in Manama, Bahrain. The Information Security Officer will be responsible for securing enterprise information by determining security requirements; planning, implementing, and testing security systems; preparing security standards, policies, and procedures. **Duties &...

Our company is looking for an experienced **Chief Financial Officer or CFO** to perform effective risk management and plan the organization’s financial strategy. **Responsibilities**: - Developing financial strategy, including risk minimization plans and opportunity forecasting. - To do Business Planning for the group. - To complete the Yearly budget...

As a Purchase Officer, you will play a crucial role in the procurement process, ensuring that our company acquires high-quality properties and materials at competitive prices. You will collaborate with various departments to support project requirements and contribute to the overall success of our real estate ventures. Key Responsibilities - Manage the...

We have a job opportunity in Bahrain for **Infosec GRC Officer** position. If you are interested, please share me your updated CV along with the following details - Total Experience - Current Salary - Expected Salary - Joining Time - How many dependents if you are married - **Languages known : English & Arabic** **Job details are given below** **1-...

We are looking for a Guest Relations Officer to provide high-quality service to our hotel customers. You will address complaints and go the extra mile to make sure our guests are satisfied. In this role, you should be an excellent communicator who can stay positive when facing difficult situations. You should also be reliable and customer-oriented, as...

One of the leading integrated real estate development companies in the Kingdom of Bahrain is looking for a **Senior Officer.** **Department**: Legal. **Role Purpose**: To support the Senior Manager of Legal, ensuring the compliance and ethics of general practice matters and reviewing legal cases pertaining to the company. **Responsibilities**: -...

Job Summary: The Front Office Manager is responsible for overseeing all aspects of the front office operation, including guest services, reservations, and housekeeping. They are also in charge of managing the rooms division team to ensure smooth operations and exceptional guest experiences. Job Responsibility: 1. Develop and implement front office policies...

Perform monthly physical stock/inventory audit at all Al Zain Jewellery Group’s warehouses, boutiques, treasury, tagging, etc. - Perform monthly physical stock / inventory audit in accordance with SOIs and management guidelines to ensure all the required steps as per SOI are followed. - Reconcile physical stock count with system records and generate stock...

**Job Description**: **Responsibilities**: - Provide legal advice and support. - Draft, prepare, review and negotiate company’s contractual agreements, requests for proposals, employment matters, and other legal documents. - Assist in developing strategic legislation. - Represent the company in legal matters and follow up legal cases. - Provide advice and...

Looking for a Procurement Officer to be based in Bahrain with experience in construction field. **Responsibilities**: - Find and research qualified suppliers for goods & services. - Negotiate contracts to secure the best terms (price, delivery, payment). - Create & manage purchase orders outlining product details, quantities & timelines. - Track inventory...