Compliance Officer

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

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...

**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...

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,...

Skills and QualificationsThe ideal candidate will have a strong background in IT governance, risk management, and compliance, with experience in developing and implementing client initiatives focused on reducing technology risk, governance, and compliance to policies and external regulatory compliance.They will also have excellent communication and...

The Compliance Officer/Deputy MLRO will support and assist the MLRO in all responsibilities and will act during their absence. **Main Duties**: - Assisting the MLRO in researching the firm’s organization and its requirements - Assisting in the development and monitoring the compliance controls in the firm - Keep up to date with regulatory developments -...

Job OverviewAs a Financial Compliance Officer at RESO, you will play a crucial role in maintaining accurate financial records and ensuring compliance with hotel policies and procedures. Your expertise will help us navigate complex financial transactions and optimize our revenue streams.In this position, you will be responsible for reviewing and verifying...

**Job Description**We're looking for a talented Compliance Officer - Regulatory Affairs to join our team at RESO. The successful candidate will have 1+ years of experience in regulatory affairs, preferably in Bahrain.The role involves managing NHRA regulatory affairs, ensuring compliance with regulations, preparing regulatory documentation, and liaising with...

iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates, and financial institutions around the world. We are currently looking for a **Compliance Manager **for our Rep office located in the Kingdom of Bahrain pursuing the following credentials: - A Bachelor's degree is a...

**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...

Job DescriptionWe are seeking a highly skilled Regulatory Affairs Executive to join our team at Zahrawi Group. The ideal candidate will have a strong background in pharmaceutical regulation and excellent communication skills.The incumbent will be responsible for ensuring compliance with NHRA regulations, liaising with regulatory authorities, and providing...

The eFinancialCareers team is seeking a highly skilled Regulatory Compliance Expert to join our ranks. In this pivotal role, you will play a critical part in developing, managing, and executing the compliance program across the organization.Key Responsibilities:Supporting the Head of Compliance & MLRO in ensuring the compliance program aligns with regulatory...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

Job Description:We are seeking a highly skilled Strategic Risk Governance and Compliance Officer to join our team at Bapco Refining. This is an exciting opportunity for a professional with a passion for risk management and governance to make a real impact in our organization.About the Role:The successful candidate will be responsible for overseeing the...

We are seeking a dedicated and detail-oriented Safety Officer to join our team. The Safety Officer will be responsible for ensuring a safe and compliant work environment by identifying hazards, enforcing safety regulations, and promoting a culture of safety. Key duties include conducting risk assessments, implementing safety policies, conducting training...