Manager - Financial Crime & Regulatory Affairs

This is a part-time remote role for a Regulatory Affairs Consultant. The Regulatory Affairs Consultant will be responsible for providing advice on all aspects of regulatory affairs for clinical trials and marketing authorizations, developing and reviewing regulatory documents (e.g. protocols, investigator brochures, informed consent forms, safety reports,...

Bank ABC seeks to recruit a Senior Financial Crime Analyst within the MLRO unit in the Group Compliance Department. This position is responsible to implement and operationalize Group Compliance policies and procedures including on financial crime compliance, and to assist with building and ensuring Group framework to track, analyze and implement applicable...

Managing Director MAIN PURPOSE Handle all legal matters, front correspondence with Regulator and ensure compliance with Industry regulations SCOPE OF THE JOB Handle all legal matters, front correspondence with Regulator and ensure compliance with Industry regulations MAIN TASKS & RESPONSIBILITIES - Provide legal services to support operation/activities...

Sector: Strategy & Governance Department: Legal and Regulatory Affairs Country: Bahrain Location: Bahrain - Manama Contract Type: Full Time Job Objective: Ensure the company is operating within the law at all times and act as a business partner to support activities of all departments from legal perspective. Job Specifications: Draft, review and assess...

Job SummaryWe are currently seeking a Chief Financial Officer for a hotel company in Bahrain. Reporting to the Chief Executive Officer you will be a key member of the Executive Management team, playing a major strategic role in the overall management of the company. You will have primary day-to-day responsibility for planning, implementing, managing and...

Job SummaryWe are currently seeking a Chief Financial Officer for a hotel company in Bahrain. Reporting to the Chief Executive Officer you will be a key member of the Executive Management team, playing a major strategic role in the overall management of the company. You will have primary day-to-day responsibility for planning, implementing, managing and...

Schedule: Full-time Role Responsibilities Job Summary Define key responsibilities to reflect the duties and responsibilities of this role. Responsible for driving and delivering the CCIB and Marketing strategies for KSA, Egypt, Bahrain and the Middle East, ensuring consistent and aligned delivery with the regional and global agendas. ...

Job Objective: Ensure the company is operating within the law at all times and act as a business partner to support activities of all departments from legal perspective.Job Specifications: Draft, review and assess contract documents with vendors, submit for outside legal review as needed, and ensure compliance with stc Bahrain’s policies & procedures and...

Job description **Requirements**: - Proven experience as a Legal Affairs Manager / Legal Counsel in a business environment - Excellent knowledge and understanding of corporate law and procedures - Full comprehension of the influences of the external environment of a corporation - Demonstrated ability to create legal defensive or proactive strategies - A...

Job SummaryWe are looking for a reliable Financial Manager that will analyze every day financial activities and subsequently provide advice and guidance to upper management on future financial plans.The goal is to enable the company’s leaders to make sound business decisions and meet the company’s objectives.Responsibilities Provide financial reports and...

Job SummaryWe are looking for a reliable Financial Manager that will analyze every day financial activities and subsequently provide advice and guidance to upper management on future financial plans.The goal is to enable the company's leaders to make sound business decisions and meet the company's objectives.ResponsibilitiesProvide financial reports and...

A Well Reputed company in Bahrain is looking for **FINANCIAL MANAGER** with min 3-4 years of experience.**Responsibilities**:_ - Bachelor's or higher Degree in finance or Accounting - Strong knowledge of financial reporting - Ability to review data and make relevant management decisions - Strong Excel skills - Finding ways to reduce or maintain costs by...

Chemtech India & Middle East (CT INME)-E665 Administrative affairs officer - Full Time - Al Seef, Bahrain Join our Middle East team within Chemtech division in Bahrain as Administrative affairs officer to help us take our team to the next level. The person will be responsible for providing administrative support to Manama office and to the Head of MTCS...

job Title **Financial Analyst** Reports to Chief Development Officer **Responsibilities**: 1.1 Leading all activities in financial and legal workstream to achieve financial close. 1.2 Present weekly updates to Sr. Management and apprising them of risks involved. 1.3 Monitor timelines and ensure they are adhered to agreed timelines. 1.4 Manage...

Report into the Finance Director - MET, the key purpose of this role is to: - This is a senior role in the MET finance team and local Bahrain SLT. - Job holder will take financial ownership for the Bahrain business entity providing support and challenge to local and regional leadership teams. - Drafting high quality outputs for the key stakeholders (GM, CD,...

Responsibilities; - Provide a safe, secured, courteous, professional, efficient and flexible service at all times, following Hotel Standards of Performance. - Provide training related to Safety and security issues to our Heartists and maintain records. - Carry out full accident investigations to include the collection of evidence, interviewing of staff and...

We are currently recruiting a Project manager who is proactive and detail-oriented. The incumbent must be capable of steering projects from inception to completion, ensuring their alignment with organizational objectives and regulatory standards. **Responsibilities**: - Evaluate and assess the feasibility of new projects, analyzing their potential...

Job Purpose: Participating with GFMS Team for originating, developing, and maintaining close relationship with Bank ABC’s prospective and the existing clients in our geographies by offering a comprehensive end-to-end banking solutions/products within the internal/external regulatory boundaries Increasing the depth and width of the relationship to maximize...

Job SummaryPlanningAssist in formulating the company's future direction and supporting tactical initiatives Monitor and direct the implementation of strategic business plans Develop financial and tax strategies Manage the capital request and budgeting processes Develop performance measures and monitoring systems that support the company's strategic...

Job SummaryPlanning Assist in formulating the company's future direction and supporting tactical initiatives Monitor and direct the implementation of strategic business plans Develop financial and tax strategies Manage the capital request and budgeting processes Develop performance measures and monitoring systems that support the company's strategic...