Compliance Advisor

Compliance Advisor **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. **Job Accountabilities** As a Compliance Advisor, your role will involve: - Reviewing,...

**Job Requirements** - Bachelor's degree in Law or a related field. - Proven experience in handling business legal cases, labor cases, and familiarity with Bahraini civil law and labor law. - Minimum of 5 years of experience working as a Legal Advisor or in a similar role. **Job Summary** The legal Advisor/Officer will play a key role in supporting the...

SV Animal Care Company is seeking an ambitious Pharmacist to join our Scientific Sales Advisors team. In this role, you will play a pivotal part in promoting our products and services while providing scientific expertise to our valued customers. You will support the Area Manager in driving sales within the veterinary clinics and pharmacies sector and assist...

Become a key player in Binance's growth and expansion into the Middle East, focusing on regulatory compliance and support.As a Senior Regulatory Advisor, you will assist with a broad range of legal/regulatory matters, including:Regulatory perimeter assessmentsLicensing/registration applicationsProduct assessmentRegulatory investigations across the Middle...

Job Title: Senior Tax AccountantSalary: The gross monthly salary for this post is BHD 794.Role Overview:The role of a Senior Tax Accountant at RESO involves ensuring operational compliance with local legislation governing Tax in UAE and Bahrain. This includes preparing timely Tax returns, analyzing data, reconciliations, and language translation as...

Location: Middle East Contract: Permanent Salary: Competitive (DOE)We are currently recruiting for an Environmental and Sustainability Advisor to join our team based in the Middle East. Job Purpose Working as a team player within the group SHEQT function, you will manage onsite operations as well as the depots and locations deemed necessary by JGL. Ensuring...

Binance, a leading global blockchain ecosystem, is seeking an experienced Senior Legal Advisor to join our team.About BinanceWe are a user-centric global organization with a flat structure, trusted by over 250 million people in 100+ countries. Our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and unmatched portfolio...

**The Role**: To achieve and exceed the stated qualitative and quantitative results to build a strong DSF (Direct Sales Force) team that is customer centric, sustainable, profitable & compliant. **Key Responsibilities**: - Strategize, plan and direct all the business aspects of the DSF distribution to meet agreed organizational performance plans within...

Provides legal advice and representation to clients on a variety of matters, including corporate law, commercial law, litigation, and intellectual property law. Drafts and negotiates contracts, agreements, and other legal documents. Represents in court proceedings and administrative hearings. Conducts legal research and analysis. Stays up-to-date on...

**Key Responsibilities**: - **Recruitment and Talent Management**: - Develop and implement recruitment strategies to attract top talent. - Oversee onboarding, training, and professional development programs. - **Employee Relations**: - Serve as a trusted advisor to management and employees on HR matters. - Address and resolve employee concerns, fostering...

**About Us:** Grant Thornton Bahrain is a leading firm in the region, providing a wide range of audit, tax, and advisory services to clients. We are committed to delivering exceptional service and value to our clients.**Job Description:** We are seeking a highly skilled and experienced Tax Advisory Professional to join our team in Bahrain. The ideal...

**Strategic Leadership**: Develop and implement financial strategies aligned with the company's goals. Collaborate with senior management to drive business performance. - **Financial Planning & Analysis**: Lead the annual budgeting process and periodic forecasting. Analyze financial performance and present insights to stakeholders. - **Reporting**: Oversee...

**Role Description** We are looking for a proactive and motivated **Business Development Executive** to drive growth in the compliance and identity verification solutions market. You will identify new business opportunities, build strong client relationships, and provide tailored solutions in compliance areas like AML, KYC, and PEP screening. The role...

. **Head of Financial Crime**Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and...

Real Estate Advisor Responsibilities Key Responsibilities: Client Consultation: - Conduct consultations with clients to understand their real estate needs, preferences, and financial considerations. - Assess and analyze clients' property requirements and financial capabilities. Property Listings: - Create and maintain accurate and compelling property...

**Location**: Bahrain & Saudi **Reports to**: CFO **Employment Type**: Full-time **Job Summary** **Key Responsibilities** - **Financial Consolidation**: - Oversee the preparation and review of consolidated financial statements for multiple entities. - Ensure compliance with International Financial Reporting Standards (IFRS). - Manage intercompany...

As a key member of our team, you will be responsible for driving our human resources operations, ensuring seamless integration with our business strategy, and delivering exceptional employee experiences.Key Responsibilities:Develop and implement people policies, procedures, and initiatives that align with our values and organizational goals.Collaborate with...

Location: Bahrain & SaudiReports to: CFO Employment Type: Full-time Job Summary We are seeking an experienced and detail-oriented Finance Manager with a strong background in financial management, consolidation, and reporting. The ideal candidate must hold a CPA or ACCA certification and have prior experience in financial consolidation. Preference will be...

We support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide. We work directly with individuals to help them gain the skills, confidence and connections to transform their lives and shape a better world in partnership with the UK. We support them to build networks and explore creative...

Director of Finance The role aims to be recognized as trusted advisors to the business. This role attracts and retains best-in-class finance professionals, develops their finance team and enables them to Thrive. The role communicates with impact to all stakeholders, ensures a robust control and compliance environment and enables the EMEA finance management...