Senior Compliance

**athGADLANG is looking for a Senior Consultant/Assistant Manager in Risk Advisory - Compliance for our company in Bahrain/KSA.** **Job Overview**: **The Senior Consultant/Assistant Manager will be responsible for providing expert guidance and support in compliance and risk management within the risk advisory team. This role involves conducting risk and...

**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...

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...

Senior Compliance & FinCrime Manager (MLRO) You will also support the Regional MEA Head of Compliance in other Middle East markets. **Responsibilities** - Work with internal stakeholders (eg Legal, Compliance, IT Security, Product etc) and external stakeholders (external Counsel) to assure quality and accurate response(s)/submission(s) to regulators with...

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 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, developing and implementing...

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...

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...

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

**Company:* Era Projects** *Location:* Bahrain *Position:* Senior Accountant *Job Overview:* Era Projects Company in Bahrain is currently seeking a skilled and experienced Senior Accountant to join our team. As a Senior Accountant at Era Projects Company, you will be responsible for overseeing all accounting operations, ensuring accuracy, compliance, and...

Job Overview: Currently seeking a skilled and experienced Senior Accountant to join our team. As a Senior Accountant you will be responsible for overseeing all accounting operations, ensuring accuracy, compliance, and efficiency in financial transactions. *Responsibilities:* - Manage and oversee the day-to-day accounting operations - Verify, allocate, post,...

A leading Company in Kingdom Of Bahrain is currently seeking skilled and experienced Senior Accountants to join our team responsible for overseeing all accounting operations, ensuring accuracy, compliance, and efficiency in financial transactions. **Responsibilities**: - Manage and oversee the day-to-day accounting operations - Verify, allocate, post, and...

**A client of Domo Ventures is looking to hire a **Senior Accountant**: Title: Senior Accountant Location: Bahrain Experience: 5 Years Qualifications: Bachelor or Master Degree in Finance. Roles & Responsibilities: - Handle day-to-day accounting activities, including journal entries, general ledger maintenance, and bank reconciliations. - Conduct...

**Role Description** This is a full-time on-site role for a Senior Accountant located in Manama. The Senior Accountant will be responsible for creating financial statements, conducting analytical reviews, managing journal entries, overseeing finance operations, and managing fixed assets. **Main Responsibilities**: - **Financial Management**: Oversee...

**Description**: APMH & Associates, located in Bahrain, is seeking a highly experienced Senior Accountant cum Consultant to join our Accounting & Taxation Outsourcing Department. The Senior Accountant cum Consultant will be responsible for overseeing accounting and taxation outsourcing services, providing expert advice and consultation to clients, and...

We are currently looking for Senior Accountant for our Bahrain operations. Should be M. Com graduate /CA/ ICWA with 3 to 5 years of experience. Should have good understanding about Accounting & other Statutory Compliances required by various government agencies and laws of the land. Should be someone who can give an association for the next 3-5 years...

**Job Title**: **Senior Accountant** We are seeking an experienced, highly sickled and detail oriented Senior Accountant to work at Eatco’s Head office. - Financial Reporting: Prepare and analyze financial statements, including profit and loss statements, balance sheets, and cash flow statements. Provide accurate and timely financial reports to management...

We are currently looking for Senior Accountant for our Bahrain operations. Should be M. Com graduate /CA/ ICWA with 3 to 5 years of experience. Should have good understanding about Accounting & other Statutory Compliances required by various government agencies and laws of the land. Should be someone who can give an association for the next 3-5 years...

We are looking for a senior accountant to perform and coordinate accounting duties within our organization. The senior accountant's responsibilities include preparing financial reports, performing account reconciliations, preparing tax returns, assisting with audit preparations, and performing other accounting duties as assigned. **Responsibilities**: -...

Responsibilities - Manages all accounting transactions. - Expertise in account reconciliation, budget and working capital analysis. - Performs monthly and annual book closings and GL account. - Computes Vat and files returns on time. - Experienced in managing teams and providing details to auditors/banks. - Strong attention to detail and analytical skills. -...