Compliance Supervisor and Regulatory Affairs Specialist

_**Duties/Responsibilities**:_ - Works in the regulatory affairs department on assigned projects. - Coordinates with product development and/or research and development teams to request, develop, and prepare required data and reports to be submitted to regulatory bodies and agencies. - Collaborates with key staff from Planning, Product Development,...

**Education/Certifications**: - Bachelor’s degree - Relevant professional qualification (e.g. ACAMS - Association of Certified Anti-Money Laundering Specialists, ICA Diploma-International Compliance Association) **Experience**: - 5+ years’ experience in a regulatory compliance role within the payments or banking industry with a specific focus on...

**Role Description** 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...

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,...

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 Manager - Financial Crime & Regulatory Affairs for our Representative office located in the Kingdom of Bahrain pursuing the following...

-Job description **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 rewards...

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...

**Responsibilities**: - Review, update, and develop cyber security policies, procedures, and standards to align with industry best practices and regulatory requirements. - Collaborate with cross-functional teams to implement and enforce cyber security policies and procedures effectively. - Conduct regular assessments and testing to evaluate the...

VAM Systems is currently looking for GRC Specialist for our Bahrain operations with the following skillsets & terms and conditions: **Requirements**: Bachelor's degree in Information systems or any other related field Strong interest in governance, risk, and compliance management Familiarity with regulatory and industry standards such as ISO/IEC...

Role Summary - The talabat Communications, Public Affairs and Corporate Responsibility team has an exciting opportunity for a creative, passionate and savvy Communications, Public Affairs and Corporate Responsibility professional. As the Communications, Public Affairs and Corporate Responsibility Specialist for Bahrain this newly created role will play a...

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...

About the opportunity **Role Summary** The talabat Communications, Public Affairs and Corporate Responsibility team has an exciting opportunity for a creative, passionate and savvy Communications, Public Affairs and Corporate Responsibility professional. As the Communications, Public Affairs and Corporate Responsibility Specialist for Bahrain this newly...

Coordinate, review, and submission of files to NHRA for registration, variation, classification, and monitor sops. review and update. - Respond to NHRA inquiries. - Focal Point of NHRA for report evidence ( Post-marketing surveillance) **Job Types**: Full-time, Permanent **Salary**: BD500.000 - BD700.000 per month

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...

**FOOD SAFETY SPECIALIST - LOCAL CANDIDATES ONLY** We are looking for a Food Safety Specialist who will be responsible for building a new Food Safety Program (HACCP). This role will champion the operational food safety and promote the highest levels of food safety and product quality through partnerships with restaurant operations, internal teams, suppliers...

**FOOD SAFETY SPECIALIST - LOCAL CANDIDATES ONLY** We are looking for a Food Safety Specialist who will be responsible for building a new Food Safety Program (HACCP). This role will champion the operational food safety and promote the highest levels of food safety and product quality through partnerships with restaurant operations, internal teams, suppliers...

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...

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...

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 regard to licensing, registration and/or...