Head of Compliance and Screening

Head of Customer Due Diligence and Screening Unit Non-disclosedManama, Bahrain Posted: 6 days ago Type: In-Office Job Contract: Permanent Salary: TBCThe candidate will be managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. The role holder is responsible for developing procedures and...

The candidate will be managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. The role holder is responsible for developing procedures and workflows for all CDD and screening processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in...

Qataryello seeks an exceptional Head of IT Governance and Compliance to lead our organization towards excellence. Our mission is to provide innovative solutions that meet the evolving needs of our customers.About This OpportunityYou will play a vital role in shaping our organization's future by leading cross-functional project teams and developing effective...

About Arab Banking CorporationWe are a leading financial institution in the region, dedicated to providing innovative banking solutions to our customers.Job OverviewThe Head of Risk and Credit Support will play a critical role in ensuring the bank's risk management framework is robust and effective in managing various types of risk.Risk GovernanceThe Head of...

About the job: Head of Quality Assurance A client of Domo Ventures is looking for a Head of Quality Assurance for the pharmaceutical industry in Bahrain. Preference is given for applicants based in Bahrain. Title: Head of Quality Assurance (Pharmaceutical)Location: Manama, Kingdom of Bahrain Industry: Healthcare/Medical/Pharmacy Qualifications: Bachelor's...

Company OverviewA&S Management Consultancy, a trusted partner for businesses in Bahrain, offers expert management consultancy services aligned with local market dynamics and global industry standards.Job DescriptionRethish P Associates seeks a qualified AML Officer/Compliance Officer to ensure compliance with anti-money laundering regulations and internal...

Our TeamA&S Management Consultancy is committed to hiring top talent to join our team. As an Anti-Money Laundering (AML) Compliance Officer, you will play a vital role in ensuring our company remains compliant with all applicable laws and regulations.Key QualificationsStrong analytical skills with the ability to interpret complex dataProven experience in due...

Job RequirementsWe are looking for a skilled professional to fill the role of Anti-Money Laundering (AML) Compliance Officer. The ideal candidate will possess strong analytical skills, with the ability to interpret complex data and ensure accurate compliance.Key ResponsibilitiesEnsure compliance with anti-money laundering regulations and internal...

Company DescriptionA&S Management Consultancy, based in Bahrain, is a trusted partner for businesses seeking expert management consultancy services. We specialize in providing strategic solutions aligned with local market dynamics and global industry standards, empowering businesses to thrive. Our services include business advisory, company formation,...

Job DescriptionAs the Head of Customer Due Diligence and Screening Unit, you will be responsible for overseeing the efficient and accurate implementation of Customer Due Diligence (CDD) and Screening procedures across all business lines. This involves developing and refining procedures and workflows for CDD and screening processes, including extended and...

The Chef must have a passion for nostalgic but refreshed cuisine and focused on flavor and quality ingredients. Head Chef Responsibilities: Head Chef (Mediterranean Cuisine): Manage the food direction of the brand in line with the strategy agreed upon by the management team. Source ingredients and products for the Brand which are suitable for all SBU needs...

Job Summary:We are seeking an experienced Head Chef to lead our Mediterranean cuisine team. The ideal candidate will have a passion for delivering high-quality dishes that showcase fresh, flavorful ingredients.Head Chef ResponsibilitiesManage Food Direction: Oversee the culinary strategy and ensure it aligns with brand standards.Source Ingredients: Find and...

Job Overview">The ideal candidate will support the Head of Compliance & MLRO in developing, managing and executing a comprehensive compliance program across the organization.Responsibilities">

Head of Sales Role Overview: Are you a sales leader with a passion for fintech and digital payments? Do you love closing deals and building strategic partnerships? If so, this role is for you As Head of Sales, you will lead Pay10's growth, merchant acquisition, and market expansion while ensuring compliance with CBB regulations. Key Responsibilities: Develop...

**Head of Sales Role Overview**If you are a seasoned sales leader with a passion for fintech and digital payments, this role may be the perfect fit for you.As Head of Sales, you will be responsible for leading Pay10's growth strategy, expanding our merchant network, and driving market expansion while ensuring full compliance with CBB regulations.Key...

Head of Legal - Experienced Legal Professional | Investment Management Leadership RoleOur client is a dynamic and prestige investment management firm committed to delivering exceptional financial strategies and unparalleled client service. They are seeking an exceptional legal leader to drive the legal and compliance operations. The Head of Legal will be a...

Bachelor of Business Administration (Management)Nationality: Any Nationality Vacancy: 1 Vacancy Job Description About the job: Head of Sales and Marketing (with a Retail Background)A client of Domo Ventures is looking for a Head of Sales and Marketing for the pharmaceutical industry in Bahrain. Preference is given to applicants based in Bahrain. Title:•...

Madison Pearl Investment Management - A Challenge for a Talented LawyerWe are seeking an exceptional legal leader to drive the legal and compliance operations at Madison Pearl Investment Management. The Head of Legal will provide comprehensive legal guidance and ensure regulatory compliance across all business activities.Key Responsibilities include:Leading...

An exciting opportunity has come up for a head of data and growth analytics. This is a pivotal role within this retailer as they embark on a new phase of growth in the Middle East. This role will look at business growth, improve decision making, and unlock new opportunities for the group. The role: Lead the data and analytics strategy for business growth...

**Job Summary**Bank ABC is seeking a skilled Financial Crime Compliance Research & Risk Analyst to join our Group Compliance Department in Bahrain. As a key member of the team, you will play a vital role in supporting the effective management of financial crime risk.**Key Responsibilities**Support the Group Head of Financial Crime Compliance and the VP GFIU,...