Regulatory Compliance Manager

Compliance Supervisor and Regulatory Affairs Specialist Non-disclosed, Manama, Bahrain The candidate will be supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group. Moreover, they will be responsible for conducting robust oversight of the regulatory compliance...

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

Binance seeks an experienced Regulatory Compliance Expert to join our team. In this role, you'll play a critical part in maintaining the integrity of our platform and ensuring compliance with regulatory requirements.About the RoleYou'll be responsible for investigating and resolving suspicious activity reports (SARs), maintaining SAR escalation logs, and...

As a key member of our team at EFinancialCareers, you will play a pivotal role in developing and implementing compliance programs that ensure the highest standards of regulatory adherence.About This RoleThis is an exciting opportunity to join our organization as a Regulatory Compliance Specialist, where you will be responsible for conducting robust oversight...

Job DescriptionWe are seeking a highly skilled Senior Operational Risk Analyst to join RESO and contribute to the development of our risk management framework. This role is critical in ensuring compliance with CBB regulations and strengthening the organization's risk culture.Key ResponsibilitiesDevelop and maintain an effective Operational Risk Management...

We are looking for an experienced Compliance and Risk Manager to join our Transaction Monitoring Unit team in Bahrain. As a key member of our Group Operations team, you will be responsible for ensuring compliance with all relevant regulatory requirements and Bank ABC policies.Your primary focus will be on analyzing and processing transactions, client KYC...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

About the Company:CAPITEX is a leading financial institution in Bahrain, recognized for its commitment to excellence and innovative approach to banking. The company has a strong reputation for compliance standards and cutting-edge financial technology, making it an ideal place to work on high-profile projects that drive business growth and regulatory...

Job DescriptionBachelor of Business Administration (Management) is required.Nationality: Any Nationality.Vacancy: 1 Vacancy available.Key Responsibilities:Support a range of legal/regulatory matters, including assessments, licensing/registration applications, product evaluation, and regulatory investigations across the Middle East, with a focus on the UAE...

Direct message the job poster from stc pay Specialist HR Operations (Recruitment) at stc Bahrain *Job Objective: Primarily responsible for support implementation of the compliance program, ensuring that the Company is in compliance to regulatory requirements and internal procedures. Job Specifications: Monitors performance of the AML/CFT program and related...

The Compliance Officer is responsible for ensuring RESO adheres to all relevant laws, regulations, and standards. This includes monitoring and reporting on regulatory requirements, reviewing and updating policies and procedures, and conducting audits to ensure compliance.Key responsibilities include providing guidance on regulatory matters, coordinating...

**Job Overview**Stc Pay is seeking a highly skilled Compliance Specialist to join our team. As a key member of the HR Operations department, you will play a vital role in ensuring the company's compliance with regulatory requirements and internal procedures.**Key Responsibilities:**Maintain knowledge of industry standards and international regulatory...

Chief Executive Officer | MBA in Quality Assurance General Duties and Responsibilities: Ebdaa for Microfinance is looking for an Experienced Compliance Officer & MLRO to join our team. We are seeking highly skilled and experienced professionals in compliance and regulatory affairs and anti-money laundering (AML) and counter-terrorism financing (CTF), with...

Company OverviewEFinancialCareers is a leading platform for finance professionals seeking new opportunities.Job DescriptionWe are looking for a skilled Financial Compliance Manager to join our team. The successful candidate will be responsible for managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all...

Risk Management and Compliance OfficerWe are seeking an experienced Risk Management and Compliance Officer to evaluate potential security risks and address them through effective mitigation strategies.The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to collaborate with cross-functional teams.Main...

IT Security and Compliance ManagerREPLIL INDUSTRIAL PATCH MANAGER seeks an experienced IT professional to lead our cybersecurity efforts and develop effective patch management strategies to protect our critical assets.About the Role:This position involves designing and implementing patch management plans to safeguard our industrial infrastructure from...

We are looking for a Regulatory Business Developer to join our team at RESO. As a key member of our sales team, you will be responsible for developing and executing strategies that drive revenue growth in the compliance and identity verification solutions market. Your focus will be on managing a pipeline, closing enterprise deals, and exceeding quarterly...

Risk and Compliance Manager for Critical Infrastructure - Manama - REPLIL INDUSTRIAL PATCH MANAGERREPLIL INDUSTRIAL PATCH MANAGER seeks a professional with expertise in risk management and compliance. Key Responsibilities: Design and implement patch management strategies Contribute to protecting critical infrastructure Develop expertise in industrial...

The Compliance and Risk Advisory Expert will be responsible for ensuring the Bank's Risk Management Framework documents are well-maintained and effective. This includes coordinating risk management governance activities, supporting the development and maintenance of risk framework documents, and ensuring that the Bank's risk governance practices are aligned...

We are seeking a proactive Compliance Solutions Specialist to drive growth in the compliance and identity verification solutions market. Key responsibilities include identifying new business opportunities, building strong client relationships, achieving sales targets, and delivering tailored regulatory solutions.The ideal candidate will have 4+ years of...