AML Compliance Officer Lead

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...

Role SummaryThis AML/CFT Program Manager position at stc pay is responsible for monitoring performance of the AML/CFT program and related activities, taking appropriate steps to improve its effectiveness.Key DutiesMaintain knowledge of industry standards and international regulatory requirements, highlighting any concerns of non-compliance or improvements...

Job DescriptionAs a key member of the RESO team, we are seeking an experienced Chief Compliance Risk Management Officer to join our organization.**About the Role**The ideal candidate will possess a deep understanding of compliance and regulatory affairs, with a proven track record of ensuring adherence to local and international laws and regulations. They...

Job OverviewWe are seeking a seasoned compliance professional to lead our AML efforts. The ideal candidate will have in-depth knowledge of local and international regulations, including the Central Bank of Bahrain's rules and Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.The successful candidate will be responsible for...

This exciting opportunity is for a Compliance Supervisor and Regulatory Affairs Specialist to join our team at Non-disclosed. As a key member of our organization, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Your primary focus will be on supporting the Head of Compliance & MLRO...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...

This IT Compliance Officer role is critical in ensuring our organization's systems and data are compliant with relevant laws and regulations. The successful candidate will be responsible for reviewing IT policies and procedures, monitoring user access privileges, and evaluating security controls.The ideal candidate will have strong analytical skills,...

The role of the Compliance Supervisor and Regulatory Affairs Specialist is a vital position within our organization. This individual will be responsible for overseeing the development, implementation, and maintenance of our compliance program. They will work closely with the Head of Compliance & MLRO to ensure that our regulatory obligations are met, and our...

Job Summary:As a Regulatory Compliance Expert, you will play a crucial role in ensuring RESO's compliance with regulatory requirements and internal procedures.Responsibilities:Monitor and interpret applicable laws and regulations to ensure organizational compliance.Identify and assess compliance risks, recommending measures to mitigate identified...

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...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at stc pay. The successful candidate will be responsible for ensuring the company's compliance with regulatory requirements and internal procedures.ResponsibilitiesMaintain knowledge of industry standards and international regulatory requirements, highlighting...

Job OverviewThe Compliance and Risk Management Professional role at stc pay involves maintaining knowledge of industry standards and international regulatory requirements, as well as identifying and assessing compliance risks.Key ResponsibilitiesMonitor and interpret applicable laws and regulations to ensure organizational compliance.Assist in the...

Job Overview:RESO seeks a highly skilled Compliance Program Specialist to implement and maintain its compliance program.Key Responsibilities:Ensure RESO's adherence to regulatory requirements and internal procedures.Monitor AML/CFT program performance, identify areas for improvement, and recommend enhancements.Stay up-to-date with industry standards and...

Vulnerability Management Expert WantedWe are seeking an experienced Chief Security Risk Officer to oversee our vulnerability management efforts and ensure compliance with relevant security policies and procedures.The ideal candidate will possess strong analytical and problem-solving skills, as well as excellent communication and leadership abilities.Main...

About the role: Business Development Officer II is responsible for the performance and development of the transactional growth for the respective corridor. He would also prepare action plans for effective search of business leads and prospects. Maintain excellent relationship with existing customers to retain them. Understand customer needs, expectations and...

Key ResponsibilitiesDevelop and implement compliance policies and procedures to ensure adherence to regulatory requirements.Monitor and evaluate the company's compliance with relevant laws and regulations.Analyze financial transactions and identify suspicious activities.Conduct periodic risk assessments for money laundering and terrorism financing risks.

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible for supporting effective Financial Crime Risk Management by means of in-depth research, analysis,...

Job DescriptionWe are seeking a passionate and dynamic Environmental Health and Safety (EHS) professional to lead our EHS team. As an EHS Officer, you will be responsible for ensuring that our food safety and occupational health and safety management systems are established, implemented, and maintained in accordance with HACCP/ISO standards as well as local...

About the Role:This Lead Credit Officer for Large Corporate Lending role is responsible for managing a portfolio of large corporate clients. The successful candidate will have a strong understanding of credit risk management and be able to identify potential issues before they arise.Key Responsibilities:Manage a portfolio of large corporate clients,...

GF1524 - SENIOR OFFICER AERODROME DESIGN AND CERTIFICATION COMPLIANCECompany Division Operations Location Department Operations Closing Date25-Dec-2024 JOB PURPOSESupports the HADCC with the oversight, inspection, and auditing program that is in place supplemented by appropriate documentation, record keeping, reporting, and coordination efforts to achieve...