Compliance Program Manager

**About Us:** eFinancialCareers is a leading platform for financial services professionals. We are dedicated to helping our clients achieve their goals in an ever-changing industry.As a Compliance Supervisor and Regulatory Affairs Specialist, you will play a crucial role in ensuring the company's compliance program is effective and robust. Your...

About the Role:We are looking for a highly skilled Offset Program Manager to join our team. The ideal candidate will have extensive experience in offset regulations, compliance, and reporting, with a proven track record of developing and implementing successful offset programs for global clients.Main Responsibilities:Develop and implement offset strategies...

The company is seeking a highly skilled Regulatory Compliance Expert to support the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group.Key Responsibilities:Develop and implement comprehensive compliance programsConduct robust oversight of regulatory compliance universeProvide...

**Job Overview:** eFinancialCareers is a leading provider of financial services solutions. We are seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the effectiveness of our compliance program and providing expert guidance to...

**Job Description:** eFinancialCareers is seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for developing and implementing comprehensive compliance programs that meet regulatory requirements.Key Responsibilities:Manage and execute...

At COREcruitment, we are seeking a highly skilled Training Program Manager to join our team. As a key member of our HR department, you will be responsible for developing and implementing comprehensive training programs that enhance employee skills, knowledge, and performance.The ideal candidate will have a strong background in training methodologies and...

About the PositionThis is an excellent opportunity to join VIVA Bahrain as a Performance Management and Program Leadership professional.The role is responsible for developing, implementing and managing stc Bahrain's corporate performance management framework.Key responsibilities include:Developing and managing stc Bahrain's corporate performance management...

**Company Overview**We at RESO believe in upholding the highest standards of ethics and integrity. Our organization is committed to ensuring that our operations align with the principles of responsible business practices.We are seeking a dedicated Compliance Officer & MLRO who will be instrumental in driving this vision forward. The successful candidate will...

Compliance Analyst Job DescriptionBinance is seeking a skilled Compliance Analyst to join its team. As a Compliance Analyst, you will be responsible for handling and reviewing assigned SAR cases, maintaining SAR escalation logs, and collaborating with internal stakeholders to enhance the quality of SARs. You will also participate in internal and external...

Summary CYP Assistants work directly with children and youth, keeping them actively engaged, well-cared for, and safe while participating in the CYP. The CYP Assistant's day includes helping children develop social skills such as making friends and conflict resolution; make healthy choices whether it be choosing nutritional snacks or appropriate recreational...

About the JobThis is an exciting opportunity to join VIVA Bahrain as a Senior Strategic Performance Lead.The role is responsible for developing, implementing and managing stc Bahrain's corporate performance management framework.Key responsibilities include:Leading the Corporate Performance and Program Management section, contributing to the development of...

Required Skills and QualificationsMarket research and analysis skills to identify trends and opportunities.Strong communication and interpersonal skills to manage speaker and delegate relationships.Ability to coordinate event operations and logistics efficiently.Marketing and promotion skills to attract attendees and promote events.Administrative and...

We are seeking an experienced Microsoft Windows Systems Administrator who can join our team in Bahrain. The ideal candidate will have a strong background in patch management and the ability to work with various systems and tools.The selected candidate will be responsible for managing patches and ensuring the security and compliance of Microsoft Windows...

**Job Summary:**We are looking for a highly skilled Audit and Compliance Expert to join our team at the Arab Banking Corporation. The successful candidate will be responsible for providing expertise in audit and compliance to support the department in providing assurance to senior management and the audit committee.This role will involve conducting audits...

Manama-Based Fitness Center Job OpeningWe are looking for a skilled Exercise Program Coordinator to manage and implement exercise programs at our fitness center in Manama, Bahrain. The successful candidate will be responsible for creating customized workout plans, leading group classes, and providing one-on-one coaching sessions to clients.The ideal...

About the PositionThe AML Compliance Professional will be responsible for optimizing, maintaining, and enhancing the Fircosoft Sanction Screening system at Client of Capitex, ensuring compliance with regulatory standards and minimizing false positives.Key ResponsibilitiesSystem Configuration and Maintenance:Develop and modify Fircosoft screening rules,...

Job OverviewBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 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...

About the OpportunityOur client is seeking a Compliance and Risk Expert to join their team as an Audit Manager. The ideal candidate will have a strong background in auditing and experience managing teams on complex engagements. Responsibilities include:Developing and implementing effective compliance and risk management strategies.Leading audit teams or...

We are seeking a results-driven Senior Program Director to oversee our projects in the Kingdom of Bahrain.About the PositionThe successful candidate will be responsible for developing and implementing project plans, including resource allocation, timeline development, and risk management;An effective leader, they will coordinate project teams, assign tasks,...

As a Data Compliance Specialist, you will play a critical role in ensuring that RESO's data governance policies and procedures are in place and effective. This includes defining, monitoring, and executing data governance policies, designing and implementing data labeling and quality metrics in the data catalog, and deploying and operating services developed...