Compliance Officer

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,...

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...

About the RoleThe Chief AML Risk Officer will be responsible for assessing and mitigating money laundering and terrorism financing risks. This includes conducting periodic risk assessments, proposing mitigation measures, and organizing training programs to raise compliance awareness among employees.The ideal candidate will have strong leadership skills,...

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...

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...

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...

We need a Safety Officer with a minimum of 5 years' experience to join our Bahrain Office immediately. Employment Type: Full Time Company Industry: Construction Civil Engineering Department / Functional Area: HSE (Health and Safety)Keywords: Safety Officer HSESafety Management Regulatory Compliance Health and Safety Officer#J-18808-Ljbffr

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...

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...

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,...

The Procurement Officer is responsible for managing the procurement process within the organization, ensuring the acquisition of high-quality goods and services while adhering to budgetary constraints and operational guidelines. This individual will play a crucial role in enhancing the efficiency and effectiveness of procurement strategies, ensuring...

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...

Accounting Leadership OpportunityGerman Medical Centre is seeking a highly motivated and experienced Chief Accountant to join our leadership team.Key Responsibilities:Develop and implement financial strategies to drive business growth and profitability.Lead cross-functional teams to achieve financial objectives and improve operational efficiency.Collaborate...

Company OverviewFaba Commercial Services has established itself as the go-to material-handling company in the GCC region, providing top-notch services in conveyor system installation, repair, and maintenance.Job Role:The successful candidate will be responsible for managing EHS procedures, conducting risk assessments, developing training programs, and...

Position Overview: We are looking for a detail-oriented and experienced Document Clearance Officer to join our team. The ideal candidate will have substantial experience in submitting applications and handling document clearance processes with various regulatory bodies. The Document Clearance Officer will ensure all submissions are accurate and comply with...

**Job Purpose**: Provide administrative support to the Corporate Strategy and Support VP by handling daily office tasks and managing general administrative activities.**Key Responsibilities:**Coordinate office operations to ensure efficiency and compliance with company policiesLiaise with Bahrain Airport Company to handle requests and queries from managers...

We are seeking a Chief Financial Officer (CFO) to join our client's leadership team. The ideal candidate will be a strategic thinker with proven debt fund management, banking relations, and financial operations expertise. This role is critical in driving the company's mission to deliver exceptional value to clients, investors and stakeholders. The candidate...

Since 1998, Havelock One Interiors has established itself as a leading turnkey fit-out service provider in the Middle East. We specialise in interior contracting and the manufacturing of bespoke joinery, metal works and sophisticated shop-fittings. As a result of expansion in a key growth market – Bahrain – we are seeking to hire a well-qualified...

Our client is a large, established corporate bank with a strong presence across the region. They currently seek a Bahraini or KSA National to work in their Bahrain business as a Senior Credit Officer. Main Scope of Duties and Responsibilities: Approval of credit applications, transactions, exceptions and other extension of credit within his delegated credit...

To undergo comprehensive training to develop proficiency in aircraft maintenance, engineering and airworthiness management. This includes learning how to ensure compliance with regulatory requirements, assisting in developing and revising maintenance programs, and participating in defect analysis and documentation control. The trainee aims to acquire the...