Recruitment and Compliance Specialist

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...

About UsExpat Careers International is an established specialist recruitment consultancy that has been providing recruitment solutions across the Middle East for over a decade.We take pride in offering complete autonomy to our team members to grow and develop within their chosen niche market sectors such as Construction, Mining, Telecoms, or Engineering.Our...

Job Title: Recruitment Consultant - Healthcare Location: Bahrain Company: Domo Ventures MENAAbout Us: Domo Ventures MENA is a leading recruitment firm specializing in healthcare staffing across the GCC region. Our mission is to connect healthcare organizations with top talent, ensuring high-quality care and operational excellence. With a deep understanding...

Expat Careers International is an established specialist recruitment consultancy that has been providing recruitment solutions across the Middle East for the past 12 years. As part of our planned growth strategy, we seek ambitious professionals to join the team in Bahrain. The roles on offer will give complete autonomy to grow and develop within a...

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...

About the RoleWe are looking for a highly organized and detail-oriented HR Officer to join our team at RESO. In this role, you will be responsible for managing all government-related activities, including license renewal and cancellation. You will also handle employee work permits, visas, and medicals in compliance with local regulations. Additionally, you...

About UsDomo Ventures MENA is a leading recruitment firm specializing in healthcare staffing across the GCC region. Our mission is to connect healthcare organizations with top talent, ensuring high-quality care and operational excellence.Position OverviewWe are seeking an experienced Healthcare Recruitment Specialist to join our dynamic team in Bahrain. The...

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 SummaryRhine Resources seeks a highly skilled and experienced Internal Audit Manager - Compliance Specialist to join its Group Internal Audit team. The successful candidate will be responsible for performing, planning, and execution of compliance, financial, and operational audits and special projects in accordance with department plans and programs.

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...

Binance, a leading global blockchain ecosystem, is seeking an experienced Compliance Risk Specialist to join our team. This role plays a critical part in maintaining the integrity of our platform and ensuring compliance with regulatory requirements.About BinanceBinance is a pioneer in the cryptocurrency space, operating the world's largest cryptocurrency...

For Bahraini only Position Overview: Being the first contact person getting in touch with potential new employees, the incumbent shall provide the best image of the company. The Recruitment Officer has the responsibility to find the most qualified candidates for our job openings within the targeted time and provide regular feedback to the hiring manager....

Job OverviewExpat Careers International is a well-established recruitment consultancy with a strong presence in the Middle East. For over 12 years, we have provided expert recruitment solutions to various sectors, including Construction, Mining, Telecoms, and Engineering.We are looking for skilled professionals to join our team in Bahrain, offering them the...

Objective: The principal objective of the post is to drive student attraction to RCSI Bahrain through a focused and professional development programme and manage the associated activities of the student journey through this process. Whilst driving continual process improvement throughout the department and university. Reports To: Student Recruitment and...

We Are Hiring Position: Compliance Officer & MLRO Location: Bahrain Maximum Salary: 700 BD Free Recruitment Key Responsibilities: Ensure compliance with all relevant regulations (CBB, Ministry of Industry and Commerce, Ministry of Interior, etc.). Manage compliance incidents, reporting failures, and implementing corrective measures. Submit periodic updates...

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...

Job Description:As a key member of Propel Consult's team, the Human Resources Specialist will be responsible for managing various aspects of human resource management, including recruitment, employee relations, training, and performance management.Key Responsibilities:Recruitment & Onboarding: Coordinate and manage recruitment processes, ensuring that all...

Real Search Property Management Company is committed to attracting and retaining top talent, and we are seeking a highly skilled HR specialist to join our team.Key Responsibilities:This role involves conducting interviews and coordinating the hiring process, ensuring that we find the best candidates for each position.The selected candidate will play a...

**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...

Discover RESO in BahrainWe are a prominent professional services firm in Bahrain, comprising over 350 skilled professionals from various countries. Our comprehensive Audit, Tax, and Advisory services cater to clients across multiple sectors. We take pride in recruiting local talent and fostering personal and professional growth within our...