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Compliance Research Specialist
1 day ago
The Financial Crime Compliance Research & Risk Analyst role at Bank ABC involves supporting the Group Head of Financial Crime Compliance and the VP GFIU, Risk and Analytics in managing financial crime risks. This includes conducting in-depth research, analysis, and data structuring.
Responsibilities- Support the Sanctions, AML/CTF, and/or FCC Governance Subject Matter Expert(s) by means of research and risk analysis results.
- Contribute to the management of financial crime risks by recommending sound risk-based mitigation measures.
- Strong analytical skills and experience with data tools.
- Awareness of different and relevant Compliance guidance and standards.
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Compliance Program Manager
1 day ago
Manama, Manama, Bahrain eFinancialCareers Full timeeFinancialCareers is seeking a seasoned Compliance Program Manager to oversee the development and implementation of our compliance program. In this crucial role, you will work closely with the Head of Compliance & MLRO to ensure the program aligns with regulatory requirements.Main Responsibilities:Developing and managing compliance policies and...
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Risk Management and Compliance Specialist
3 days ago
Manama, Manama, Bahrain RESO Full timeJob DescriptionWe are seeking a highly motivated and experienced Risk Management and Compliance Specialist to join our team at RESO. As an Environmental Health and Safety Officer, you will be responsible for ensuring that our organization maintains the highest standards of environmental, health, and safety performance.Main Responsibilities:EHS and Food...
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Regulatory Compliance Expert
1 day ago
Manama, Manama, Bahrain eFinancialCareers Full timeThe eFinancialCareers team is seeking a highly skilled Regulatory Compliance Expert to join our ranks. In this pivotal role, you will play a critical part in developing, managing, and executing the compliance program across the organization.Key Responsibilities:Supporting the Head of Compliance & MLRO in ensuring the compliance program aligns with regulatory...
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Senior Law Compliance Specialist
1 day ago
Manama, Manama, Bahrain Propel Consult Full timeJob Description: At Propel Consult, we are seeking a highly skilled and detail-oriented Legal Associate to join our team. This is an exceptional opportunity for a professional looking to apply their knowledge of Bahrain law in a dynamic and challenging environment. As a Legal Associate, you will play a crucial role in ensuring that our client's operations...
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Global Compliance and Strategy Expert
3 days ago
Manama, Manama, Bahrain Client of Domo Ventures W.L.L. Full timeJob Summary:We are seeking a skilled Business Development Consultant for Offset Programs to join our team at Client of Domo Ventures W.L.L. In this role, you will work collaboratively with cross-functional teams to develop and manage offset programs for international clients.Key Responsibilities:Develop and implement offset programs in accordance with...
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Manama, Manama, Bahrain RESO Full time**Benefits**We offer a competitive salary and benefits package, career growth opportunities in regulatory and compliance fields, and hands-on experience with NHRA regulatory processes and compliance.The ideal candidate will have 1+ years of experience in regulatory affairs, preferably in Bahrain. They should possess strong knowledge of NHRA product...
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Financial Crime Prevention Specialist
1 day ago
Manama, Manama, Bahrain eFinancialCareers Full timeWe are seeking a Financial Crime Prevention Specialist to join our dynamic team at eFinancialCareers. In this exciting role, you will be responsible for conducting robust oversight of the regulatory compliance universe, including applicable laws and regulations.About the Role:Supporting the Head of Compliance & MLRO in developing and implementing effective...
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IT Governance Specialist
3 days ago
Manama, Manama, Bahrain Grant Thornton Bahrain Full timeAbout the RoleWe are seeking an experienced IT Governance Specialist to join our team at Grant Thornton Bahrain. The successful candidate will be responsible for leading and executing GRC engagements and IT audits, reviewing and preparing project deliverables, and serving as a point of contact for clients during engagement execution.The ideal candidate will...
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Marketing Content Specialist
3 days ago
Manama, Manama, Bahrain Client of Domo Ventures W.L.L. Full timeAbout the Role:Key ResponsibilitiesWe are seeking a skilled Marketing Content Specialist to create and maintain a Social Media Marketing editorial calendar, outlining targeted topics for different dates and sharing strategies.The ideal candidate will research, write, produce, or outsource various content types (written, image-based, video, etc.) to engage...
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Drilling Operations Specialist
1 day ago
Manama, Manama, Bahrain RESO Full timeJob OverviewThe Drilling Operations Specialist is a critical role within the RESO team, responsible for supporting drilling operations on-site. This position requires a strong understanding of mechanical, technical, and safety-related tasks to ensure efficient and safe drilling activities.This role involves a combination of responsibilities, including...
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Inventory Control Specialist
3 days ago
Manama, Manama, Bahrain Gulf Marketing Group (GMG Group) Full timeAbout the CompanyGulf Marketing Group (GMG Group) is a global well-being company that retails, distributes, and manufactures a portfolio of leading international and homegrown brands across sport, food, and health sectors.The company's vision is to inspire people to win in ways that make the world better. With a presence in the Middle East, North Africa, and...
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Regulatory Affairs Specialist
3 days ago
Manama, Manama, Bahrain RESO Full time**About Us**At RESO, we're dedicated to delivering innovative solutions in healthcare and technology. As a leading IT infrastructure and healthcare technology solutions provider, we're expanding our operations in Bahrain.We're seeking a highly skilled Regulatory Affairs Specialist to handle National Health Regulatory Authority (NHRA) requirements and ensure...
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Electrical Systems Specialist
3 days ago
Manama, Manama, Bahrain RESO Full timeAt RESO, we are seeking a highly skilled Electrical Systems Specialist to join our team. As a key member of our facilities maintenance department, you will be responsible for ensuring the smooth operation of our electrical systems. Your primary focus will be on inspecting, diagnosing, maintaining, and repairing electrical equipment to deliver exceptional...
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Product Specialist
1 day ago
Manama, Manama, Bahrain Zahrawi Group Full time**Job Overview**Zahrawi Group, a leading company in the GCC Healthcare Industry, is seeking a highly motivated Product Specialist to promote our orthopedic products and services. As a key member of our team, you will be responsible for discovering new sales prospects, negotiating contracts, and maintaining customer satisfaction.**Key...
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Risk Management Professional
1 day ago
Manama, Manama, Bahrain Bank ABC Full timeAbout the RoleWe are seeking a talented Financial Crime Compliance Research & Risk Analyst to join our team at Bank ABC. The successful candidate will be responsible for supporting the Group Head of Financial Crime Compliance and the VP GFIU, Risk and Analytics in managing financial crime risks.Key TasksMonitor and execute research on regulatory and industry...
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Port Operations Training Specialist
3 days ago
Manama, Manama, Bahrain BAHRAIN JOBS Full timeAbout the RoleThe Port Operations Training Specialist will play a crucial part in enhancing the skills and knowledge of employees in port operations. This role requires strong communication and organizational skills, as well as the ability to work effectively in a team environment.ResponsibilitiesDesign and develop training plans and schedules based on...
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Commercial Specialist
3 days ago
Manama, Manama, Bahrain Parsons Full timeAbout the Position:We are looking for an accomplished Commercial Specialist - Construction to join our team in Bahrain. This individual will play a pivotal role in managing the commercial aspects of our projects, ensuring efficient execution and compliance.The Commercial Specialist will be responsible for evaluating contractor claims, participating in...
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Strategic Business Growth Specialist
1 day ago
Manama, Manama, Bahrain Alkindi Hospital AL KINDI HOSPITAL B.S.C CLOSED Full timeJob Title: Strategic Business Growth Specialist Nationality: Bahraini Age: 35-45 years old Experience: At least 3-15 years in business development preferred Requirements: Excellent command of English (both Arabic and English) Qualification: BSc or Master's degree in Business Administration or Finance Employment Type: Full Time Industry: Medical Devices...
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Offset Program Specialist
3 days ago
Manama, Manama, Bahrain Client of Domo Ventures W.L.L. Full timeAbout the Role:As a Business Development Consultant for Offset Programs, you will work collaboratively with cross-functional teams to design, implement, and manage offset programs for international clients. Reporting to the Project Manager, you will collaborate closely with clients to optimize program outcomes.Key Responsibilities:Develop and execute offset...
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Infrastructure Management Specialist
3 days ago
Manama, Manama, Bahrain Olive green contracting Full timeJob RoleWe are currently looking for a qualified Infrastructure Management Specialist to join our team. This role involves overseeing the management of infrastructure projects from conception to completion.About UsOlive green contracting is a reputable construction company dedicated to delivering exceptional results and providing a safe working environment...