Regulatory Compliance Specialist

Job Description">The role of Compliance Supervisor and Regulatory Affairs Specialist plays a pivotal part in supporting the Head of Compliance & MLRO in developing, managing, and executing a comprehensive compliance program that encompasses policies, procedures, and risk management strategies across the organization.Main Responsibilities:Conduct robust...

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 Summary">This role is responsible for supporting the Head of Compliance & MLRO in developing and managing the compliance program, policies, and procedures across the group.">The ideal candidate will have 5+ years of experience in a regulatory compliance role within the payments or banking industry with a focus on financial crime compliance.">Key...

The Head of Regulatory Compliance will be responsible for ensuring the organization's compliance with national and international standards for pharmaceutical products and services.Key Responsibilities:Evaluate information and verify compliance with regulatory requirementsDesign strategies to minimize noncompliance with pharmaceutical servicesMonitor supply...

The Compliance Team at Binance is responsible for ensuring our platform operates within the bounds of regulatory requirements. As a Regulatory Compliance Expert, you will be responsible for reviewing and analyzing SARs, maintaining client offboarding logs, and collaborating with internal teams to enhance the quality of SARs. Your expertise in compliance...

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...

Company Overview:DSV is a global leader in transport and logistics, with a dynamic and inclusive work environment that fosters diversity and respect.Job Description:We are seeking a skilled Logistics Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with regulatory requirements and industry standards across...

At RESO, we are seeking a highly skilled Financial Accounting and Regulatory Compliance Manager to join our finance team. As a key member of our regional finance team, you will play a critical role in ensuring compliance with regulatory requirements and maintaining accurate and complete financial records.The ideal candidate will have a strong background in...

Job DescriptionThe successful candidate will be responsible for ensuring that the airport's aerodrome certification requirements are met. This involves developing and implementing procedures to ensure compliance with local and international regulations, as well as conducting regular audits and inspections to identify areas of non-compliance.Key...

Bachelor of Business Administration (Management)Nationality: Any Nationality Vacancy: 1 Vacancy Job Description Responsibilities: Assist with a broad range of legal/regulatory matters, including regulatory perimeter assessments, licensing/registration applications, product assessment, and regulatory investigations across the Middle East, with a focus on the...

Job SummaryThis role is responsible for ensuring the Gulf Air Group's aerodromes meet international regulatory standards and compliance requirements. The successful candidate will work closely with the Airport Operations Department to ensure that all airside works comply with relevant regulations and established Standard Operating Procedures.Main...

Regulatory Counsel Role at BinanceBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of...

Salary:The salary for this position is competitive and commensurate with qualifications and experience.Company Overview:We are a digital payment company offering innovative solutions to banks and businesses. Our products include card processing, merchant acquiring, fintech solutions, and value-added services.Job Requirements:We are looking for a skilled...

Company Overview:We are a pioneering digital payment company providing cutting-edge solutions to banks and businesses. Our products and services include card processing, merchant acquiring, fintech solutions, and value-added services.Job Description:We are seeking an experienced professional to join our team as the Head of Compliance. The successful...

Job Description:We are seeking a highly skilled Lead Financial Compliance Specialist to join our team at Arabia Insurance Company. This is an exciting opportunity for a seasoned professional to apply their expertise in financial compliance and accounting principles to ensure the smooth operation of our Bahrain branch.About the Role:This senior-level position...

Job SummaryWe are seeking an experienced Aerodrome Compliance Specialist to join our team at Gulf Air Group. As a key member of the Operations department, you will be responsible for ensuring that our airfield infrastructure meets the highest standards of safety and compliance with local and international regulations.Main ResponsibilitiesOversee the...

**Job Summary:**We are looking for a highly skilled Accounting and Compliance Officer to join our team at RESO. This role involves managing all accounting and compliance functions, ensuring accuracy and timeliness of financial records and regulatory submissions.Key Responsibilities:Financial Record Keeping: Maintain accurate and complete financial...

Gastrointestinal Specialist Position · At Bahrain Specialist Hospital, we are seeking an experienced Consultant Gastroenterologist to deliver high-quality patient care. This role requires expertise in EUS and ERCP, as well as the ability to manage gastrointestinal diseases. About the Role: We are looking for a highly skilled Consultant Gastroenterologist to...

Cancer Therapy Specialist - Manama - Bahrain Specialist Hospital Role Summary Bahrain Specialist Hospital is looking for a skilled Cancer Medication Specialist to join its team. The successful candidate will be responsible for ensuring the safe and effective use of medications in cancer treatment. About the Job Monitoring and preventing adverse drug...

About the Role:We are seeking an experienced Consultant Gastroenterologist to join our medical team at Bahrain Specialist Hospital.As a Senior Gastroenterology Specialist, you will be responsible for delivering high-quality patient care and managing gastrointestinal diseases with expertise in Endoscopic Ultrasound (EUS) and Endoscopic Retrograde...