Financial Compliance Officer

Skills and QualificationsThe ideal candidate will have a strong background in IT governance, risk management, and compliance, with experience in developing and implementing client initiatives focused on reducing technology risk, governance, and compliance to policies and external regulatory compliance.They will also have excellent communication and...

**Job Description**We're looking for a talented Compliance Officer - Regulatory Affairs to join our team at RESO. The successful candidate will have 1+ years of experience in regulatory affairs, preferably in Bahrain.The role involves managing NHRA regulatory affairs, ensuring compliance with regulations, preparing regulatory documentation, and liaising with...

Job DescriptionThe 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.ResponsibilitiesSupport the Sanctions, AML/CTF, and/or FCC...

Job DescriptionWe are seeking a highly skilled Regulatory Affairs Executive to join our team at Zahrawi Group. The ideal candidate will have a strong background in pharmaceutical regulation and excellent communication skills.The incumbent will be responsible for ensuring compliance with NHRA regulations, liaising with regulatory authorities, and providing...

Job Overview: Grant Thornton Abdulaal is seeking an experienced Accountant to manage financial and accounting operations in the Manufacturing industry. As an Accountant, you will be responsible for ensuring accuracy and compliance with local regulations.Key Responsibilities:1. Analyze financial statements, contracts, tax records, and compliance reports to...

The 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...

OverviewWe are a leading hospitality company welcoming individuals from diverse backgrounds and personalities. Our organization provides opportunities for growth, learning, and purpose.SalaryThe estimated annual salary for this position is $31,200 - $43,200.Job DescriptionAs a Cashier Accountant, you will play a crucial role in our finance department. Key...

Job OverviewThe Financial Crime Compliance Research & Risk Analyst position at Bank ABC requires a highly skilled professional to support effective financial crime risk management. This involves in-depth research, analysis, and data structuring in close cooperation with the VP Group Financial Intelligence, Risk & Analytics.Key ResponsibilitiesSupport the...

About the RoleThe successful candidate will have extensive experience in managing financial operations, including accounts payable, accounts receivable, and general ledger. You will also be responsible for developing and maintaining financial policies and procedures to ensure compliance with local laws and regulations.As a key member of our team, you will...

Key Responsibilities of the Operations and Financial ManagerThe ideal candidate will be responsible for leading the finance team and driving business outcomes through effective financial management practices. This includes developing and implementing financial strategies to support business growth, managing budgets and forecasts, and ensuring compliance with...

Job Description:We are seeking a highly skilled Strategic Risk Governance and Compliance Officer to join our team at Bapco Refining. This is an exciting opportunity for a professional with a passion for risk management and governance to make a real impact in our organization.About the Role:The successful candidate will be responsible for overseeing the...

Job DescriptionOur company seeks an accomplished Senior Accountant who can efficiently oversee financial activities, ensure adherence to accounting guidelines, and provide insightful financial analysis.Key responsibilities include:Managing financial data and reports to guarantee accuracy and compliance.Preparing financial statements and analyzing financial...

Financial Crime Risk ManagementThe Financial Crime Compliance Research & Risk Analyst position at Bank ABC requires a professional to manage financial crime risks effectively. This involves in-depth research, analysis, and data structuring in close cooperation with the VP Group Financial Intelligence, Risk & Analytics.Key ResponsibilitiesWork closely with...

Domo Ventures W.L.L. is looking for a Financial Director to lead its financial operations team.Job Description:Design and execute a comprehensive financial plan to drive business success.Manage and maintain accurate financial records and reports.Develop and implement financial policies and procedures to ensure compliance with regulatory...

Domo Ventures W.L.L. seeks a highly skilled Financial Director to join its team.Key Responsibilities:Develop and execute a comprehensive financial strategy to drive business growth and profitability.Manage and maintain accurate financial records and reports.Develop and implement financial policies and procedures to ensure compliance with regulatory...

Domo Ventures W.L.L. is seeking a seasoned Financial Director to lead its financial operations. About the Role:Develop and execute a comprehensive financial strategy to drive business growth and profitability.Design and manage financial models, forecasts, and budgets to inform decision-making.Oversee treasury functions, including cash management, risk...

Job DescriptionBinance, a leading global blockchain ecosystem, is seeking a skilled Compliance Analyst to join our team. As a key member of our compliance function, you will play a crucial role in ensuring the integrity of our operations and maintaining our position as the world's largest cryptocurrency exchange by trading volume.ResponsibilitiesCase Review...

We 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...

AR Al-Almin Co is seeking a highly skilled and experienced Senior Accountant to join our team.About the CompanyWe are a dynamic and growing company that values innovation, excellence, and teamwork.Job DescriptionThe successful candidate will be responsible for leading the accounting team and overseeing the preparation of financial reports, including balance...

Senior AccountantWe are seeking a highly skilled and experienced Senior Accountant to join our team in Abroad Work. As a Senior Accountant, you will be responsible for managing the financial transactions of our organization and ensuring accuracy and compliance with accounting standards.The ideal candidate will have at least 5 years of experience in...