IT Compliance Specialist

**About Us:** eFinancialCareers is a leading platform for financial services professionals. We are dedicated to helping our clients achieve their goals in an ever-changing industry.As a Compliance Supervisor and Regulatory Affairs Specialist, you will play a crucial role in ensuring the company's compliance program is effective and robust. Your...

**Job Overview:** eFinancialCareers is a leading provider of financial services solutions. We are seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the effectiveness of our compliance program and providing expert guidance to...

**Job Description:** eFinancialCareers is seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for developing and implementing comprehensive compliance programs that meet regulatory requirements.Key Responsibilities:Manage and execute...

As a Data Compliance Specialist, you will play a critical role in ensuring that RESO's data governance policies and procedures are in place and effective. This includes defining, monitoring, and executing data governance policies, designing and implementing data labeling and quality metrics in the data catalog, and deploying and operating services developed...

We are looking for a highly motivated Compliance Program Manager to join our team in Bahrain. The successful candidate will be responsible for developing and implementing comprehensive compliance programs, conducting robust oversight of the regulatory compliance universe, and providing assurance to senior management on regulatory...

The company is seeking a highly skilled Regulatory Compliance Expert to support the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group.Key Responsibilities:Develop and implement comprehensive compliance programsConduct robust oversight of regulatory compliance universeProvide...

**Company Overview**We at RESO believe in upholding the highest standards of ethics and integrity. Our organization is committed to ensuring that our operations align with the principles of responsible business practices.We are seeking a dedicated Compliance Officer & MLRO who will be instrumental in driving this vision forward. The successful candidate will...

About UsWe are a leading IT services company, It People, providing innovative solutions to clients in Bahrain. As a techno-functional specialist, you will be part of our team that delivers cutting-edge HRMS and payroll services.

**Role Summary:** We are seeking a highly experienced Compliance Supervisor and Regulatory Affairs Specialist to join our team. The successful candidate will have a strong background in regulatory compliance and a proven track record of delivering high-quality results.Key Responsibilities:Develop and implement comprehensive compliance programs that meet...

The company is seeking a Financial Crime Specialist to support the Head of Compliance & MLRO in detecting and preventing financial crimes. The successful candidate will be responsible for conducting robust oversight of the regulatory compliance universe, identifying and mitigating financial crime risks, and providing assurance to senior management on...

Role OverviewThis position requires a seasoned expert in techno-functional aspects of HRMS and payroll systems. The ideal candidate will have strong development experience in key Oracle HRMS 11i modules, including HR, SSHR, OTA, OTL, and Payroll.Candidates with good experience in reports, forms development, and customization are highly sought after for this...

As a Risk Management Specialist at eFinancialCareers, you will play a key role in ensuring the efficient and accurate management of Customer Due Diligence (CDD) and Screening procedures across all business lines. The ideal candidate will have a strong background in developing procedures and workflows for CDD and screening processes, including extended and...

We are seeking a Quality Assurance Specialist to drive excellence in our Operations and Technology departments. The ideal candidate will develop and implement policies, processes, and standards to ensure service delivery meets industry best practices.Key ResponsibilitiesPolicy DevelopmentQuality Assurance PlansProcess ImprovementCompliance ManagementThe...

Required Skills and QualificationsTo be successful in this role, you will need:At least 10 years' Internal Audit experience within the Banking / Financial Services industry, preferably with retail & digital banking products and servicesBachelor's degree preferably in finance, economics, accounting, banking, auditing, management, or related...

Role DescriptionThe Collection Specialist Lead is responsible for managing the collection of assets from customers using internal and external efforts to minimize losses for the Bank. This involves independently managing the collection and recovery process, following up with customers, and ensuring compliance with the Bank's policy and procedures.Main...

Job SummaryWe are seeking an experienced Asset Optimization Specialist to join our team at Gulf Air Group. The successful candidate will be responsible for managing technical assets, including pool contracts, repair cycles, and 3rd-party consignment and exchange activities.Key Responsibilities:• Manage pool contract performance to ensure compliance with...

Job OverviewThe Gas Contract Specialist will play a pivotal role in managing gas sales contracts, ensuring compliance with contractual terms and delivery schedules. The successful candidate will provide support in contract negotiation and drafting, as well as monitor and report on contract execution.Key ResponsibilitiesContract Management:Administer existing...

Role DescriptionThe Product Executive/Specialist will be responsible for promoting products and services, discovering new sales prospects, negotiating contracts, and ensuring customer satisfaction to maximize profits.ResponsibilitiesMarket Research: Conduct market research to identify new potential customers, analyze market trends, plan new product releases,...

Job Description:We are seeking an experienced Estate Property Specialist to join our team at BLUE LAKE REAL ESTATE. As a key member of our sales team, you will be responsible for facilitating property transactions, conducting market research, and providing expert advice to clients regarding property investments and market conditions.Key...

At Zaheun Technical Services, we are seeking a highly skilled and experienced Infrastructure Project Specialist to join our team. This role is focused on the development and implementation of project plans for water distribution projects in Bahrain.The ideal candidate will have a strong background in civil engineering and project coordination, with a minimum...