Compliance Program Specialist

The role of the Compliance Supervisor and Regulatory Affairs Specialist is a vital position within our organization. This individual will be responsible for overseeing the development, implementation, and maintenance of our compliance program. They will work closely with the Head of Compliance & MLRO to ensure that our regulatory obligations are met, and our...

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...

Cybersecurity Compliance Specialist - REPLIL INDUSTRIAL PATCH MANAGERWe are looking for a highly skilled IT professional to develop and implement a comprehensive cybersecurity compliance program.The successful candidate will have expertise in patch management strategies and their effective implementation.Main Responsibilities:Maintaining a robust patch...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at stc pay. The successful candidate will be responsible for ensuring the company's compliance with regulatory requirements and internal procedures.ResponsibilitiesMaintain knowledge of industry standards and international regulatory requirements, highlighting...

Company Overview:Grant Thornton Abdulaal Bahrain is expanding its IT GRC practice and seeks a skilled Compliance and Risk Specialist to join our team.The successful candidate will be responsible for evaluating information security threats and their impact on clients' IT environments.Responsibilities include:Document and report control failures and gaps to...

This exciting opportunity is for a Compliance Supervisor and Regulatory Affairs Specialist to join our team at Non-disclosed. As a key member of our organization, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Your primary focus will be on supporting the Head of Compliance & MLRO...

Chief Executive Officer | MBA in Quality Assurance General Duties and Responsibilities: Ebdaa for Microfinance is looking for an Experienced Compliance Officer & MLRO to join our team. We are seeking highly skilled and experienced professionals in compliance and regulatory affairs and anti-money laundering (AML) and counter-terrorism financing (CTF), with...

Job DescriptionWe are seeking a dynamic Risk Management and Compliance Specialist to join our team at Rotana Hotels.About the RoleThe successful candidate will be responsible for ensuring that our Environmental Health and Safety (EHS) and food safety management system is established, implemented, and maintained in accordance with HACCP/ISO standards as well...

Role OverviewWe are seeking a highly skilled Program Management and Performance Enhancement Specialist to join our team at VIVA Bahrain.About the RoleThis role involves leading the development, enhancement, and implementation of corporate performance management frameworks, ensuring timely and effective execution of strategic priorities, initiatives, and...

Job DescriptionAs a key member of the RESO team, we are seeking an experienced Chief Compliance Risk Management Officer to join our organization.**About the Role**The ideal candidate will possess a deep understanding of compliance and regulatory affairs, with a proven track record of ensuring adherence to local and international laws and regulations. They...

Real Search Property Management Company is looking for HR specialist to join our teamKey Responsibilities Conduct interviews and coordinate the hiring process. Facilitate the onboarding process for new hires. Ensure compliance with legal and organizational requirements. Provide guidance on performance improvement plans. Support managers in...

Role SummaryThis AML/CFT Program Manager position at stc pay is responsible for monitoring performance of the AML/CFT program and related activities, taking appropriate steps to improve its effectiveness.Key DutiesMaintain knowledge of industry standards and international regulatory requirements, highlighting any concerns of non-compliance or improvements...

Summary CYP Assistants work directly with children and youth, keeping them actively engaged, well-cared for, and safe while participating in the CYP. The CYP Assistant's day includes helping children develop social skills such as making friends and conflict resolution; making healthy choices whether it be choosing nutritional snacks or appropriate...

A leading global institution is seeking an Academic Quality Controller to contribute to its mission-driven environment.About the RoleThis position plays a critical role in ensuring that academic programs meet quality standards and collaborating with faculty to implement improvements.The ideal candidate will possess strong analytical and reporting skills,...

Security Compliance Manager Job DescriptionOur organization is seeking a highly skilled Security Compliance Manager to oversee our vulnerability management efforts and ensure compliance with relevant security policies and procedures.The ideal candidate will possess strong analytical and problem-solving skills, as well as excellent communication and...

We are seeking a highly skilled Academic Quality Controller to join our team. This role is responsible for ensuring academic programs meet quality standards and collaborating with faculty to implement improvements.ResponsibilitiesDevelop and implement quality assurance processes and standards for academic programs.Conduct regular reviews and audits of...

The ideal candidate will be responsible for collaborating with cross-functional teams to develop, implement, and manage offset programs for global clients. The ideal candidate will also work on identifying, assessing, and managing risks and opportunities. The consultant will report to the Project Manager and liaise with the clients to optimize the program...

Overview: The Quality Control Specialist – QC manages quality program planning, quality program evaluation, identifying and resolving quality issues, and providing technical advisory services. Primary Responsibilities: Evaluates systems Analyzes data Establishes Quality Control procedures Uses Distribution Standard System (DSS), Query Management Facility...

You will serve as a Lead Supply Management Specialist in the Hazardous Materials (HAZMAT) Management Branch of NAVSUP FLEET LOGISTICS CENTER BAHRAIN. Your resume must demonstrate at least one year of specialized experience at or equivalent to the GS-11 grade level or pay band in the Federal service or equivalent experience in the private or public sector....

GF1524 - SENIOR OFFICER AERODROME DESIGN AND CERTIFICATION COMPLIANCECompany Division Operations Location Department Operations Closing Date25-Dec-2024 JOB PURPOSESupports the HADCC with the oversight, inspection, and auditing program that is in place supplemented by appropriate documentation, record keeping, reporting, and coordination efforts to achieve...