Compliance Officer

We Are Hiring Position: Compliance Officer & MLRO Location: Bahrain Maximum Salary: 700 BD Free Recruitment Key Responsibilities: Ensure compliance with all relevant regulations (CBB, Ministry of Industry and Commerce, Ministry of Interior, etc.). Manage compliance incidents, reporting failures, and implementing corrective measures. Submit periodic updates...

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...

Company DescriptionA&S Management Consultancy, based in Bahrain, is a trusted partner for businesses seeking expert management consultancy services. We specialize in providing strategic solutions aligned with local market dynamics and global industry standards, empowering businesses to thrive. Our services include business advisory, company formation,...

Compliance Officer - AML/KYCThis role is responsible for ensuring our organization's compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Key tasks and responsibilities include:Conducting customer due diligence and monitoring transactions for suspicious activityDeveloping and implementing AML/CFT policies and...

Madison Pearl Investment Management - A Challenge for a Talented LawyerWe are seeking an exceptional legal leader to drive the legal and compliance operations at Madison Pearl Investment Management. The Head of Legal will provide comprehensive legal guidance and ensure regulatory compliance across all business activities.Key Responsibilities include:Leading...

Company OverviewA&S Management Consultancy, a trusted partner for businesses in Bahrain, offers expert management consultancy services aligned with local market dynamics and global industry standards.Job DescriptionRethish P Associates seeks a qualified AML Officer/Compliance Officer to ensure compliance with anti-money laundering regulations and internal...

We are looking for a Compliance Officer & MLRO to join RESO in Bahrain. The maximum salary for this position is 700 BD.Job Description:Key Responsibilities:Ensure compliance with all relevant regulations, including CBB, Ministry of Industry and Commerce, Ministry of Interior, etc.Manage compliance incidents, reporting failures, and implementing corrective...

SENIOR OFFICER AERODROME DESIGN AND CERTIFICATION COMPLIANCEJob Purpose Supports 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 compliance with the applicable local and international regulations for Aerodrome...

GF1609 - SENIOR OFFICER AERODROME DESIGN AND CERTIFICATION COMPLIANCECompany Division Operations Location Department Operations Closing Date13-Mar-2025 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...

Our TeamA&S Management Consultancy is committed to hiring top talent to join our team. As an Anti-Money Laundering (AML) Compliance Officer, you will play a vital role in ensuring our company remains compliant with all applicable laws and regulations.Key QualificationsStrong analytical skills with the ability to interpret complex dataProven experience in due...

Employment DetailsThis is a full-time position with a competitive salary package.The ideal candidate will have strong attention to detail, analytical thinking and ability to handle multiple responsibilities.

**About RESO:**We are a leading organization in the field of compliance and risk management. Our team is dedicated to ensuring that our clients operate within the bounds of relevant regulations.**Job Summary:**We are seeking a highly skilled Compliance Officer & MLRO to join our team. As a key member of our compliance department, you will be responsible for...

Job Description: Job Title: HR Officer Department: Human Resources Reports To: HR Manager / HR Director Location: Bahrain Job Type: 3 months contract Job Summary: The HR Officer will be responsible for supporting and managing various aspects of human resource management, including recruitment, employee relations, training, and performance management. The...

Job Summary:We are seeking a highly skilled Senior Auditor – Retail Banking to join our Group Audit Department in Bahrain. The successful candidate will be responsible for conducting audits to assess the effectiveness of control frameworks, risk management, and governance processes in ila bank and Group Retail.Key Accountabilities:Designing and...

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 Description:The Senior Accountant will oversee the company's financial operations, ensuring compliance with regulations and laws. This role involves analyzing complex financial records, preparing accurate financial statements, and providing guidance to junior accounting staff.Main Responsibilities:Prepare financial statements and regulatory reporting...

At Gulf Air Group, we are seeking a highly organized and detail-oriented Strategic Office Administrator to support our Corporate Strategy and Support department. This role will be responsible for coordinating office activities and operations to ensure efficiency and compliance with company policies.Key ResponsibilitiesCoordinate office operations to secure...

Omanyp is seeking a highly skilled Chief Information Officer (CIO) to lead its IT strategy and vision, leveraging their expertise in IT governance, data governance and compliance, and transformational leadership.About the Opportunity:The successful candidate will have significant responsibility for IT leadership, including managing cross-functional project...

We are seeking an experienced professional to lead our Customer Due Diligence Unit.The successful candidate will be responsible for managing CDD procedures, developing workflows, and providing training to relevant teams.They will work closely with sales teams to ensure that requirements are met and procedures are followed.A key aspect of this role is...

Greet and welcome visitors with a warm and professional demeanor, ensuring a positive first impression of the organization. Manage a multi-line phone system, efficiently directing calls and taking messages for staff when necessary. Maintain the front desk area, ensuring it is organized, clean, and stocked with essential supplies for both staff and visitors....