Compliance Specialist

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...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Binance. The Regulatory Compliance Specialist will be responsible for ensuring that all operations meet regulatory standards, and maintaining the highest standards of operational efficiency and security.Main ResponsibilitiesEnsure that all operations meet regulatory...

Job OverviewWe are seeking a highly skilled Cybersecurity Compliance Specialist to develop and maintain security policies and procedures that align with industry best practices. The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to collaborate with cross-functional teams.Main Responsibilities:Evaluating...

The role of an Airfield Design and Compliance Specialist at Gulf Air Group is a critical one, ensuring that all airfield infrastructure meets the necessary standards for safe and efficient airport operations. The successful candidate will have a minimum of 10 years' experience in this field, with a focus on airfield design and compliance.This position...

Gulf Air Group is seeking a highly skilled and experienced Airworthiness Compliance Specialist to join our Technical Quality Assurance team. In this critical role, you will be responsible for ensuring that all Gulf Air aircraft operations comply with the relevant airworthiness authorities' rules and regulations.Key Responsibilities:Covering Part 145/M...

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...

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**We are seeking a highly skilled IT Governance Risk and Compliance Specialist to join our team at RESO in Bahrain. As an integral member of the IT Advisory team, you will play a key role in carrying out engagements related to policy compliance, security requirements governance, and risk management.About the RoleThis is a challenging and...

About UsDSV - Global Transport and Logistics is a leading logistics company with a strong commitment to sustainability and social responsibility. We strive to create a workplace that fosters inclusivity, diversity, and respect for all employees.Job SummaryWe are seeking a highly motivated and experienced Quality Assurance Specialist to join our team. The...

Bahrain Airport Company is a leading airport operator in the region, seeking an experienced Internal Audit Professional to join our team. The successful candidate will be responsible for conducting internal audits and providing recommendations to improve the company's operations.About the RoleThe Airport Compliance Specialist will work closely with various...

We are seeking an experienced Information Assurance Specialist to join our team at REPLIL INDUSTRIAL PATCH MANAGER. The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to collaborate with cross-functional teams.Main Responsibilities:Evaluating potential security risks and addressing them through...

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...

IT Security Compliance Manager - REPLIL INDUSTRIAL PATCH MANAGERWe seek an experienced professional to develop a comprehensive security compliance strategy for industrial systems.The ideal candidate will have in-depth knowledge of patch management strategies and their effective implementation.Main Objectives:Maintaining a robust security compliance program...

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 OverviewBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Our mission is to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.Salary and BenefitsWe offer a competitive salary and...

Job OverviewAramex is seeking a highly skilled Tax Compliance Specialist to join our team. This role will be responsible for managing and overseeing transfer pricing strategies, compliance, and documentation to ensure alignment with international regulations, mitigate tax risks, and support Aramex's global operations.Key Responsibilities:Reviewing Related...

Security Governance Role at REPLIL INDUSTRIAL PATCH MANAGERWe are seeking an experienced IT professional to lead the development and implementation of security policies and procedures that align with industry best practices.The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to collaborate with...

Job Overview">The ideal candidate will support the Head of Compliance & MLRO in developing, managing and executing a comprehensive compliance program across the organization.Responsibilities">

The successful candidate will be responsible for ensuring compliance with aerodrome certification requirements. This includes monitoring airside works, conducting daily infrastructure inspections, and producing reports on pavement conditions, lighting, signs, and other observations that may impact aircraft safety or the airport's level of compliance.Key...

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...