Head of Compliance Officer

Head of Compliance and ScreeningThis is an excellent opportunity to lead our Compliance and Screening team and drive the development of our Customer Due Diligence (CDD) procedures.Main responsibilities include:Developing and delivering training programs on CDD best practicesEnsuring effective communication with sales teams and other stakeholdersMonitoring...

The Head of Regulatory Compliance will be responsible for ensuring the organization's compliance with national and international standards for pharmaceutical products and services.Key Responsibilities:Evaluate information and verify compliance with regulatory requirementsDesign strategies to minimize noncompliance with pharmaceutical servicesMonitor supply...

About Arab Banking CorporationWe are a leading financial institution in the region, dedicated to providing innovative banking solutions to our customers.Job OverviewThe Head of Risk and Credit Support will play a critical role in ensuring the bank's risk management framework is robust and effective in managing various types of risk.Risk GovernanceThe Head of...

Qataryello seeks an exceptional Head of IT Governance and Compliance to lead our organization towards excellence. Our mission is to provide innovative solutions that meet the evolving needs of our customers.About This OpportunityYou will play a vital role in shaping our organization's future by leading cross-functional project teams and developing effective...

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...

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...

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,...

About the job: Head of Quality Assurance A client of Domo Ventures is looking for a Head of Quality Assurance for the pharmaceutical industry in Bahrain. Preference is given for applicants based in Bahrain. Title: Head of Quality Assurance (Pharmaceutical)Location: Manama, Kingdom of Bahrain Industry: Healthcare/Medical/Pharmacy Qualifications: Bachelor's...

Benefits:We offer a range of benefits to support your career development and well-being.Company Overview:We are a digital payment company dedicated to delivering innovative solutions to banks and businesses. Our products and services include card processing, merchant acquiring, fintech solutions, and value-added services.Job Description:We are seeking an...

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...

Job RequirementsWe are looking for a skilled professional to fill the role of Anti-Money Laundering (AML) Compliance Officer. The ideal candidate will possess strong analytical skills, with the ability to interpret complex data and ensure accurate compliance.Key ResponsibilitiesEnsure compliance with anti-money laundering regulations and internal...

About this Opportunity:This is an exciting opportunity to join our team as an IT Compliance & Risk Lead. You will be responsible for leading the IT risk management process, developing the technology risk framework, and conducting risk assessments across the enterprise.Key ResponsibilitiesLead IT Risk Management Process: Establish, implement, and mature the...

Job Title: Head of ComplianceSalary: Competitive $$Location: BahrainIndustry: Payment ServicesJob Ref: Ref: 25025Job SummaryWe are seeking a highly experienced and qualified Bahraini professional to join our organisation as the Head of Compliance. The successful candidate will be responsible for overseeing and managing compliance risks, ensuring adherence to...

The Chef must have a passion for nostalgic but refreshed cuisine and focused on flavor and quality ingredients. Head Chef Responsibilities: Head Chef (Mediterranean Cuisine): Manage the food direction of the brand in line with the strategy agreed upon by the management team. Source ingredients and products for the Brand which are suitable for all SBU needs...

Head of Risk and Credit Support - Bank ABC Islamic Bank ABC seeks to recruit a Head of Risk and Credit Support in the Bank ABC Islamic Division based in our Head Office, in Bahrain. The Head of Risk and Credit Support will be responsible for the below: The governance, oversight, development and management of: A strong, independent but commercially aware Risk...

Job Summary:We are seeking an experienced Head Chef to lead our Mediterranean cuisine team. The ideal candidate will have a passion for delivering high-quality dishes that showcase fresh, flavorful ingredients.Head Chef ResponsibilitiesManage Food Direction: Oversee the culinary strategy and ensure it aligns with brand standards.Source Ingredients: Find 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...

Bachelor of Hotel Management (Hotel Management)Nationality: Any Nationality Vacancy: 1 Vacancy Job Description: Our client is a prestigious hospitality establishment renowned for its exceptional hospitality and commitment to guest satisfaction. Our client is seeking a dynamic and experienced Head Receptionist to join our team and play a pivotal role in...

Others:We are committed to supporting your growth and development.Company Overview:We are a digital payment company that provides innovative solutions to banks and businesses. Our products and services include card processing, merchant acquiring, fintech solutions, and value-added services.Job Requirements:We are looking for a highly skilled professional to...