Regulatory Compliance Specialist

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...

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...

Job DescriptionBachelor of Business Administration (Management)Nationality: Any Nationality Vacancy: 1 VacancyKey Responsibilities:• Assist with a broad range of legal and regulatory matters, including regulatory perimeter assessments, licensing and registration applications, product assessment and regulatory investigations across the Middle East, with a...

**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...

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...

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...

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...

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...

Bachelor of Business Administration (Management)Nationality: Any Nationality Vacancy: 1 Vacancy Job Description Responsibilities: Assist with a broad range of legal/regulatory matters, including regulatory perimeter assessments, licensing/registration applications, product assessment, and regulatory investigations across the Middle East, with a focus on the...

**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...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Job DescriptionWe are seeking a highly skilled Regulatory Counsel to join our team at Binance.About the RoleThe successful candidate will be responsible for assisting with a broad range of legal/regulatory matters, including regulatory perimeter assessments, licensing/registration applications, product assessment, and regulatory investigations across the...

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...

Gastrointestinal Specialist Position · At Bahrain Specialist Hospital, we are seeking an experienced Consultant Gastroenterologist to deliver high-quality patient care. This role requires expertise in EUS and ERCP, as well as the ability to manage gastrointestinal diseases. About the Role: We are looking for a highly skilled Consultant Gastroenterologist to...

CAPITEX is looking for a seasoned Remediation Director to drive group-wide remediation efforts. This key position involves developing a comprehensive remediation plan, establishing governance frameworks, and ensuring compliance with regulatory standards and internal policies.Main Job Functions:Develop a remediation plan aligned with strategic objectives 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...

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...

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...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.We...