Head of Regulatory Compliance

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...

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...

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...

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...

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...

**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...

Head of Legal - Experienced Legal Professional | Investment Management Leadership RoleOur client is a dynamic and prestige investment management firm committed to delivering exceptional financial strategies and unparalleled client service. They are seeking an exceptional legal leader to drive the legal and compliance operations. The Head of Legal will be a...

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...

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...

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...

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...

Regulatory Counsel Role at BinanceBinance 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...

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...

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...

Head of Risk and Credit Support - Bank ABC IslamicBank 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...

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...

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...

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...

Risk Mitigation and Compliance ManagerWe are seeking a highly skilled cybersecurity professional to join our team as a Risk Mitigation and Compliance Manager at REPLIL INDUSTRIAL PATCH MANAGER.In this role, you will develop and implement risk mitigation strategies for industrial control systems, ensuring compliance with regulatory requirements.About Our...

Job SummaryZ Global is seeking a highly skilled Risk and Compliance Expert to join our team. In this role, you will be responsible for developing and implementing policies and procedures to ensure the company's compliance with regulatory requirements.About UsZ Global is a leading global organization that values innovation, integrity, and excellence. We are...