Current jobs related to Internal Auditor and Compliance Officer - Manama, Manama - beBee Careers


  • Manama, Manama, Bahrain beBee Careers Full time

    Internal Investigations Specialist: Compliance and GovernanceAbout the JobThe Internal Investigations Specialist will identify and evaluate compliance risk areas, suggesting remediation actions. The role involves preparing investigative reports and financial analyses for management.Key ResponsibilitiesIdentify and evaluate compliance risk areas and suggest...

  • Internal Auditor

    1 week ago


    Manama, Manama, Bahrain beBee Careers Full time

    **Job Description:** Our organization seeks an experienced financial auditor to conduct internal audits and ensure the effectiveness of internal controls. The successful candidate will possess strong knowledge of financial regulations and accounting principles, as well as excellent analytical and communication skills.Key Responsibilities:Conduct internal...

  • Compliance officer

    4 weeks ago


    Manama, Manama, Bahrain Bank Of Jordan Full time

    Bank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices. Your expertise in...

  • Compliance officer

    3 weeks ago


    Manama, Manama, Bahrain Bank Of Jordan Full time

    Bank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices. Your expertise in...

  • Senior Auditor

    3 weeks ago


    Manama, Manama, Bahrain Empower Business Solutions Full time

    Get AI-powered advice on this job and more exclusive features.This is a full-time on-site role for a Senior Auditor located in Manama. The Senior Auditor will be responsible for conducting audits, analyzing financial statements, and assessing internal controls. They will also be involved in risk management, compliance reviews, and providing recommendations...

  • Iso 27001 auditor

    3 weeks ago


    Manama, Manama, Bahrain Axipro Full time

    Graduate; CA / CS / CFA / All Professional Finance Degrees Job Function: Accounts / Tax / CS / Audit / Finance Skillset: Auditor, Auditing, ISO 27001 Auditor, Good Communication Skills ISO 27001 Auditor Location: Manama, Bahrain We are hiring an ISO 27001 Auditor at AxiproAre you passionate about information security and compliance? Axipro is on the lookout...

  • Senior auditor

    3 weeks ago


    Manama, Manama, Bahrain RESO Full time

    Moorings Chartered Accountants, Audit & Fraud Consultancies is Bahrain's trusted partner in delivering precision financial solutions with over 40 years of expertise in sectors like hospitality, retail, construction, finance, aviation, IT, and healthcare. We leverage cutting-edge Business Intelligence (BI) and AI tools to provide data-driven insights,...

  • Senior Auditor

    4 weeks ago


    Manama, Manama, Bahrain RESO Full time

    Moorings Chartered Accountants, Audit & Fraud Consultancies is Bahrain's trusted partner in delivering precision financial solutions with over 40 years of expertise in sectors like hospitality, retail, construction, finance, aviation, IT, and healthcare. We leverage cutting-edge Business Intelligence (BI) and AI tools to provide data-driven insights,...

  • Senior auditor

    4 weeks ago


    Manama, Manama, Bahrain Arab Banking Corporation Full time

    Senior Auditor - Retail Banking Arab Banking Corporation Manama, Bahrain Apply now Posted 5 days ago In-Office Job Permanent Competitive ABC is recruiting a Senior Auditor – Retail Banking for its Group Audit Department in Bahrain. The role involves planning and executing audits of ila bank and Group Retail, providing feedback and assurance on control...

  • Compliance Officer

    1 week ago


    Manama, Manama, Bahrain RESO Full time

    Key Roles & Responsibilities :Participate in internal suspicious activity reports and submit recommendations to the direct supervisor regarding documenting, continued monitoring, or reporting to regulatory authorities.Contribute to the analysis, monitoring, and assessment of customer risks related to money laundering and terrorism financing (including...

Internal Auditor and Compliance Officer

3 weeks ago


Manama, Manama, Bahrain beBee Careers Full time

Job Overview

We are seeking a highly motivated and organized Internal Auditor and Compliance Officer to join our team. As an Internal Auditor and Compliance Officer, you will play a crucial role in ensuring the effectiveness of our internal controls and processes.

About the Role

The successful candidate will serve as a trusted advisor to management, providing independent and objective assurance that our internal controls and processes are operating effectively. You will be responsible for planning, executing, and reporting on audits and compliance activities, identifying areas for improvement, and implementing changes to enhance our internal controls.

Responsibilities

  • Assist in administrative and operational activities
  • Answer calls and manage correspondence
  • Organize and maintain files and documents
  • Participate in projects and support task execution

Requirements

To be successful in this role, you will need:

  • Enthusiasm for learning and development
  • Good communication and organizational skills
  • Ability to work effectively in a team
  • Basic computer skills

Benefits

We offer a range of benefits, including:

  • Transportation allowance
  • Meal allowance
  • Medical assistance
  • Continuous training and development

What We Offer

We value our employees' growth and well-being, and we are committed to providing a supportive and inclusive work environment. If you are a motivated and organized individual who is passionate about internal auditing and compliance, we encourage you to apply for this exciting opportunity.