Compliance Director

3 days ago


Manama, Manama, Bahrain CAPITEX Full time

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 execute transformation initiatives.
  • Establish governance frameworks to ensure transparency and accountability throughout the organization.
  • Design and implement policies, procedures, and operating models for consistent transformation execution.
  • Lead the execution of transformation initiatives to meet quality standards, regulatory requirements, and timelines.
  • Track project performance using KPIs and provide regular updates to stakeholders.

Required Qualifications:

  • Bachelor's degree in Business Administration, IT, Finance, or a related field.
  • At least 7 years of experience in transformation management within the banking or financial services sector.
  • Proven expertise in leading remediation initiatives and addressing regulatory gaps.


  • Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full time

    Security Compliance Program Director - REPLIL INDUSTRIAL PATCH MANAGERWe are seeking an accomplished professional to oversee the development and implementation of a comprehensive security compliance program for industrial systems.The ideal candidate will have a deep understanding of patch management strategies and be able to effectively implement them.Main...

  • Financial director

    3 weeks ago


    Manama, Manama, Bahrain Client Of Domo Ventures W.L.L. Full time

    Financial Director - Manama - Client of Domo Ventures W. L. L. The Financial Director will be responsible for developing and implementing financial strategies that drive business growth and profitability. This includes managing financial planning and analysis, budgeting, forecasting, and performance analysis, as well as overseeing treasury functions and...

  • Financial director

    2 weeks ago


    Manama, Manama, Bahrain RESO Full time

    At RESO, we're seeking a highly skilled Financial Director to oversee all financial and accounting operations. This role involves ensuring accurate and timely reporting, effective budgeting and forecasting, and compliance with regulatory requirements. Main Responsibilities: Oversee the accounting and finance function, ensuring accurate financial records and...


  • Manama, Manama, Bahrain Z Global Full time

    Job Responsibilities Develops, initiates, maintains, and revises policies and procedures for the general operation of the Risk, Compliance, AML/CFT Program and its related activities to prevent illegal, unethical, or improper conduct. Manages the day-to-day operation of the Program. Develops and periodically reviews and updates the Business Code of Conduct...


  • Manama, Manama, Bahrain Binance Full time

    Binance is seeking a highly skilled Fintech Operations Director to join our team. The Fintech Operations Director will be responsible for overseeing and managing the operational aspects of our services, ensuring compliance with regulatory requirements, and maintaining the highest standards of operational efficiency and security.Main ResponsibilitiesDirect...


  • Manama, Manama, Bahrain Rotana Hotel Full time

    We are searching for a highly skilled and experienced professional to fill the position of Senior Financial Director at the Rotana Hotel.About the Role:Leading the Finance Department and overseeing the development of accounting policies and procedures.Providing strategic guidance and leadership to the team.Preparing and reviewing comprehensive financial...

  • Financial Director

    1 day ago


    Manama, Manama, Bahrain RESO Full time

    **Job Overview**We're seeking a highly skilled Financial Director to oversee all financial and accounting operations at RESO.This role involves ensuring accurate and timely reporting, effective budgeting and forecasting, and compliance with regulatory requirements.Main Responsibilities:Oversee the accounting and finance function, ensuring accurate financial...


  • Manama, Manama, Bahrain Domo Ventures W.L.L. Full time

    A leading pharmaceutical company in Bahrain seeks a seasoned Quality Assurance Director to oversee the implementation and maintenance of quality management systems.Key Responsibilities:Evaluate information and verify compliance with national and international standards for pharmaceutical products and servicesDesign strategies to minimize noncompliance with...


  • Manama, Manama, Bahrain RAFFLES Full time

    Bachelor of Business Administration (Management)Nationality: Any Nationality Vacancy: 1 Vacancy Job Description To assist the Director of Finance in the administration of all financial aspects of the hotel's operations, ensuring that all local and corporate policies & procedures are observed, and supervising the day-to-day operations of the accounting...


  • Manama, Manama, Bahrain Grant Thornton International Ltd Full time

    **Job Summary:**We are seeking a highly skilled and experienced Financial Services Tax Director to join our team at Grant Thornton International Ltd. As an integral member of our Tax Advisory team, you will play a key role in supporting the delivery of engagements and business development efforts.**Key Responsibilities:Deliver a full range of tax advisory...

  • Finance Director

    4 days ago


    Manama, Manama, Bahrain RESO Full time

    The role of the Chief Financial Officer at RESO is a critical position that requires a finance leader with a deep understanding of the insurance, brokerage, loss adjusting, and advisory services industries.The CFO will be responsible for financial leadership, regulatory reporting compliance, and strategic financial planning of Braxtone Group and its...

  • Medical director

    2 weeks ago


    Manama, Manama, Bahrain VKL Holdings & Al Namal Group Of Companies Full time

    The Medical Director of the De-Addiction and Mental Health Center provides clinical leadership and oversight of all medical services within the facility. This position is responsible for ensuring high-quality, evidence-based care for patients with substance use disorders and co-occurring mental health conditions while maintaining compliance with regulatory...

  • Director of sales

    1 week ago


    Manama, Manama, Bahrain RESO Full time

    Summary The director of Sales and Marketing is responsible for developing and executing strategic sales and marketing initiatives to drive revenue growth, enhance the market share and presence. The incumbent will lead the sales and marketing team, managing marketing campaigns, and establishing strong relationships with clients and partners. The director of...

  • Director of Sales

    6 days ago


    Manama, Manama, Bahrain RESO Full time

    Job Title: Director of Sales and MarketingThe director of Sales and Marketing is responsible for developing and executing strategic sales and marketing initiatives to drive revenue growth, enhance the market share and presence. The incumbent will lead the sales and marketing team, managing marketing campaigns, and establishing strong relationships with...


  • Manama, Manama, Bahrain Qataryello Full time

    At Qataryello, we are redefining Islamic banking and fintech solutions globally. Our mission is to provide innovative services that meet the evolving needs of our customers.About the RoleWe are seeking an experienced Strategic IT Director to lead cross-functional project teams and formulate effective IT governance frameworks. As a key member of our team, you...

  • Technical Director

    6 days ago


    Manama, Manama, Bahrain RESO Full time

    Job DescriptionWe are seeking a highly skilled Technical Director to lead our technical teams in the development and implementation of end-to-end solutions. As a key member of our team, you will be responsible for providing technical leadership and guidance on project requirements, ensuring that designs are coherent and compliant with industry...


  • Manama, Manama, Bahrain Binance Full time

    Job Title: Global Operations DirectorWe are seeking a seasoned Global Operations Director to join our team at Binance. As a key member of our operations team, you will be responsible for overseeing the operational aspects of our services, ensuring compliance with regulatory requirements, and driving initiatives to improve customer...

  • Restaurant Director

    4 days ago


    Manama, Manama, Bahrain Domo Ventures W.L.L. Full time

    We are seeking a highly motivated and experienced Restaurant Director to join our team at Domo Ventures W.L.L. The ideal candidate will have a proven track record of success in restaurant operations management and excellent leadership skills.Key Responsibilities:Developing and implementing strategies to improve restaurant performance.Leading a team of staff...


  • Manama, Manama, Bahrain Domo Ventures W.L.L. Full time

    Domo Ventures W.L.L. is seeking an experienced Director of Pharmaceutical Operations to manage the quality of pharmaceutical products and services.Responsibilities:Develop and maintain policies, standard operating procedures, and guidelinesEnsure organizational compliance with KPIs and mandated quality indicatorsPrepare periodic reports on quality...


  • Manama, Manama, Bahrain CAPITEX Full time

    CAPITEX seeks a skilled Remediation Director to oversee and drive group-wide remediation efforts. This key role involves developing a comprehensive remediation roadmap, establishing governance frameworks, and ensuring compliance with regulatory standards and internal policies.Main Responsibilities:Develop a remediation roadmap aligned with strategic...