Financial Compliance Expert

The company is seeking a highly skilled Regulatory Compliance Expert to support the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group.Key Responsibilities:Develop and implement comprehensive compliance programsConduct robust oversight of regulatory compliance universeProvide...

**Job Summary:**We are looking for a highly skilled Audit and Compliance Expert to join our team at the Arab Banking Corporation. The successful candidate will be responsible for providing expertise in audit and compliance to support the department in providing assurance to senior management and the audit committee.This role will involve conducting audits...

Responsible for Reviewing Loan ApplicationsWe are seeking an experienced individual to fill the Compliance and Lending Expert position at RESO. As a Compliance and Lending Expert, you will play a vital role in reviewing loan applications to ensure compliance with regulatory standards and maintaining high-quality lending processes.Main ResponsibilitiesReview...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...

Job Description:The role of Financial Expert at Propel Consult is to provide financial expertise and support to the management team. The ideal candidate will have a strong background in accounting principles, financial regulations, and tax laws.Key Responsibilities:Financial Reporting: Prepare and maintain accurate financial statements, including income...

Financial Crime Compliance Research & Risk Analyst Job DescriptionAt Bank ABC Islamic, we are seeking a highly skilled Risk Analyst for Financial Crime Compliance to join our team. This role plays a critical part in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk management framework.Job Responsibilities: Support the...

About This RoleAs a Senior Accountant, you will be responsible for managing the financial transactions of our company and ensuring accuracy and compliance with accounting standards.Preparing financial statementsAnalyzing financial dataProviding recommendations for improving financial performanceA bachelor's degree in accounting or finance is essential for...

Job Summary:The Client of Domo Ventures W.L.L. is seeking a highly skilled Financial Planning Expert to lead our financial planning and analysis efforts.About the Role:As a key member of our team, you will be responsible for developing comprehensive financial models and forecasts, conducting variance analysis to provide insights for strategic...

**Job Overview:** eFinancialCareers is a leading provider of financial services solutions. We are seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the effectiveness of our compliance program and providing expert guidance to...

**Job Description for Financial Management Expert**About the Role:Client Of Domo Ventures W.L.L. is seeking an experienced Financial Management Expert to join our team.Key Responsibilities:Maintain accurate accounts receivable, document invoices and supporting documentation.Manage accounts payable, ensuring timely payment of invoices and verifying debt...

**Job Description:** eFinancialCareers is seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for developing and implementing comprehensive compliance programs that meet regulatory requirements.Key Responsibilities:Manage and execute...

About the OpportunityOur client is seeking a Compliance and Risk Expert to join their team as an Audit Manager. The ideal candidate will have a strong background in auditing and experience managing teams on complex engagements. Responsibilities include:Developing and implementing effective compliance and risk management strategies.Leading audit teams or...

ZAIN1534 - Financial Planning and Analysis Expert Operation Division Finance Location Closing Date27-Mar-2025 About Zain Zain is the pioneer of mobile telecommunications in the Middle East. We began life in 1983 in Kuwait as the region's first mobile operator, and since the initiation of our expansion strategy in 2003, we have expanded rapidly. Read more...

The role of the Financial Planning and Analysis Expert is to independently manage the financial planning and business performance analysis within Zain Bahrain. Reporting directly to the Budgeting and Business Performance Manager, the role combines elements of financial planning, budgeting, and performance analysis to drive strategic decision-making and...

Chief Accountant - German Medical CentreOur organization seeks a highly skilled Chief Accountant to play a pivotal role in our financial planning, compliance, and operational audits.Key Responsibilities:Implement innovative ideas to enhance management processes and improve adherence to International Financial Reporting Standards (IFRS), government laws, and...

We are recruiting for an Auditing and Compliance Expert to support the Internal Audit department in ensuring the adequacy and effectiveness of internal controls, primarily related to Information Technology, Cyber and Information Security, and Business Continuity.Responsibilities:Deliver audit assignments in line with the annual plan.Provide ongoing business...

Job OverviewBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 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...

**About Us:** eFinancialCareers is a leading platform for financial services professionals. We are dedicated to helping our clients achieve their goals in an ever-changing industry.As a Compliance Supervisor and Regulatory Affairs Specialist, you will play a crucial role in ensuring the company's compliance program is effective and robust. Your...

Job OverviewWe are seeking a highly skilled Accountant to join our team at MPAssociate. The ideal candidate will have a strong background in accounting, excellent analytical skills, and the ability to work effectively in a fast-paced environment.About the RolePrepare and maintain accurate financial statements and reports to ensure compliance with local...

Tax Compliance Position Overview:We are seeking a highly skilled Senior Tax Accountant to join our team at RESO. In this role, you will be responsible for ensuring that our organization meets all Tax compliance requirements in UAE and Bahrain.Main Accountabilities:Manage Tax returns, including preparation, submission, and follow-up.Maintain accurate and...