Controller and Compliance Officer

As a Compliance Officer at Fintech News, you will be responsible for ensuring adherence to regulatory requirements in the Middle East region.ResponsibilitiesDevelop and implement policies and procedures to ensure compliance with regulatory requirements.Collaborate with the finance team to ensure alignment with regulatory requirements.QualificationsMinimum 6...

**Job Overview**We are seeking a highly skilled Chief Risk and Compliance Officer to join our team at Bank ABC. As a key member of our management team, you will play a critical role in ensuring the bank's risk management framework is effective and aligned with industry best practices.About the Role:Develop and implement a comprehensive risk management...

Key ResponsibilitiesAs a Senior Compliance Officer in the CDD Unit, you will be responsible for handling all onboarding and periodic CDD reviews in accordance with agreed procedures. You will maintain proper records and ensure easy retrieval when needed. Additionally, you will develop and deliver training to the CDD Unit and relevant teams within operations.

Job SummaryThe Compliance Supervisor and Regulatory Affairs Specialist will support the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group.This role involves conducting robust oversight of the regulatory compliance universe, encompassing applicable laws and regulations in various...

**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...

Short Description: Responsible for overseeing the governance, control, and sustainability of procurement, contract and warehousing policies and procedures to drive efficiency, effectiveness and risk mitigation, and alignment with ESG principles. The role includes reviewing and updating policies and procedures, conducting risk assessments, and monitoring...

Job Description: Compliance and Risk OfficerWe are seeking a highly motivated and experienced compliance and risk officer to join our team at REPLIL INDUSTRIAL PATCH MANAGER.Key Responsibilities:Design and implement effective compliance and risk management strategies to protect industrial systems.Collaborate with cross-functional teams to ensure compliance...

**Job Description:**As a Compliance Officer & MLRO at RESO, you will play a vital role in ensuring the company's operations remain compliant with regulatory requirements. Your primary focus will be on managing compliance risks, investigating incidents, and implementing corrective measures to prevent future occurrences.You will be responsible for developing...

Job RoleThis role is responsible for reviewing loan applications, assessing creditworthiness, and collaborating with cross-functional teams to enhance the loan application process. The successful candidate will have a strong understanding of financial analysis and credit scoring methodologies.Key ResponsibilitiesConduct thorough reviews of loan applications...

**The Job:**The Compliance Officer - Anti-Money Laundering will be responsible for maintaining strong working relationships with Customer Service Executives, Relationship Managers, and other intra-department stakeholders.**Responsibilities:Assist with clean-up efforts to remediate key data where required.Perform account closure activity of uncooperative...

Job Title: Financial Controller – Food & Beverage / Hospitality Department: Finance Reports to: Chief Financial Officer (CFO) or Finance Director Location: Bahrain Position Type: Full-Time Job Purpose: The Financial Controller is responsible for overseeing the financial health of the organization, focusing on the unique financial processes in the Food &...

Overview: The Quality Control Specialist – QC manages quality program planning, quality program evaluation, identifying and resolving quality issues, and providing technical advisory services. Primary Responsibilities: Evaluates systems Analyzes data Establishes Quality Control procedures Uses Distribution Standard System (DSS), Query Management Facility...

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,...

Compliance Supervisor and Regulatory Affairs Specialist Non-disclosed, Manama, Bahrain 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...

At GatedTalent, we are seeking a skilled Executive Financial Analyst and Controller to join our team. In this role, you will be responsible for managing the day-to-day operations of the Accounting Office.Primary Responsibilities:Financial Analysis and Reporting: Provide accurate and timely financial reports to management, including budgeting and forecasting,...

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 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...

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...

We are looking for a highly motivated Compliance Program Manager to join our team in Bahrain. The successful candidate will be responsible for developing and implementing comprehensive compliance programs, conducting robust oversight of the regulatory compliance universe, and providing assurance to senior management on regulatory...

Job Category:Quality Assurance/Quality Control (QA/QC)Job Type:Full TimeJob Title: Quality Controller Company Description At V-Marine, we specialize in the manufacturing of luxury houseboats and floating structures, offering exceptional marine living experiences. We are dedicated to delivering high-end, custom-designed products that embody modern living with...