Senior Compliance Officer

As a Senior Officer Aerodrome Design and Compliance Specialist, you will play a crucial role in ensuring the airfield infrastructure at Gulf Air Group meets international standards. Your responsibilities will include overseeing the inspection and auditing program, monitoring airside works conducted by contractors and D&T, and facilitating corrective action...

We Are Hiring Position: Compliance Officer & MLRO Location: Bahrain Maximum Salary: 700 BD Free Recruitment Key Responsibilities: Ensure compliance with all relevant regulations (CBB, Ministry of Industry and Commerce, Ministry of Interior, etc.). Manage compliance incidents, reporting failures, and implementing corrective measures. Submit periodic updates...

Rethish P Associates is looking for a highly motivated and experienced AML Officer / Compliance Officer to join our team.The ideal candidate will possess the following skills and qualifications:Fluent in both Arabic and English languagesBachelor's degree in Accounting, Financial Management, or a related fieldValid Anti-Money Laundering Specialist certificate...

Company DescriptionA&S Management Consultancy, based in Bahrain, is a trusted partner for businesses seeking expert management consultancy services. We specialize in providing strategic solutions aligned with local market dynamics and global industry standards, empowering businesses to thrive. Our services include business advisory, company formation,...

**Job Summary:**We are looking for a highly skilled Accounting and Compliance Officer to join our team at RESO. This role involves managing all accounting and compliance functions, ensuring accuracy and timeliness of financial records and regulatory submissions.Key Responsibilities:Financial Record Keeping: Maintain accurate and complete financial...

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...

About this Opportunity:This is an exciting opportunity to join our team as an IT Compliance & Risk Lead. You will be responsible for leading the IT risk management process, developing the technology risk framework, and conducting risk assessments across the enterprise.Key ResponsibilitiesLead IT Risk Management Process: Establish, implement, and mature the...

The role of Chief Risk and Compliance Officer - Retail Banking is a critical one in ensuring the bank's risk management, control, and governance processes align with industry standards. The successful candidate will be responsible for planning and executing audits and reviews to provide senior management with independent, objective feedback on the control...

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...

Our client is a large, established corporate bank with a strong presence across the region. They currently seek a Bahraini or KSA National to work in their Bahrain business as a Senior Credit Officer.Main Scope of Duties and Responsibilities:Approval of credit applications, transactions, exceptions and other extension of credit within his delegated credit...

Job Description">The role of Compliance Supervisor and Regulatory Affairs Specialist plays a pivotal part in supporting the Head of Compliance & MLRO in developing, managing, and executing a comprehensive compliance program that encompasses policies, procedures, and risk management strategies across the organization.Main Responsibilities:Conduct robust...

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...

Main Purpose of the Senior Accountant Position The Senior Accountant will oversee general accounting operations, prepare financial statements, and ensure compliance with accounting and financial regulations. This role involves analyzing complex financial records and reports, managing financial transactions, and providing guidance to junior accounting staff...

Job Number: GRC (Governance, Risk & Compliance) Consultant/ Senior Consultant Location: Bahrain Category: Technology Advisory Grant Thornton Abdulaal Bahrain is expanding their IT GRC practice and looking to hire candidates for Consultant/ Senior Consultant roles. As an integral member of the IT Advisory team, reporting to the GRC team, the responsibility is...

Job Number: GRC (Governance, Risk & Compliance) Consultant/ Senior Consultant Location: Bahrain Category: Technology Advisory Grant Thornton Abdulaal Bahrain is expanding their IT GRC practice and looking to hire candidates for Consultant/ Senior Consultant roles. As an integral member of the IT Advisory team, the GRC team is responsible for carrying out...

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...

Job OverviewVectrus seeks a highly skilled Senior Fire Officer to oversee emergency operations and protect life and property. The ideal candidate will have at least 3-5 years of experience as a Senior Fire Officer and possess excellent communication and cognitive skills.

At Bank ABC, we are seeking a highly skilled Senior Financial Crime Compliance Risk Analyst to join our team in Bahrain. As a key member of the Group Compliance Department, you will play a crucial role in supporting the effective management of financial crime risk.The ideal candidate will have 3-5 years of experience in a similar role within a financial...

VAM Systems is a Business Consulting, IT Solutions and Services company.VAM Systems is currently looking for Senior IT Officer for our Bahrain operations with the following skillsets & terms and conditions:Academic QualificationBachelor's / Graduate degree in Computer Science / Information Technology / Computer Engineering discipline or relevant field is...

Main Purpose of the Senior Accountant PositionThe Senior Accountant will oversee general accounting operations, prepare financial statements, and ensure compliance with accounting and financial regulations.This role involves analyzing complex financial records and reports, managing financial transactions, and providing guidance to junior accounting staff and...