Regulatory Compliance Expert

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at stc pay. The successful candidate will be responsible for ensuring the company's compliance with regulatory requirements and internal procedures.ResponsibilitiesMaintain knowledge of industry standards and international regulatory requirements, highlighting...

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...

Job OverviewWe are seeking a seasoned compliance professional to lead our AML efforts. The ideal candidate will have in-depth knowledge of local and international regulations, including the Central Bank of Bahrain's rules and Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.The successful candidate will be responsible for...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 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 products. Binance...

About the RoleWe are seeking a highly skilled Regulatory Affairs Executive to join our team at Zahrawi Group. As a key member of our regulatory team, you will be responsible for ensuring compliance with all relevant regulations and guidelines related to the importation and distribution of pharmaceutical products in Bahrain.The ideal candidate will have a...

About the RoleThis Financial Crime Prevention Expert position is focused on supporting the implementation of the compliance program at stc pay. The role requires a strong understanding of regulatory requirements and risk management principles.Duties and ResponsibilitiesMonitor performance of the AML/CFT program and related activities, taking appropriate...

The role of the Compliance Supervisor and Regulatory Affairs Specialist is a vital position within our organization. This individual will be responsible for overseeing the development, implementation, and maintenance of our compliance program. They will work closely with the Head of Compliance & MLRO to ensure that our regulatory obligations are met, and our...

About the TeamZahrawi Group is a leading healthcare company in the GCC region, with a presence in multiple countries including Bahrain. We are committed to delivering high-quality products and services to our customers, and we are seeking a talented Regulatory Affairs Executive to join our team.The successful candidate will be responsible for ensuring that...

In this key role, you will be responsible for supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program. Your primary focus will be on ensuring that our business practices align with regulatory requirements and industry standards.You will be working closely with various stakeholders across the organization to...

Job Overview:RESO seeks a highly skilled Compliance Program Specialist to implement and maintain its compliance program.Key Responsibilities:Ensure RESO's adherence to regulatory requirements and internal procedures.Monitor AML/CFT program performance, identify areas for improvement, and recommend enhancements.Stay up-to-date with industry standards and...

Chief Executive Officer | MBA in Quality Assurance General Duties and Responsibilities: Ebdaa for Microfinance is looking for an Experienced Compliance Officer & MLRO to join our team. We are seeking highly skilled and experienced professionals in compliance and regulatory affairs and anti-money laundering (AML) and counter-terrorism financing (CTF), with...

This exciting opportunity is for a Compliance Supervisor and Regulatory Affairs Specialist to join our team at Non-disclosed. As a key member of our organization, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Your primary focus will be on supporting the Head of Compliance & MLRO...

About the CompanyZahrawi Group is a leading healthcare company in the GCC region, with a presence in multiple countries including Bahrain. Our mission is to deliver high-quality products and services to our customers, and we are committed to excellence in all aspects of our business.We are seeking a talented Regulatory Affairs Executive to join our team, who...

Job DescriptionAs a key member of the RESO team, we are seeking an experienced Chief Compliance Risk Management Officer to join our organization.**About the Role**The ideal candidate will possess a deep understanding of compliance and regulatory affairs, with a proven track record of ensuring adherence to local and international laws and regulations. They...

The Compliance Supervisor and Regulatory Affairs Specialist plays a critical role in ensuring that our organization remains compliant with regulatory requirements. This individual will be responsible for leading the development and implementation of our compliance program, working closely with the Head of Compliance & MLRO.You will conduct regular audits and...

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 OverviewThe Compliance and Risk Management Professional role at stc pay involves maintaining knowledge of industry standards and international regulatory requirements, as well as identifying and assessing compliance risks.Key ResponsibilitiesMonitor and interpret applicable laws and regulations to ensure organizational compliance.Assist in the...

Grant Thornton Bahrain is expanding its IT Governance, Risk & Compliance practice and seeking candidates for Consultant/Senior Consultant roles. The ideal candidate will have knowledge of risk management, security, and privacy practices and be an effective communicator.Responsibilities:Lead and/or execute GRC engagements and IT audits.Review and/or prepare...

About the RoleThe Chief AML Risk Officer will be responsible for assessing and mitigating money laundering and terrorism financing risks. This includes conducting periodic risk assessments, proposing mitigation measures, and organizing training programs to raise compliance awareness among employees.The ideal candidate will have strong leadership skills,...

Job DescriptionWe are seeking a dynamic Risk Management and Compliance Specialist to join our team at Rotana Hotels.About the RoleThe successful candidate will be responsible for ensuring that our Environmental Health and Safety (EHS) and food safety management system is established, implemented, and maintained in accordance with HACCP/ISO standards as well...