Senior Law Compliance Specialist

Job DescriptionWe are seeking a highly motivated and experienced Risk Management and Compliance Specialist to join our team at RESO. As an Environmental Health and Safety Officer, you will be responsible for ensuring that our organization maintains the highest standards of environmental, health, and safety performance.Main Responsibilities:EHS and Food...

The eFinancialCareers team is seeking a highly skilled Regulatory Compliance Expert to join our ranks. In this pivotal role, you will play a critical part in developing, managing, and executing the compliance program across the organization.Key Responsibilities:Supporting the Head of Compliance & MLRO in ensuring the compliance program aligns with regulatory...

We are seeking a Financial Crime Prevention Specialist to join our dynamic team at eFinancialCareers. In this exciting role, you will be responsible for conducting robust oversight of the regulatory compliance universe, including applicable laws and regulations.About the Role:Supporting the Head of Compliance & MLRO in developing and implementing effective...

Job Summary">We are seeking a skilled Senior Corporate Attorney to join our team at Propel Consult. As an Associate Legal Counsel, you will play a critical role in providing legal advice and support to various departments within the company.">About the Role">The ideal candidate will have a Juris Doctor (JD) degree from an accredited law school and strong...

eFinancialCareers is seeking a seasoned Compliance Program Manager to oversee the development and implementation of our compliance program. In this crucial role, you will work closely with the Head of Compliance & MLRO to ensure the program aligns with regulatory requirements.Main Responsibilities:Developing and managing compliance policies and...

We are seeking a highly skilled Senior Accountant to join our team at AR Al-Almin Co.About the RoleThe ideal candidate will have a proven track record of success in accounting and financial management, with a strong focus on leadership and teamwork.Main ResponsibilitiesAccounting Leadership: Provide strategic guidance and oversight to the accounting team,...

About the RoleAs a Legal Specialist at Calvin James Recruitment, you will play a crucial part in providing expert legal advice and support to our regional business operations.Key AccountabilitiesProvide informed legal guidance on contract review and negotiation, ensuring seamless interactions with external counsel while maintaining compliance with local laws...

Key ResponsibilitiesManage and oversee the daily operations of the finance department, including accounts payable, accounts receivable, and general ledger.Develop and maintain financial policies and procedures to ensure compliance with local laws and regulations.Prepare and analyze financial reports, including monthly, quarterly, and annual financial...

Job DescriptionWe are seeking a highly skilled and experienced Senior Financial Operations Specialist to join our team at RESO. As an Income Auditor, you will play a crucial role in ensuring the accuracy and integrity of our financial reports.Key Responsibilities:Financial Report Review: Verify all financial reports for proper authorization and compliance...

Job DescriptionThe Financial Crime Compliance Research & Risk Analyst role at Bank ABC involves supporting the Group Head of Financial Crime Compliance and the VP GFIU, Risk and Analytics in managing financial crime risks. This includes conducting in-depth research, analysis, and data structuring.ResponsibilitiesSupport the Sanctions, AML/CTF, and/or FCC...

About Propel ConsultAt Propel Consult, we pride ourselves on providing innovative solutions to complex problems. Our team is comprised of experienced professionals who are dedicated to delivering exceptional results.Job SummaryWe are seeking a highly skilled Lead Corporate Attorney to join our team. The ideal candidate will have a strong background in...

Job DescriptionBinance, a leading global blockchain ecosystem, is seeking a skilled Compliance Analyst to join our team. As a key member of our compliance function, you will play a crucial role in ensuring the integrity of our operations and maintaining our position as the world's largest cryptocurrency exchange by trading volume.ResponsibilitiesCase Review...

AR Al-Almin Co is seeking a highly skilled and experienced Senior Accountant to join our team.About the CompanyWe are a dynamic and growing company that values innovation, excellence, and teamwork.Job DescriptionThe successful candidate will be responsible for leading the accounting team and overseeing the preparation of financial reports, including balance...

About the Role:We are searching for an exceptional Senior Cost Estimator to join our team in Bahrain. This individual will play a crucial role in overseeing the financial and contractual aspects of our projects, ensuring smooth execution and compliance.The Senior Cost Estimator will be responsible for evaluating contractor claims, participating in commercial...

Are you a seasoned accountant looking for a new challenge? We are seeking a highly skilled and experienced Senior Accountant to join our team at AR Al-Almin Co.About the RoleThe successful candidate will have a proven track record of success in accounting and financial management, with a strong focus on leadership and teamwork.Main ResponsibilitiesAccounting...

**Benefits**We offer a competitive salary and benefits package, career growth opportunities in regulatory and compliance fields, and hands-on experience with NHRA regulatory processes and compliance.The ideal candidate will have 1+ years of experience in regulatory affairs, preferably in Bahrain. They should possess strong knowledge of NHRA product...

Job Description:As a Senior Auditor for Bank ABC's Group Audit Department, you will play a pivotal role in ensuring the bank's risk management, control, and governance processes align with international standards. Your responsibilities will include planning and executing audits, providing independent feedback to senior management, and monitoring compliance...

Company OverviewAmentum is a leading provider of professional services and solutions for the government and private sectors. We are committed to delivering high-quality services that meet the needs of our clients.Job DescriptionWe are seeking a highly skilled linguist to support our intelligence community customers in various languages and dialects. As a...

Job Role">We are looking for a highly skilled Tax Advisory Manager to join our team in Bahrain.">Key Responsibilities">Provide tax advisory services to clients, ensuring compliance with local laws and regulations.Develop and maintain strong relationships with clients, understanding their tax needs and providing tailored solutions.Stay up-to-date with changes...

About Arab Banking Corporation">Arab Banking Corporation is a dynamic and innovative banking institution that strives for excellence in all aspects of its operations. Our Group Audit Department plays a critical role in ensuring the integrity and transparency of our business practices.">Audit Specialist Role">We are seeking an experienced Audit Specialist to...