
Regulatory Affairs Specialist
8 hours ago
Become a Regulatory Affairs Specialist at Binance and contribute to the company's success in the Middle East region.
As a Specialist, you will work closely with various operational functions to support and advise on efficient and compliant operations.
Key responsibilities include:
- Assisting with regulatory perimeter assessments
- Supporting licensing/registration applications
- Providing input on product assessment and regulatory investigations
Regular collaboration with operational functions and internal stakeholders is required.
Requirements:- Qualified lawyer with 5-7 years post-qualification experience
- Interactions with financial regulatory authorities are advantageous
- In-house experience from relevant industries (Financial Services, Fintech, or Technology Corporations) is highly preferred
- Possesses solid legal technical expertise and sound business judgment sense
- Ability to work independently in a fast-paced, global organization
-
Regulatory Compliance Expert
8 hours ago
Manama, Manama, Bahrain eFinancialCareers Full time**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...
-
Financial Crime Specialist
8 hours ago
Manama, Manama, Bahrain eFinancialCareers Full time**Role Summary:** We are seeking a highly experienced Compliance Supervisor and Regulatory Affairs Specialist to join our team. The successful candidate will have a strong background in regulatory compliance and a proven track record of delivering high-quality results.Key Responsibilities:Develop and implement comprehensive compliance programs that meet...
-
Pharmaceutical Regulatory Professional
7 hours ago
Manama, Manama, Bahrain Zahrawi Group Full timeJob DescriptionThe Regulatory Affairs Executive will be responsible for the following key areas:Ensuring compliance with NHRA regulationsManaging product classification and manufacturing site registrationOverseeing the pharmacovigilance processProviding advice on regulations to customers and suppliersRequirementsBachelor's Degree in PharmacyCandidates must...
-
Regulatory Affairs Specialist
7 hours ago
Manama, Manama, Bahrain Zahrawi Group Full timeAbout Zahrawi GroupZahrawi Group is a leading company in the GCC Healthcare Industry with its presence in UAE, KSA, Qatar, Bahrain, & Oman markets. The company supplies and distributes high-quality products and services to Hospitals, Clinics, Laboratories, & Analytical Industries.The incumbent is responsible for all Product Classification/Manufacturing Site...
-
Compliance Manager
7 hours ago
Manama, Manama, Bahrain eFinancialCareers Full time**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...
-
AML Compliance Professional
8 hours ago
Manama, Manama, Bahrain eFinancialCareers Full time**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...
-
Product Registration Expert
7 hours ago
Manama, Manama, Bahrain Zahrawi Group Full timeCompany OverviewZahrawi Group is a renowned healthcare provider in the GCC region, offering high-quality products and services to various industries. The company operates in multiple countries, including UAE, KSA, Qatar, Bahrain, and Oman.The Regulatory Affairs Executive will be responsible for ensuring compliance with NHRA regulations, managing product...
-
Regulatory Compliance Expert
8 hours ago
Manama, Manama, Bahrain Non-disclosed Full timeThe 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...
-
Compliance Manager
7 hours ago
Manama, Manama, Bahrain Zahrawi Group Full timeKey ResponsibilitiesAdhere to all Zahrawi Policies & Procedures as applicable.Regulatory Affairs:Ensure that Zahrawi's products comply with the regulations of the NHRA.Liaise and negotiate with regulatory authority to ensure a smooth registration process.Provide advice about regulations to customers/suppliers.Manage the Pharmacovigilance process of Zahrawi...
-
Financial Crime Specialist
7 hours ago
Manama, Manama, Bahrain Non-disclosed Full timeThe company is seeking a Financial Crime Specialist to support the Head of Compliance & MLRO in detecting and preventing financial crimes. The successful candidate will be responsible for conducting robust oversight of the regulatory compliance universe, identifying and mitigating financial crime risks, and providing assurance to senior management on...
-
Gas Contract Specialist
7 hours ago
Manama, Manama, Bahrain RESO Full timeJob OverviewThe Gas Contract Specialist will play a pivotal role in managing gas sales contracts, ensuring compliance with contractual terms and delivery schedules. The successful candidate will provide support in contract negotiation and drafting, as well as monitor and report on contract execution.Key ResponsibilitiesContract Management:Administer existing...
-
Loan Application Review Specialist
8 hours ago
Manama, Manama, Bahrain RESO Full timeAbout RESOAt RESO, we strive to provide innovative lending solutions while upholding the highest standards of regulatory compliance. Our team is dedicated to ensuring seamless loan application processes that cater to the diverse needs of our customers.Main ResponsibilitiesWe are seeking a skilled Loan Application Review Specialist to join our team. As a key...
-
Risk Oversight Professional
8 hours ago
Manama, Manama, Bahrain Non-disclosed Full timeWe are looking for a Risk Oversight Professional to join our team in Bahrain. The successful candidate will be responsible for conducting robust oversight of the regulatory compliance universe, identifying and mitigating risks, and providing assurance to senior management on regulatory compliance.Responsibilities:Conduct regular risk assessments and...
-
Compliance Program Manager
7 hours ago
Manama, Manama, Bahrain Non-disclosed Full timeWe 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...
-
Fund Accounting Specialist
9 hours ago
Manama, Manama, Bahrain Apex Group Ltd Full timeAbout the RoleThe Apex Group is a leading provider of fund administration and middle office solutions, with a global presence across 112 offices worldwide. As a Fund Accounting Specialist, you will play a vital role in ensuring the smooth day-to-day administration of portfolios allocated to you.Key Responsibilities:Maintain accurate cash activity records and...
-
Loan Review Specialist
7 hours ago
Manama, Manama, Bahrain Zain Bahrain Full timeJob OverviewThis role is designed to support the company's lending processes by ensuring compliance with regulatory standards and minimizing risk. The successful candidate will have a strong understanding of financial analysis and credit scoring methodologies.Key ResponsibilitiesConduct thorough reviews of loan applications to identify potential risks and...
-
Procurement & logistics specialist
10 hours ago
Manama, Manama, Bahrain Zain Bahrain Full timeZAIN1282 - Procurement & Logistics Specialist Operation Division Finance Location Closing Date23-Oct-2024 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. Today, we are a...
-
Treasury specialist
2 days ago
Manama, Manama, Bahrain RESO Full timeJob Summary The incumbent is to achieve assigned revenue targets through sound provision of treasury solutions to Retail Banking Clients and/or Relationship Managers in order to meet clients' desired investment objectives and increase bank's share of wallet. Key Responsibilities Responsible for meeting assigned targets and contribute to Capital Markets...
-
Quality Assurance Specialist
7 hours ago
Manama, Manama, Bahrain British University of Bahrain Full timeThe British University of Bahrain seeks a Quality Assurance Specialist to support the Quality Assurance & Enhancement Office (QEO) in developing and implementing effective quality assurance policies and procedures.Key ResponsibilitiesEstablish working relationships with stakeholders, internally and externally, to ensure effective feedback mechanisms.Adhere...
-
Anti-Money Laundering Expert
7 hours ago
Manama, Manama, Bahrain Non-disclosed Full timeThe role involves managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. This includes developing procedures and workflows for all CDD and screening processes, handling onboarding and periodic reviews, and maintaining proper records.Developing and delivering training to CDD Unit and sales...