AML and Compliance Officer

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,...

Rethish P Associates, a reputed auditing firm in Bahrain, is seeking a qualified AML Officer / Compliance Officer to join our team. The ideal candidate will be responsible for ensuring compliance with anti-money laundering (AML) regulations and internal policies. Requirements: Language Proficiency: Fluent in both Arabic and English (reading, speaking, and...

Rethish P Associates, a reputed auditing firm in Bahrain, is seeking a qualified AML Officer / Compliance Officer to join our team. The ideal candidate will be responsible for ensuring compliance with anti-money laundering (AML) regulations and internal policies.Requirements:Language Proficiency: Fluent in both Arabic and English (reading, speaking, and...

About the Job:Rethish P Associates is a leading auditing firm in Bahrain that seeks to hire an experienced AML Officer / Compliance Officer.The successful candidate will be responsible for ensuring the company's compliance with anti-money laundering regulations and internal policies.Key requirements include:Strong knowledge of AML regulations and...

We are looking for a seasoned professional to join our team as Head of Customer Due Diligence and Screening Unit. In this role, you will be responsible for managing CDD procedures, handling onboarding and periodic reviews, and developing training for relevant teams.Main Responsibilities:Developing procedures and workflows for CDD and screening...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.Serve as a generalist with in-depth Compliance and Risk know-how.YOUR CHALLENGEThe individual has local responsibility for...

Rethish P Associates is a reputable auditing firm in Bahrain that seeks to hire an experienced AML Officer / Compliance Officer.The ideal candidate will be responsible for ensuring the company's compliance with anti-money laundering (AML) regulations and internal policies.Key requirements include:Fluency in both Arabic and English languagesBachelor's degree...

About BinanceBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 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...

Bank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices.Your expertise in...

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,...

Bank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices.Your expertise in...

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...

Job SummaryZ Global is seeking a highly skilled Risk and Compliance Expert to join our team. In this role, you will be responsible for developing and implementing policies and procedures to ensure the company's compliance with regulatory requirements.About UsZ Global is a leading global organization that values innovation, integrity, and excellence. We are...

Key ResponsibilitiesMonitor and manage compliance with regulatory requirements, risk limits, and GMS, applying a risk-based approach.Maintain an adequate and mature control environment, ensuring timely and diligent execution of controls.Act as MLRO, establishing and maintaining AML/CFT policies and procedures, ensuring JBB complies with AML Law and...

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...

Chief Compliance OfficerMadison Pearl is looking for a highly skilled professional to oversee the firm's compliance operations. The successful candidate will be responsible for ensuring that all business activities comply with relevant laws and regulations.Company Overview:We are a leading investment management firm with a strong commitment to compliance....

Job Description:We are seeking a highly skilled AML Officer / Compliance Officer to join our team at Rethish P Associates.The successful candidate will be responsible for:Ensuring compliance with anti-money laundering regulationsMaintaining accurate records and reportsProviding training and awareness programs for employeesKey qualifications include:Strong...

PurposeProvide administrative support for the Bahrain office and ensure smooth day-to-day operations.ResponsibilitiesAnswer telephone calls: direct them to the concerned employee and deal with basic enquires.Prepare and send outgoing faxes, mail and courier parcels. Sort incoming mail, faxes, and courier deliveries for distribution.Meet and greet visitors in...

Bahrain Banking Compliance OpportunityBank of Jordan's Bahrain branch is seeking an experienced Compliance Officer to join our team. In this role, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements.Your duties will include developing and implementing compliance policies and procedures,...

Job DescriptionBecome an integral part of our team as a skilled Office Coordinator. You will be responsible for providing administrative support to the Bahrain office, ensuring seamless day-to-day operations.Key ResponsibilitiesHandle telephone calls by directing them to the concerned employee and addressing basic inquiries.Prepare and dispatch outgoing...