Compliance Expert

Responsible for Reviewing Loan ApplicationsWe are seeking an experienced individual to fill the Compliance and Lending Expert position at RESO. As a Compliance and Lending Expert, you will play a vital role in reviewing loan applications to ensure compliance with regulatory standards and maintaining high-quality lending processes.Main ResponsibilitiesReview...

The 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...

**Job Summary:**We are looking for a highly skilled Audit and Compliance Expert to join our team at the Arab Banking Corporation. The successful candidate will be responsible for providing expertise in audit and compliance to support the department in providing assurance to senior management and the audit committee.This role will involve conducting audits...

About the OpportunityOur client is seeking a Compliance and Risk Expert to join their team as an Audit Manager. The ideal candidate will have a strong background in auditing and experience managing teams on complex engagements. Responsibilities include:Developing and implementing effective compliance and risk management strategies.Leading audit teams or...

We are recruiting for an Auditing and Compliance Expert to support the Internal Audit department in ensuring the adequacy and effectiveness of internal controls, primarily related to Information Technology, Cyber and Information Security, and Business Continuity.Responsibilities:Deliver audit assignments in line with the annual plan.Provide ongoing business...

**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...

**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...

**Job Type:** Full Time**Location:** Bahrain**Categories:** Tax Advisory | Corporate TaxGrant Thornton is seeking a highly skilled and experienced Corporate Tax Expert to join their Tax Advisory team in Bahrain. The ideal candidate will have a strong background in tax advisory services and be able to provide expert guidance on a broad range of tax-related...

About the JobThe Sanction Screening Expert will optimize, maintain, and enhance the Fircosoft Sanction Screening system at Client of Capitex, ensuring compliance with regulatory standards and minimizing false positives.ResponsibilitiesSystem Development and Maintenance:Develop and modify Fircosoft screening rules, watchlist configurations, and fuzzy logic...

Job Summary:We are seeking a talented Global Business Development Expert to join our team. The ideal candidate will have a strong background in business development, with experience in identifying and pursuing new business opportunities in the defense industry.Main Responsibilities:Identify and pursue new business opportunities in the defense industry,...

Zaheun Technical Services is committed to delivering high-quality infrastructure projects in Bahrain. We are currently seeking a Water Distribution Coordination Expert to join our team and play a key role in the development and implementation of project plans.The successful candidate will have a strong background in civil engineering and project...

About the RoleThis is an exciting opportunity to join the Arab Banking Corporation as the Head of Risk and Credit Support, where you will play a crucial role in shaping the bank's risk management strategy.You will be responsible for developing and implementing effective risk management practices, ensuring compliance with regulatory requirements, and...

At RESO, we are seeking a talented Senior Open Source Software Engineer to join our team. As a cloud and container expert, you will be responsible for developing tools and technologies for building and maintaining new generation of Ubuntu-based container images.About the RoleThis is an exciting opportunity for experienced software engineers looking to shape...

Job Summary:The Client of Domo Ventures W.L.L. is seeking a highly skilled Financial Planning Expert to lead our financial planning and analysis efforts.About the Role:As a key member of our team, you will be responsible for developing comprehensive financial models and forecasts, conducting variance analysis to provide insights for strategic...

At RESO, we are a leading provider of open-source software and operating systems for global enterprise and technology markets. Our platform is widely used in breakthrough initiatives such as public cloud, data science, AI, engineering innovation, and IoT. We work with the world's leading public cloud and silicon providers, and industry leaders in many...

**Job Description:**We are seeking a highly skilled Technical Asset Management Expert to join our team at Gulf Air Group.Main Objectives:Manage and optimize pool contracts to ensure the availability of essential components and assets for maintenance activities.Oversee the repair cycle management to streamline repair processes, reduce turnaround time, and...

Job Description:We are looking for a skilled Real Estate Professional to handle property transactions, conduct market analysis, and provide expert guidance to clients on property investments and market trends. This role requires excellent communication skills, market knowledge, and the ability to work effectively with clients and...

Job Overview:Our client is seeking a Senior Financial Accountant to play a key role in their finance team. The ideal candidate will have experience in handling day-to-day accounting activities, including journal entries, general ledger maintenance, and bank reconciliations. They will also be responsible for conducting auditing procedures to ensure compliance...

Job DescriptionWe are hiring a Painting Expert to lead and improve painting processes for FRP, GRP, and metal components. The ideal candidate will drive quality improvement initiatives, train teams, and oversee the entire painting lifecycle.Manage all aspects of the painting process, including primer, sanding, masking, and clear coat applications.Lead...

Company 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...