Chief Compliance Officer for Customer Onboarding

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...

Vice President of Cybersecurity - Manama - CanonicalJob Title: Chief Information Security OfficerAbout the RoleCybersecurity LeadershipWe are seeking an experienced cybersecurity leader to join our team as a Chief Information Security Officer. As a key member, you will have opportunities to develop and implement cutting-edge security strategies, collaborate...

We are seeking a Chief Financial Officer (CFO) to join our client's leadership team. The ideal candidate will be a strategic thinker with proven debt fund management, banking relations, and financial operations expertise. This role is critical in driving the company's mission to deliver exceptional value to clients, investors and stakeholders. The candidate...

Job OverviewWe are seeking a highly skilled and experienced Chief Operating Officer to provide strategic advice to the President on key issues affecting Gulf University, Kingdom Of Bahrain.Main ResponsibilitiesOperational Excellence: Oversee various departments ensuring seamless operational processes and efficient administrative procedures in compliance with...

We are seeking an experienced Chief Financial Officer to join our team at RESO.The ideal candidate will have a strong background in finance, with a minimum of 12-15 years of experience in financial leadership, including at least 5 years as a CFO or Finance Director in the insurance or financial services industry.The CFO will be responsible for financial...

We Are Hiring Position: Compliance Officer & MLRO Location: Bahrain Maximum Salary: 700 BD Free Recruitment Key Responsibilities: Ensure compliance with all relevant regulations (CBB, Ministry of Industry and Commerce, Ministry of Interior, etc.). Manage compliance incidents, reporting failures, and implementing corrective measures. Submit periodic updates...

The Compliance Officer is responsible for ensuring RESO adheres to all relevant laws, regulations, and standards. This includes monitoring and reporting on regulatory requirements, reviewing and updating policies and procedures, and conducting audits to ensure compliance.Key responsibilities include providing guidance on regulatory matters, coordinating...

About Us: We are a dynamic financial services company with a mission to redefine Islamic banking and fintech solutions globally. As Australia's largest Islamic financial firm, we are expanding operations into Europe and the GCC, and we're seeking a visionary Chief Technology Officer (CTO) to lead the development of our cutting-edge fintech app and build out...

We are seeking an experienced and visionary Chief Operating Officer to drive our company forward and lead us towards success.About the RoleThe ideal candidate will provide strategic direction, manage resources efficiently, and ensure our services meet client expectations and company goals.This is a leadership opportunity for someone who is passionate about...

Job Title: Chief Financial StrategistThe Rotana Hotel is seeking a highly skilled and experienced professional to lead our financial operations as a Chief Financial Strategist.Key responsibilities include:Developing and implementing effective accounting policies and procedures.Providing strategic leadership and guidance to the Finance Department.Overseeing...

About Our CompanyWe are a leading organization in the payments sector, committed to delivering innovative solutions to our customers.About the RoleWe are seeking a highly skilled Chief Communications Officer (CCO) to lead our communications efforts. As a key member of the team, you will be responsible for developing and implementing effective communications...

Main Purpose Of Job The Chief Financial Officer (CFO) will be responsible for the financial leadership, regulatory reporting compliance, and strategic financial planning of Braxtone Group and its subsidiaries. Given the Group's multi-entity structure, regulated operations, and expanding regional presence, the CFO will play a critical role in financial...

Our client is a large, established corporate bank with a strong presence across the region. They currently seek a Bahraini or KSA National to work in their Bahrain business as a Senior Credit Officer. Main Scope of Duties and Responsibilities: Approval of credit applications, transactions, exceptions and other extension of credit within his delegated credit...

Head of Customer Due Diligence and Screening Unit Non-disclosedManama, Bahrain Posted: 6 days ago Type: In-Office Job Contract: Permanent Salary: TBCThe candidate will be managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. The role holder is responsible for developing procedures and...

Company OverviewEFinancialCareers is a leading platform for finance professionals seeking new opportunities.Job DescriptionWe are looking for a skilled Financial Compliance Manager to join our team. The successful candidate will be responsible for managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all...

Chief IT Visionary - Manama - Qataryello Join a dynamic financial services company with a mission to redefine Islamic banking and fintech solutions globally. We are expanding our operations into Europe and the GCC, offering an exciting opportunity for an IT professional to make a meaningful impact. Job Overview As a Chief IT Visionary, you will lead...

Reporting The Chief Operating Officer shall report to the President of the University. Responsibilities The COO shall be responsible for: Providing advice and proposing recommendations to the President. Supervising staff administrative activities. Supervising the Finance, Human Resources, IT, and Facilities and Purchasing departments at the university....

Job DescriptionIn this pivotal role as Chief Operating Officer, you will lead the day-to-day business activities of RESO, ensuring seamless execution in accordance with established policies, goals, and objectives. Your primary focus will be to optimize efficiency and maximize revenue while driving strategic short- and long-term plans for operations,...

Navy Federal provides a meaningful career experience, energized by an engaged and committed culture. As an Office Operations Coordinator at RESO, you will oversee the efficient operation of a small/medium/large branch office.Key Responsibilities:Supervise and lead a team to provide members with the full range of Navy Federal Credit Union products and...

Risk Management and Compliance OfficerWe are seeking an experienced Risk Management and Compliance Officer to evaluate potential security risks and address them through effective mitigation strategies.The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to collaborate with cross-functional teams.Main...