Senior Financial Compliance Specialist

The role of the Compliance Supervisor and Regulatory Affairs Specialist is a vital position within our organization. This individual will be responsible for overseeing the development, implementation, and maintenance of our compliance program. They will work closely with the Head of Compliance & MLRO to ensure that our regulatory obligations are met, and our...

Compliance Supervisor and Regulatory Affairs Specialist Non-disclosed, Manama, Bahrain The candidate will be supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group. Moreover, they will be responsible for conducting robust oversight of the regulatory compliance...

This exciting opportunity is for a Compliance Supervisor and Regulatory Affairs Specialist to join our team at Non-disclosed. As a key member of our organization, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Your primary focus will be on supporting the Head of Compliance & MLRO...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at stc pay. The successful candidate will be responsible for ensuring the company's compliance with regulatory requirements and internal procedures.ResponsibilitiesMaintain knowledge of industry standards and international regulatory requirements, highlighting...

About the job Senior Financial Accountant A client of Domo Ventures is looking to hire a Senior Accountant Title: Senior Accountant Experience: 5 Years Qualifications: Bachelor or Master Degree in Finance. Responsibilities: Handle day-to-day accounting activities, including journal entries, general ledger maintenance, and bank reconciliations. Conduct...

Job DescriptionWe are seeking an experienced Accountant to join our team at MPAssociate. The successful candidate will be responsible for managing financial transactions, preparing financial statements, and ensuring compliance with accounting principles and regulations.This is a full-time position requiring a minimum of 3 years of accounting experience,...

Job Overview:RESO seeks a highly skilled Compliance Program Specialist to implement and maintain its compliance program.Key Responsibilities:Ensure RESO's adherence to regulatory requirements and internal procedures.Monitor AML/CFT program performance, identify areas for improvement, and recommend enhancements.Stay up-to-date with industry standards and...

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,...

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...

About the JobAt Client Of Domo Ventures W.L.L., we are seeking a highly skilled and detail-oriented Financial Management Specialist to join our team. As a key member of our accounting department, you will be responsible for ensuring the accuracy and timeliness of financial transactions.Key ResponsibilitiesMaintain accounts receivable by documenting bills and...

Job DescriptionAs a key member of the RESO team, we are seeking an experienced Chief Compliance Risk Management Officer to join our organization.**About the Role**The ideal candidate will possess a deep understanding of compliance and regulatory affairs, with a proven track record of ensuring adherence to local and international laws and regulations. They...

Job Title: Senior Financial Analyst Location: Bahrain Job Overview: Our client seeks a professional Financial Analyst to join their dynamic team in Bahrain. The role involves conducting feasibility studies, creating financial models, evaluating PPP projects, and managing investment portfolios. Candidates should have a minimum of 7 years of experience in...

Senior Financial Leader Job SummaryWe are seeking a highly skilled and experienced financial leader to join our team at Rotana Hotel. As a Senior Financial Leader, you will be responsible for leading the accounting and finance team, developing and implementing accounting policies and procedures, and overseeing financial reporting and internal controls.About...

About This RoleThis exciting opportunity requires an experienced professional to join our team at Liva Group. As an Senior Risk Management Specialist, you will play a critical role in ensuring compliance with relevant requirements of the Financial Control/Actuarial across business process areas.You will be responsible for providing expert knowledge, skills...

**About RESO**We are a dynamic company seeking a highly skilled Senior Financial Operations Manager to join our team. This role will be responsible for overseeing the financial operations of the organization, ensuring timely and accurate financial reporting.**Key Responsibilities:**Conduct thorough revenue reconciliation and general ledger reconciliation on...

**Job Overview:**We are seeking a highly skilled Financial Reporting Specialist to join our team at Clarendon Parker Bahrain. As a key member of our finance department, you will be responsible for ensuring the accuracy and timeliness of our financial reports and statements.Key Responsibilities:Prepare monthly, quarterly, and annual financial statements,...

**About Braxtone Group**Braxtone Group is a leading professional services organization that offers a wide range of accounting, financial, and management consulting services to businesses and individuals. Our team of experienced professionals provides expert guidance and support to help our clients achieve their goals and overcome challenges.**Job...

Overview of the Senior Accounting Role at AR Al-Almin CoWe are seeking an experienced senior accountant to lead our accounting team and drive financial success. The successful candidate will be responsible for managing financial functions and driving business results.Key Responsibilities:Lead the accounting team to ensure effective communication with...

Main Purpose Of Job The Senior Accountant will be responsible for overseeing general accounting operations, preparing financial statements, and ensuring compliance with accounting and financial regulations. This role involves analyzing complex financial records and reports, managing financial transactions, and providing guidance to junior accounting staff...

Job DescriptionThis role oversees Management Information Systems, general accounting, and accounts payable functions. The incumbent ensures accurate and timely financial reporting, compliance with accounting and tax regulations.ResponsibilitiesMIS and Reporting: Develop, implement, and maintain effective MIS systems to support business...