Financial Compliance Manager

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,...

Job Overview:This role offers the opportunity to join a leading financial institution in Bahrain, renowned for its innovative approach to banking and commitment to excellence. With a strong reputation for compliance standards and cutting-edge financial technology, the bank provides a unique chance to work on high-profile projects that make a tangible impact...

**Job Overview**The role of a Garage Accountant at RESO involves managing financial transactions, preparing financial reports, and ensuring compliance with financial regulations.Key Responsibilities:Process invoices and manage payrollTrack expenses and handle tax filingsAnalyze financial data and prepare budgetsC coordinate with other departments to gather...

This is a full-time on-site role for a Garage Accountant located in the garage premises. The professional will be responsible for managing financial transactions, preparing financial reports, reconciling accounts, and ensuring compliance with financial regulations.Key responsibilities include:Processing invoices and managing payrollTracking expenses and...

About the Company:CAPITEX is a leading financial institution in Bahrain, recognized for its commitment to excellence and innovative approach to banking. The company has a strong reputation for compliance standards and cutting-edge financial technology, making it an ideal place to work on high-profile projects that drive business growth and regulatory...

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...

As a key member of our team at EFinancialCareers, you will play a pivotal role in developing and implementing compliance programs that ensure the highest standards of regulatory adherence.About This RoleThis is an exciting opportunity to join our organization as a Regulatory Compliance Specialist, where you will be responsible for conducting robust oversight...

IT Security and Compliance ManagerREPLIL INDUSTRIAL PATCH MANAGER seeks an experienced IT professional to lead our cybersecurity efforts and develop effective patch management strategies to protect our critical assets.About the Role:This position involves designing and implementing patch management plans to safeguard our industrial infrastructure from...

Job DescriptionThe Compliance Specialist role at RESO involves maintaining financial records, preparing financial reports, and ensuring compliance with internal control procedures and company policies.ResponsibilitiesProcess daily financial transactions, including accounts payable, accounts receivable, and payroll.Maintain and reconcile general ledger...

Risk and Compliance Manager for Critical Infrastructure - Manama - REPLIL INDUSTRIAL PATCH MANAGERREPLIL INDUSTRIAL PATCH MANAGER seeks a professional with expertise in risk management and compliance. Key Responsibilities: Design and implement patch management strategies Contribute to protecting critical infrastructure Develop expertise in industrial...

Direct message the job poster from stc pay Specialist HR Operations (Recruitment) at stc Bahrain *Job Objective: Primarily responsible for support implementation of the compliance program, ensuring that the Company is in compliance to regulatory requirements and internal procedures. Job Specifications: Monitors performance of the AML/CFT program and related...

About the Job: RESO is seeking a Group Financial Planning Manager to oversee financial planning, analysis, and reporting. The successful candidate will be responsible for developing and maintaining a robust risk management framework, ensuring financial risks are identified, assessed, and mitigated effectively.Key Responsibilities:Develop and maintain a...

About the Position:The Financial Controller will be responsible for overseeing financial planning, forecasting, and budgeting processes.Key Accountabilities:Develop and maintain a comprehensive financial planning framework.Ensure compliance with regulatory requirements and best practices.Manage financial reporting, including financial statements and...

Job Summary:We are seeking a skilled Financial Controller to join our team at RESO.Main Responsibilities:Drive financial planning, forecasting, and budgeting processes.Maintain compliance with regulatory requirements and best practices.Manage financial reporting, including financial statements and regulatory reports.Identify and mitigate financial risks,...

About Domo Ventures W.L.L.We are seeking a skilled Senior Financial Accountant to join our team at Domo Ventures W.L.L.Key Responsibilities:Manage daily accounting activities, including journal entries, general ledger maintenance, and bank reconciliations.Conduct auditing procedures to ensure compliance with accounting standards and company policies.Prepare...

Bachelor of Business Administration (Management)Nationality: Any Nationality Vacancy: 1 Vacancy Job Description We are seeking an experienced Financial Manager/Executive to help establish and optimize the accounting and finance system for our e Commerce platform. This is a project-based or part-time position with the possibility of a future full-time...

**Job Overview**Stc Pay is seeking a highly skilled Compliance Specialist to join our team. As a key member of the HR Operations department, you will play a vital role in ensuring the company's compliance with regulatory requirements and internal procedures.**Key Responsibilities:**Maintain knowledge of industry standards and international regulatory...

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...

Financial Director - Manama - Client of Domo Ventures W. L. L. The Financial Director will be responsible for developing and implementing financial strategies that drive business growth and profitability. This includes managing financial planning and analysis, budgeting, forecasting, and performance analysis, as well as overseeing treasury functions and...

Role Overview:We are seeking a Financial Controller who can drive financial excellence, ensuring compliance with regulatory requirements and best practices.Key Responsibilities:Oversee financial planning, forecasting, and budgeting to support business growth.Ensure full compliance with regulations and laws.Prepare financial statements, regulatory reports,...