Accounting and Compliance Officer

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...

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...

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,...

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,...

Job Summary:We are seeking a highly motivated and detail-oriented Finance Officer to support the financial operations of our CBB-approved cryptocurrency exchange in Bahrain. This role will be responsible for maintaining financial records, processing payments, preparing financial reports, and ensuring compliance with all relevant financial regulations and...

Alqattan Accounting Services: A Leader in Customer Service">We take pride in providing exceptional customer service and administrative support to our clients. Our team of dedicated professionals is committed to delivering high-quality results and exceeding client expectations.">About the Role">We are seeking a skilled and experienced Front Desk Officer to...

Skillful Front Desk Officer Wanted">We are seeking a highly skilled and experienced Front Desk Officer to join our team at Alqattan accounting services. As the primary point of contact for visitors and callers, you will play a critical role in maintaining a positive and professional image of our organization.">About the Role">The successful candidate will be...

Greet and welcome visitors with a warm and professional demeanor, ensuring a positive first impression of the organization. Manage a multi-line phone system, efficiently directing calls and taking messages for staff when necessary. Maintain the front desk area, ensuring it is organized, clean, and stocked with essential supplies for both staff and visitors....

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 an experienced Head of Accounting and Compliance to join our dynamic finance team at Binance. The successful candidate will be responsible for overseeing the financial controllership function, ensuring the accuracy, integrity, and compliance of financial operations.Key Responsibilities:Compliance Management: Oversee the...

Rethish P Associates is looking for a highly motivated and experienced AML Officer / Compliance Officer to join our team.The ideal candidate will possess the following skills and qualifications:Fluent in both Arabic and English languagesBachelor's degree in Accounting, Financial Management, or a related fieldValid Anti-Money Laundering Specialist certificate...

The Rotana Hotel is seeking a highly skilled and experienced professional to fill the position of Chief Financial Strategist. About the Job: Developing and implementing effective accounting policies and procedures. Providing strategic leadership and guidance to the Finance Department. Overseeing the preparation of comprehensive financial reports and...

The Rotana Hotel is seeking a highly skilled and experienced professional to fill the position of Chief Financial Strategist.About the Job:Developing and implementing effective accounting policies and procedures.Providing strategic leadership and guidance to the Finance Department.Overseeing the preparation of comprehensive financial reports and conducting...

As a Senior Officer Aerodrome Design and Compliance Specialist, you will play a crucial role in ensuring the airfield infrastructure at Gulf Air Group meets international standards. Your responsibilities will include overseeing the inspection and auditing program, monitoring airside works conducted by contractors and D&T, and facilitating corrective action...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our Bahrain branch. As a key member of the team, you will play a critical role in maintaining our commitment to integrity and accountability.Your expertise in compliance, risk management, and regulatory matters will be essential in ensuring that our banking operations in Bahrain are...

About this Opportunity:This is an exciting opportunity to join our team as an IT Compliance & Risk Lead. You will be responsible for leading the IT risk management process, developing the technology risk framework, and conducting risk assessments across the enterprise.Key ResponsibilitiesLead IT Risk Management Process: Establish, implement, and mature the...

The role of Chief Risk and Compliance Officer - Retail Banking is a critical one in ensuring the bank's risk management, control, and governance processes align with industry standards. The successful candidate will be responsible for planning and executing audits and reviews to provide senior management with independent, objective feedback on the control...

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...

Why Join Us?">We offer a dynamic and supportive work environment, where you can grow your career and contribute to our success. Our benefits package includes comprehensive training, competitive compensation, and opportunities for professional development.Key ResponsibilitiesCoordinate with cross-functional teams to identify process improvements and implement...

Job DescriptionThe role involves local responsibility for implementing and maintaining an adequate compliance and risk management framework at JBB, ensuring regulatory and business risks are identified, managed, controlled, and mitigated as necessary.This function also requires registration with the Central Bank of Bahrain (CBB) as a Compliance Officer (CO)...