Compliance Officer

As a Compliance Officer at Fintech News, you will be responsible for ensuring adherence to regulatory requirements in the Middle East region.ResponsibilitiesDevelop and implement policies and procedures to ensure compliance with regulatory requirements.Collaborate with the finance team to ensure alignment with regulatory requirements.QualificationsMinimum 6...

Key ResponsibilitiesAs a Senior Compliance Officer in the CDD Unit, you will be responsible for handling all onboarding and periodic CDD reviews in accordance with agreed procedures. You will maintain proper records and ensure easy retrieval when needed. Additionally, you will develop and deliver training to the CDD Unit and relevant teams within operations.

**Job Description:**As a Compliance Officer & MLRO at RESO, you will play a vital role in ensuring the company's operations remain compliant with regulatory requirements. Your primary focus will be on managing compliance risks, investigating incidents, and implementing corrective measures to prevent future occurrences.You will be responsible for developing...

**Job Overview**We are seeking a highly skilled Chief Risk and Compliance Officer to join our team at Bank ABC. As a key member of our management team, you will play a critical role in ensuring the bank's risk management framework is effective and aligned with industry best practices.About the Role:Develop and implement a comprehensive risk management...

Job RoleThis role is responsible for reviewing loan applications, assessing creditworthiness, and collaborating with cross-functional teams to enhance the loan application process. The successful candidate will have a strong understanding of financial analysis and credit scoring methodologies.Key ResponsibilitiesConduct thorough reviews of loan applications...

**About Us:** eFinancialCareers is a leading platform for financial services professionals. We are dedicated to helping our clients achieve their goals in an ever-changing industry.As a Compliance Supervisor and Regulatory Affairs Specialist, you will play a crucial role in ensuring the company's compliance program is effective and robust. Your...

About This RoleAs a Senior Accountant, you will be responsible for managing the financial transactions of our company and ensuring accuracy and compliance with accounting standards.Preparing financial statementsAnalyzing financial dataProviding recommendations for improving financial performanceA bachelor's degree in accounting or finance is essential for...

We need a Safety Officer with a minimum of 5 years' experience to join our Bahrain Office immediately. Employment Type: Full Time Company Industry: Construction Civil Engineering Department / Functional Area: HSE (Health and Safety)Keywords: Safety Officer HSESafety Management Regulatory Compliance Health and Safety Officer#J-18808-Ljbffr

**Company Overview**We at RESO believe in upholding the highest standards of ethics and integrity. Our organization is committed to ensuring that our operations align with the principles of responsible business practices.We are seeking a dedicated Compliance Officer & MLRO who will be instrumental in driving this vision forward. The successful candidate will...

About the Role:This is a critical role within our organization, responsible for ensuring that our customer due diligence and screening processes are robust and effective. The successful candidate will have a deep understanding of AML/CFT and sanctions regulatory requirements, as well as CDD/KYC account opening and periodic review...

The Procurement Officer is responsible for managing the procurement process within the organization, ensuring the acquisition of high-quality goods and services while adhering to budgetary constraints and operational guidelines. This individual will play a crucial role in enhancing the efficiency and effectiveness of procurement strategies, ensuring...

The successful candidate will be responsible for managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. Key responsibilities include developing procedures and workflows for CDD and screening processes, handling onboarding and periodic CDD reviews, maintaining proper records, and ensuring easy...

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...

Since 1998, Havelock One Interiors has established itself as a leading turnkey fit-out service provider in the Middle East. We specialise in interior contracting and the manufacturing of bespoke joinery, metal works and sophisticated shop-fittings. As a result of expansion in a key growth market – Bahrain – we are seeking to hire a well-qualified...

About the RoleThis is an exciting opportunity to join our team as a Marine Specialist Officer. In this role, you will be responsible for ensuring the smooth operation of marine activities, including communication equipment approval, intermediary services, crew shore passes, clearing crew, customs clearance, and vessel certifications.Responsibilities:Ensure...

Job SummaryThe Retail Banking Credit Officer is responsible for managing the collection and recovery of Retail banking assets. This involves independently managing the collection and recovery process, following up with customers, and ensuring compliance with the Bank's policy and procedures.Main TasksIndependently manage the collection and recovery process...

The Arab Banking Corporation invites applications for the position of Senior Auditor – Retail Banking in its Group Audit Department in Bahrain. This exciting opportunity offers a chance to work with a dynamic team, driving business excellence through robust audit practices.About the TeamYou will join a talented team of auditors who are passionate about...

As a Senior Auditor at Arab Banking Corporation, you will collaborate with the Audit Head of ila Bank and Group Retail Banking to deliver an annual audit plan, monitor regulatory developments, and address key risks related to intra-group outsourcing services.Retail Banking Auditing Expertise RequiredThe role requires a deep understanding of Information &...

For Bahraini only Position Overview: Being the first contact person getting in touch with potential new employees, the incumbent shall provide the best image of the company. The Recruitment Officer has the responsibility to find the most qualified candidates for our job openings within the targeted time and provide regular feedback to the hiring manager....

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...