
Regulatory Affairs Professional
3 days ago
In this key role, you will be responsible for supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program. Your primary focus will be on ensuring that our business practices align with regulatory requirements and industry standards.
You will be working closely with various stakeholders across the organization to identify and mitigate potential risks. This may involve collaborating with teams to develop new policies and procedures or reviewing existing ones to ensure they remain effective.
Key skills and qualifications include:
- Strong knowledge of regulatory compliance frameworks, particularly in the payments or banking industry
- Experience in AML/CFT, including identifying and mitigating risks
- Ability to create reports and provide recommendations to senior management
- Excellent communication and interpersonal skills
A relevant professional qualification, such as ACAMS or ICA Diploma, would be highly desirable. We offer a competitive salary and benefits package to the successful candidate.
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Regulatory Affairs Specialist
2 days ago
Manama, Manama, Bahrain Zahrawi Group Full timeAbout the RoleWe are seeking a highly skilled Regulatory Affairs Executive to join our team at Zahrawi Group. As a key member of our regulatory team, you will be responsible for ensuring compliance with all relevant regulations and guidelines related to the importation and distribution of pharmaceutical products in Bahrain.The ideal candidate will have a...
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Regulatory affairs executive
4 days ago
Manama, Manama, Bahrain Zahrawi Group Full timeRegulatory Affairs Executive & Warehouse Pharmacist - (484)About Zahrawi Group Zahrawi Group is a leading company in the GCC Healthcare Industry with its presence in UAE, KSA, Qatar, Bahrain, & Oman markets. The company supplies and distributes high-quality products and services to Hospitals, Clinics, Laboratories, & Analytical Industries. Job Brief The...
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Manama, Manama, Bahrain Non-disclosed Full timeCompliance 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...
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Manama, Manama, Bahrain Zahrawi Group Full timeJob OverviewThe Regulatory Affairs Executive & Warehouse Pharmacist is responsible for ensuring that Zahrawi's products comply with the regulations of the National Health Regulatory Authority (NHRA). This involves adhering to all relevant policies and procedures, as well as keeping up-to-date with the latest changes in regulatory legislation and guidelines....
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Pharmaceutical Regulatory Executive
2 days ago
Manama, Manama, Bahrain Zahrawi Group Full timeAbout the TeamZahrawi Group is a leading healthcare company in the GCC region, with a presence in multiple countries including Bahrain. We are committed to delivering high-quality products and services to our customers, and we are seeking a talented Regulatory Affairs Executive to join our team.The successful candidate will be responsible for ensuring that...
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Vice president of medical affairs
1 week ago
Manama, Manama, Bahrain RESO Full timeVice President of Medical Affairs - Manama - RESOAbout RESOAt RESO, we are dedicated to transforming healthcare through innovation and excellence. Our cutting-edge approach combines biotechnology, AI-driven solutions, and personalized health strategies to promote healthy living. Job Summary We are seeking a seasoned professional to lead our healthcare...
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Compliance and Regulatory Affairs Manager
4 days ago
Manama, Manama, Bahrain RESO Full timeJob OverviewWe are seeking a seasoned compliance professional to lead our AML efforts. The ideal candidate will have in-depth knowledge of local and international regulations, including the Central Bank of Bahrain's rules and Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.The successful candidate will be responsible for...
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Compliance and Quality Manager
2 days ago
Manama, Manama, Bahrain Zahrawi Group Full timeAbout the CompanyZahrawi Group is a leading healthcare company in the GCC region, with a presence in multiple countries including Bahrain. Our mission is to deliver high-quality products and services to our customers, and we are committed to excellence in all aspects of our business.We are seeking a talented Regulatory Affairs Executive to join our team, who...
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Risk Management Expert
3 days ago
Manama, Manama, Bahrain Non-disclosed Full timeThe Compliance Supervisor and Regulatory Affairs Specialist plays a critical role in ensuring that our organization remains compliant with regulatory requirements. This individual will be responsible for leading the development and implementation of our compliance program, working closely with the Head of Compliance & MLRO.You will conduct regular audits and...
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Compliance Specialist
3 days ago
Manama, Manama, Bahrain Non-disclosed Full timeThe 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...
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Financial Crimes Compliance Officer
3 days ago
Manama, Manama, Bahrain Non-disclosed Full timeThis 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...
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Chief Compliance Risk Management Officer
1 day ago
Manama, Manama, Bahrain RESO Full timeJob 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...
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Compliance and aml officer
1 day ago
Manama, Manama, Bahrain RESO Full timeChief 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...
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Senior Audit Professional
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Service Delivery Director
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Risk Management Professional
4 days ago
Manama, Manama, Bahrain RESO Full timeRole Overview:As a Risk Management Professional, you will be responsible for managing and mitigating risks at RESO.Responsibilities:Identify and assess compliance risks, recommending measures to mitigate identified vulnerabilities.Work with various departments to integrate compliance initiatives into business processes.Manage compliance incidents,...
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Vulnerability Remediation Professional
21 hours ago
Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full timeVulnerability Patch Management SpecialistWe need a highly skilled IT professional to provide expertise in vulnerability patch management for industrial systems, ensuring secure operations and minimizing risks.The ideal candidate will develop and implement a comprehensive patch management strategy, addressing the unique needs of our industrial systems...
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Chief Education Officer
1 week ago
Manama, Manama, Bahrain University College Of Bahrain Full timeUniversity College of Bahrain seeks a visionary leader to spearhead its student affairs and alumni initiatives. The ideal candidate will possess a Master's degree in Business Administration or Media, complemented by a minimum of 8-10 years of relevant experience in higher education.Recent experience in quality and accreditation standards is essential,...
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Compliance and Risk Management Professional
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Manama, Manama, Bahrain stc pay Full timeJob OverviewThe Compliance and Risk Management Professional role at stc pay involves maintaining knowledge of industry standards and international regulatory requirements, as well as identifying and assessing compliance risks.Key ResponsibilitiesMonitor and interpret applicable laws and regulations to ensure organizational compliance.Assist in the...
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Healthcare Professional Lead
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Manama, Manama, Bahrain VKL Holdings & Al Namal Group of Companies Full timeJob OverviewWe are seeking a dedicated Healthcare Professional Lead to join our team as the Medical Director of De-Addiction and Mental Health Center. The successful candidate will provide clinical leadership and oversight to ensure high-quality, evidence-based care for patients with substance use disorders and co-occurring mental health...