Recruitment and Compliance Expert

KLC Virtual Restaurants seeks an experienced Recruitment and Compliance Specialist to join its team in Bahrain.About the Role:This role involves managing various aspects of human resources, including recruitment, compliance, and administrative tasks.Key Responsibilities:Candidate Sourcing: Identify and engage potential candidates through various...

We are seeking a Risk and Compliance Expert to join our team at RESO. As a senior manager, you will be responsible for ensuring that our audits meet the highest standards of risk management and compliance. You will work closely with our clients to identify and mitigate risks, and develop strategies to improve their overall risk posture.The ideal candidate...

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....

The Compliance and Risk Advisory Expert will be responsible for ensuring the Bank's Risk Management Framework documents are well-maintained and effective. This includes coordinating risk management governance activities, supporting the development and maintenance of risk framework documents, and ensuring that the Bank's risk governance practices are aligned...

Binance seeks an experienced Regulatory Compliance Expert to join our team. In this role, you'll play a critical part in maintaining the integrity of our platform and ensuring compliance with regulatory requirements.About the RoleYou'll be responsible for investigating and resolving suspicious activity reports (SARs), maintaining SAR escalation logs, and...

Job Title: Recruitment Consultant - Healthcare Location: Bahrain Company: Domo Ventures MENAAbout Us: Domo Ventures MENA is a leading recruitment firm specializing in healthcare staffing across the GCC region. Our mission is to connect healthcare organizations with top talent, ensuring high-quality care and operational excellence. With a deep understanding...

Job OverviewExpat Careers International is a well-established recruitment consultancy with a strong presence in the Middle East. For over 12 years, we have provided expert recruitment solutions to various sectors, including Construction, Mining, Telecoms, and Engineering.We are looking for skilled professionals to join our team in Bahrain, offering them the...

We Are Hiring Position: Compliance Officer & MLRO Location: Bahrain Maximum Salary: 700 BD Free Recruitment Key Responsibilities: Ensure compliance with all relevant regulations (CBB, Ministry of Industry and Commerce, Ministry of Interior, etc.). Manage compliance incidents, reporting failures, and implementing corrective measures. Submit periodic updates...

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,...

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...

Discover RESO in BahrainWe are a prominent professional services firm in Bahrain, comprising over 350 skilled professionals from various countries. Our comprehensive Audit, Tax, and Advisory services cater to clients across multiple sectors. We take pride in recruiting local talent and fostering personal and professional growth within our...

We are looking for an experienced Compliance and Risk Manager to join our Transaction Monitoring Unit team in Bahrain. As a key member of our Group Operations team, you will be responsible for ensuring compliance with all relevant regulatory requirements and Bank ABC policies.Your primary focus will be on analyzing and processing transactions, client KYC...

Key Account Executive – Bahraini National Re Think Recruitment Bahrain, Bahrain Posted In 10/12/2013 Job Description My client is a leading Blue Chip organization who are seeking a number of individuals for key roles within their commercial functions. With a leading portfolio of brands, this is a truly fantastic opportunity for someone who is keen to work...

A seasoned Global Talent Acquisition Expert is required to join our team in Bahrain. As a key contributor to our success, you will be responsible for developing and executing global recruitment strategies, focusing on roles such as nursing, physicians, allied health professionals, administrative staff, and managers.The successful candidate will have a deep...

Objective: The principal objective of the post is to drive student attraction to RCSI Bahrain through a focused and professional development programme and manage the associated activities of the student journey through this process. Whilst driving continual process improvement throughout the department and university. Reports To: Student Recruitment and...

Real Search Property Management Company is committed to attracting and retaining top talent, and we are seeking a highly skilled HR specialist to join our team.Key Responsibilities:This role involves conducting interviews and coordinating the hiring process, ensuring that we find the best candidates for each position.The selected candidate will play a...

Expert in Vulnerability ManagementVulnerability Management Job DescriptionOur organization is seeking an expert to lead vulnerability management efforts.The ideal candidate will have extensive knowledge of patch management strategies and their implementation.Main Responsibilities:Maintaining a secure patch management framework for operationsDesigning and...

**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...

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...

We're on a mission to change the world, one hire at a time. At RESO, we believe that finding the right talent is key to unlocking business success.Company OverviewOur team of passionate and dedicated professionals works with innovative companies to connect them with extraordinary talent. We're a close-knit, collaborative group that values transparency, open...