Compliance and Regulatory Expert

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...

We are searching for an exceptional **Regulatory Compliance Manager** to join our COREcruitment team in Bahrain.This key role will be responsible for ensuring compliance with relevant laws, regulations, and industry standards across our operations.**Responsibilities include:**Developing and implementing comprehensive compliance programs.Conducting regular...

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...

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...

Compliance 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...

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 universe, consisting of the applicable laws and regulations in the various jurisdictions...

Job DescriptionWe are seeking a highly skilled Senior Operational Risk Analyst to join RESO and contribute to the development of our risk management framework. This role is critical in ensuring compliance with CBB regulations and strengthening the organization's risk culture.Key ResponsibilitiesDevelop and maintain an effective Operational Risk Management...

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...

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...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Security Governance ManagerWe are seeking a highly skilled Cybersecurity Compliance Expert to develop and maintain security policies that align with industry best practices.The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to collaborate with cross-functional teams.Main Responsibilities:Evaluating...

**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...

The Compliance Officer is responsible for ensuring RESO adheres to all relevant laws, regulations, and standards. This includes monitoring and reporting on regulatory requirements, reviewing and updating policies and procedures, and conducting audits to ensure compliance.Key responsibilities include providing guidance on regulatory matters, coordinating...

About BinanceBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset...

Job DescriptionBachelor of Business Administration (Management) is required.Nationality: Any Nationality.Vacancy: 1 Vacancy available.Key Responsibilities:Support a range of legal/regulatory matters, including assessments, licensing/registration applications, product evaluation, and regulatory investigations across the Middle East, with a focus on the UAE...

Job OverviewWe are seeking a qualified lawyer to work in our regulatory team.The ideal candidate will have a minimum of 5-7 years post qualification experience and be familiar with financial regulatory authorities.Experience gained from relevant industries - Financial Services, Fintech or Technology Corporations is highly preferred.Main...

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...

Chief 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...

Job Title: Transformation LeadWe are looking for an experienced Remediation Expert to join our team at Client Of Capitex. The successful candidate will be responsible for developing and implementing a comprehensive remediation strategy, working closely with various stakeholders to ensure alignment and effective execution.The ideal candidate will possess...

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...