Financial Compliance Specialist

Job Description:The Senior Accountant will oversee the company's financial operations, ensuring compliance with regulations and laws. This role involves analyzing complex financial records, preparing accurate financial statements, and providing guidance to junior accounting staff.Main Responsibilities:Prepare financial statements and regulatory reporting...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Binance. The Regulatory Compliance Specialist will be responsible for ensuring that all operations meet regulatory standards, and maintaining the highest standards of operational efficiency and security.Main ResponsibilitiesEnsure that all operations meet regulatory...

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...

**Job Summary**Bank ABC is seeking a skilled Financial Crime Compliance Research & Risk Analyst to join our Group Compliance Department in Bahrain. As a key member of the team, you will play a vital role in supporting the effective management of financial crime risk.**Key Responsibilities**Support the Group Head of Financial Crime Compliance and the VP GFIU,...

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 Description: Systems Specialist - Net Reveal Start Date: ASAPLocation: Bahrain Contract Duration: 12 months (on-site, with a possible extension)Work Schedule: 5 days per week Compensation: Competitive monthly rate About the Company: This is an exciting opportunity to join a premier financial institution in Bahrain, known for its cutting-edge technology...

Job Description: Systems Specialist - Fircosoft Start Date: ASAPLocation: Bahrain Contract Duration: 12 months (on-site, with a possible extension)Work Schedule: 5 days per week Compensation: Competitive monthly rate About the Company: Join a leading financial institution in Bahrain, recognized for its innovation and adherence to global compliance standards....

**Job Overview:**Cyprus Cybarco Tabet JV W.L.L seeks a skilled Financial Reporting Specialist to join our team.The ideal candidate will have strong knowledge of financial reporting and analysis, with experience in bookkeeping, accounts payable, and accounts receivable. Proficiency in performing bank reconciliations and preparing tax returns is also...

Job OverviewWe are seeking a highly skilled Cybersecurity Compliance Specialist to develop and maintain security policies and procedures 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...

The role of an Airfield Design and Compliance Specialist at Gulf Air Group is a critical one, ensuring that all airfield infrastructure meets the necessary standards for safe and efficient airport operations. The successful candidate will have a minimum of 10 years' experience in this field, with a focus on airfield design and compliance.This position...

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...

About UsDSV - Global Transport and Logistics is a leading logistics company with a strong commitment to sustainability and social responsibility. We strive to create a workplace that fosters inclusivity, diversity, and respect for all employees.Job SummaryWe are seeking a highly motivated and experienced Quality Assurance Specialist to join our team. The...

Company OverviewBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Our mission is to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.Salary and BenefitsWe offer a competitive salary and...

At Bapco Energies, we are seeking a highly skilled Financial Modeling and Lender Relations Specialist to join our Corporate Finance team.Company OverviewBapco Energies is a leading energy company that operates in the oil and gas industry. Our mission is to provide innovative solutions for the energy sector while maintaining the highest standards of quality...

Gulf Air Group is seeking a highly skilled and experienced Airworthiness Compliance Specialist to join our Technical Quality Assurance team. In this critical role, you will be responsible for ensuring that all Gulf Air aircraft operations comply with the relevant airworthiness authorities' rules and regulations.Key Responsibilities:Covering Part 145/M...

Job OverviewAramex is seeking a highly skilled Tax Compliance Specialist to join our team. This role will be responsible for managing and overseeing transfer pricing strategies, compliance, and documentation to ensure alignment with international regulations, mitigate tax risks, and support Aramex's global operations.Key Responsibilities:Reviewing Related...

Cancer Therapy Specialist - Manama - Bahrain Specialist Hospital Role Summary Bahrain Specialist Hospital is looking for a skilled Cancer Medication Specialist to join its team. The successful candidate will be responsible for ensuring the safe and effective use of medications in cancer treatment. About the Job Monitoring and preventing adverse drug...

At Canonical, we are at the forefront of the global move to open source.We recruit on a global basis and set a high standard for people joining the company.We expect excellence - in order to succeed, we need to be the best at what we do.Our Finance team is growing and it's an exciting time to join the team.We are looking for bright, motivated individuals who...

**About Us**Calo Inc. is a leading software services company, dedicated to delivering innovative solutions that drive business growth and success.We are seeking an experienced Treasury Financial Management Specialist to join our team of professionals who share a passion for excellence and innovation.As a key member of our treasury operations team, you will...

**Job Summary**We are seeking a highly skilled IT Governance Risk and Compliance Specialist to join our team at RESO in Bahrain. As an integral member of the IT Advisory team, you will play a key role in carrying out engagements related to policy compliance, security requirements governance, and risk management.About the RoleThis is a challenging and...