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Regulatory Compliance Expert
1 day ago
The eFinancialCareers team is seeking a highly skilled Regulatory Compliance Expert to join our ranks. In this pivotal role, you will play a critical part in developing, managing, and executing the compliance program across the organization.
Key Responsibilities:- Supporting the Head of Compliance & MLRO in ensuring the compliance program aligns with regulatory requirements
- Conducting thorough oversight of the regulatory compliance universe, encompassing applicable laws and regulations
- Reviewing and analyzing potential sanctions activity and high-risk alerts to ensure proactive risk management
- Bachelor's degree in a relevant field
- Relevant professional qualification (e.g., ACAMS – Association of Certified Anti-Money Laundering Specialists)
- 5+ years of experience in a regulatory compliance role within the payments or banking industry
- Expertise in regulatory compliance frameworks
- Knowledge of AML/CT risks and controls
- Proficiency in report writing and office applications
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Compliance Officer
3 days ago
Manama, Manama, Bahrain RESO Full time**Job Description**We're looking for a talented Compliance Officer - Regulatory Affairs to join our team at RESO. The successful candidate will have 1+ years of experience in regulatory affairs, preferably in Bahrain.The role involves managing NHRA regulatory affairs, ensuring compliance with regulations, preparing regulatory documentation, and liaising with...
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Manama, Manama, Bahrain RESO Full time**Benefits**We offer a competitive salary and benefits package, career growth opportunities in regulatory and compliance fields, and hands-on experience with NHRA regulatory processes and compliance.The ideal candidate will have 1+ years of experience in regulatory affairs, preferably in Bahrain. They should possess strong knowledge of NHRA product...
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Global Compliance and Strategy Expert
3 days ago
Manama, Manama, Bahrain Client of Domo Ventures W.L.L. Full timeJob Summary:We are seeking a skilled Business Development Consultant for Offset Programs to join our team at Client of Domo Ventures W.L.L. In this role, you will work collaboratively with cross-functional teams to develop and manage offset programs for international clients.Key Responsibilities:Develop and implement offset programs in accordance with...
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Regulatory Affairs Specialist
3 days ago
Manama, Manama, Bahrain RESO Full time**About Us**At RESO, we're dedicated to delivering innovative solutions in healthcare and technology. As a leading IT infrastructure and healthcare technology solutions provider, we're expanding our operations in Bahrain.We're seeking a highly skilled Regulatory Affairs Specialist to handle National Health Regulatory Authority (NHRA) requirements and ensure...
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Pharmaceutical Regulatory Expert
4 days ago
Manama, Manama, Bahrain Zahrawi Group Full timeZahrawi Group OverviewWe supply and distribute high-quality products and services to various healthcare institutions in the GCC region. Our team is dedicated to providing exceptional support and ensuring seamless interactions with regulatory bodies.The successful candidate will be responsible for managing regulatory affairs, including product classification,...
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Regulatory Affairs Manager
4 days ago
Manama, Manama, Bahrain Zahrawi Group Full timeKey ResponsibilitiesThe Regulatory Affairs Executive will be responsible for managing regulatory affairs, including:Product classification and manufacturing site registration.Product registration and submission of required documents.Liaising with regulatory authorities and ensuring compliance with NHRA regulations.The successful candidate will also be...
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Compliance Program Manager
1 day ago
Manama, Manama, Bahrain eFinancialCareers Full timeeFinancialCareers is seeking a seasoned Compliance Program Manager to oversee the development and implementation of our compliance program. In this crucial role, you will work closely with the Head of Compliance & MLRO to ensure the program aligns with regulatory requirements.Main Responsibilities:Developing and managing compliance policies and...
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Senior Audit Expert
3 days ago
Manama, Manama, Bahrain JobItUs Full timeJob DescriptionAt JobItUs, we are seeking a seasoned Senior Audit Expert to join our team. In this role, you will be responsible for leading audit teams and conducting financial statement audits to ensure accuracy and regulatory compliance.Key Responsibilities:Lead audit teams in assessing the effectiveness of internal systems and controlsInvestigate...
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Compliance Officer
3 days ago
Manama, Manama, Bahrain Grant Thornton Bahrain Full timeSkills and QualificationsThe ideal candidate will have a strong background in IT governance, risk management, and compliance, with experience in developing and implementing client initiatives focused on reducing technology risk, governance, and compliance to policies and external regulatory compliance.They will also have excellent communication and...
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Compliance Officer
4 days ago
Manama, Manama, Bahrain Zahrawi Group Full timeJob DescriptionWe are seeking a highly skilled Regulatory Affairs Executive to join our team at Zahrawi Group. The ideal candidate will have a strong background in pharmaceutical regulation and excellent communication skills.The incumbent will be responsible for ensuring compliance with NHRA regulations, liaising with regulatory authorities, and providing...
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Security and Compliance Advisor
3 days ago
Manama, Manama, Bahrain Grant Thornton Bahrain Full timeAbout UsGrant Thornton Bahrain is expanding its IT GRC practice and is seeking a Risk Management Consultant to join our team. The successful candidate will be responsible for leading and executing GRC engagements and IT audits, reviewing and preparing project deliverables, and serving as a point of contact for clients during engagement execution.The ideal...
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Compliance Research Specialist
1 day ago
Manama, Manama, Bahrain Bank ABC Full timeJob DescriptionThe Financial Crime Compliance Research & Risk Analyst role at Bank ABC involves supporting the Group Head of Financial Crime Compliance and the VP GFIU, Risk and Analytics in managing financial crime risks. This includes conducting in-depth research, analysis, and data structuring.ResponsibilitiesSupport the Sanctions, AML/CTF, and/or FCC...
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Compliance Analyst Professional
4 days ago
Manama, Manama, Bahrain Binance Full timeJob DescriptionBinance, a leading global blockchain ecosystem, is seeking a skilled Compliance Analyst to join our team. As a key member of our compliance function, you will play a crucial role in ensuring the integrity of our operations and maintaining our position as the world's largest cryptocurrency exchange by trading volume.ResponsibilitiesCase Review...
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Risk Management and Compliance Specialist
3 days ago
Manama, Manama, Bahrain RESO Full timeJob DescriptionWe are seeking a highly motivated and experienced Risk Management and Compliance Specialist to join our team at RESO. As an Environmental Health and Safety Officer, you will be responsible for ensuring that our organization maintains the highest standards of environmental, health, and safety performance.Main Responsibilities:EHS and Food...
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Safety Inspector Expert
3 days ago
Manama, Manama, Bahrain Parsons Full timeWe are excited to announce that Parsons is seeking an experienced Health & Safety Inspector to join our team. As a key member of our team, you will be responsible for ensuring the safety and well-being of our employees and clients.Job Summary:The Health & Safety Inspector will conduct regular site visits to monitor and report on compliance with company...
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Internal Audit Lead
4 days ago
Manama, Manama, Bahrain Arab Banking Corporation Full timeAbout Arab Banking Corporation">Arab Banking Corporation is a forward-thinking banking institution that prioritizes risk management and governance. Our Group Audit Department plays a vital role in ensuring the highest standards of integrity and transparency.">Risk Management Expert Role">We are seeking an experienced Risk Management Expert to join our team...
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Manama, Manama, Bahrain Client of Domo Ventures W.L.L. Full timeRole Overview:Client of Domo Ventures W.L.L. seeks a skilled Global Compliance and Strategy Expert to develop and manage offset programs for global clients. As part of our team, you will report to the Project Manager and collaborate closely with clients to optimize program outcomes.Key Responsibilities:Design and implement offset programs aligned with...
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Manama, Manama, Bahrain Bapco Refining Full timeJob Description:We are seeking a highly skilled Strategic Risk Governance and Compliance Officer to join our team at Bapco Refining. This is an exciting opportunity for a professional with a passion for risk management and governance to make a real impact in our organization.About the Role:The successful candidate will be responsible for overseeing the...
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Senior Corporate Attorney
1 day ago
Manama, Manama, Bahrain Propel Consult Full timeJob Summary">We are seeking a skilled Senior Corporate Attorney to join our team at Propel Consult. As an Associate Legal Counsel, you will play a critical role in providing legal advice and support to various departments within the company.">About the Role">The ideal candidate will have a Juris Doctor (JD) degree from an accredited law school and strong...
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Corporate Tax Expert
4 days ago
Manama, Manama, Bahrain Grant Thornton Bahrain Full timeRole Summary">This role offers a challenging opportunity to work with a leading firm in Bahrain, providing tax advisory services to clients across various industries.">Key Performance Indicators">Deliver high-quality tax advisory services, meeting client expectations and ensuring compliance with regulatory requirements.Develop and maintain strong...