Financial Planning and Compliance Specialist

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...

Company OverviewA&S Management Consultancy, a trusted partner for businesses in Bahrain, offers expert management consultancy services aligned with local market dynamics and global industry standards.Job DescriptionRethish P Associates seeks a qualified AML Officer/Compliance Officer to ensure compliance with anti-money laundering regulations and internal...

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...

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...

At Penny Software, we are seeking an experienced and detail-oriented Financial Planning Expert to join our team. With a strong background in financial management, consolidation, and reporting, this role will oversee the preparation and review of consolidated financial statements for multiple entities.The ideal candidate must hold a CPA or ACCA certification...

Leading Financial ExpertiseWe require an accomplished Financial Director to join our team in Manama. As a senior member of our organization, you will be responsible for planning, directing, and controlling the financial activities of our clients.About the Position:The ideal candidate will have a strong background in finance, strategic thinking, and excellent...

**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...

About the RoleThe Financial Planning Expert will lead forecasting, budgeting, and variance analysis for revenue and COGS. You will also conduct detailed margin analysis by business line to ensure profitability and cost efficiency.

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....

ZAIN1534 - Financial Planning and Analysis Expert Operation Division Finance Location Closing Date27-Mar-2025 About Zain Zain is the pioneer of mobile telecommunications in the Middle East. We began life in 1983 in Kuwait as the region's first mobile operator, and since the initiation of our expansion strategy in 2003, we have expanded rapidly. Read more...

**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...

About The Role The role of the Financial Planning and Analysis Expert is to independently manage the financial planning and business performance analysis within Zain Bahrain. Reporting directly to the Budgeting and Business Performance Manager, the role combines elements of financial planning, budgeting, and performance analysis to drive strategic...

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...

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...

Bahrain Airport Company is a leading airport operator in the region, seeking an experienced Internal Audit Professional to join our team. The successful candidate will be responsible for conducting internal audits and providing recommendations to improve the company's operations.About the RoleThe Airport Compliance Specialist will work closely with various...

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...