
Compliance and Regulatory Affairs Manager
4 days ago
We are seeking a seasoned compliance professional to lead our AML efforts. The ideal candidate will have in-depth knowledge of local and international regulations, including the Central Bank of Bahrain's rules and Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
The successful candidate will be responsible for developing and implementing compliance policies and procedures to ensure adherence to regulatory requirements. This includes monitoring and evaluating the company's compliance with relevant laws and regulations, analyzing financial transactions, and identifying suspicious activities.
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Manama, Manama, Bahrain Non-disclosed Full timeCompliance 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...
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Regulatory Affairs Specialist
2 days ago
Manama, Manama, Bahrain Zahrawi Group Full timeAbout the RoleWe are seeking a highly skilled Regulatory Affairs Executive to join our team at Zahrawi Group. As a key member of our regulatory team, you will be responsible for ensuring compliance with all relevant regulations and guidelines related to the importation and distribution of pharmaceutical products in Bahrain.The ideal candidate will have a...
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Regulatory affairs executive
4 days ago
Manama, Manama, Bahrain Zahrawi Group Full timeRegulatory Affairs Executive & Warehouse Pharmacist - (484)About Zahrawi Group Zahrawi Group is a leading company in the GCC Healthcare Industry with its presence in UAE, KSA, Qatar, Bahrain, & Oman markets. The company supplies and distributes high-quality products and services to Hospitals, Clinics, Laboratories, & Analytical Industries. Job Brief The...
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Compliance and Quality Manager
2 days ago
Manama, Manama, Bahrain Zahrawi Group Full timeAbout the CompanyZahrawi Group is a leading healthcare company in the GCC region, with a presence in multiple countries including Bahrain. Our mission is to deliver high-quality products and services to our customers, and we are committed to excellence in all aspects of our business.We are seeking a talented Regulatory Affairs Executive to join our team, who...
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Regulatory Affairs Professional
3 days ago
Manama, Manama, Bahrain Non-disclosed Full timeIn this key role, you will be responsible for supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program. Your primary focus will be on ensuring that our business practices align with regulatory requirements and industry standards.You will be working closely with various stakeholders across the organization to...
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Pharmaceutical Regulatory Executive
2 days ago
Manama, Manama, Bahrain Zahrawi Group Full timeAbout the TeamZahrawi Group is a leading healthcare company in the GCC region, with a presence in multiple countries including Bahrain. We are committed to delivering high-quality products and services to our customers, and we are seeking a talented Regulatory Affairs Executive to join our team.The successful candidate will be responsible for ensuring that...
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Compliance Specialist
3 days ago
Manama, Manama, Bahrain Non-disclosed Full timeThe role of the Compliance Supervisor and Regulatory Affairs Specialist is a vital position within our organization. This individual will be responsible for overseeing the development, implementation, and maintenance of our compliance program. They will work closely with the Head of Compliance & MLRO to ensure that our regulatory obligations are met, and our...
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Regulatory Compliance Expert
4 days ago
Manama, Manama, Bahrain RESO Full timeJob Summary:As a Regulatory Compliance Expert, you will play a crucial role in ensuring RESO's compliance with regulatory requirements and internal procedures.Responsibilities:Monitor and interpret applicable laws and regulations to ensure organizational compliance.Identify and assess compliance risks, recommending measures to mitigate identified...
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Financial Crimes Compliance Officer
3 days ago
Manama, Manama, Bahrain Non-disclosed Full timeThis exciting opportunity is for a Compliance Supervisor and Regulatory Affairs Specialist to join our team at Non-disclosed. As a key member of our organization, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Your primary focus will be on supporting the Head of Compliance & MLRO...
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Regulatory Compliance Specialist
2 days ago
Manama, Manama, Bahrain stc pay Full timeJob DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at stc pay. The successful candidate will be responsible for ensuring the company's compliance with regulatory requirements and internal procedures.ResponsibilitiesMaintain knowledge of industry standards and international regulatory requirements, highlighting...
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Vice president of medical affairs
1 week ago
Manama, Manama, Bahrain RESO Full timeVice President of Medical Affairs - Manama - RESOAbout RESOAt RESO, we are dedicated to transforming healthcare through innovation and excellence. Our cutting-edge approach combines biotechnology, AI-driven solutions, and personalized health strategies to promote healthy living. Job Summary We are seeking a seasoned professional to lead our healthcare...
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Chief Compliance Risk Management Officer
1 day ago
Manama, Manama, Bahrain RESO Full timeJob DescriptionAs a key member of the RESO team, we are seeking an experienced Chief Compliance Risk Management Officer to join our organization.**About the Role**The ideal candidate will possess a deep understanding of compliance and regulatory affairs, with a proven track record of ensuring adherence to local and international laws and regulations. They...
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Manama, Manama, Bahrain Zahrawi Group Full timeJob OverviewThe Regulatory Affairs Executive & Warehouse Pharmacist is responsible for ensuring that Zahrawi's products comply with the regulations of the National Health Regulatory Authority (NHRA). This involves adhering to all relevant policies and procedures, as well as keeping up-to-date with the latest changes in regulatory legislation and guidelines....
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Compliance and aml officer
1 day ago
Manama, Manama, Bahrain RESO Full timeChief 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...
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Risk Management Expert
3 days ago
Manama, Manama, Bahrain Non-disclosed Full timeThe Compliance Supervisor and Regulatory Affairs Specialist plays a critical role in ensuring that our organization remains compliant with regulatory requirements. This individual will be responsible for leading the development and implementation of our compliance program, working closely with the Head of Compliance & MLRO.You will conduct regular audits and...
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Regulatory counsel
5 days ago
Manama, Manama, Bahrain Binance Full timeBinance 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...
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Security Compliance Manager
4 days ago
Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full timeSecurity Compliance Manager Job DescriptionOur organization is seeking a highly skilled Security Compliance Manager to oversee our vulnerability management efforts and ensure compliance with relevant security policies and procedures.The ideal candidate will possess strong analytical and problem-solving skills, as well as excellent communication and...
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Compliance Program Specialist
4 days ago
Manama, Manama, Bahrain RESO Full timeJob Overview:RESO seeks a highly skilled Compliance Program Specialist to implement and maintain its compliance program.Key Responsibilities:Ensure RESO's adherence to regulatory requirements and internal procedures.Monitor AML/CFT program performance, identify areas for improvement, and recommend enhancements.Stay up-to-date with industry standards and...
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Compliance and Risk Management Professional
2 days ago
Manama, Manama, Bahrain stc pay Full timeJob OverviewThe Compliance and Risk Management Professional role at stc pay involves maintaining knowledge of industry standards and international regulatory requirements, as well as identifying and assessing compliance risks.Key ResponsibilitiesMonitor and interpret applicable laws and regulations to ensure organizational compliance.Assist in the...
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Risk Management and Compliance Specialist
7 days ago
Manama, Manama, Bahrain Rotana Hotels Full timeJob DescriptionWe are seeking a dynamic Risk Management and Compliance Specialist to join our team at Rotana Hotels.About the RoleThe successful candidate will be responsible for ensuring that our Environmental Health and Safety (EHS) and food safety management system is established, implemented, and maintained in accordance with HACCP/ISO standards as well...