
Lead IT Compliance Specialist
5 days ago
Our organization is seeking an IT Auditor to manage multiple engagements, track progress, issues, and observations in a timely manner. The successful candidate will be responsible for ensuring quality and consistency in documentation, handling engagements independently, supporting the System of Quality Management (SoQM), and conducting annual assessments of IT controls.
Key responsibilities include:
- Ensuring accuracy and completeness of documentation
- Managing multiple engagement simultaneously
- Conducting annual assessments of IT controls
- Supporting the SoQM framework
The ideal candidate will have excellent analytical and problem-solving skills, as well as strong communication and interpersonal skills. Experience in IT audit and control processes is highly desirable.
Benefits of this role include:
- Opportunity to work on diverse projects
- Professional growth and development opportunities
- Collaborative and dynamic work environment
We are committed to providing our employees with the training and resources necessary to succeed in their roles and advance in their careers.
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Product Lead, Compliance
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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 280 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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Information Technology Specialist
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Compliance Officer
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Manama, Manama, Bahrain VGA Holdings Full time 70,000 - 120,000 per yearA pioneering EdTech company is looking for an experienced Compliance Officer to ensure adherence of its cutting-edge learning system to relevant laws, regulations, and ethical standards, perform risk assessments, develop compliance policies, conduct audits, and investigate non-compliance issues.The Compliance Officer's role involves staying current on...
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Compliance Officer
1 week ago
Manama, Manama, Bahrain byteSpark Full time $104,000 - $130,878 per yearDescriptionWe are seeking a dedicated and experienced Compliance Officer & MLRO to join our Back Office team in Manama, Bahrain.ICAP Middleast is a world-leading intermediary in the wholesale financial, energy, and commodities markets. We facilitate and execute trades on behalf of the world's preeminent financial institutions, ensuring efficient and liquid...
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Senior Assurance Specialist
2 weeks ago
Manama, Manama, Bahrain beBeeAssurance Full time 24,000 - 32,000Job Title: Senior Assurance Specialist">Role OverviewWe seek an experienced Quality Assurance specialist to oversee the quality of construction projects. Ideal candidates possess extensive experience in road and infrastructure projects, with certification as an ISO 9001:2015 Lead Auditor/Internal Auditor.Main ResponsibilitiesDevelop QA/QC plans, procedures,...
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Compliance Officer
2 weeks ago
Manama, Manama, Bahrain Bybit Full time 104,000 - 130,878 per yearAbout the RoleWe are seeking an experiencedCompliance Managerto join our team and take ownership of regulatory compliance across multiple jurisdictions. This role will carryMLRO (Money Laundering Reporting Officer) responsibilitiesand will play a key part inregulatory license applications(e.g., Virtual Asset, Payment Services, EMI, or MiFID). The ideal...
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Senior Tax Compliance Specialist
2 weeks ago
Manama, Manama, Bahrain beBeeTaxCompliance Full time 4,000 - 8,000Tax Compliance ManagerWe are seeking a highly skilled professional to join our finance department as a Tax Compliance Manager. This key role involves ensuring the company's tax compliance and providing expert advice on tax-related matters.Responsibilities:Tax Compliance: Handle inquiries, provide solutions and guidance to ensure adherence to relevant tax...
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Compliance Risk Specialist
1 week ago
Manama, Manama, Bahrain beBeeRiskComplianceOfficer Full time 90,000 - 120,000Job SummaryWe are seeking a professional to strengthen our governance and control environment. The role is essential in ensuring compliance with regulations, international standards, and best practices in risk management, anti-money laundering (AML), and financial crime prevention.Main ResponsibilitiesMaintain and implement a Risk Management Framework...
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Compliance Officer Required
2 weeks ago
Manama, Manama, Bahrain VGA Holdings Full time 90,000 - 120,000 per yearJob SummaryWe are seeking a Compliance Officer to oversee regulatory, privacy, and standards compliance across Alpha Learning and Alpha Academy. The role will be responsible for ensuring adherence to Bahrain's PDPL, GDPR, and international ISO standards, as well as establishing governance frameworks for AI and data privacy. The Compliance Officer will act as...