Compliance Officer

We Are Hiring Position: Compliance Officer & MLRO Location: Bahrain Maximum Salary: 700 BD Free Recruitment Key Responsibilities: Ensure compliance with all relevant regulations (CBB, Ministry of Industry and Commerce, Ministry of Interior, etc.). Manage compliance incidents, reporting failures, and implementing corrective measures. Submit periodic updates...

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...

GF1524 - SENIOR OFFICER AERODROME DESIGN AND CERTIFICATION COMPLIANCECompany Division Operations Location Department Operations Closing Date25-Dec-2024 JOB PURPOSESupports the HADCC with the oversight, inspection, and auditing program that is in place supplemented by appropriate documentation, record keeping, reporting, and coordination efforts to achieve...

GF1609 - SENIOR OFFICER AERODROME DESIGN AND CERTIFICATION COMPLIANCECompany Division Operations Location Department Operations Closing Date13-Mar-2025 JOB PURPOSESupports the HADCC with the oversight, inspection, and auditing program that is in place supplemented by appropriate documentation, record keeping, reporting, and coordination efforts to achieve...

SENIOR OFFICER AERODROME DESIGN AND CERTIFICATION COMPLIANCEJob Purpose Supports the HADCC with the oversight, inspection, and auditing program that is in place supplemented by appropriate documentation, record keeping, reporting, and coordination efforts to achieve compliance with the applicable local and international regulations for Aerodrome...

About the RoleWe are looking for a highly organized and detail-oriented HR Officer to join our team at RESO. In this role, you will be responsible for managing all government-related activities, including license renewal and cancellation. You will also handle employee work permits, visas, and medicals in compliance with local regulations. Additionally, you...

We need a Safety Officer with a minimum of 5 years' experience to join our Bahrain Office immediately. Employment Type: Full Time Company Industry: Construction Civil Engineering Department / Functional Area: HSE (Health and Safety)Keywords: Safety Officer HSESafety Management Regulatory Compliance Health and Safety Officer#J-18808-Ljbffr

Compliance 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...

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...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...

The Procurement Officer is responsible for managing the procurement process within the organization, ensuring the acquisition of high-quality goods and services while adhering to budgetary constraints and operational guidelines. This individual will play a crucial role in enhancing the efficiency and effectiveness of procurement strategies, ensuring...

Job Summary:We are seeking an experienced Assistant Risk Manager to join our team at Bank ABC. The successful candidate will be responsible for assisting the Head of Risk & Credit Support in performing the second line of defense through governance, oversight, development, and management of risk functions.Key Responsibilities:The job holder will be...

About the RoleWe are seeking a skilled Health and Safety Compliance Specialist to join our team at RESO. As an Environmental Health and Safety Officer, you will play a critical role in ensuring that our hotel remains compliant with top quality food and beverage products through prompt, accurate, and personalized service.Key ResponsibilitiesEvaluate and...

Position Overview: We are looking for a detail-oriented and experienced Document Clearance Officer to join our team. The ideal candidate will have substantial experience in submitting applications and handling document clearance processes with various regulatory bodies. The Document Clearance Officer will ensure all submissions are accurate and comply with...

We are seeking a Chief Financial Officer (CFO) to join our client's leadership team. The ideal candidate will be a strategic thinker with proven debt fund management, banking relations, and financial operations expertise. This role is critical in driving the company's mission to deliver exceptional value to clients, investors and stakeholders. The candidate...

Job OverviewWe are seeking an experienced Marine Specialist Officer to join our team in Bahrain. The successful candidate will be responsible for managing marine operations, coordinating customs clearing activities, and ensuring compliance with regulatory requirements.Key Responsibilities:Managing marine operations, including obtaining necessary approvals...

Navy Federal provides a meaningful career experience, energized by an engaged and committed culture. As an Office Operations Coordinator at RESO, you will oversee the efficient operation of a small/medium/large branch office.Key Responsibilities:Supervise and lead a team to provide members with the full range of Navy Federal Credit Union products and...

Since 1998, Havelock One Interiors has established itself as a leading turnkey fit-out service provider in the Middle East. We specialise in interior contracting and the manufacturing of bespoke joinery, metal works and sophisticated shop-fittings. As a result of expansion in a key growth market – Bahrain – we are seeking to hire a well-qualified...

Job SummaryThe HR and Admin Officer will provide critical support to the HR department at Qureos. This includes managing employee records, coordinating HR-related activities, and ensuring compliance with Labour Laws for Bahrain, Oman, and UAE. If you are a detail-oriented individual with excellent organizational skills, we encourage you to apply for this...

HR Officer with Experience in Food & Beverage to join our team in Bahrain. Job Responsibilities: Manage all government-related activities, including license, visa processing, renewals, and cancellations. Handle employee work permits, visas, and medicals in compliance with local government regulations. Coordinate with government bodies for labor-related...