regulatory

Key ResponsibilitiesManage regulatory activities related to product registration renewal variation and approval Prepare review and submit regulatory documents to the relevant authorities Ensure compliance with applicable regulatory requirements guidelines and company procedures Coordinate with regulatory authorities manufacturers suppliers and internal...

Bank ABC seeks a Compliance Oversight Testing Officer based at our Head Office in Bahrain. The role involves leading and managing oversight test reviews to assess the effectiveness of controls and ensure compliance with AML and regulatory requirements.Responsibilities include conducting oversight testing, maintaining the testing schedule, validating results...

Confidential in Bahrain seeks a Regulatory Affairs professional to manage product registration renewals, variations and approvals; prepare and submit documents to authorities; ensure compliance with regulations; coordinate with regulators, manufacturers, suppliers, and internal teams.You will review product information, labels and supporting materials for...

Bank ABC seeks a Compliance Oversight Testing Officer to execute the Group Compliance Oversight Testing Plan and lead oversight test reviews, acting as a subject matter expert for Group testing. The role ensures effectiveness of controls and compliance with AML and regulatory requirements.The ideal candidate has 3-4 years in financial services focused on...

athGADLANG is seeking a hands-on Compliance Officer and MLRO in Bahrain to maintain regulatory standing and act as the primary liaison with the Central Bank of Bahrain. The role is a single-person assignment with direct accountability to the Board.The post-holder will own the AML/CFT framework, manage regulatory reporting, and ensure timely remediation of...

EazyPay- Eazy Financial Services B.S.C in Bahrain seeks a detail-oriented Compliance Assistant – AML/CFT to support the Compliance Officer & MLRO in day-to-day activities, including sanctions screening, customer due diligence, transaction monitoring, regulatory reporting, and maintaining compliance records as per CBB requirements and internal policies.The...

Policy, Regulatory & Institutional Experts – Clean EnergyAbout NTU International A/SNTU International A/S is a leading international consulting company providing project management and technical advisory services worldwide. NTU works extensively with European Union institutions, international financial institutions, development agencies, and public sector...

We are seeking an experienced and hands-on Head of Compliance & MLRO to join a growing B2B organization operating within the financial services space and expanding to Bahrain.The role will be responsible for overseeing the organization's compliance and financial crime framework, ensuring strong regulatory governance, risk management, and compliance practices...

We are seeking an experienced and hands-on Head of Compliance & MLRO to join a growing B2B organization operating within the financial services space and expanding to Bahrain.The role will be responsible for overseeing the organization’s compliance and financial crime framework, ensuring strong regulatory governance, risk management, and compliance...

Job OverviewAX Coin is the first and only licensed stablecoin issuer under the regulation of the Central Bank of Bahrain. We are looking for an Associate Director of Compliance & MLRO to join our team. This is a senior regulatory leadership role with direct accountability for regulatory integrity, compliance architecture, and MLRO of AX Coin. This role is...

Main ResponsibilitiesServe as the Compliance Officer and MLRO subject to the relevant regulatory approval requirementsOversee the organization s compliance with applicable Bahrain regulatory requirements and maintain ongoing regulatory obligationsAct as the primary liaison with the relevant regulator across regulatory notifications returns and supervisory...

Minor International’s Tivoli Bilaj Al Jazayer Bahrain Resort and Avani Bilaj Al Jazayer Bahrain Resort require a Government Relations professional to manage regulatory compliance and immigration processing. You will coordinate with the Labour Market Regulatory Authority, NPRA, and the Ministry of Labour to secure visas, permits, licenses, and regulatory...

AX Coin, the first licensed stablecoin issuer under the regulation of the Central Bank of Bahrain, is seeking an Associate Director of Compliance & MLRO to join our team. This senior regulatory leadership role has direct accountability for regulatory integrity, compliance architecture, and MLRO function, reinforcing our commitment to strong, transparent...

To act as the firm's Compliance Officer and Money Laundering Reporting Officer, hold the regulatory relationship with the CBB, keep the licence in good standing, and provide the Board with an accurate and unvarnished picture of the firm's regulatory position at all times. This is a hands-on appointment with no team. The post-holder performs the work...

Job Description The Government Relations Executive is responsible for managing and maintaining relationships with governmental and regulatory authorities in Bahrain, providing end‑to‑end Government Relations support for the tMart and Logistics verticals. The role ensures regulatory compliance, supports business continuity and expansion, and acts as the...

As part of the ongoing expansion of our financial risk advisory offering, we are seeking a high-calibre risk management specialist with a proven track record in professional consulting to lead high-profile governance, risk and compliance assignments for leading regional banks and insurance institutions. If you are an expert in regulatory frameworks –...

Client of Hire Fellows seeks a Compliance Officer/MLRO to lead Bahrain regulatory compliance across the organization. You will own the AML/CTF framework, manage regulatory reporting, and liaise with the regulator on notifications and supervisory engagements.You will oversee onboarding controls (KYC/KYB/eKYC), policy development, risk management, and incident...

YOU TACKLE FOR QUALITY AND GREAT SERVICE. THIS WILL IMPROVE THE LIFE OF OUR CUSTOMERS. Would you like to become part of the world's most international company in the world? A company that pioneered cross-border express delivery in 1969 and is now active in more than 220 countries and territories worldwide. Do you want to be part of a company that connects...

Job description YOU TACKLE FOR QUALITY AND GREAT SERVICE. THIS WILL IMPROVE THE LIFE OF OUR CUSTOMERS. Would you like to become part of the world's most international company in the world? A company that pioneered cross-border express delivery in 1969 and is now active in more than 220 countries and territories worldwide. Do you want to be part of a company...

Job Location: Tivoli Bilaj Al Jazayer Bahrain ResortTivoli Hotels & Resorts is a collection of luxury hotels and resorts set in idyllic beaches and cosmopolitan locations, from iconic destinations in Europe to the Middle East, and from Brazil to Asia. We are timeless, dedicated, and distinctive — evoking a time when hotel stays were grand experiences and...