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...

Job Description Job Summary Booking Holdings is currently undergoing a Finance Transformation initiative that will drive effective finance support for business management; promote strong governance and control in the organization; and have a world-class finance organization in terms of execution and efficiency. As part of this initiative, the Global Business...

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...

Booking.com seeks a Regulatory Accountant to support statutory and VAT reporting for a set of entities. The role sits within a Center of Excellence framework, coordinating with global teams and ensuring timely, accurate filings across statutory and government portals.The role requires SAP S/4HANA/BlackLine experience, strong Excel skills, and the ability to...

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...

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...

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...

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...

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...

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...

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...

Zenon Aviation in Bahrain is seeking an Engineering Director on a permanent basis to oversee airworthiness, safety and regulatory compliance for the client fleet. This onsite, full-time role reports to the CEO and requires strong leadership of engineering and maintenance strategies.The successful candidate will manage budgets, regulatory liaison, and...

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...

Talabat Holding in Bahrain seeks a Government Relations Executive to manage regulatory affairs and liaise with governmental authorities for the tMart and Logistics verticals. You will oversee licensing, registrations, visa processing, and compliance across operations, rider and vehicle ecosystems, and corporate governance matters.The role requires...

We are seeking a highly experienced Spectrum Sharing & Compatibility Studies Expert to support a specialized training assignment focused on spectrum management, radio-frequency engineering, interference analysis, and compatibility studies. The selected expert will be responsible for delivering advanced technical training covering spectrum-sharing...

The Head of Legal is responsible for leading the legal function across the Group and its subsidiaries, ensuring that all business activities comply with applicable laws, regulations, and corporate governance requirements. The role provides strategic legal advice to senior management and the Board while managing legal risks, supporting commercial...

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...

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...

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...