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...

AX Coin (a member of AXG) is the first and only licensed stablecoin issuer under the regulation of the Central Bank of Bahrain. We are seeking an experienced, strategic, and dynamic leader to join our executive leadership team as Deputy CEO . In this pivotal role, you will work closely with the CEO to oversee day-to-day operations, drive corporate strategy,...

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...

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...

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...

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...

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...

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...

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...

Apex Group in Bahrain is seeking a Vice President for Private Equity Fund Administration. The role focuses on NAV calculations, regulatory reporting, and audit preparation for private equity funds, coordinating onboarding and due diligence while managing client relationships.The successful candidate will oversee regulatory reporting, due diligence, and...

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...

DHL Express Bahrain is seeking an experienced Quality Assurance Auditor to maintain the QA Audit Programme, perform regulatory audits, and drive continuous improvement across operations including flight, ground, engineering, and safety functions.Ideal candidates have 5+ years in QA auditing within aviation, possess relevant licenses or aviation degree, and...

International Turnkey Systems - ITS is seeking a detail-oriented Risk Analytics Analyst for a prominent Islamic bank in Bahrain. The role supports monitoring, reporting, and analysis of credit and portfolio risks, ensuring compliance with internal policies and regulatory requirements.The candidate will work with the Risk Management team to maintain data...

Accor is seeking a Government Relations Officer in Bahrain to manage relations with government authorities and ensure regulatory compliance across labor, immigration, licensing, and registrations. The role requires overseeing license, visa, and permit processes, maintaining records, and coordinating with HR, Legal, Finance, and Operations to meet...

Tivoli Bilaj Al Jazayer Bahrain Resort is seeking a Government Relations Officer to establish and manage regulatory compliance, immigration, and government documentation for both Tivoli Bilaj Al Jazayer Bahrain Resort and Avani Bilaj Al Jazayer Bahrain Resort.You will liaise with LMRA, NPRA, and the Ministry of Labour, handling work permits, visas, licenses,...

Job Location: Tivoli Bilaj Al Jazayer Bahrain Resort Tivoli 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...

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...

Texel Air is seeking an experienced and licensed Flight Dispatch Supervisor to join our Operations Control Centre (OCC) team.The successful candidate will oversee the day-to-day operation of the OCC, providing leadership, technical guidance and operational decision-making support to ensure all flight dispatch and operational control activities are conducted...

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...