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...

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...

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...

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...

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...

Bank ABC seeks to recruit a Compliance Oversight Testing Officer in the Group Compliance Department based in our Head Office, in Bahrain. The job holder will be responsible for executing Group Compliance Oversight Testing Plan by leading and managing oversight test reviews as well as acting as a subject matter expert for Group testing. The reviews are to...

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...