sanction

Binance is seeking an experienced Sanctions & CTF Investigator to join our Compliance team. You will conduct end-to-end investigations, perform on-chain tracing, and prepare evidentiary reports for regulator-facing use on a global platform.The role requires 5+ years in crypto or financial crime investigations, strong analytical skills, and familiarity with...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Apex Group in Bahrain is seeking a DMLRO to ensure AML/CFT compliance under the CBB Rulebook. You will act as the primary contact with AFCD and FID, oversee reporting, CDD/EDD, and sanctions screening for the organisation.Reporting to the Head of Compliance & MLRO, Bahrain, you will lead compliance activities, manage regulatory interactions, and deliver...

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...

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...

Tanqeeb seeks a seasoned Senior AML/Financial Crime Compliance professional to support the Group MLRO in overseeing the organisation's AML, sanctions, KYC, and financial crime framework. You will conduct independent reviews, lead control testing, and drive governance across multiple jurisdictions.The role requires 6–10 years in AML/Financial Crime within...

Our client is a leading global financial services and investment organisation with operations across multiple jurisdictions.Support the Group MLRO in overseeing the organisation's AML, sanctions, KYC, and financial crime compliance framework.Conduct independent reviews and assurance assessments of AML and financial crime controls.Lead thematic reviews,...

Industry Software Development / Backend EngineeringVAM Systems is currently looking for Risk Analytics Specialist for our Bahrain operations with the following skillsets & terms and conditions:Experience: 1- 3 Years Academic Qualification: BA CommerceResponsibilities:Monitor Risk Parameters as per Board approved Risk FrameworkUpdate procedures related to...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

ROLE SUMMARY: The British School of Bahrain is committed to providing a high-quality, international education for students in the Kingdom of Bahrain. We are a selective, coeducational, independent Nursery-through-Year 13 school. Our curriculum is based on the National Curriculum for England and Wales, with some adaptations to the local context and offers...

The Project Management Engineering Construction amp Commissioning Professional at Hitachi Ltd will be responsible for overseeing and managing complex engineering construction and commissioning projects from inception to completion ensuring projects are delivered on time within budget and to the highest quality standards.Job ResponsibilitiesLead and manage...

**Location:** Manama, Al Manāmah (Al ‘Āşimah), Bahrain **Job ID** R0148070 **Date Posted** 2026-10-28 **Company Name** HITACHI ENERGY TECHNOLOGIES W.L.L. **Profession (Job Category)** Engineering & Science **Job Schedule** Full time **Remote** No **Job Description** Mission statement: Hitachi, Ltd. is...

Location:Manama, Al Manāmah (Al ‘Āşimah), BahrainJob ID:R0148070Date Posted:2026-10-28Company Name:HITACHI ENERGY TECHNOLOGIES W.L.L.Profession (Job Category):Engineering & ScienceJob Schedule:Full timeRemote:NoJob Description:Mission statement:Hitachi, Ltd. is seeking a talented Electrical Engineer to contribute to the design, development, and testing...

Location b Manama Al Man mah Al imah BahrainJob ID b R0148070Date Posted b 2026-10-28Company Name b HITACHI ENERGY TECHNOLOGIES W L LProfession Job Category b Engineering amp ScienceJob Schedule b Full timeRemote b NoJob Description b Mission statement Hitachi Ltd is seeking a talented Electrical Engineer to contribute to the design development and testing...

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...

ROLE SUMMARY:The British School of Bahrain is committed to providing a high-quality, international education for students in the Kingdom of Bahrain. We are a selective, coeducational, independent Nursery-through-Year 13 school. Our curriculum is based on the National Curriculum for England and Wales, with some adaptations to the local context and offers...

**Location:** Al Hidd, Al Muḩarraq, Bahrain **Job ID** R0142769 **Date Posted** 2026-09-19 **Company Name** HITACHI ENERGY TECHNOLOGIES W.L.L. **Profession (Job Category)** Sales, Marketing & Product Management **Job Schedule** Full time **Remote** No **Job Description** **About the opportunity:** Hitachi Energy is...