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- ...description / Role About Company & Role Purpose The MLRO and Compliance Officer is responsible for overseeing compliance with anti-money... ...policies. KEY RESPONSIBILITIES, ACCOUNTABILITIES AND ACTIVITIES Assist the Executive Director and Board on compliance matters. Design...
- Description Description: Required skills and qualifications : Bachelor’s degree (or equivalent) in Computer Science, Computer application or Engineering. Good in SharePoint, SQL or Advanced Excel, Power BI, Tableau, Python Skills with aptitude for learning other...
- Office Assistant. Region: Manama. Handling incoming calls and other communications. Managing filing system. Recording information as needed. Greeting clients and visitors as needed. Updating paperwork, maintaining documents, and word processing. Helping organize and maintain...
- Bank ABC Islamic seeks to seeks to recruit a Compliance & MLRO in the Bank ABC Islamic based in our Head Office, in Bahrain. This position will be responsible to... ...procedure including on financial crime compliance, and assist with building and ensuring Group framework to...
- ...department in maintaining accurate financial records, assisting with daily accounting tasks and ensuring compliance with internal controls and regulatory requirements... ...regulations is an advantage. • Proficiency in MS Office (especially Excel). • Strong attention to detail...
- ...transactions, maintenance of records, and compliance with internal policies and regulatory... ...operational workflows and address issues. • Assist in processing remittances (local and... ...trade finance documents, and other back-office transactions. • Maintain proper filing and...
- ...operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will... ...conduct risk assessments, provide guidance to employees, and assist in implementing compliance programs tailored to the Bahrain regulatory...
Bank of Jordan
Manama2 days ago - ...Assistant Front Office Manager An Assistant Front Office Manager assists in supervising the Front Office Team to ensure that Team Members... ...the Front Office Manager with staff performance issues in compliance with company policies and procedures Assist the Front Office...
- ...detail-oriented and organized Accounts Assistant to support our finance team. The ideal candidate... ...accurate financial records, and ensure compliance with company policies and procedures.... ...role preferred Proficiency in MS Office, especially Excel Knowledge of accounting...
- ...Employee shall serve as an Administrative Assistant, providing cross-functional support to... ...human resources, accounts coordination, office administration, and interdepartmental support... ...records, leave tracking, and basic HR compliance requirements Office & Records...
- ...home. What you’ll do Patrol all areas of the property and assist guests with room access Monitor security feeds and conduct daily... ...and maintain a professional demeanor This role requires compliance with quality assurance expectations and standards. You may be required...
- ...GF1524 - SENIOR OFFICER AERODROME DESIGN AND CERTIFICATION COMPLIANCE Company Division Operations Location Department Operations Closing... ...Part 19, ICAO Annex 14, and associated ICAO Docs. # Assists with the review and update of the Aerodrome Manual...
Gulf Air Group
Bahrain2 days ago - ...MENA Indirect Tax Assistant Manager Our globally coordinated tax professionals offer... ...of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax,... ...investments. Engaging with colleagues in overseas offices to deliver VAT advice in respect of...
- ...is located in the Division of Regional Office for the Arab States (ROAS), Manama, Bahrain... .... Budget and Finance • Provides expert assistance in the preparation and development of... ...including programmatic aspects; ensures compliance with the medium-term plan and other legislative...
- ...Requirements: 2-3 years working experience as Admin or document controller. Exceptional computer and Software usage skills – MS Office and ERP system Good Command in English & knowledge of customer service Strong ability to work independently Demonstrated...
- ...13 countries overseeing more than 700 stores. JOB PURPOSE The Assistant Restaurant Manager is responsible for overseeing daily restaurant... ...in Arabic is a plus. Technical Skills - Proficiency in MS Office. EDUCATION Bachelor's degree in Food and Beverage, or Hospitality...
- ...Join Our Dynamic Team as an Assistant to the President's Office Gulf University is seeking a dedicated Assistant to the President's Office with a background in education to join our team. If you are organized, proactive, and possess excellent communication skills,...
Recrutementoffre
Bahrain1 day ago - ...Obtain manual authorizations and follow all Accounting procedures. Notify Loss Prevention/Security of any guest reports of theft. Assist management in training, evaluating, counseling, motivating and coaching employees; serve as a role model and first point of contact...
- ...Job description / Role Chief Executive Officer Investment portfolio company is looking... ...portfolio within GCC, Debt refinancing, CBB compliance for Category 01 license. Requirements... ...or consultancy. Technical Assistance to maintenance and operations of facilities...
- ...Description We are looking for a Commercial Assistant to join our growing team! Employment Type: Full-Time Job Responsibilities... ...similar administrative or commercial role. • Proficient in MS Office (Word, Excel, Outlook). • Strong communication and interpersonal...
