Assistant compliance officer jobs in Capital Governorate

 ...Client, a top notch player in the F&B industry is seeking to hire an apt and dynamic candidate who will function as the Legal and Compliance Officer and will amongst other things be responsible for the reviewing of all relevant statutory laws and regulations applicable to... 

 ...We’re currently looking for a Compliance Officer and MLRO in Bahrain. Job Description · Understand the local regulatory environment (CBB) , identify all applicable regulations and ensure procedures are in place to meet those. · Develop and maintain an analysis... 

 ...Compliance Supervisor and Regulatory Affairs Specialist Compliance Supervisor and Regulatory...  ...high-risk alerts. The role holder will assist in reporting, escalating and providing...  ...in report writing and using various office applications.  Good knowledge of standards... 

 ...image of the company. The Recruitment Officer has the responsibility to find the most...  ...of the company. Responsibilities: • Assist the HR Manager in developing job...  ...network and screen applicants for basic compliance with position qualifications, forward collected... 

 ...clients and visitors as needed. Updating paperwork, maintaining documents, and word processing. Helping organize and maintain office common areas. Performing general office clerk duties and errands. Organizing travel by booking accommodation and reservation... 

 ...against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.*** People Looking for Procurement Officer Jobs also searched #J-18808-Ljbffr

 ...Description We are currently seeking a dynamic and self-motivated Office Assistant to join our Bahrain office. The ideal candidate will possess excellent presentation skills and have the ability to manage various office tasks efficiently. This role involves significant... 

 ...their presence in principal international markets. They are currently looking for a Finance officer to be based in their Bahrain Branch. Duties & Responsibilities To assist Financial Controller in preparing the Financial Statements timely and duly complied with the... 

 ...National to work in their Bahrain business as a Senior Credit Officer. Main Scope of Duties and Responsibilities: - Approval of...  ...Sensitivity to and awareness of strategic, franchise, reputation and compliance risks. About The Company Mackenzie Jones Middle East has... 

 ...excel are endless, then Binance is the place for you. The core objective of this function is to facilitate early detection of compliance shortcomings within the organization through conducting periodic monitoring and testing, which allows for prompt remedial action... 

 ...Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with these Ensure that business activities are conducted in conformity with all applicable laws, regulations, internal policies and procedures. Ensure that all... 

 ...Not disclosed Salary Type: Per Month Total Vacancies: 2 Skills assistant finance manager automobile company recruitment drives gulf process...  ...Manager in the field of Accounting/Auditing in one of their office located in Manama - Bahrain. The ideal candidate should have chartered... 

 ...extraordinary levels of customer service and provide creative solutions to our employees. As a Human Resources Officer you are responsible for assisting the Director of Human Resources / Human Resources Manager in managing all the respective Human Resources functions... 

 ...Minimum five years of experience as a QA/QC Assistant Manager or Coordinator. Lead Assessor...  ...our quality management system, ensuring compliance, driving continuous improvement, and...  ...communication skills. Proficiency in Microsoft Office (Word, Excel, Outlook) and familiarity... 

1. Identify potential clients through research, networking, and lead generation activities. 2. Conduct market research to understand the competitive landscape and identify new trends and opportunities. 3. Prospect and cold call potential clients to introduce our open...

 ...efficiency, trading bots built-in Pionex assist users to maintain trading discipline and...  ...? You will work within the Global Compliance team with a specific focus on regulatory...  ...what it takes to become our Compliance Officer? Cryptocurrency background or experience... 

 ...market changes that need to be considered for the local team. # Assisting the central team with market surveys, policymaking, budget...  .... Requirements: Prior experience of 5-8 years as an HR Officer is preferred. Knowledge of human resource functions (salaries... 

 ...Assistant Manager – Group Internal Audit 1. Job Purpose: Responsible for performing...  ...planning and execution of the assigned compliance, financial, and operational audits and special...  ...Services. * Event Management Head Office: The Kingdom of Bahrain with affiliate... 

 ...+ countries and very few roles based in offices. Teams meet two to four times yearly in...  ...services, global contracting and regulatory compliance Revenue operations ("sales ops"), the...  ...and paternity leave Employee Assistance Programme Opportunity to travel to new... 

 ...Job Summary We are currently seeking a Chief Financial Officer for a hotel company in Bahrain. Reporting to the Chief Executive Officer, you will be a key member of the Executive Management team, playing a major strategic role in the overall management of the company...