Assistant compliance officer jobs in Sitra

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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...Development Goals. As part of this reform, UN Resident Coordinator Offices (UN RCO), under the leadership of an empowered and independent...  ..., Strategic Planning and RCO Team Leader. Responsibilities1. ASSISTS WITH THE PROVISION OF SUBSTANTIVE SUPPORT FOR STRATEGIC... 

 ...department as a team and complementing each other whenever needed. • Applying the Company's policies, procedures and regulations. • Compliance with all AML/CFT requirements. Requirements • Working experience requirements 2-4 years in HR and/or administration •... 

Personal Assistant - Female We are working on an IT project website/mobile app and we need the following female team member to join us...  ...RESPONSIBILITIES • Proficiency in all areas of Microsoft Office, including Outlook • Excellent knowledge of Linked In • Basic... 

Description Indian or Bangladeshi only (Please do not apply if you’re not from these nationalities) Work Location: Inside a fixed-location food truck (not moving) Working Hours: 8 hours per day Salary Details: • Basic Salary: 150 BHD/month • Accommodation...

 ...Full Time Job Purpose The IT Compliance & Risk Lead is responsible for the assessment of technology vendor risks and control effectiveness...  ...risk is being mitigated. # Collaborates with division risk officers and subject matter experts to ensure policies and standards... 

 ...Description We are seeking a dynamic and results-driven Assistant Marketing Manager to support the execution of marketing strategies, campaigns, and branding initiatives. The ideal candidate will have strong organizational and communication skills, a creative mindset... 

 ...MLRO (Senior Manager ) will report to the Regional MEA Head of Compliance. You will be responsible for supporting Crypto.com ’s Bahrain...  ...the Central Bank of Bahrain’s (“CBB”) regulatory requirements Assist with the periodic review of policies and training Manage... 

 ...MLRO (Senior Manager ) will report to the Regional MEA Head of Compliance. You will be responsible for supporting Crypto.com ’s Bahrain...  ...as appropriate. Acts as the Money Laundering Reporting Officer (MLRO) for the Bahrain operations. Monitors, reviews, and communicates... 

Personal Assistant. Region: Manama (the Northern Governorate). Are you a highly motivated and ambitious individual with a passion for driving...  ..., and time-management skills. Proficiency in Microsoft Office Suite. Ability to work independently and collaboratively. Proactive... 

 ...policies and procedures Adheres to loss prevention, inventory controls and standard operating procedures of the company Provides assistance in store merchandising in product placement and arrangement Ensures the highest standards of housekeeping standards and... 

Business Development Specialist Assistant - Alternative Medicine Clinic (Entry-Level). Region: Manama (Manama) Join our Alternative Medicine Clinic as a Business Development Specialist/Assistant. This role offers hands-on experience in lead generation, client relations...