- ...Objective A luxury group of Restaurants in Bahrain is looking for an experienced Head of Internal Audits. Responsible for maintaining all standards, policies, and procedures. You will excel in this role if you are an efficient, solutions-driven individual, who enjoys...
- A luxury group of restaurants in Bahrain is seeking an experienced Head of Internal Audits. This role involves overseeing the auditing process, ensuring compliance, and coaching junior staff. Ideal candidates will have proven auditing experience, with an understanding...
- ...products from local and international suppliers and quarries. • Develop, qualify and maintain a reliable supplier base; perform supplier audits and factory/quarry visits as required. • Negotiate pricing, payment terms, incoterms and delivery schedules to achieve best total...
- ...as the primary finance liaison with the CBB. • Monitor and implement new CBB requirements, circulars, and updates. • Maintain full audit trail and documentation for CBB submissions. • Apply expert knowledge of CBB Rulebook Volume 5 to ensure full regulatory compliance....
- ...Job description / Role KEY RESPONSIBILITIES, ACCOUNTABILITIES AND ACTIVITIES General • Perform and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability, and compliance with directives and...
- ...rules, prudential requirements, and governance standards. • Coordinate risk-related regulatory returns, ICAAP/Capital assessments, and audit responses. • Liaise with Internal Audit, Compliance, and External Auditors. Strategic Support • Provide independent risk opinions on...
- ...ensure high customer satisfaction. • Maintain updated KYC, OMNI, and PEP records; ensure proper file management; adhere to AML, internal audit, and Central Bank guidelines. • Prepare official memos, requests, coordinate with internal departments, uphold confidentiality and...
- ...company physical assets in line with finance policies and procedures. The role ensures accurate fixed asset registers, conducts periodic audits, and supports cost efficiency through optimal asset utilization. KEY RESPONSIBILITIES, ACCOUNTABILITIES AND ACTIVITIES • Maintain...
- ...and expense reports promptly. • Maintain accurate financial records and documentation in compliance with regulations. • Assist with audits and ensure compliance with accounting standards and requirements. • Prepare financial statements and management reports for review....
- ...Strong analytical skills to identify the root cause of problems, Asset Tracking and Recording, Procurement and Acquisition, Inventory Audits and Reconciliation, Documentation and Reporting. Professional certification on Microsoft platform and AWS clouding #J-18808-...
- ...alignment with company objectives. - Collaborate with senior management to analyze financial data and provide actionable insights. - Manage audit processes and liaise with external auditors. - Implement and improve financial control systems to mitigate risks. - Supervise...
- ...risk and strengthen security culture. • Maintain regulatory and standards compliance: prepare for and manage internal and external audits, produce attestation documentation (e.g., PCI AOC), and submit required regulatory returns. • Own business continuity planning and...
- ...Job description / Role Position: Risk Specialist Department: Risk & Compliance Reports to: Audit, Risk & Compliance Manager Location: Bahrain Role Purpose: the job holder is responsible for identifying and assessing the risks associated with corporate operations and...
- ...governance, and compliance standards . Manage change requests and enhancements . Apply security fixes and improvements based on audit findings. Required Skills Strong experience in SharePoint, SPFx, and Microsoft ecosystem Knowledge of web services, XML/...
- ...expectations. · Conduct compliance reviews and oversee internal governance and ethical standards. · Lead regulatory inspections and audits, providing clear reports to senior management. · Act as the Company’s approved MLRO and primary contact for AML matters. · Oversee...
- ...Ensure that bespoke developed systems adhere to strict guidelines in terms of design and security (for example proper transactional audit trails and OWASP), thereby minimising the possibility of fraud and unexpected downtime. Oversee the protection of data as required...
- ...We are seeking a detail-oriented and proactive Accountant/Bookkeeper to oversee our financial audits and ensure compliance with US GAAP (Generally Accepted Accounting Principles). This is a full-time, remote position, offering an excellent opportunity to contribute to...
- ...following existing procedures to identify any issues and solve problems. Handle or assist managers in managing inventory maintenance/audit and placing product orders to ensure efficient stock management control and product availability. Communicate sales plans and...
- ...KYC reviews, documentation follow-ups, static data maintenance, and enforcement of customer confidentiality. Supervise reporting, audits, and operational controls, preparing month-end and ad hoc reports, performing voucher checks, handling internal/external queries, and...
- ...decision-making. **Compliance**: Ensure compliance with tax regulations, financial reporting standards, and internal controls. **Audit**: Coordinate and manage internal and external audits, ensuring timely and accurate completion. **Team Leadership**: Lead, mentor,...
- ...engineering on technical SEO, including crawlability, speed, indexation, and mobile performance. Running regular technical and content audits with clear, actionable recommendations. Tracking rankings, traffic patterns, indexation issues, and conversion signals. Sharing...
- ...Manage multiple complex projects simultaneously, ensuring timely and budget-compliant delivery. Conduct risk assessments and audits related to SAP Finance systems and recommend actionable improvements. Communicate effectively with finance and technology executives...
- ...prepare tax returns Manage balance sheets and profit/loss statements Report on the company’s financial health and liquidity Audit financial transactions and documents Reinforce financial data confidentiality and conduct database backups when necessary...
- ...for the monthly or annual closing Assist in the preparation of budgets or forecasts Participate in preparation for the annual audit Help in development of reports for management or regulatory bodies Review the company's accounting information to identify and...
- ...Administration team in Bahrain. This full-time role involves managing client reporting, ensuring compliance with regulations, and overseeing audit processes. The ideal candidate will have 5-8 years of experience in a similar role, knowledge of Real Estate fund structures, and a...
- ...regulatory requirements, provide flexible, cost-effective and specialised services – across administration, finance functions and non-audit advisory – to respond to client needs, enabling businesses to devote key resources to core business matters. Typical services that...
- ...standards, fund documentation, local regulations, policies and procedures;* Review of annual financial statements;* Oversee clients’ audit process;* Calculation and processing of fund capital calls and distributions;* Build excellent working relationships with clients;*...
- ...handle in order to increase their experience and knowledge to build and maintain a succession plan. Respond to internal and external audit inquiries and findings, working to close audit points as directed. Analyse internal procedure and processes to determine the...
- ...Firewall, Routers, switches, etc.) Implement and maintain security policies, procedures, and protocols Conduct regular security audits and vulnerability assessments Respond to and mitigate security incidents and breaches Maintain detailed documentation of...
- ...Risk Assessment Team in validating the Unit risk ratings, where applicable Work collaboratively with Operational Risk and Internal Audit to reduce any overlap in testing, where applicable Maintain an understanding of business operations Assist with ad-hoc...
