...apt and dynamic candidate who will function as the Legal and Compliance Officer and will amongst other things be responsible for the reviewing... ...payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice...
...image of the company.
The Recruitment Officer has the responsibility to find the most qualified... ...• Maintain an active and organized data bank of applicants for various positions,
•... ...network and screen applicants for basic compliance with position qualifications, forward...
...Compliance Supervisor and Regulatory Affairs Specialist
Compliance Supervisor and Regulatory... ...compliance role within the payments or banking industry with a specific focus on... ...Proficiency in report writing and using various office applications.
Good knowledge of...
Software development and maintenance including requirement collection, software design, implementation and testing.
Generate test plans for qualification of products
Ability to communicate with internal and external stakeholders professionally
Requirements
...
...Habara Hotel & Restaurant Management W.L.L. Is hiring Office Manager
Job Description:
We are seeking a highly organized and experienced... ..., negotiating contracts and ensuring quality of service.
Compliance: Ensure that all operations and activities within the office...
...money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice... ...any fraud or malpractice, email us at ****@*****.***
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Chief Financial Officer or CFO to perform effective risk management and plan the organization... ...company tax filing and accounting statements.
Ensuring compliance with statutory law and financial regulations
Developing...
...themselves from risk both locally and globally.
We are seeking a skilled and detail-oriented individual to join our team as a Compliance Advisor. In this role, you will be responsible for delivering practical solutions, guidance, training, identifying, and managing...
...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.
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...Job title: Chief Technology Officer
Location: Manama, Bahrain
Job Overview:
As the CTO for KFM, your purpose is to drive our... ...objectives, ensuring integration, scalability, security, and compliance. By leveraging your expertise, strategic planning, and leadership...
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...
...you ready for a challenge?
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Cryptocurrency background or experience
Minimum 5 years...
Manager, Treasury and Financial Markets Business Management Manama Arab Banking Corporation Ful[...]
...Financial Markets Business Management
Arab Banking Corporation Manama, Bahrain Posted 1... ...:
Reporting to the Chief Operating Officer – Group Treasury & Financial Markets,... ...ABC ARC principles and assist in ensuring compliance to those requirements through automation...
...We are hiring an ESG Compliance Officer or ESG Compliance Counsel into our wider compliance team with responsibility for ESG compliance and reporting, and the opportunity to shape our ESG commitments, outlook and strategy. We are looking for a rigorous and effective...
...We are hiring Senior IT Officer for Bank, its for one of very well known bank in bahrain
Responsibilities & Qualifications
Should be previously worked in the Bahraini banking sector. (mandatory)
Extensive experience in banking applications domain. (mandatory...
...specializes in building materials and industrial products in the Gulf region. They are currently looking to recruit a Human Resources Officer to be based in Bahrain.
Duties & Responsibilities:
# Preparing job descriptions, advertising vacant positions, and managing...
...their tax liabilities.
To assist us in executing this vision, we are needing a competent, dynamic, and resourceful Chief Investment Officer (CIO).
We envisage this individual to currently be employed within the investments market, this could stem from promoting stocks...
...Job Responsibilities:
# Handle phone calls and all related correspondence.
# Perform office clerical activities such as managing the database, documentation, and recording.
# Provide administration support to FM dept.
# Ensure proper coordination for office-related...
...companies affiliated with Mo Fakhro.
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...Job Description - Front Office Supervisor (HOT0AKKC)
Job Description
Job Number:
Front Office Supervisor ( Job Number:
HOT0AKKC ) Work Locations
Work Locations
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To be a passionate...
...Vice President, Group Wholesale Banking
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...necessary changes to the structure as per the business requirements.
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Prior experience of 5-8 years as an HR Officer is preferred.
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...We are seeking a skilled and organized Administrative cum Office Manager to join our team. The ideal candidate will have a strong background in administrative support and office management, with the ability to multitask, prioritize tasks, and ensure the smooth operation...
...UAE, Qatar, Bahrain, USA, Australia, Singapore & India.
VAM
Systems is currently looking
for Chief
IT Security Officer for
our Bahrain operations
with the following skill set and terms and conditions:
Skill
set required :
Should...
...Job Description - Front Office Manager (HOT0ALQ2)
Job Description
Front Office Manager ( Job Number:
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Manage staff performance issues in compliance with company policies and procedures
Recruit, manage, train...
...Oversee payroll and tax compliance with EMEA regulations, ensuring all processes align with legal requirements.
Build a small team of experts to ensure coverage across critical EMEA jurisdictions, aligned with our product strategy
Support the Product Management...
...that attract and retain talent.
# Oversee leadership development programs to build the next generation of leaders.
# Ensure compliance with all applicable state and federal employment laws and regulations.
# Serve as a strategic advisor to the CEO and executive...
...Specialist-Compliance Management facilitates the identification of internal and external presentation of information and adherence to guidelines/ legislations from the Company and maintains a diary of deadlines for submission. Coordinates with respective point of contacts...
...managing the IBG’s Islamic client business across the International Banking presence and non presence countries across the Group in... ...Maintain a minimum of satisfactory audit rating, and the work with Compliance Unit to resolve all queries related to risk and compliance...