Compliance jobs

 ...Grow with us About this opportunity: The Compliance Officer reporting in the line organization Group Function TPM Due Diligence Unit within Third-Party Management is primarily responsible for designing, implementing, and advising on the programmatic aspects of Ericsson... 

 ...Bank ABC seeks to recruit a Compliance Oversight Testing Officer in the Group Compliance Department based in our Head Office, in Bahrain. The job holder will be responsible for executing Group Compliance Oversight Testing Plan by leading and managing oversight test... 

A global blockchain company in Bahrain is seeking an experienced Compliance Officer to oversee compliance monitoring and manage stakeholder relationships. The ideal candidate will have 3-5 years in regulatory compliance and a strong understanding of financial crime compliance... 

 ...Operations Manager to lead store operations across Bahrain. This pivotal role involves overseeing operational standards, ensuring compliance, and driving business growth through effective leadership and staff development. With a focus on strategic planning, you will... 

A leading company in Bahrain is seeking a Data Protection Officer to ensure compliance with data protection laws and establish robust policies. The ideal candidate will have a strong background in data protection principles, excellent communication skills, and the ability... 

 ...The ideal candidate will possess strong analytical and negotiation skills, along with a proven track record in cost reduction and compliance. Join a dynamic team where your expertise will drive efficiency and value across procurement operations, making a significant... 

 ...Associate for its Audit & Assurance team in Bahrain. This role involves conducting audits, performing risk assessments, and ensuring compliance with financial regulations. Candidates should hold a degree in accounting or a related field and possess strong leadership and... 

 ...an E&S Leader in Bahrain to drive the environmental and sustainability strategies at the site level. This role involves ensuring compliance with environmental regulations and leading continuous improvement initiatives. The ideal candidate must have a Bachelor's degree... 

 ...platform for Transaction Monitoring and Customer Risk Assessment. The role focuses on configuring detection scenarios, ensuring compliance with regulatory standards, and collaborating with compliance teams to improve operational efficiency. Candidates should have experience... 

 ...Bahrain Full Time Mid Level Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting... 

 ...Develops, initiates, maintains, and revises policies and procedures for the general operation of the Risk, Compliance, AML/CFT Program and its related activities to prevent illegal, unethical, or improper conduct. Manages the day-to-day operation of the Program. Develops... 

A leading financial institution in Bahrain is seeking a Compliance Oversight Testing Officer. The ideal candidate will have 3-4 years of experience in the financial services industry, focusing on monitoring and testing. Responsibilities include conducting oversight testing... 

Yokogawa Electric Corporation is seeking an Accounts Receivable Specialist in Muharraq. Responsible for managing customer accounts, generating reports, and ensuring timely payments, the role demands a professional accounting degree and 5-7 years of experience. The ideal...

A financial services company based in Bahrain is seeking a Compliance and Risk Manager to oversee the Risk and Compliance Program. The successful candidate will manage compliance with regulations, educate staff on compliance issues, and liaise with senior management. A... 

 ...support and oversight to mechanical, civil, and electrical subcontractors working within the company premises. Quality & Safety Compliance: Maintain Quality Management System standards in accordance with the company’s Quality Manual, Policy, and HSE (Health, Safety,... 

 ...budgets and forecasts Process payroll Perform bank reconciliations Manage tax and VAT filings Assist with audits Ensure compliance with accounting standards and company policies Types of Accountants Financial Accountant Management Accountant Tax... 

 ...and excellence within the security department. Security Operations Oversight: Oversee day-to-day security operations, ensuring compliance with established protocols. Conduct regular briefings and debriefings with the security team. Training and Development:... 

 ..., year-end closing, and audit processes • Maintain comprehensive inventory documentation and accounting records • Ensure compliance with company policies and accounting procedures Requirements Requirements: • Bachelor’s Degree in Accounting, Finance... 

 ...supervisor instructions and assist in completing production targets Handle basic tools and equipment carefully and safely Ensure compliance with factory safety procedures and regulations Assist in stock arrangement and material handling when required Experience :... 

 ...supervision, and development of nursing services within a licensed healthcare facility in the Kingdom of Bahrain. The role ensures compliance with NHRA standards, hospital policies, and international best practices to deliver safe, high-quality, patient-centered care.... 

 ...involve leading RCM workshops, optimizing maintenance strategies, and driving asset reliability improvements to enhance safety, compliance, and operational performance. Lead RCM workshops, engaging cross-functional teams to identify failure modes, analyze risks, and... 

 ...teams Maintain accurate records of stock movement and usage Conduct regular stock checks to avoid shortages or wastage Ensure compliance with food safety and storage regulations Requirements: Previous experience as a storekeeper, preferably in a bakery, food... 

 ...Manage day-to-day operations and ensure efficiency across all departments Monitor staff performance, schedules, attendance, and compliance with company policies Coordinate with management to implement operational plans and improvements Ensure smooth workflow,... 

 ...setup, testing, and commissioning Conduct quality checks and inspections for newly installed units to ensure proper operation and compliance with standards Perform routine preventive maintenance, including oil changes, filter replacements, and system checks... 

 ...support the financial operations of our growing organization. This role is critical in ensuring accurate financial record-keeping, compliance with tax regulations, and the timely preparation of financial reports. The Accountant will be responsible for daily accounting... 

 ...for managing office operations, supervising support staff, coordinating vendors and facilities, monitoring budgets, and ensuring compliance with Bahrain labor regulations including LMRA and WPS requirements. The candidate should possess strong organizational, leadership... 

 ...preferred) Good knowledge of LMRA, GOSI, and EWA Experience in daily operations and accounts handling Ability to manage reports, expenses, and compliance Benefits: One-time meal Accommodation Salary as per experience Please send your resume/CV... 

 ...Bahrain Operations: • Handle day-to-day accounting activities • Prepare monthly financial reports • Manage VAT reporting and compliance • Process government-related payments and contributions • Handle banking transactions and coordination with banks Saudi... 

 ...productivity targets Train and guide pickers on procedures and safety standards Coordinate with for smooth operations Ensure compliance with company policies and safety regulations Requirements: Previous experience in Supermarket or logistics operations... 

 ...and support daily accounting operations. The successful candidate will ensure the accuracy of financial reporting and maintain compliance with all applicable regulations. Compensation will be discussed during the interview process. Please send your resume/CV...