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- ...Description Job Summary We are seeking a knowledgeable and detail-oriented Compliance Officer (HR) to ensure adherence to Bahrain Labour Law and internal HR policies. The ideal candidate must be currently based in Bahrain, available for immediate joining, and experienced...
- ...Description A well reputed company in Bahrain looking for an Compliance Officer & Money Laundering Reporting officer MINIMUM 5 Years+ Experience Preferably in a Insurance Company , - Develop compliance aids and compliance strategies for its effective implementation...
- ...Job description / Role Role Purpose The Compliance Officer & MLRO ensures the Company’s full adherence to CBB regulations and AML/CFT requirements. The role protects the business from regulatory, financial crime, and reputational risks through effective compliance frameworks...
- ...member of the IT Advisory team, reporting to the responsibility of the GRC team is to carry out the engagements related to policy compliance, security requirements governance, as well as risk management. The ideal candidate will have knowledge of risk management,...
- ...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...
- ...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...
- ...requirements. • Support procurement planning and budget forecasting; identify cost savings and value engineering opportunities. • Ensure compliance with company procurement policies, commercial approval workflows and relevant trade/regulatory requirements. • Drive continuous...
- ...to support budgeting, investment, and strategic planning decisions. • Review monthly financial statements to ensure accuracy and compliance with accounting standards. • Oversee revenue recognition processes and ensure proper application of accounting standards. • Prepare...
- ...management and business development, providing tailored financial solutions. • Oversee credit assessment, risk management, regulatory compliance, and cross?functional collaboration. • Manage and mentor the corporate banking team, reporting performance, market trends, and...
- ...exceptions/operational irregularities Understand, follow and support to improve shipment data quality Follow necessary regulatory compliance procedures relating to commodity and locations for shipments Route and/or assign shipments under supervision to relevant...
- ..., banking operations, Islamic banking standards, accounting principles, and market/business environment. • Good knowledge of AML/Compliance, CBUAE regulations, and identifying suspicious transactions. About the company RTC-1 Employment Services is a licensed recruitment...
- ...components. Planning & Design: Interpreting blueprints and electrical diagrams to determine the layout of electrical systems. Compliance & Safety: Following state and local building codes and safety regulations (NEC) to ensure safe operation. Project Management:...
- ...exit/re-entry, final exit) o Work permits and labor cards o Company licenses and registrations • Ensure legal and regulatory compliance Ensure the company complies with all local laws, labor regulations, and government requirements. • Manage government portals...
- ..., train, and mentor a diverse kitchen team, ensuring consistent techniques across different culinary styles. Health and Safety Compliance: Enforce rigorous sanitation protocols, such as HACCP guidelines, to ensure a safe, clean kitchen environment. Operational Management...
- ...positions. Scout, process, recruit, train, and manage talents and employees. Monitor employee-related services, regulatory compliance, and employee relations. Discuss employee needs and qualifications with department head and management. Ensure overall administration...
- ...15 years of progressive financial experience Minimum of 5-10 years in GCC experience with prior leadership roles. Strong understanding of Bahrain VAT /tax laws, compliance, and strategic financial planning. Salary: 2000-2500BHD Please send your resume/CV...
- ...to plan purchasing effectively. Coordinate with warehouse, sales, and finance teams regarding orders and deliveries. Ensure compliance with company policies and quality standards. Monitor market trends and competitor pricing. Any other task within the domain...
- ...the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability, and compliance with directives and regulations. • Determine internal audit scope and develop annual audit plans based on risk assessment. • Obtain...
- ...screening, interviews) Maintain candidate records and recruitment database Assist with onboarding and HR documentation Ensure compliance with Bahrain labor laws and internal policies Communicate with candidates and hiring managers to ensure a smooth recruitment...
- ...Shop and As-built drawing along with Draftsman Co-ordination with Site QC Engineer to raise IR and carry out inspection & ensure compliance of the observation Ensure works to be carried out as per specification Inform concerned department for repair / replacement...
- ...coordinating tasks Handling company documentation and records Coordinating with different departments and management Ensuring compliance with company policies and procedures Requirements: Previous experience in administration or office management preferred...
- ...budgets Manage general ledger, accounts payable, and accounts receivable Perform month-end and year-end closing processes Ensure compliance with accounting standards and local regulations Handle bank reconciliations and monitor cash flow Assist with audits and...
- ...overall business objectives Lead organizational development, workforce planning, and talent management initiatives Ensure full compliance with Bahrain Labour Law and regulatory requirements Oversee recruitment, onboarding, performance management, and employee...
- ...analyzing, and maintaining accurate financial records, including balance sheets, profit/loss statements, and cash flow reports. Compliance and Taxation: Computing tax payments, preparing tax returns, and ensuring compliance with regulations like IFRS or GAAP....
- ...(e.g., OSHA / NEBOSH) is a plus Skills • Team leadership • Site coordination • Quality control • Scheduling & planning • Safety compliance • Reporting & documentation About the company Propel Consult delivers a service in step with the needs of both our client companies...
- ...Senior Accountant in Bahrain usually manages core financial and accounting duties to ensure accurate financial records, regulatory compliance, and reporting. Most roles expect good practical experience (often 3–6+ years) and ability to join soon. Common...
- ...preparation and presentation of high-quality dishes. Maintain food quality, portion control, and presentation standards. Ensure compliance with health, safety, and hygiene regulations. Monitor inventory levels, assist with stock ordering, and control food costs....
- ...Troubleshooting: Using electrical and electronic test instruments (like multimeters) to locate and repair faulty components. Safety Compliance: Adhering to safety protocols, building regulations, and national electrical codes to prevent hazards. Blueprint Analysis:...
- ...Security Operations Support: • Monitor antivirus alerts and report suspicious activities. • Enforce security policies related to device compliance and data protection. • Backups, Business Continuity & Documentation: • Perform regular operational checklists and verify backups....
- ...Job description / Role Role Purpose The Lifting Equipment Inspector is responsible for ensuring the safety and compliance of lifting equipment used in operations. This role involves inspecting various types of lifting equipment, conducting load tests, identifying defects...