Compliance jobs

 ...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... 

 ...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... 

 ...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... 

 ...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... 

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... 

 ...member of the IT Advisory team, reporting to the responsibility of the GRC teamis to carry out the engagements related to policy compliance, security requirements governance, as well as riskmanagement. The ideal candidate will have knowledge of risk management, security... 

 ...freedom of money and improve financial access for people around the world. Responsibilities Develop, implement, and oversee compliance monitoring and testing frameworks in a second line of defense environment. Provide strong internal stakeholder management,... 

 ...state-of-the-art platform that ensures seamless customer onboarding. We\'re all about launching innovative products, integrating compliance vendors globally, and responsibly using AI/ML technologies. Be part of a team that\'s leading the charge in innovation and compliance... 

 ...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... 

 ...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... 

 ...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... 

JobInterview is seeking a specialized professional in Bahrain responsible for developing and overseeing fintech regulatory frameworks and compliance standards. The role aims to ensure adherence to Central Bank of Bahrain guidelines while fostering innovation in the financial... 

A leading global blockchain company in Manama is looking for a skilled developer to join its KYC Technology Team. The role involves creating innovative features, optimizing applications for millions of users, and collaborating with top talent. Candidates should have extensive...

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... 

 ...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... 

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... 

 ...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... 

 ...expanding IT Advisory team in Bahrain. The role involves managing IT GRC engagements and requires expertise in risk management, compliance, and strong communication skills. Ideal candidates will have at least 3 to 5 years of experience in IT Governance, Risk & Compliance... 

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... 

 ...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... 

 ...join our team. The ideal candidate will be responsible for maintaining accurate financial records, preparing reports, and ensuring compliance with accounting standards and company policies. Qualifications Minimum education: B.Com (Bachelor of Commerce) or... 

 ...Perform routine preventive maintenance to ensure efficient operation Handle refrigerant gas charging and leak detection Ensure compliance with safety standards and company procedures Respond to emergency breakdowns and service requests Maintain tools, equipment,... 

 ...and equipment • Assign tasks and monitor performance of technicians • Maintain records of maintenance and repairs • Ensure compliance with safety standards and company procedures • Coordinate with operations for vehicle availability Please send your resume/CV... 

 ...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... 

 ...power distribution, and control panels Carry out basic plumbing, AC support, and general maintenance tasks as required Ensure compliance with safety standards and company procedures Respond quickly to breakdowns and maintenance requests Requirements: Proven... 

 ...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... 

 ...mix designs in line with relevant national and international standards • Oversee laboratory operations, ensuring accurate testing, compliance, and continuous improvement • Maintain and optimise plant and production data systems • Manage relationships with raw material... 

 ...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.... 

 ...records • Coordinate repairs, inspections, and vendor services • Monitor budgets, prepare reports, and manage expenses • Ensure compliance with property laws and safety regulations • Develop strategies to improve property performance and occupancy Requirements • Experienced... 

 ...preparation of financial statements and reports Handle day-to-day accounting operations Payroll preparation and calculations Ensure compliance with applicable laws and regulations Support system implementation and process improvements where required Please send your...