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- ...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...
- ...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...
- ...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...
- ...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...
Bank ABC
Bahrain2 days ago - ...legal functions within the organization. The candidate will provide strategic guidance to executives, manage legal disputes, ensure compliance with laws, and handle contractual documentation. With a minimum of 10 years' experience and a law degree, the role requires deep...
Grnata Group
Manama14 hours ago - A prominent construction firm in Bahrain seeks a Scaffolding Inspector to ensure compliance with safety standards and regulations. This role involves conducting inspections and audits of scaffolding structures, maintaining detailed records, and collaborating with site...
Grnata Group
Manama14 hours ago - ...Manager Corporate Governance & Compliance Business Unit stc Sector Location Contract Type Full Time Closing Date 21-Oct-2025 Job Objective To drive the development, communication, and implementation of corporate governance, ethics and compliance...
VIVA Bahrain
Manama2 days ago - ...and since the initiation of our expansion strategy in 2003, we have expanded rapidly. Read more here: About the Role The Tax compliance specialist will play a crucial role in ensuring precise and timely compliance with all indirect and emerging direct tax...
Zain Bahrain
Manama14 hours ago - ...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...
Z Global
Bahrain2 days ago - 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...
Z Global
Bahrain2 days ago - ...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...
Capitex
Manama14 hours ago - ...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...
Z Global
Bahrain2 days ago - A leading logistics company in Bahrain is seeking an Assistant Manager - Indirect Tax to oversee VAT compliance and reporting across GCC regions. The ideal candidate must have 3-4 years of experience in GCC VAT, supported by a Bachelor's or Master's degree in Finance,...
Aramex
Bahrain4 days ago - ...functions. The role involves managing employee records, coordinating onboarding and recruitment, and assisting with training and compliance. Ideal candidates are fresh graduates or those with limited experience, holding a degree in HR or Business Administration. The position...
Gulf Air Group
Manama2 days ago - ...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...
Z Global
Bahrain2 days ago - A construction firm in Bahrain is seeking an experienced HSE Officer responsible for ensuring a safe workplace. This role involves implementing health, safety, and environment policies, conducting risk assessments, and training personnel. Candidates should have 5 to 10 ...
Grnata Group
Manama14 hours ago - A leading airline company in Bahrain is seeking an experienced Senior Engineer in Health & Safety. You will assist in developing and implementing health and safety processes, perform audits, provide training, and investigate incidents. The ideal candidate has at least 5...
Gulf Air Group
Manama1 day ago - A prominent airline in Bahrain is seeking a Technical Records Officer to manage and document maintenance records, ensuring compliance with airworthiness regulations. Responsibilities include maintaining organized record management, coordinating tasks, and assisting in...
Gulf Air Group
Manama4 days ago - 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...
Z Global
Bahrain2 days ago - ...oversee all phases of contract management from prequalification to execution. You will prepare various types of contracts, ensure compliance with terms, and facilitate negotiations with stakeholders. The ideal candidate should have at least 6 years of experience in...
Gulf Air Group
Manama3 days ago - ...Financial Control department. The role involves managing financial operations, providing strategic financial guidance, and ensuring compliance with risk and safety standards. Ideal candidates should hold a Bachelor's Degree in Accounting and have at least 1 year of...
Gulf Air Group
Manama1 day ago - ...Oversee daily accounting operations including ledger management, reconciliations, and financial statement preparation. - Ensure compliance with local accounting standards, tax regulations, and company policies. - Coordinate and prepare budgets, forecasts, and financial...
- ..., banking operations, Islamic banking standards, accounting principles, and market/business environment. • Good knowledge of AML/Compliance, CBUAE regulations, and identifying suspicious transactions. • Excellent customer service, bilingual communication (English & Arabic...
- ...group activities and to ensure that all warehouse operations are being carried out with 100% accuracy and safety, whilst ensuring compliance to Company’s policies and procedures. Accountabilities Organizes and allocates manpower and equipment to enable...
- ...financial transactions. Transferable Visa: Must have a transferable visa. Responsibilities: Handle VAT returns and ensure compliance with local tax laws. Manage Online Banking Navigate and manage government portals for accounting-related tasks. Prepare...
- ...Summary We are seeking an experienced Financial Controller to oversee financial planning, project profitability, and regulatory compliance for real estate and construction investments. The role requires strong expertise in financial modeling, cash flow management, and...
- ...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:...
- ...Accountant, you will play a key role in overseeing our general financial operations, preparing financial statements, and ensuring compliance with accounting and financial regulations. This role involves analyzing complex financial records and reports, managing financial...
