Compliance admin jobs

 ...Description We are seeking a detail-oriented Admin Specialist to support underwriting and relationship management workflows. This...  ...underwriting packages with concise summary notes Website & Compliance Review • Review merchant websites using standardized checklists... 

 ...Description We are seeking a proactive and well-organized Front Desk cum Admin Assistant to join our team. The ideal candidate will be the first point of contact for our company and responsible for managing the front desk as well as providing over all administrative... 

 ...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... 

Description Key Responsibilities Accounting Duties Maintain daily accounting records and ledgers Prepare invoices, receipts, and payment vouchers Handle accounts payable & receivable Assist in monthly, quarterly, and annual financial closing Reconcile ...

Job description / Role Duties & Responsibilities: • Preparing written communication internally such as memo’s, announcements etc. • Booking for hotel and flight arrangements while considering cost effective cost. • Communicating with suppliers and searching for new providers...

 ...Description We are looking for a smart, confident, and proactive female Admin Assistant to join our team. The ideal candidate should be well-organised, communicative, and comfortable handling multiple responsibilities in a fast-paced office environment. Key Responsibilities... 

 ...Description We are looking for a professional and organized Female Admin Assistant to join our team in Bahrain. The ideal candidate should be detail-oriented, proactive, and capable of providing efficient administrative support in a professional office environment.... 

 ...Description A reputable kindergarten is hiring an Admin Assistant. Responsibilities: Managing front desk and administrative tasks Handling phone calls, messages, and parent inquiries Maintaining records, files, and daily attendance Assisting management with... 

 ...Description We are hiring an Admin Assistant to support accounting, marketing, internal sales, and operations. Responsibilities include assisting the accountant, managing Meta ads, coordinating internal sales, arranging schedules for the operations team, monitoring... 

 ...Description A well-established and reputed contracting firm in Bahrain is looking to hire a Secretary Cum Admin Assistant. Requirements: Must be currently available in Bahrain Strong personality with confident communication skills Smart and presentable... 

 ...Description We are hiring urgently HR/Admin Co-Ordinator for reputed company Male & Female both can apply. Please note that must be experienced from same field and Salary will be discussed on Interview. Don't simply forward your cv please mention for what position... 

 ...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,... 

 ...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... 

 ...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... 

Job Description: Administrative Coordinator The Administrative Coordinator plays a vital role in ensuring the efficient and organized functioning of the office and department operations. This position requires a highly organized, proactive, and detail-oriented individual...

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... 

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...

 ...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... 

 ...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... 

 ...YOUR EMAIL### Reference Numbers should be Clearly Mentioned in the Subject line and which job you are applying for Eg: REF# 009 - Admin & Facility Manager References ~1. 001 – IT HelpDesk ~2. 002 – IT Technicians ~3. 003 – IT Support ~4. 004 – Showroom Sales... 

 ...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... 

 ...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 consulting and IT solutions provider is urgently seeking a Server Administrator for its operations in Bahrain. The role demands a comprehensive expertise in Windows Server environments, Active Directory, and various Microsoft technologies such as Office 365 and Exchange...

 ...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... 

A regional airline company in Bahrain is seeking an Administrative Support Staff member to assist in daily operations. The role involves providing clerical support, coordinating reviews and meetings, managing communication, and processing invoices. An applicant should have...

 ...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... 

Join a forward-thinking company where you'll be responsible for installing and configuring SQL and Oracle servers, ensuring optimal database performance and security. This role involves managing databases, conducting backups, and implementing encryption techniques to protect...

 ...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...