Search Results: 787 vacancies

 ...Client, a top notch player in the F&B industry is seeking to hire an apt and dynamic candidate who will function as the Legal and Compliance Officer and will amongst other things be responsible for the reviewing of all relevant statutory laws and regulations applicable... 

Client of Ziphire HR

Manama
2 days ago
 ...themselves from risk both locally and globally. We are seeking a skilled and detail-oriented individual to join our team as a Compliance Advisor. In this role, you will be responsible for delivering practical solutions, guidance, training, identifying, and managing... 

Jobs via eFinancialCareers

Manama
4 days ago
 ...ABC seeks to recruit an Officer, Financial Crime Compliance Advisory in the Group Compliance Department. The job holder will be responsible...  ..., the job holder will be required to: the Sanctions, AML/CTF and/or FCC Governance Subject Matter Expert(s). the Group... 

Bank ABC

Capital Governorate
4 days ago
 ...Compliance Supervisor and Regulatory Affairs Specialist Compliance Supervisor and Regulatory Affairs Specialist Non-disclosed Manama...  ...Expertise in Regulatory compliance frameworks Knowledge of AML/CT risks and controls Proficiency in report writing and... 

Jobs via eFinancialCareers

Manama
4 days ago
 ...Aviation Quality & Compliance Administrator YOU TACKLE FOR QUALITY AND GREAT SERVICE. THIS WILL IMPROVE THE LIFE OF OUR CUSTOMERS. Would you like to become part of the world's most international company in the world? A company that pioneered cross-border express... 

DHL

Bahrain
1 day ago
 ...Compliance Officer – Governance and Risk Management ABC seeks to recruit a Compliance Officer – Governance and Risk Management in the Group Compliance Department. The Compliance Officer – Governance and Risk Management will be responsible for supporting the operationalization... 

Bank ABC Islamic

Bahrain
2 days ago
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered Licensed Therapist / Counselor Details: ~100% remote work ~ High volume of regular client referrals ~ Therapy focused model with zero administrative work ~...

Ambiris International Recruitment

Manama
more than 2 months ago
 ...Specialist-Compliance Management facilitates the identification of internal and external presentation of information and adherence to guidelines...  ...-v- any regulatory or legal requirements Review of KYC and AML documentation Investigation on Bribery & Fraud Risk on a... 

Bapco

Manama
20 days ago
Software development and maintenance including requirement collection, software design, implementation and testing. Generate test plans for qualification of products Ability to communicate with internal and external stakeholders professionally Requirements ...

Talent Pal

Manama
18 days ago
 ...Oversee payroll and tax compliance with EMEA regulations, ensuring all processes align with legal requirements. Build a small team of experts to ensure coverage across critical EMEA jurisdictions, aligned with our product strategy Support the Product Management... 

Deel

Manama
18 days ago
 ...We are seeking a highly experienced and motivated Head of Risk and Compliance to lead our growing business. In this critical role, you will be responsible for developing, implementing, and overseeing a comprehensive risk and compliance program across all our product verticals... 

Monkey Tilt

Manama
12 days ago
 ...more details: Your role - Are you ready for a challenge? You will work within the Global Compliance team with a specific focus on regulatory compliance and AML/CTF initiatives in EMEA, with a direct line to the Co-founder in charge of compliance. Your... 

Pionex

Manama
more than 2 months ago
 ...all the brands. BHFS is committed to conducting its business in compliance with applicable laws, regulations and guidelines, with...  ...Compliance Operations Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for mitigating AML... 

Booking Holdings

Manama
a month ago
 ...Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with these Ensure that business activities are conducted in conformity with all applicable laws, regulations, internal policies and procedures. Ensure that all... 

Client of Ziphire HR

Manama
more than 2 months ago
 ...documents for eligibility to enroll in academic programs, ensuring alignment with our admission criteria. Ensure the documents' compliance with admissions requirements set by our dual-degree partner universities. Safeguard the availability and accessibility of all... 

IVAEN Education

Manama
more than 2 months ago
Suncoast Drivers are seeking a Local Class A Flatbed driver in the Bridgeport MI area. Looking for a candidate who wants a consistent schedule and a company who values their people. What youll do: Deliver bagged pallets of mulch dirt and other Lawn and Garden...

Quadcode

Manama
17 days ago
 ...advice and guidance on all topics under the scope of regulatory compliance with an emphasis on Anti-Bribery, Export Control, Sanctions,...  ...policies and procedures (including whistleblowing, anti-bribery & , AML, conflict of interest, competition / antitrust, export control,... 

Maltego Technologies

Manama
a month ago
 ...our valuation to $12B. There’s never been a more exciting time to join Deel — the market leader in international payroll and compliance. What You Will Do Oversee payroll and tax compliance with EMEA regulations, ensuring all processes align with legal requirements... 

Deel

Manama
more than 2 months ago
Deeply analyse customers and business problems to identify the pain points Rapidly create impactful and elegant solutions to specific problems Strategically think of the product from high level to connect the missing dots Take full cycle ownership of your work...

Deel

Manama
6 days ago
 ...platform, is offered as a Software-as-a-Service (SaaS) solution to other brokers. We are looking for an experienced and dynamic IT Compliance specialist/Risk Manager to join our IT Compliance & Risk Management team. The ideal candidate should be proactive,... 

Quadcode

Manama
more than 2 months ago