- ...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...
- ...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...
- ..., 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...
- ...(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...
- ...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...
- ...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...
- ...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...
- ...We are seeking a detail-oriented and proactive Accountant/Bookkeeper to oversee our financial audits and ensure compliance with US GAAP (Generally Accepted Accounting Principles). This is a full-time, remote position, offering an excellent opportunity to contribute to...
- ...unload cargo onto trucks, either manually or using appropriate lifting equipment, ensuring that materials are securely positioned in compliance with safety guidelines before handing them over to designated personnel. - Prepare delivery notes for loads picked up or...
- ...• Perform safety device checks, functional testing, and emergency system verification • Identify hazards, malfunctions, and non-compliance issues • Prepare detailed inspection reports and compliance certificates • Ensure compliance with standards such as EN, ASME A17....
- ...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...
- ...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...
- ...on-site lifting and rigging operations. The ideal candidate will ensure that all lifts are executed safely, efficiently, and in compliance with approved procedures, while managing rigging crews and coordinating with crane operators and project teams. Key Responsibilities...
- ...design, planning, and engineering oversight of all lifting and rigging operations. This role is critical for ensuring the safety, compliance, and technical accuracy of heavy lifts across marine, offshore, and construction projects. Key Responsibilities: • Lift Planning...
- ...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...
- ...return on investment. This role fosters a positive and productive work environment while ensuring superior guest service and strict compliance with quality and operational standards across all hotels. Key Responsibilities: • Develop, monitor, and evaluate financial and...
- ...Strong understanding of international payment methods, including relevant rules and regulatory requirements • Good knowledge of compliance requirements (AML, KYC, OFAC, FATF) • Strong knowledge of Trade Finance Operations, Money Market Transactions, and NOSTRO & VOSTRO...
- ...optimizing asset usage and cost efficiency. • Coordinate with authorized brokers for fixed assets insurance requirements. • Ensure compliance with company finance policies and relevant accounting standards. • Assist in year-end physical asset verification and external...
- ...business continuity programs. Own cyber risk management, security governance, incident response, third?party security assurance, compliance with relevant regulations (including data protection), and business continuity planning to ensure resilience of critical systems...
- ...reporting, and daily financial operations. This role involves assisting in budgeting, forecasting, account reconciliation, and ensuring compliance with financial policies and regulations. KEY RESPONSIBILITIES, ACCOUNTABILITIES AND ACTIVITIES • Assist in preparing monthly,...
- ...clearing, manager’s cheques/demand drafts, standing orders, auto sweeps, journal entries, and reconciliations, ensuring accuracy and compliance. Lead account management and compliance processes, including account opening/closure, fixed deposits, KYC reviews, documentation...
- ...sales operations and KPIs. • Develop and implement strategies for pricing, insurer negotiations, and product placements. • Ensure compliance with insurance regulations and broker compliance standards, particularly in the GCC/Bahrain region. • Foster relationships with...
- ...Job description / Role Position: Risk Specialist Department: Risk & Compliance Reports to: Audit, Risk & Compliance Manager Location: Bahrain Role Purpose: the job holder is responsible for identifying and assessing the risks associated with corporate operations and...
- ...optimal sales outcomes. RESPONSIBILITIES - Greet customers, offer assistance promptly, and serve them to ensure their needs are met in compliance with quality and customer service standards. - Provide exceptional customer service by engaging in up-selling, cross-selling,...
- ...maintenance and lifecycle planning strategies. • Manage service providers, FM companies, contractors, and consultants. • Ensure compliance with local regulations, health & safety, and insurance requirements. Financial & Performance Management • Prepare and manage property...
- ...process performance. Collaborate with plant operations and maintenance teams to troubleshoot and resolve process issues. Ensure compliance with environmental and safety regulations. Qualifications Qualifications: Bachelor’s degree in Chemistry, Chemical...
- ...opportunities tailored to staff needs and school goals. Foster a collaborative, respectful, and professional work environment. Compliance & Communication Ensure compliance with all Board of Directors and Ministry of Education policies and communicate regularly...
- ...Job Number: ASS000312) Description Greet customers and assist them in their purchase decisions by offering expert advice in compliance with quality and customer service standards Communicate sales plans and targets to the Shop/Department team, monitor...
Compliance jobs in Bahrain
152 vacancies