- ...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...
- ...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 - ...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 - ...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 - 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...
JobInterview
Bahrain23 hours 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 - ...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...
Bank ABC
Bahrain23 hours ago - ...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 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 - ...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...
- ...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....
- ...ensure continuous improvement. - Develop and implement policies aligned with national and international best practices. - Ensure full compliance with Ministry of Education and BQA standards Requirements - Provide strategic leadership and clear operational direction. -...
- ...• 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....
- ...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...
- ...full audit trail and documentation for CBB submissions. • Apply expert knowledge of CBB Rulebook Volume 5 to ensure full regulatory compliance. Financial Reporting • Prepare IFRS-compliant financial statements (monthly, quarterly, annual). • Present financial results to...
- ...manage the company’s enterprise risk and credit risk framework, ensuring prudent lending practices, portfolio quality, regulatory compliance, and alignment with the requirements of CBB. The role is responsible for safeguarding asset quality, optimizing risk-adjusted...
- ...strategy, budgeting and forecasting. Providing the financial input to the overall management of the firm. Ensuring regulatory compliance with respect to external financial reporting. Management of the Finance functions Management oversight of all aspects of corporate...
- ...established insurance organisation where technology delivery directly impacts business performance, customer experience, and regulatory compliance. This is a hands-on Project Manager role within the IT function, focused on delivering critical initiatives across the...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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,...
- ...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...
- ...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...
- ..., 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...
- ...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...
- ...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...
Compliance jobs in Bahrain
285 vacancies
