...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
...Job Description - Aviation Quality & Compliance Administrator (240043T)
Aviation Quality & Compliance Administrator ( 240043T )
Bahrain-Kingdom of Bahrain-Muharraq | Full-time | Permanent | Third Shift
YOU TACKLE FOR QUALITY AND GREAT SERVICE. THIS WILL IMPROVE...
DHL Express
Muharraq
4 days ago
...Compliance Supervisor and Regulatory Affairs Specialist
Compliance Supervisor and Regulatory Affairs Specialist
Non-disclosed Manama, Bahrain Compliance Supervisor and Regulatory Affairs Specialist
Non-disclosed Manama, Bahrain Posted 20 hours ago Permanent...
Jobs via eFinancialCareers
Manama
4 days ago
...requirements for user data privacy protection and policy regulation for local marketplace platforms, and assist in achieving localized compliance for product release and operation.
After the system is launched, analyze website operations based on user activity data such...
ChillUP
Budaiya
5 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
...
...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...
...Specialist-Compliance Management facilitates the identification of internal and external presentation of information and adherence to guidelines/ legislations from the Company and maintains a diary of deadlines for submission. Coordinates with respective point of contacts...
...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...
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...
...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...
...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...
...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,...
...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...
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...
• Implement and maintain the Quality Assurance annual audit program.
• Support the Quality Manager, Deputy Quality Manager and Chief Inspector in their Regulatory roles for the BCAA.
• Maintain the Continuing Surveillance Program, Provide technical and advisory support...
...services in the form of payment services and e-money products across all the brands. BHFS is committed to conducting its business in compliance with applicable laws, regulations and guidelines, with integrity and to the highest ethical standards.
About The Role
The...
...We are hiring an ESG Compliance Officer or ESG Compliance Counsel into our wider compliance team with responsibility for ESG compliance and reporting, and the opportunity to shape our ESG commitments, outlook and strategy. We are looking for a rigorous and effective...
...Provide legal advice and guidance on all topics under the scope of regulatory compliance with an emphasis on Anti-Bribery, Export Control, Sanctions, and evaluating potential legal risks
Monitor legislative developments in relevant compliance areas and implement new...
...to attend crypto economy. For 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...
Work with lawyers and public policy professionals to refresh our strategy and process for filing amicus briefs and other legal interventions in support of the Wikimedia mission, and execute such.
Identify potential actions, and coordinate with legal and advocacy leadership...
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
~...
...informative training sessions for corporate clients in the fields of HR, Finance, IT, Sales and Marketing, and Governance, Risk, and Compliance.
Tailor training content to the specific needs and skill levels of participants.
Deliver both in-person and virtual...
...of ambiance/atmosphere (e.g., lighting, music, table-top, etc.) restaurant concept, positioning, time of day, etc.
• Monitors compliance with all applicable laws and regulations.
• Monitors adherence to liquor control policies and procedures.
• Maintains and monitors...
Marriott International
Manama
1 day ago
...Seeking an experienced HR Manager to oversee all aspects of human resources functions, ensuring compliance with laws and company policies while fostering a positive workplace culture.
Responsibilities:
Recruitment & Talent Acquisition:
Develop recruitment strategies...
Ziphire.hr
Manama
2 days ago
...their finance team and enables them to Thrive. The role communicates with impact to all stakeholders, ensures a robust control and compliance environment and enables the EMEA finance management company value proposition which is attractive to existing and new owners. The...
Hilton Worldwide, Inc.
Manama
4 days ago
...business transactions accurately and promptly in the accounting system.
Assist in preparing documents for audit reports and ensure compliance with regulations.
Generate and process invoices in a timely manner.
Provide requested data and reports to the management....
Domo Ventures W.L.L.
Manama
1 day ago
...Rota, Spain, and Naples, Italy to assess their library functions and train their staff.
Job responsibilities:
Provide program-compliance oversight and support of FDRMC’s Technical Libraries on behalf of FDRMC Chief Engineer (CHENG) in accordance with FDRMC’s...
Amentum
Manama
2 days ago
...M. Com graduate /CA/ ICWA with 3 to 5 years of experience.
Should have good understanding about Accounting & other Statutory Compliances required by various government agencies and laws of the land.
Should be someone who can give an association for the next 3-5...
Nair System
Manama
5 days ago
...وصف
Job Summary
Responsible for assisting in planning and completing financial, compliance, and operational audits.
Job Details Innovate, recommend, and initiate new ideas to develop the company management process and improve company compliance with all IFRS...
German Medical Centre
Manama
2 days ago