...We’re currently looking for a Compliance Officer and MLRO in Bahrain.
Job Description
· Understand the local regulatory environment (CBB) , identify all applicable regulations and ensure procedures are in place to meet those.
· Develop and maintain an analysis...
Spare
Manama
5 days ago
Learn and evolve your skills using the latest and greatest technology tools in a rapidly growing company. Learn from the best engineers. We constantly challenge the status quo and invent new ways of building a great product.
Flexible hours. Just join daily standups...
Right Balance
Manama
3 days ago
...diversified conglomerate based in Bahrain and they are recruiting a Head of Finance to spearhead their operations across Middle East.... ...with organisational strategy.Coordinate monthly closing (in compliance with reporting standards) and support on cashflow management.Present...
Michael Page
Bahrain
4 days ago
...Compliance Supervisor and Regulatory Affairs Specialist
Compliance Supervisor and Regulatory Affairs Specialist
Non-disclosed Manama... ...2 days ago Permanent TBC The candidate will be supporting the Head of Compliance & MLRO in developing, managing, executing the...
Non-disclosed
Manama
3 days ago
...Job Title: Head of Credit Approval
Department: Credit Approval
Division: Credit and Risk
Report to: Chief Risk Officer... ...risk review, evaluation, and credit approval for the following in compliance with the bank s policies/procedures/delegated authority limits...
bahrain development bank
Manama
3 days ago
*Main Role:
To uplift the quality of teaching and learning in the school
*Responsibilities:
~ Liaise with teachers for all grades in all 3 branches and ensure the same
pace.
~ Develop and implement policies, programs, and curriculum activities,...
Talent International School
Bahrain
5 days ago
...risk management by promoting risk culture awareness through identification, management and escalation of risks that fall outside compliance of organisational policies and procedures.
Follows market changes that impacts Trade Finance.
Requirements
In-depth understanding...
Human Capital House
Manama
5 days ago
...Investment Business Firm, They provide comprehensive range and investment solutions. They currently have an exciting opportunity for a Head of IT in Bahrain. Their business is driven by a team of professionals who have the requisite talent, skills, expertise, knowledge...
Propel Consult
Manama
1 day ago
The role of the Global Lead OEM Alliances at Canonical
Large OEM or Independent Hardware Vendor (IHV) brands - Dell, HPE, IBM, Lenovo, Ericsson, Cisco, Fujitsu and many more - are major partners for Canonical. These companies often build software-defined solutions which...
Canonical
Manama
1 day ago
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confidential
Bahrain
5 days 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
5 days ago
...An organisation is searching for a Head of Internal Audit, please see some of the job details below.
Job Details
Lead Internal... ...significant risks or exposures related to internal controls, compliance, and/or governance requiring prompt attention.
Salary:
BHD...
GatedTalent - Connecting Top Executive Search Firms And Exec...
Manama
1 day ago
...A client of Domo Ventures is looking for a Head of Sales and Marketing for the pharmaceutical industry in Bahrain. Preference is given to applicants based in Bahrain
Title:
• Head of Sales and Marketing (with a Retail Background)
Location:
• Manama, Kingdom of...
Client of Domo Ventures W.L.L.
Manama
1 day ago
...ABC seeks to recruit a FCC Advisor in the Group Compliance Department.
The FCC Advisor will be responsible for providing expert guidance... ....
Responsibilities of the role:
Reporting to the Head of FCC Advisory, the job holder will be required to:
Act as...
Bank ABC Islamic
Bahrain
1 day ago
...A top school group is looking for an experienced Head of School for its new campus in Bahrain.
Only candidates with suitable... ...school remains at the forefront of educational excellence.
Compliance: Knowledge of relevant educational regulations and compliance standards...
Client of Edvectus
Bahrain
5 days ago
...Location:
Manama – Bahrain
Hours:
Full Time
Category:
Academic Job
Code:
A4
The Head of the Academic Department is responsible for organising and managing the academic department’s affairs in a manner that will contribute effectively...
Applied Science University
Manama
4 days ago
...Job Summary
To manage and supervise the Aviation Security Section to ensure the highest level of compliance to the International aviation security standards and policies, and conformance to the best international industry practices. To assist in the planning, developing...
Bahrain Airport Company
Muharraq
4 days ago
...Head of Customer Due Diligence and Screening Unit
Head of Customer Due Diligence and Screening Unit
Non-disclosed Manama, Bahrain... ...Anti-Money Laundering Specialists, ICA Diploma-International Compliance Association)
Experience:
~ Minimum 5+ years of relevant...
Non-disclosed
Manama
3 days ago
...#head_of_internal_control
For Immediate hiring, one of our reputable companies in the field of business powerhouses in #Bahrain... ...performance standards, and organization’s processes for monitoring compliance with laws and regulations and the code of conduct.
-To raise...
Merge Recruitment Agency
Bahrain
1 day ago
...deliverables to meet the fast-growing demand from the customers.
Ability to handle team and stakeholder request during the absence of Head of Retail and Digital Operations.
Experience:
~ Atleast 10years experience working for a financial institution in relevant...
XcwJRDFY
Bahrain
1 day ago
...Job description
Creative Head
We are looking for a talented and motivated creative director to lead our company's creative department. The successful candidate must possess excellent leadership qualities, with the ability to maximize the talents of their team....
KHK SPORTS WLL
Manama
1 day ago
...MAIN OBJECTIVE:
The Head - Performance Management, will be a key driver in optimizing organizational performance, aligning individual efforts with strategic goals, and fostering a culture of excellence. Your role involves overseeing performance evaluation, talent development...
Gulf Air
Bahrain
4 days ago
...Job Summary
Head of Human Resources' primary goal is to be internal client oriented and manage all aspects of Human Resources in a multi-site environment, including but not limited to employee relations, talent management, talent acquisition, reporting and disciplinary...
Interlink HR Consultancy
Manama
1 day ago
We are far more than a worldwide leader. We welcome you as you are and you can find a job and brand that matches your personality. We support you to grow and learn every day, making sure that work brings purpose to your life, so that during your journey with us, you ...
SOFITEL
Manama
4 days ago
The candidate will be managing the Customer Due Diligence (CDD) procedures efficiently and accurately across all business lines. He/ she is responsible for developing procedures and workflows for all CDD processes (including extended and simplified CDD). Moreover, handling...
Jobs via eFinancialCareers
Manama
1 day ago
...Advisory team, reporting to the Director, the responsibility of the GRC Consultant 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,...
XcwJRDFY
Bahrain
1 day 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
...
...Head of Reporting, GCC National Jobs in Manama, Bahrain by Mackenzie Jones | ArabJobs.com
Head of Reporting, GCC National
Mackenzie Jones
- Manama, Bahrain
Posted In 1/7/2013 Apply For Job
Applicants 20
Views 5080
Job Description Our client is...
Mackenzie Jones
Manama
3 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
~...
...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...