Search Results: 961 vacancies
...Compliance Supervisor and Regulatory Affairs Specialist
Compliance Supervisor and Regulatory... ...The candidate will be supporting the Head of Compliance & MLRO in developing, managing... ...compliance frameworks
Knowledge of AML/CT risks and controls
Proficiency in report...
AXA France
Manama
5 days ago
...an apt and dynamic candidate who will function as the Legal and Compliance Officer and will amongst other things be responsible for the... ...ensure controls therein
Any other duties as required by the Unit head
Legal
Liaise with auditors, external lawyers, tax...
Client of Ziphire HR
Manama
3 days ago
...seeks to recruit a FCC Advisor in the Group Compliance Department.
The FCC Advisor will be... ...Responsibilities of the role:
Reporting to the Head of FCC Advisory, the job holder will be required to:
Act as a Sanctions and/or AML Subject Matter Expert.
Support the...
Bank ABC Islamic
Bahrain
4 days 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
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
2 days ago
...You will be part of the MENAT Compliance function, assisting management and staff in fulfilling their duty of compliance and providing a... ...MLRO registered with CBB and oversee the implementation of the AML/CFT program in relation to jurisdictions covered
Establishing...
XcwJRDFY
Bahrain
5 days ago
...Head of Customer Due Diligence and Screening Unit
Head of Customer Due Diligence and... ...Specialists, ICA Diploma-International Compliance Association)
Experience:
~ Minimum... ...Skills/Attributes:
Strong knowledge of AML/CFT and sanctions regulatory requirements...
Non-disclosed
Manama
1 day 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
1 day ago
...Head of HSE (Health, Safety & Environment) page is loaded Head of HSE (Health, Safety & Environment)
Apply locations BH - Hidd... ...audits and inspections to assure the level of HSE engagement, compliance and senior management commitment.
Manage internal and external...
APM Terminals
Al Hidd
1 day ago
...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy... ...equivalent experience Master's degree preferred
Job Purpose:
The Head of Markets Technology Bahrain will lead and support the...
Citigroup
Manama
2 days ago
...~ IT - Software Services
Department / Functional Area
Data Entry
Operations
Back Office Processing
Keywords
~ Head Of Operations
Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to...
stc bahrain
Manama
4 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
4 days ago
...implemented.
Ensure effective risk management and regulatory compliance for the Teller functions.
To observe appropriate measures... ...audit rating.
The job holder will need to liaise with CPS, Head Office, Risk Management, Customer Service and Branch Operations...
Mashreq
Manama
4 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
3 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
3 days ago
...locations around the world, to align on strategy and execution.
The company is founder led, profitable and growing. We are hiring a Head of Corporate Operations to lead efficient and effective travel, logistics, event, scheduling, expense policy and administration....
Canonical
Manama
3 days 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
4 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
4 days ago
...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
1 day ago
...Head of Sales and Marketing (with a Retail Background)
Job Openings Head of Sales and Marketing (with a Retail Background)
About the job Head of Sales and Marketing (with a Retail Background)
A client of Domo Ventures is looking for aHead of Sales and Marketing...
Domo Ventures W.L.L.
Manama
4 days ago
