...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
2 days ago
...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...
Jobs via eFinancialCareers
Manama
4 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
17 hours 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
17 hours 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
17 hours 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
3 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
2 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
3 days 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
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
2 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
...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
3 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
1 day 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
~...
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
3 days ago
...Specialist-Compliance Management facilitates the identification of internal and external presentation of information and adherence to guidelines... ...-v- any regulatory or legal requirements
Review of KYC and AML documentation
Investigation on Bribery & Fraud Risk on a...
...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
3 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...
...all the brands. BHFS is committed to conducting its business in compliance with applicable laws, regulations and guidelines, with... ...Compliance Operations Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for mitigating AML...
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
17 hours ago
...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...
...Overseeing the food preparation, cooking and cleaning processes
Delegating tasks and resolving issues as they arise
Ensuring compliance with hygiene and health and safety regulations
Liaising with the general manager to ensure operations run smoothly
Ensuring...
...Job Description:As the Head of AI, your primary responsibility is to lead and oversee the development and implementation of artificial... ...AI to stakeholders and provide regular updates on AI projects.Compliance and Ethics: Ensure that AI initiatives comply with legal and...
...our valuation to $12B. There’s never been a more exciting time to join Deel — the international payroll and compliance market leader.
About the Role:
The Head of Global Payroll is responsible for leading the global payroll operations team at Deel to design,...
...advice and guidance on all topics under the scope of regulatory compliance with an emphasis on Anti-Bribery, Export Control, Sanctions,... ...policies and procedures (including whistleblowing, anti-bribery & , AML, conflict of interest, competition / antitrust, export control,...
...productivity space today, with sales pipeline generated via outbound, inbound and product-led sales motions. Your responsibility as Head of Sales will be to drive team performance across all three motions, whilst also carrying 33% personal quota.
As our Head of Sales...
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...
• 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...
...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 charge of compliance.
Your...