...ABC seeks to recruit an Officer, Financial Crime Compliance Advisory in the Group Compliance Department.
The job holder will be responsible... ....
Responsibilities of the role:
Reporting to the Head of Financial Crime Compliance Advisory, the job holder will be...
Bank ABC
Capital Governorate
20 hours ago
...identify opportunities for growth, cost savings, and operational improvements
Ensure compliance with all applicable financial regulations and standards
Partner with department heads to align financial objectives with overall business goals
Represent the company to...
Confidential
Capital Governorate
4 days ago
...and Nationals
The VP - Corporate Credit reports to the Group Head of Wholesale Banking Credit.
Within the Credit Analyst/... ...credit portfolios including FI and Corporate names.
• Demonstrate compliance with the bank’s policies, standards and procedures.
•...
McGregor Boyall
Capital Governorate
1 day ago
...quality results while fostering a collaborative and supportive work environment.
Position Overview:
Reporting to the CEO, you will head up the Group’s Commercial and Procurement function overseeing all contracts / projects across multiple industries (building, civil,...
Ashbrittle Recruitment
Capital Governorate
2 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
...money deals are secured.
·Ensure accounts are accurate and comply with international accounting standards
·Assist in ensuring compliance with government and the Company`s accounting and reporting requirements.
·Ensure proper control of accounts receivable and...
Al Salam Gas Electronics
Capital Governorate
4 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
20 hours ago
...وصف
JOB DESCRIPTION
Job Title:
Head of Health and Safety & Compliance
Department:
Operations
Reports to:
Executive Headmaster (Line manager), Regional Head of Operations MENA (Functional manager as part of the matrix management)
OVERVIEW
The...
The British School of Bahrain
Manama
2 days ago
...Bank and external Audit relationship
Assist with the equivalent tasks as above e.g. Petty cash procedures,Banking facilities, Compliance/Internal Audit matters etc.
Monitoring liquidity risks.
Preparing reconciliation reports and other CBB financial related reports...
Career Maker
Manama
20 hours ago
...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...
...relationships with key clients and contacts across the business including client liaison and development
Monitors and manages compliance with our Quality Management Systems and Business Unit KPI’s
Business development including the pricing, preparation of project...
Ayesa - UK and Ireland
Capital Governorate
2 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
1 day ago
...Responsibilities :
Establish, lead and manage the operations functions in line with organisational missions & goals.
Develop and ensure compliance with policies and procedures within area of responsibility.
Develop an effective business model geared towards operational...
International Payment Services B.S.C
Manama
20 hours ago
...aging analysis, and resolution status. Present these reports to the Senior management highlighting significant issues or trends.
Compliance and Audit : Ensure that the reconciliation process sticks to industry regulations, internal control standards, and audit...
GIG Gulf
Capital Governorate
2 days ago
...Consult board members about funding options
Recommend costreducing solutions
Requirements and skills
Proven work experience as a Head of Finance, Director of Financeor similar role
Indepth understanding of cash flow management, bank reconciliation and bookkeeping...
Career Maker
Manama
3 days ago
...be extremely creative, dedicated, and possess excellent written and verbal communication skills. وصف Job description
Creative Head
As the creative director, you will work closely with the graphic design, PR, digital media & marketing department to deliver engaging...
KHK SPORTS WLL
Manama
4 days ago
...the technical issues. Prioritizing the engineering activities to meet project schedule • Evaluate supplier/subcontractor bids for compliance to COMPANY specifications and scopes of work
• Site visits to resolve the construction problems and site mismatches with...
Bilfinger Middle East
Capital Governorate
2 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
1 day ago
وصف Crafting strategies for all Marketing teams, including Digital, Advertising, Communications and Creative
Preparing and managing monthly, quarterly and annual budgets for the Marketing department
Setting, monitoring and reporting on team goals
Experienced...
D
Manama
20 hours ago
...able market interest rate risk for centralized management of by ALM/PMU desks. Maintain a standardized, transparent framework in compliance with internal policies and guidelines, with robust oversight and governance measures in place.
Interaction with senior management...
بنك البحرين الوطني
Capital Governorate
1 day 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...
Jobs via eFinancialCareers
Manama
1 day ago
"Why work for Accor?
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...
Accor
Manama
2 days ago
...About the job Head of Funds Management - Riyadh
Our client is seeking for A Head of Funds Management to lead and shape its investment strategy across capital markets and real estate development. This leadership role offers a unique opportunity for a visionary leader...
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
2 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
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
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...
...opportunity for an upcoming japanese fusion Robata/sushi concept in Bahrain.
Role Description
This is a full-time on-site role as a Head Chef located in Manama. As a Head Chef, you will be responsible for overseeing the kitchen operations, managing the culinary team,...