...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
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...
...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...
...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...
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...
...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...
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 ...
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...
...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...
...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...
...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...
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,...
...organization
Continuously improve production processes, methodologies, and tools to optimize content delivery
Ensure compliance with company policies and guidelines, including brand standards and ethics
Requirements
Requirements :
Bachelor...
The Role
We're seeking a skilled and entrepreneurial Product Marketing Lead to expand the network of external developers and teams contributing to zkSync. Additionally, you'll collaborate with crypto projects and major brands that utilize zkSync to introduce innovative...
Strategic Leadership: Develop and implement a comprehensive funds management strategy aligned with the company's overall goals.
Foster a high-performing team culture that prioritizes excellence and innovation.
Investment Strategy & Deal Execution: Formulate and execute...
...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,...
Establishing and strengthening relationship with the allocated customer base.
Ensure retention of in his/her allocated book of relations (existing
customer database).
Act as single point of contact for customers for any customer
query/complaint.
Identify...
...Head of Production
Qualifications:
Bachelor's degree in Event Management or related field.
Proven experience as a Web3 Events Production Head.
Deep knowledge of blockchain, decentralized applications, and the Web3 ecosystem.
Strong project management...
...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...
...all the required food transfers are completed to the appropriate outlet/department.
Qualifications
Proven experience as a Head Baker or similar role in a high-end bakery, patisserie, or hotel environment.
Extensive knowledge of bread and pastry production...