Legal and compliance officer jobs in Capital Governorate

 ...We’re currently looking for a Compliance Officer and MLRO in Bahrain. Job Description · Understand the local regulatory environment (...  ...Board of Directors Required skills · Proven background as legal officer or compliance officer and MLRO · Professional... 

 ...Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with these Ensure that business activities are conducted in conformity with all applicable laws, regulations, internal policies and procedures. Ensure that all... 

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 ...

 ...with 1000+ colleagues in 70+ countries and very few office based roles. Teams meet two to four times yearly in person...  ...analysis Partner with our General Counsel and legal team, informing profit and global compliance matters Lead investor relations Deliver operational... 

 ...their Bahrain business as a Senior Credit Officer. Main Scope of Duties and...  ...rating policies.Sound knowledge of the legal environment and documentation requirements...  ...of strategic, franchise, reputation and compliance risks. About The Company Mackenzie Jones... 

 ...Compliance Supervisor and Regulatory Affairs Specialist Compliance Supervisor and Regulatory Affairs Specialist Non-disclosed Manama...  ...controls Proficiency in report writing and using various office applications.  Good knowledge of standards, laws and regulatory... 

 ...shall provide the best image of the company. The Recruitment Officer has the responsibility to find the most qualified candidates...  ...different recruitment network and screen applicants for basic compliance with position qualifications, forward collected CVs to the concerned... 

 ...against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.*** People Looking for Procurement Officer Jobs also searched #J-18808-Ljbffr

 ...Job Summary We are currently seeking a Chief Financial Officer for a hotel company in Bahrain. Reporting to the Chief Executive Officer...  ...financial strategic planning, accounting, finance, forecasting, legal affairs, asset management, tender and negotiations, policing and... 

 ...relevant personnel in designated areas of responsibility and verify compliance by all appropriate means (meetings, inspections, trainings,...  ...the instruction, advice and recommendation from Reporting Officer/ Line Manager. Skills ~5 years’ experience in Petrochemical... 

 ...excel are endless, then Binance is the place for you. The core objective of this function is to facilitate early detection of compliance shortcomings within the organization through conducting periodic monitoring and testing, which allows for prompt remedial action... 

 ...Provide legal advice and guidance on all topics under the scope of regulatory compliance with an emphasis on Anti-Bribery, Export Control, Sanctions, and evaluating potential legal risks Monitor legislative developments in relevant compliance areas and implement new... 

 ...We are hiring an ESG Compliance Officer or ESG Compliance Counsel into our wider compliance team with responsibility for ESG compliance and...  ...drive reporting and practices associated with ESG regulatory and legal compliance process, policy and activities. In this... 

 ...Primary Location Field of interest Legal Industry Focus Government & Public...  ...abuse of economic dependence and state aid compliance. The second pillar of our practice...  ...combining on-site work with your own home office; Your personal development will be catalysed... 

 ...Position Purpose To be a passionate host and highly collaborative member of the Guest Operations team, assisting the Front Office Team Leader and Guest Operations Manager in leading the department, developing a high performing guest operations team, and delivering... 

1. Identify potential clients through research, networking, and lead generation activities. 2. Conduct market research to understand the competitive landscape and identify new trends and opportunities. 3. Prospect and cold call potential clients to introduce our open...

 ...colleagues in 70+ countries and very few roles based in offices. Teams meet two to four times yearly in person, in...  ...and logistics for company and industry events Legal services, global contracting and regulatory compliance Revenue operations ("sales ops"), the bridge... 

 ...largest domestic multinational expanding their presence in principal international markets. They are currently looking for a Finance officer to be based in their Bahrain Branch. Duties & Responsibilities To assist Financial Controller in preparing the Financial... 

Job Summary Our client is a leading Real Estate developer based in Bahrain with an international portfolio. They currently have an opening for a Sales Officerto be based in Bahrain Duties & Responsibilities Assist the Executive Director of Sales and Marketing with...

 ...you ready for a challenge? You will work within the Global Compliance team with a specific focus on regulatory compliance and AML/...  ...profile – Have you got what it takes to become our Compliance Officer? Cryptocurrency background or experience Minimum 5 years...