...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...
Spare
Manama
4 days ago
...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
...
...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...
Mackenzie Jones
Manama
2 days ago
...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...
Canonical
Manama
5 days ago
...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...
...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...
Non-disclosed
Manama
3 days ago
...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 ****@*****.***
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...Job Description - Front Office Supervisor (HOT09NNM)
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