Regulatory 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 (CBB) , identify all applicable regulations and ensure procedures are in place to meet those. · Develop and maintain an analysis... 

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

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...  ...are in strict adherence to the relevant regulatory requirements. - Support the Chief Credit...  ...of strategic, franchise, reputation and compliance risks. About The Company Mackenzie Jones... 

 ...DPO will play a crucial role in ensuring compliance with data protection laws and...  ...for enhancement. Act as a liaison with regulatory authorities and external auditors during...  .... Certification as a Data Protection Officer (CDPO) or equivalent is preferable. In... 

 ...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... 

 ...statutory laws and regulations applicable to the Company and ensure compliance with these Ensure that business activities are conducted in...  ..., internal policies and procedures. Ensure that all regulatory permissions remain current and appropriate for business needs.... 

 ...objective of this function is to facilitate early detection of compliance shortcomings within the organization through conducting...  ...and challenging as appropriate. Expected to stay abreast of regulatory and internal developments that affect Binance globally as well... 

 ...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

 ...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... 

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

 ...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...  ...Have you got what it takes to become our Compliance Officer? Cryptocurrency background or experience Minimum... 

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

 ...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...

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...

 ...Job Summary We are currently seeking a Chief Financial Officer for a hotel company in Bahrain. Reporting to the Chief Executive Officer, you will be a key member of the Executive Management team, playing a major strategic role in the overall management of the company... 

 ...ability to deliver extraordinary levels of customer service and provide creative solutions to our employees. As a Human Resources Officer you are responsible for assisting the Director of Human Resources / Human Resources Manager in managing all the respective Human... 

 ...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... 

We are seeking an outgoing individual for our Sports Event Coordinator position. As a Sports Event Coordinator, you will be responsible for booking amazing trips for corporate and leisure clients in destinations all around the world! This position is great for anyone...