Regulatory compliance officer jobs in Muharraq

 ...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... 

 ...apt and dynamic candidate who will function as the Legal and Compliance Officer and will amongst other things be responsible for the...  ...regulations, internal policies and procedures. Ensure that all regulatory permissions remain current and appropriate for business needs... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...industry Company Industry Department / Functional Area HR Human Relations Industrial Relations Keywords ~ HR Officer Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the... 

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...

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...

 ...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... 

 ...Job Description - Front Office Supervisor (HOT09NNM) Job Description Job Number: Front Office Supervisor ( Job Number: HOT09NNM ) Work Locations Work Locations : Conrad Bahrain Building 1378, Road 4625, Manama Sea front 346 Manama A Front Office... 

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

 ...Lead the creation of top-tier regulatory documents, ensuring compliance with industry standards. Synthesize complex scientific data with precision in documents like clinical study reports, protocols, regulatory submissions, and marketing authorization applications.... 

 ...Functional Responsibilities: #The incumbent will provide additional support for technical advisory and administrative services in the office of the Principal Secretary, Department of Environment and Climate Change in order to maintain climate action programs and projects...