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...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...
...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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...financial input to the overall management of the firm.
Ensuring regulatory compliance with respect to external financial reporting.... ...the board, business unit heads, senior management, remote offices and external service providers.
Oversight the annual audit...
...National to work in their Bahrain business as a Senior Credit Officer.
Main Scope of Duties and Responsibilities:
- Approval of... ...credit under-writings are in strict adherence to the relevant regulatory requirements.
- Support the Chief Credit Officer (CCO) and Chief...
...MAIN OBJECTIVES:
To operate the aircraft in accordance with established professional and regulatory guidelines.
To support the Captain in the management of the flight and decision-making.
To deputise for the Captain, when necessary.
MAIN DUTIES:
1. Operate...
...person getting in touch with potential new employees, the incumbent shall provide the best image of the company.
The Recruitment Officer has the responsibility to find the most qualified candidates for our job openings within the targeted time and provide a regular...
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...
...Bachelor of Business Administration(Management)
Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
HR Officer
Job Location : Bahrain
Job Details :
Bahraini national
Bachelor in Accounting
With excellent communication (ENGLISH &...
...Compliance Officer – Governance and Risk Management
ABC seeks to recruit a Compliance Officer – Governance and Risk Management in... ...experience in the financial services industry with a focus on Regulatory and Financial Crime compliance. Preferably with experience in...
...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...
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...
...Front Office Supervisor
Qualification:
Need experience
Must be in Bahrain
Immediate joining
Location : Bahrain
Experience 2 to 10 years Qualification Level Diploma; Graduate Job Function Secretary / Front Office Skillset Supervising, Good communication...
...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...
...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...
Job Purpose: We are seeking an efficient candidate who has knowledge in law (commercial law), who can provide a legal advice and responsible for reviewing contracts, agreements, monitoring legal affairs (internal and external legal concerns), and tasked to protect organization...
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 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...
...1000+ colleagues in 70+ countries and very few roles based in offices. Teams meet two to four times yearly in person, in interesting... ...and industry events
Legal services, global contracting and regulatory compliance
Revenue operations ("sales ops"), the bridge between...
Application period:
30-Jan-2024 to 12-Feb-2024
Functional Responsibilities:
The position of Technical Analyst - Environmental [Biodiversity & Capacity Building] – Nature for Development supports the GBF EAS Project. It supports developing, middle income, and small...