...ABC seeks to recruit an Officer, Financial Crime Compliance Advisory in the Group Compliance Department.
The job holder will be responsible for... ...business relationships and transactions under the lead of a (Senior) FCC Advisor.
Monitor regulatory and industry...
Bank ABC
Capital Governorate
4 days ago
...are seeking an experienced and strategic Group Chief Financial Officer (CFO) to join our dynamic team. In this critical leadership... ...growth, cost savings, and operational improvements
Ensure compliance with all applicable financial regulations and standards
Partner...
Confidential
Capital Governorate
3 days ago
...interests you, read on!
ABOUT THE JOB
We are looking for a Civil Senior Engineer to join us in Bahrain.
Construction Supervision... ....
Advanced mastery of MS PowerPoint and familiarity with MS Office (Word, Excel).
It is desirable he has experience in progress...
Confidential
Capital Governorate
4 days ago
...industry software 3D Model Review Tools (SPR & Navis Works), MS Office Suite, etc.
• Review of geotechnical report and... ...meet project schedule • Evaluate supplier/subcontractor bids for compliance to COMPANY specifications and scopes of work
• Site visits to...
Bilfinger Middle East
Capital Governorate
1 day ago
...on!
ABOUT THE JOB
We are looking for an Electro-Mechanical Senior Engineer to join us in Bahrain.
Construction Supervision & Plant... ...:
Advanced mastery of MS PowerPoint and familiarity with MS Office (Word, Excel).
Driving license.
ABOUT US
We are an...
Confidential
Capital Governorate
1 day ago
...Coordinate and developed responses to review comments, tender queries, contractor's queries, etc.
• Responsible, with guidance from Senior team members, for the preparation and compilation of design presentations and design reports.
• Actively pursue or has achieved...
SSH Design
Capital Governorate
1 day ago
...Investment Associate/Senior Associate – Real Estate:
Welcome to The Family Office, where we've spent the last two decades dedicated to safeguarding and enriching family wealth for generations to come. Joining our team means becoming a vital part of a legacy, and as...
The Family Office Company BSC (c)
Capital Governorate
2 days ago
...Senior Consultant - Internal Audit (Oil and Gas Sector Experience)
Diversity and Inclusion- Preferred
Role Requirements
Identify... ...premiere college would be preferred.
Proficient in Microsoft Office suite applications.
Excellent interpersonal, project...
Protiviti Middle East Member Firm
Capital Governorate
4 days ago
...project stakeholders is crucial. This is a senior position in which you will be expected... ...day-to-day project work of the Bahrain office engineering resources.
Champions and... ...and development
Monitors and manages compliance with our Quality Management Systems and...
Ayesa - UK and Ireland
Capital Governorate
1 day ago
...resolution status. Present these reports to the Senior management highlighting significant issues or trends.
Compliance and Audit : Ensure that the reconciliation... ...processed claims are remitted to the regulatory post office post the payment. This includes manual upload...
GIG Gulf
Capital Governorate
1 day ago
...at all times to meet the
reporting requirements and needs of Senior Management and Board of Directors.
·Provide the necessary... ...with international accounting standards
·Assist in ensuring compliance with government and the Company`s accounting and reporting requirements...
Al Salam Gas Electronics
Capital Governorate
3 days ago
...Client, a top notch player in the F&B industry is seeking to hire an apt and dynamic candidate who will function as the Legal and Compliance Officer and will amongst other things be responsible for the reviewing of all relevant statutory laws and regulations applicable to...
Client of Ziphire HR
Manama
2 days ago
...necessary changes to the structure as per the business requirements.
Requirements:
Prior experience of 5-8 years as an HR Officer is preferred.
Knowledge of human resource functions (salaries and benefits, recruitment, training, and development, etc.).
Understand...
Tanqeeb
Manama
2 days ago
...operations in UAE, Qatar, Bahrain, USA, Australia, Singapore &
India.
VAM
Systems is
currently looking for Senior
IT Security Officer for our
Bahrain operations
with the following skill set and terms and conditions:
Required
Skills:...
VAM Systems Inc
Manama
19 hours ago
...Compliance Supervisor and Regulatory Affairs Specialist
Compliance Supervisor and Regulatory... ...and providing assurance to the senior management on regulatory Compliance, financial... ...in report writing and using various office applications.
Good knowledge of standards...
Jobs via eFinancialCareers
Manama
4 days ago
...Procurement function overseeing all contracts / projects across multiple industries (building, civil, mechanical, manufacturing). As the Senior Commercial Manager, you will play a pivotal role in ensuring profitability and driving growth opportunities for the Group in one of...
Ashbrittle Recruitment
Capital Governorate
1 day ago
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
...
...a skilled and detail-oriented individual to join our team as a Compliance Advisor. In this role, you will be responsible for delivering practical... ...management.
Preparing reports and presentations for senior management and stakeholders to communicate compliance-related information...
Jobs via eFinancialCareers
Manama
4 days ago
...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...
Optica
Manama
2 days ago
...appetite documents.
• Monitor and analyse bank’s different credit portfolios including FI and Corporate names.
• Demonstrate compliance with the bank’s policies, standards and procedures.
• Awareness of regulatory requirements in DIFC, Bahrain and beyond
Knowledge...
McGregor Boyall
Capital Governorate
19 hours ago
...Habara Hotel & Restaurant Management W.L.L. Is hiring Office Manager
Job Description:
We are seeking a highly organized and experienced... ..., negotiating contracts and ensuring quality of service.
Compliance: Ensure that all operations and activities within the office...
Habara Hotel & Restaurant Management W.L.L.
Manama
3 days ago
...Our company is looking for an experienced
Chief Financial Officer or CFO to perform effective risk management and plan the organization... ...company tax filing and accounting statements.
Ensuring compliance with statutory law and financial regulations
Developing...
Restaurant Management
Manama
1 day 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...
...Job title: Chief Technology Officer
Location: Manama, Bahrain
Job Overview:
As the CTO for KFM, your purpose is to drive our... ...objectives, ensuring integration, scalability, security, and compliance. By leveraging your expertise, strategic planning, and leadership...
Khosh Fkra Media
Manama
1 day ago
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...
Openinside Co. W.L.L.
Manama
19 hours ago
...Location:
~ Bahrain
*Position:
~ Senior Accountant
*Job Overview:
Era... ...accounting operations, ensuring accuracy, compliance, and efficiency in financial transactions... ...Proficiency in accounting software and MS Office, with advanced Excel skills
Strong...
ERA PROJECTS
Manama
19 hours ago
...administration or a similar role.
Job Summary
As a Payroll Officer you will play a crucial role in ensuring the accurate and... ...payroll software.
Maintain accurate payroll records and ensure compliance with relevant regulations and laws.
Calculate wages,...
Haji Hassan Group
Salmabad
2 days ago
...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...
...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...
Al Manartain
Manama
4 days ago
...hospitality industry.
Strong knowledge of accounting principles, financial regulations, and tax compliance.
Proficiency in accounting software and Microsoft Office Suite.
Excellent attention to detail and analytical skills.
Ability to meet deadlines and work...
Eatco Management WLL
Manama
4 days ago