...ABC seeks to recruit an Officer, Financial Crime Compliance Advisory in the Group Compliance Department.
The job holder will be responsible for supporting the provision of expert guidance and advisory support to the Bank’s Units and Business functions on financial crime...
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
...systems, transportation, marine projects, waste management, aeronautics, and defence.... ...the day-to-day project work of the Bahrain office engineering resources.
Champions and promotes... ...and development
Monitors and manages compliance with our Quality Management Systems and...
Ayesa - UK and Ireland
Capital Governorate
1 day 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
...Senior management highlighting significant issues or trends.
Compliance and Audit : Ensure that the reconciliation process sticks to... ...that all the processed claims are remitted to the regulatory post office post the payment. This includes manual upload of failed /...
GIG Gulf
Capital Governorate
1 day 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
...themselves from risk both locally and globally.
We are seeking a skilled and detail-oriented individual to join our team as a Compliance Advisor. In this role, you will be responsible for delivering practical solutions, guidance, training, identifying, and managing...
Jobs via eFinancialCareers
Manama
4 days 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
...
...money deals are secured.
·Ensure accounts are accurate and comply with international accounting standards
·Assist in ensuring compliance with government and the Company`s accounting and reporting requirements.
·Ensure proper control of accounts receivable and...
Al Salam Gas Electronics
Capital Governorate
3 days ago
...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...
Jobs via eFinancialCareers
Manama
4 days ago
...able market interest rate risk for centralized management of by ALM/PMU desks. Maintain a standardized, transparent framework in compliance with internal policies and guidelines, with robust oversight and governance measures in place.
Interaction with senior management...
بنك البحرين الوطني
Capital Governorate
21 hours 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
21 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
...Experience in Desalination Plants Commissioning and Maintenance.
Preferred:
Advanced mastery of MS PowerPoint and familiarity with MS Office (Word, Excel).
Driving license.
ABOUT US
We are an Association of Professionals working in the areas of Engineering on...
Confidential
Capital Governorate
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
21 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...
...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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...specializes in building materials and industrial products in the Gulf region. They are currently looking to recruit a Human Resources Officer to be based in Bahrain.
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Propel Consult
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...necessary changes to the structure as per the business requirements.
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Tanqeeb
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