Bu Compliance Consultant Jobs in Manama

Setting up, managing and complying with Regulatory compliance/AML/CFT policies and procedures that are in line to the Central Bank of Bahrain guidelines. Having responsibility for oversight of the company’s compliance with the requirements of the CBB and reporting to the top More...

Roles and responsibilities We are looking for a skilled FTA and Trade Compliance Expert to join our team, ensuring that our global operations remain compliant with complex international trade regulations. This role is ideal for a professional with a strong understanding of free trade More...

Job Title: Regulatory Compliance Officer Type of Employment: Full Time role Location: Manama, Bahrain Category: Telecommunication Purpose of the Role: The purpose of the Compliance Officer role is to ensure the company's operations align with legal requirements and regulation More...

Roles and responsibilities Job Accountabilities As Compliance Manager, your role will involve: Review Compliance strategy and determine if it is aligned with business strategy, legal requirements and trends. Identify areas not aligned and bring to Compliance leadership. Mainta More...

Location: Bahrain We are looking for a Compliance Manager to join our clients team in Bahrain. As the Compliance Manager you will be responsible for ensuring that the firm complies with all regulatory requirements in Bahrain and global jurisdictions. You will oversee and implement eff More...

Job Title: Regulatory Compliance Officer Type of Employment: Full Time role Location: Manama Bahrain Category: Telecommunication Purpose of the Role: The purpose of the Compliance Officer role is to ensure the companys operations align with legal requirements and regulations mitigate More...

Act as Company representative with Civil Aviation Authorities and other client organizations on Safety, Compliance, Audits, and Inspection matters. Develop, establish, and manage the Safety Management System Develop and update the Emergency response Plan and procedures, organize a More...

We are hiring an ESG Compliance Officer or ESG Compliance Counsel into our wider compliance team with responsibility for ESG compliance and reporting, and the opportunity to shape our ESG commitments, outlook and strategy. We are looking for a rigorous and effective lawyer, or scienti More...

We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Our flagship product, an internal trading platform, is offered as a Software-as-a-Service (SaaS) solution to other brokers. We are lookin More...

Develop and maintain AML/CTF policies, procedures, and internal controls in accordance with relevant laws and regulations. Assist the Head of Compliance for providing training and guidance to employees on AML/CTF risks, policies, and procedures. Conduct regular risk assessments of More...

Assistant Director of Nursing (ADON) Tasks. Exciting new job role in Kildare for an experienced ADON. Assist with management of the Department of Nursing, including evaluation of staff. Evaluate and take action around complaints, failed audits, and staff problems. Maintain and update More...

Support the implementation of the Group Compliance Framework and Methodology group-wide Coordinate the structured Enterprise-wide compliance risk assessments (such as Financial Crime and Anti-Bribery and Coordinate the administration of the Group Compliance training and awareness More...

Develop and execute comprehensive brand strategies. Lead the design and implementation of the rebranding process, from logos and graphics, marketing materials, to website updates, slogans, and more. If additional support is needed for any of the above, delegate relevant projects t More...

SAP PP/DS S4 Functional Consultant Location: Fully Remote Start: ASAP Duration: 6-12 Months Unfortunately, we can not take contractors based in the UK for this position. Skills: Has 10+ years of experience in SAP; background of SAP PP, APO, etc Has experience with More...

Flexible working conditions such as working-from-home and selected hours . Ongoing delivery of high-quality training and trade finance product knowledge . Opportunity to learn and develop new skills . Live support from our senior management team . Expand your professional network More...

We are a Spa chain for men in Bahrain. We have multiple branches and have a strategy to grow locally... We are a Spa chain for men in Bahrain. We have multiple branches and have a strategy to grow locally and in the region. We are looking for a consultant to develop SOPs and to trai More...

We're looking for a skilled professional to migrate our Heritage environment from SOTS to GCP. You'll lead the migration, enhance incident responsiveness, and leverage public cloud benefits like flexibility, scalability, and cost control.

Design technology solutions related to different security domains such as Identity and access, end point detection and response, firewalls, web application firewalls etc. Prepare bids for customers' security needs Provide technology consultation and advise where required Impl More...

BetterUp Nutrition Coach (Contractor) - Applicants must have native-level proficiency in French Part-time Europe BetterUp is home to the world’s largest coach network. We’re growing more every day and empowering our Coaches to do the same. Join our thriving global More...

1. Design and execute a comprehensive fundraising strategy targeting Middle Eastern sovereign wealth funds (SWFs), high-net-worth individuals (HNWIs), and institutional investors. 2. Align fundraising goals with the strategic objectives of the organization or project, ensuring long-t More...