Compliance Analyst Jobs in Manama

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...

2+ years of experience as a freelance or in-house writer Excellent written English Rigorous attention to detail Understand and implement a range of style guidelines An ability to manage shifting deadlines and priorities and switch focus accordingly You love to learn about new t More...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office in Bahrain. The FCC Research and Risk Analyst will be responsible in supporti 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...

Senior Sanctions Analyst (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech se More...

Experience in corporate secretarial and governance matters including reporting requirements, amending documents, knowledge of different types of formations and company structures. Ability and gravitas to lead client projects in relation to corporate entity set-ups, foreign employer More...

Key Responsibilities: Manage monthly reserving tasks for P&C lines of business, ensuring precision and regulatory compliance. Develop tailored reserving models for diverse P&C segments, encompassing Commercial Lines (SME, Corp), Personal Lines (PL), Motor and Non-Motor. More...

We are currently searching for a Senior Analyst, QTC, who will be responsible for the technical delivery and solutions in the integration points during the quote to the cash life cycle. In this position, you will work cross-functionally and globally to enable commercial channel perfor More...

Roles and responsibilities An HR Analyst is responsible for collecting, analyzing, and interpreting data related to various HR functions, including recruitment, employee performance, compensation, benefits, and employee engagement. This role helps the HR department make informed deci More...

Collecting large datasets from diverse banking systems and platforms within the wholesale banking unit. Ensuring the integrity and accuracy of data collected and managing data dictionary/data catalog effectively. Performing detailed data analysis to extract meaningful insights rel More...

Roles and responsibilities We are seeking a skilled Business Analyst with a strong understanding of the European Power, Gas, or Oil markets to join our dynamic team. The ideal candidate will have significant experience in the energy trading industry and will play a pivotal role in su More...

Roles and responsibilities We are seeking to hire a Regulatory Research Analyst to be based in our EU offices (Markdorf (Germany). If you have more than 2 years of regulatory and/or legal experience, strong writing skills and are fluent in English, share your profile with us. We More...