Compliance Assurance Jobs in Bahrain

To be responsible for monitoring the company's compliance with CBB requirements and regulations as well as Internal Risk. Compliance and AML policies and procedures; To follow best practices in terms of Anti Money Laundering and Terrorist Financing. To act as the focal point b More...

Company Description With over 300 customers in over 90 countries 01 Systems provides state of the art solutions and services For both the financial and nonfinancial sectors in the areas of Digital Transformation Signature Management Solution Electronic Signature Paperless Workspace More...

Deloitte, established globally in 1845, is the world’s largest and leading professional services firm, providing audit and assurance, tax, consulting, financial advisory, and risk advisory services to public and private clients spanning multiple industries. We are present in mor 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...

Roles and responsibilities We are seeking a detail-oriented Accounting Specialist to join our finance team. The ideal candidate will have a minimum of 3-5 years of experience in accounting or a similar role, along with a Bachelor’s degree in Accounting, Finance, or a related fi More...

Company Description With over 300 customers in over 90 countries 01 Systems provides state of the art solutions and services For both the financial and nonfinancial sectors in the areas of Digital Transformation Signature Management Solution Electronic Signature Paperless Workspace 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...

Responsibilities: Conduct internal audits to evaluate the effectiveness of procedures and controls. Assess compliance with company policies, industry regulations, and quality standards. Identify areas for improvement and provide recommendations for corrective actions. Develop an More...

Roles and responsibilities As a Senior Quality Specialist, you will be responsible for leading the implementation and execution of quality management procedures and processes, with a primary focus on suppliers and distributors. In this role, you will work in a virtual environment, pr More...

Manage a small Quality team for the business unit. Support QA and QC managers in different Business requests (including product information) and Customers quality assurance questionnaires) Ensure compliance of all entities with regulatory, standard, corporate and customer requirem More...

POSITION TITLE: Lead Clinical Research Associate DEPARTMENT: Ora Europe LOCATIONS: United Kingdom, Spain or Italy Ora Values the Daily Practice of … Prioritizing Kindness * Operational Excellence * Cultivating Joy * Scientific Rigor The Role: Ora’s Lead Clinical Res More...

As the AI (Artificial Intelligence) Engineer for Trustworthy AI at Nemko Digital, you will play a pivotal role in ensuring the ethical and technical integrity of AI systems. Your responsibilities will include: Development and Deployment: Define, develop, and deploy our Trustwor More...

Job Summary: Operations Manager in BPO is responsible for overseeing the daytoday operations of client projects in a BPO environment. The Contact Center Manager manages a team of managers and ensures that service level agreements are met or exceeded. We are accepting candidates world More...

Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Senior Associate Job Description & Summary PwC Global Overview With offices in 152 countries and almost 328,000 people, we are among the leading professional services networks More...

Roles and responsibilities As a Senior Internal Auditor reporting directly to the Senior Internal Audit Manager for Europe, you will play a pivotal role in the organization’s risk management framework. Your primary responsibility will be to plan, deliver, and report on various More...

Responsibilities: Lead and supervise a team of Engineers (Inspectors) and contractors within the contract period.Implement methods for dispute avoidance and resolution studyProactive acumen and an ability to manage multiple sites.Review contractor technical submittals ensuring compli More...

Roles and responsibilities The process of changing suppliers within a 24-hour window requires meticulous planning and execution to ensure compliance with legal standards and seamless integration with customer systems, particularly in sectors like energy. This document outlines the es More...

Rooms Division ManagerThe Rooms Division Manager at Hawar Resort by Mantis is responsible for managing all aspects of the Rooms Division which includes Front Office Housekeeping and Guest Services You will ensure that the highest standards of service and quality are consistently deliv More...

Rooms Division ManagerThe Rooms Division Manager at Hawar Resort by Mantis is responsible for managing all aspects of the Rooms Division which includes Front Office Housekeeping and Guest Services You will ensure that the highest standards of service and quality are consistently deliv More...

Roles and responsibilities The Planning Engineer will play a critical role in the successful execution of civil engineering projects by overseeing project planning, scheduling, and resource allocation. This position requires a strong understanding of construction processes, as well a More...