Compliance Assurance Jobs in Bahrain

Portfolio Management: Oversee and optimize the bank’s investment portfolio, ensuring diversification and alignment with risk and return objectives. Investment Strategy: Develop and implement strategies to meet financial goals, identify new opportunities, and adapt to market t More...

Direct and promote the Company in building and engaging in a proactive safety culture. Ensure that the HSE management system is in compliance with HSE policy, guidelines, applicable standards and instructions Support Company management in setting HSE objectives Support the conduc More...

To oversee the Finance and Accounting department in the hotel and ensure its smooth running so that all financial and management reports are accurate and available by their due dates. To ensure that the books, records, and accounts are maintained accurately and fairly reflect the t More...

Are you building your tomorrow today If that sounds like you think about pursuing a career with our Transaction Strategy and Execution (TSE) team. We have a marketleading proposition to create and maximize value for our clients whether they are acquiring or divesting assets or underta More...

To oversee the Finance and Accounting department in the hotel and ensure its smooth running so that all financial and management reports are accurate and available by their due dates. To ensure that the books, records, and accounts are maintained accurately and fairly reflect the t More...

Roles and responsibilities You essentially work to help the company be cyber compliant as part of the sales process. The questionnaires can be lengthy however they use process AI automation tools to help cut this time down however you will still sign off on these replies. Customer fa More...

Roles and responsibilities As the Administrative and Operations Coordinator, you’ll play a key role in optimizing operations, managing client relationships, and ensuring smooth project execution. Your contributions will significantly impact the client's business growth More...

Job Description Preferred Candidate Identified*** Responsibilities RESPONSIBILITIES: Assist with formula reviews and approvals for compliance and associated data. Assist with customer requested information regarding Packaging products; including declarations of complianc More...

Start: 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 financial broke More...

Roles and responsibilities As an App Developer, I specialize in designing and deploying custom applications that empower end-users to engage with analytical insights through intuitive, user-friendly interfaces. My goal is to enhance the accessibility and impact of data-driven decisio More...

The purpose of the position is to successfully apply appropriate advanced techniques to solve non-routine & complex problems; Make sound analytical and economic decisions and recommendations requiring significant judgment; at this level they are influencing decisions affecting ana More...

Job Number Job Category Food and Beverage & Culinary Location The Ritz-Carlton Bahrain, Building 173, Road 2803, Manama, Bahrain, Bahrain VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Management Job Summary Areas of responsibility includ More...

Roles and responsibilities A Customs Clearing Agent plays a critical role in facilitating the smooth movement of goods across international borders. This position involves ensuring compliance with customs regulations, managing documentation, and coordinating logistics to streamline t More...

The International Tax and Transaction Services (ITTS) practice is comprised of three competencies focused on advising corporate and private equity clients on all aspects of their capital agenda Transaction Tax Advisory International Corporate Tax Advisory and Transfer Pricing. ITTS i More...

My client, a leading company is looking for a Crypto Forensic Investigator. YOU MUST HAVE CRYPTO EXPERIENCE. Overview: A Crypto Forensic Investigator is a specialized professional responsible for analyzing, tracking, and investigating digital assets and transactions involving More...

We are looking for Certified Project Managers to work onsite in Bahrain. Position – Project Manager Work Location – Bahrain Experience - 10 to 15 years Expected Joining - 30 days Certification - PMP/ any project Management certification highly preferred Knowled More...

Roles and responsibilities Are you an ambitious finance professional ready to take on a pivotal role in a cutting-edge digital assets platform? Our client, a well-funded and dynamic player in the fintech space, is seeking a diligent and experienced Financial Controller to join their More...

Roles and responsibilities At Top IT Services AG, we pride ourselves on being competent, personal, and proactive in delivering holistic IT solutions. Our mission is to empower companies by providing expert guidance on their IT projects and facilitating the professional placement of s More...

Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We are the world's t More...

Job Purpose/Summary: To provide Project Risk Management Change Control and Planning/scheduling expertise in the Projects Management department; to develop and implement Project Risk Management and Change Control processes, systems and tools; to support Projects with probabilistic ris More...