Compliance Issues 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...

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...

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...

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...

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...

This position will be responsible to ensure bank's policies, procedures and relevant laws and regulatory regulations are compiled in letter & spirit to minimize operational, legal & regulatory risks. This role involves leading the development and implementation of robust 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...

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...

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...

Provide legal advice and support to the organization on various matters, including contracts, agreements, and compliance issues. Review and draft legal documents, such as contracts, agreements, and policies, to ensure they are compliant with applicable laws and regulations. Assist More...

Supports Finance Compliance program and ensures that policies and procedures are up to date and followed. Serves as Finance liaison on DCAA and DCMA audits and informational requirements as assigned. Assists in the development and compliancy review of the annual Incurred Cost Subm 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...

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...

Roles and responsibilities We are seeking an experienced and motivated Legal Counsel to join our innovative scale-up, which has developed a transformative ecosystem aimed at reshaping its industry. In this pivotal role, you will provide essential legal guidance that supports the orga More...

Are You Ready to Make It Happen at Mondelz International Join our Mission to Lead the Future of Snacking. Make It With Pride.As a leader in RDQ you are a senior technical resource and internal expert in areas of critical importance to organization who regularly interacts with senior More...

Legal Research and Analysis: To provide comprehensive legal research and in-depth analysis of regulatory requirements, Monitoring changes in legislation that affect our clients, advising on necessary actions to remain compliant, and developing internal compliance guidelines. Docume More...

Grant Thornton Bahrain is expanding their Tax Advisory team and looking to hire candidates at managerial level. As an integral member of the Tax Advisory team, the candidate will be responsible for supporting the team in business development efforts and delivery of engagements. Offer More...

Job Type: Full Time Location: Bahrain Categories: Tax Advisory | Corporate Tax Grant Thornton Bahrain is expanding their Tax Advisory team and looking to hire candidates at managerial level. As an integral member of the Tax Advisory team, the candidate will be responsible for suppo More...