Compliance Issues Jobs in Manama

Launch your career in compliance with Kreativstorm a leading managementconsulting firm based in Berlin Germany. Work remotely with our multinational team and ensure regulatory adherence!Are you meticulous and passionate about ensuring that businesses operate within the legal and regul More...

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...

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...

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...

Bahrain Full Time Mid Level 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 supporting the effective Financial C 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...

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...

Integrate our software components with various internal and external client systems to ensure seamless connectivity and functionality. Conduct code reviews to maintain high quality of code and adherence to best practices in software development. Maintain and enhance software deliv More...

Supervise and coordinate the activities of front-of-house staff to ensure efficient service and guest satisfaction. Train, mentor, and motivate team members to deliver exceptional service and uphold our standards of excellence. Assist in managing reservations, seating arrangements More...

Job RequirementsBachelors degree in business administration management or any related field.Minimum 46 years of relevant experience.Job SummaryAs an HR Officer you will play a pivotal role in managing and overseeing various human resources functions within an organization. You will be More...

Whats on Your PlateMonitor live operations and rider performance to ensure optimal efficiency.Conduct onground audits manage rider queries and resolve escalations promptly.Liaise with fleet partners and facilitate feedback loops between riders and management.Analyze data to improve op More...

Whats on Your PlateMonitor live operations and rider performance to ensure optimal efficiency.Conduct onground audits manage rider queries and resolve escalations promptly.Liaise with fleet partners and facilitate feedback loops between riders and management.Analyze data to improve op More...

Company Description Mantis, part of the Luxury & Lifestyle division of Accor, is a leading, conservation-focused hotel group with eco-lodges, waterways and curated eco-resorts located all over the world. Sustainable travellers have been enjoying eco-tourism, safaris, and adventur More...

Total Experience: Minimum 5 to 7 years of working experience in a related position. Degree: Bachelor's degree in business, finance, or related field. A professional certifications such as Certified Product Manager (CPM) would be a plus. Description: The role hol More...

The Civil Inspector will support the supervision and execution of civil engineering works on the Sewer Scheme Supervision Project in Bahrain. This role requires a skilled inspector with handson experience in the construction of sewer systems and related infrastructure. The Civil Techn More...

Job purpose: Processing, verification, and evaluation of healthcare insurance claims submitted by healthcare providers. Ensure that the claim adhere to the guidelines and requirements of the GIG Gulf. Key Responsibilities Claims Processing: Processing healthcare insurance clai More...

TransPerfect’s greatest asset is our people, and nothing is more important to us than ensuring that everyone knows that. Each of our 90+ offices have its own individual identity, and each also has its own unique rewards. This division provides medical communications services to More...

Job Purpose The role holder is responsible for developing policies, procedures, and guidelines to manage the organization medium to long Funding FTP policy. In addition to the oversight of funding activities, including the issuance of debt security, in collaboration with GALCO/oth More...

Job Description: Store KeeperPosition OverviewWe are looking for a diligent and organized Store Keeper to manage our inventory of machinery tools and consumables. The ideal candidate will be responsible for overseeing the storage and distribution of resources ensuring that all materia More...

Wyndham Garden is now seeking a Stewarding Supervisor to join our team at Wyndham Garden Manama in Bahrain. Job Summary The Stewarding Supervisor is responsible for maintaining the smooth operation of the Stewarding Department to maximize labor efficiency; maintain budgeted labor co More...