Compliance Jobs in Manama

We are seeking a GRC Project Manager to lead and manage the successful implementation of governance, risk, and compliance initiatives across the organization. The ideal candidate will ensure that all projects align with regulatory requirements, risk management strategies, and complian More...

Manage and oversee the daily operations of the accounting department. Prepare and file VAT returns accurately and timely, ensuring compliance with Bahraini VAT regulations. Conduct regular VAT compliance checks and audits. Maintain up-to-date knowledge of VAT laws and regulations More...

The Legal and Operations Manager is responsible for overseeing legal and operational functions within the organization. This role involves managing litigation cases ensuring compliance and streamlining operational processes to enhance efficiency.Key Responsibilities:Lead and manage al More...

Ensure compliance of all cosmetic products with EU regulations, including Cosmetic Product Regulation (EC) No 1223/2009. Assess product claims to confirm they are substantiated and meet regulatory standards. Perform risk-based evaluations of formulations to guarantee safety and re More...

. Develop and maintain effective Company tax strategy, including formulation of overall tax philosophy and approach to tax compliance, tax planning and tax risk management. Define strategic tax objectives, key tax related tasks and areas of focus. Tax Compliance . Ensure fulfillment More...

Leadership & Management: Provide strategic leadership and direction to the company, ensuring alignment with our vision and goals. Sales Focus: Develop and execute sales strategies to drive revenue growth. Build and maintain relationships with key stakeholders to expand our mark More...

We are recruiting for a Senior Legal Counsel is responsible for managing the provision of comprehensive legal support across all functions of the organization, ensuring that the Company’s legal interests are preserved. This role requires a proactive legal professional who can na More...

The Legal and Operations Manager is responsible for overseeing legal and operational functions within the organization. This role involves managing litigation cases ensuring compliance and streamlining operational processes to enhance efficiency.Key Responsibilities:Lead and manage al More...

Audit and Compliance: Assist with internal and external audits, providing necessary documentation and explanations. Ensure compliance with tax laws, financial regulations, and company policies. Monitor and enforce internal controls to prevent financial discrepancies and f More...

The Country AML Head is a senior professional level role responsible for elishing internal procedures to prevent money laundering and ist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a More...

Risk - Cyber / Information Security 7 to 10 Years of experience Certifications on PCI DSS,PMP Job Responsibilities: Develop and refine risk assessment methodologies to ensure thorough and consistent risk identification and prioritization. Lead comprehensive information se More...

Roles and responsibilities We are looking for a Senior Software Engineer with experience in AdTech to help develop cutting-edge solutions that make a positive impact on the digital world. Are you passionate about tackling new challenges and advancing technology? Join us in buildi More...

The Payroll Country owner (PCO) is responsible to define the local payroll country set up of Strada Pay and the ongoing maintenance and health of the country solution. The Payroll Country Owner (PCO) will provide expertise and outputs to deliver compliant country payroll calculations More...

Urgently required HR Manager. Candidates who worked in hotels and restaurants industry only need apply.Full job descriptionOversee all aspects of human resources functions ensuring compliance with laws and company policies while fostering a positive workplace culture.Responsibilities: More...

Urgently required strong professional HR Manager. Candidates who worked in hotels and restaurants industry only need apply.Full job descriptionOversee all aspects of human resources functions ensuring compliance with laws and company policies while fostering a positive workplace cultu More...

We are seeking a skilled CDD Officer to efficiently and accurately carry out Customer Due Diligence (CDD) procedures across all business lines in our operations spanning both the UAE and Bahrain. The ideal candidate will possess a thorough understanding of CDD processes and regulatory More...

We are seeking a skilled CDD Officer to efficiently and accurately carry out Customer Due Diligence (CDD) procedures across all business lines in our operations spanning both the UAE and Bahrain. The ideal candidate will possess a thorough understanding of CDD processes and regulatory More...

Roles and responsibilities We are looking for a driven, ambitious (internal) auditor / risk advisory professional, with excellent interpersonal skills, who is seeking their first or second move into industry (most likely with around 1-5 years’ experience). If you are not qualif 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...

Accounting Activities: Responsible for all general ledger activities. Ensure records are maintained accurately and efficiently, and that all control accounts are recorded correctly. Provide technical accounting advice to support the Finance function and the wider business. Manag More...