Compliance Jobs in Bahrain

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...

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...

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...

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...

Employee Records: Maintain accurate and up-to-date employee records, including personal information, employment contracts, and performance evaluations. Recruitment Support: Assist with the recruitment process, including posting job vacancies, scheduling interviews, and onboarding n 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...

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...

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 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...

Act as a liaison between importers/exporters and government authorities to ensure compliance with customs regulations and facilitate the smooth movement of goods across international borders. Prepare and submit accurate and timely customs documentation, including import/export decl 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...

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...

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...

Assists in the development and compliancy review of the annual Incurred Cost Submission. Supports development of finance training curriculum and activities. Conducts training as needed during audits, formal and informal training events. Develops and maintains tools for Finance fun 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...

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...

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...

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...

Develop and maintain governance frameworks, standards, and practices relating to risk governance and effectively implement them throughout the company. Develop and implement processes to assess and/or monitor the effectiveness of risk governance frameworks/adherence to standards as More...