Compliance Management Jobs in Manama

Job Summary Zurich Middle East is part of Zurich Insurance Group, one of the world’s largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally. We are seeking a skilled and detail-ori 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...

Risk Management: Developing, reviewing, and monitoring the risk management policies, including but not limited to the following policies: Enterprise risk, investment risk, and operational risk policies; Risk Register; Risk Appetite Statement; and Business Continuity Framewor 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...

About us: Pionex is one of the world’s 1st exchanges with in-built trading bots. Pionex provides 16 free trading bots, with which users can automate their trading 24/7 without always checking the markets. In addition to the high-level trading efficiency, trading bots built-in P More...

We are seeking a highly experienced and motivated Head of Risk and Compliance to lead our growing business. In this critical role, you will be responsible for developing, implementing, and overseeing a comprehensive risk and compliance program across all our product verticals. You wil 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...

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...

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 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...

Maintenance and Repair: Perform routine maintenance and repair tasks on MEP systems, including HVAC, electrical wiring, lighting, plumbing fixtures, and related equipment. Respond promptly to maintenance requests and emergency calls for repairs and adjustments. Diagnose and troub More...

We are seeking a seasoned Practice Management Expert with a robust background in managing and optimizing the operations of USA CPA firms. The ideal candidate will bring extensive experience from a Big Four accounting firm (KPMG, PwC, EY, or Deloitte) and possess deep knowledge of the 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...

Staffing Plans Workforce Management Records Management Management Reporting Metrics Custodianship Multi-agency Coordination This is a temporary position with an anticipated end date of Mar 29, 2025. If funding is extended for this role, employment may continue beyond this dat More...

Responsibilities include, but are not limited to{{{{:}}}} Staffing Plans Workforce Management Records Management Management Reporting Metrics Custodianship Multi-agency Coordination

Data Analysis: Collect and analyze data related to business operations, performance metrics, and market trends to identify areas for improvement. Process Improvement: Evaluate existing processes and workflows, recommend enhancements, and implement solutions to optimize efficiency a More...

WWC Global is seeking a Management Analyst for a part-time position on a Department of Defense contract at NSA Bahrain. The Management Analyst will be responsible for assisting the Supply Services Director. Responsibilities include, but are not limited to{{:}} Records Management More...

The candidate will be supporting the Head of Compliance & MLRO in developing, managing, executing the compliance, implementation of the compliance program, policies and procedures across the group. Moreover, responsible in conducting robust oversight of regulatory compliance unive More...

Provide legal advice and guidance on all topics under the scope of regulatory compliance with an emphasis on Anti-Bribery, Export Control, Sanctions, and evaluating potential legal risks Monitor legislative developments in relevant compliance areas and implement new legal requireme More...