Compliance Management Jobs in Manama

Roles and responsibilities A Customs Clearing Agent plays a critical role in facilitating the smooth movement of goods across international borders. This position involves ensuring compliance with customs regulations, managing documentation, and coordinating logistics to streamline t More...

We are seeking a seasoned Testing and Commissioning Engineer with over 4+ years of experience in Project Management, Testing & Pre-Commissioning, and Maintenance of Power & Distribution equipment. The role involves leading commissioning activities, ensuring compliance with saf More...

Who we are: We create innovative diagnostics for a healthier world. As representatives of the One Health approach, we are convinced that the health of humans, animals and the common environment are interconnected. Specializing in food safety throughout the value chain, we develop, di More...

Job descriptionJob Duties and Responsibilities include but are not limited to:* Develop and monitor overall HR strategies systems tactics and procedures across the organization.* Support current and future business needs through the development engagement motivation and preservation o More...

Roles and responsibilities We are pleased to announce an opening for the position of Operations Manager at , a prominent logistics organization. We are looking for a dedicated professional with a minimum of 2-5 years of experience in operations management. Operational Strategy: More...

Working as a member of the project team to deliver quality services to clients . Liaising with clients, subcontractors and key stakeholders to ensure that projects are kept on target . Creating and developing reports and presentations for submission to regulatory bodies . Ensures all More...

Roles and responsibilities As the Administrative and Operations Coordinator, you’ll play a key role in optimizing operations, managing client relationships, and ensuring smooth project execution. Your contributions will significantly impact the client's business growth More...

Roles and responsibilities A Cloud Engineer plays a crucial role in the modern IT landscape by designing, implementing, and managing cloud infrastructure tailored to meet organizational needs. This involves ensuring that applications and services are not only scalable and high-perfor More...

Roles and responsibilities In today’s competitive landscape, effective strategic planning and execution are essential for driving growth and expanding market share. A comprehensive market analysis is fundamental to understanding industry trends, customer needs, and competitive More...

Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their 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...

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...

Job SummaryResponsible for assisting in planning and completing financial compliance and operational audits.Job DetailsInnovate recommend and initiate new ideas to develop the company management process and improve company compliance with all IFRS Governmental laws and regulations.Com More...

Manage and lead the insurance contract review process for the company Ensure compliance with company standards and regulatory requirements Identify and address any deficiencies in deductibles, limits of liability, and sums insured Make recommendations to correct any issues and im More...

The Technical Superintendent for dredging is responsible for overseeing the technical management and maintenance of the company's dredging vessels. This includes ensuring that the ships operate efficiently, safely, and in compliance with all relevant regulations and standards. The More...

The role aims to be recognized as trusted advisors to the business. This role attracts and retains best-in-class finance professionals, develops their finance team and enables them to Thrive. The role communicates with impact to all stakeholders, ensures a robust control and complianc More...

We are looking for an experienced Human Recourse Coordinator who can run the below tasks professionally: Assist in the recruitment and onboarding process, including job postings, screening resumes, scheduling interviews, and conducting background checks. Maintain employee records More...

1. Duty Scheduling:Develop and manage daily duty schedules for approximately 300 employees ensuring optimal manpower allocation across various projects.Monitor attendance and adjust schedules based on workload employee availability and project demands.2. HR Coordination:Address and re More...

Investor Communications - Coordinates the preparation and delivery of earnings calls, investor meetings, and presentations. - Acts as the primary contact for investor and analyst inquiries. - Manages the investor relations quarterly presentation, and section of the corporate website. More...