Compliance Manager Jobs in Manama

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...

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...

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...

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...

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...

Competitive salary and comprehensive benefits package. A collaborative and inclusive work environment that values diverse perspectives. Opportunities for professional growth and development. Exposure to cutting-edge technologies and innovative projects. Flexible remote work envi More...

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...

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...

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...

This is a full-time on-site role for a Construction Manager at Cyprus Cybarco Tabet JV W.L.L . The Construction Manager will be responsible for overseeing construction projects from start to finish, managing budgets and schedules, ensuring compliance with safety regulations, and coord More...

Lead the development of a capable certification team and strategy to achieve type certification for SkyDrive manned air mobility platforms. Serve as the main point of contact for all certification discussions with regulatory agencies outside Japan, ensuring effective knowledge shar 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...

General Manager - Jordan Market (Electronics Manufacturing) Job Overview: We are seeking an accomplished and strategic General Manager to lead our operations in the Electronics Manufacturing sector within the Jordanian market. The ideal candidate will be a visionary leader with a st More...

Position Overview:We are seeking an experienced Event Manager to join our dynamic team. The ideal candidate will be responsible for planning organizing and executing various events for our clients. This role requires excellent project management skills creativity and attention to deta More...

Total Experience: Minimum 10 years experience at least 5 of which in a related position. Experience with launching a wide range of wealth products preferably Islamic banking offering. Experience in setting up wealth systems and developing digital wealth offerings. Degree: More...

Who We Are Is What We Do. Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily. The team comprises over three thousand self-driven individuals spanning over 100 countries, and our unified yet diverse cultu More...

We are partnering with a wellestablished Venture Capital and Private Equity firm committed to driving innovation in technology fintech and energy sectors. With a track record of identifying and nurturing transformative ideas a dedication to shaping the future of industries globally is More...

Greet customers and ensure that they are served by shop staff in a timely manner and in compliance with quality and customer service standards Motivate team members and provide them with the necessary support in terms of training and development in order to optimize sales results