Compliance Supervision 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...

Roles and responsibilities We are looking for a skilled FTA and Trade Compliance Expert to join our team, ensuring that our global operations remain compliant with complex international trade regulations. This role is ideal for a professional with a strong understanding of free trade More...

Roles and responsibilities Job Accountabilities As Compliance Manager, your role will involve: Review Compliance strategy and determine if it is aligned with business strategy, legal requirements and trends. Identify areas not aligned and bring to Compliance leadership. Mainta 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...

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 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...

Assistant Director of Nursing (ADON) Tasks. Exciting new job role in Kildare for an experienced ADON. Assist with management of the Department of Nursing, including evaluation of staff. Evaluate and take action around complaints, failed audits, and staff problems. Maintain and update 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...

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...

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...

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...

The Civil Inspector will support the supervision and execution of civil engineering works on the Sewer Scheme Supervision Project in Bahrain. This role requires a skilled inspector with handson experience in the construction of sewer systems and related infrastructure. The Civil Techn More...

The Civil Inspector will support the supervision and execution of civil engineering works on the Sewer Scheme Supervision Project in Bahrain. This role requires a skilled inspector with handson experience in the construction of sewer systems and related infrastructure. The Civil Techn More...

The Civil Inspector will support the supervision and execution of civil engineering works on the Sewer Scheme Supervision Project in Bahrain. This role requires a skilled inspector with handson experience in the construction of sewer systems and related infrastructure. The Civil Techn More...

The Resident Engineer–Roads and Bridges responsible for construction supervision aspects of roads and bridges projects. This includes managing multiple sites, ensuring contractors’ compliance with contract requirements, and maintaining accurate records. The ideal candidate More...

Company Description Egis is an international player active in architecture consulting construction engineering and mobility services. We create and operate intelligent infrastructures and buildings that respond to the climate emergency and contribute to more balanced sustainable and r More...

The Senior Civil Engineer will be responsible for supervising and managing civil engineering works related to the Sewer Scheme Supervision Project. This role requires an experienced engineer with extensive knowledge of sewer network construction and infrastructure projects in the GCC More...

The Senior Civil Engineer will be responsible for supervising and managing civil engineering works related to the Sewer Scheme Supervision Project. This role requires an experienced engineer with extensive knowledge of sewer network construction and infrastructure projects in the GCC More...

The Senior Civil Engineer will be responsible for supervising and managing civil engineering works related to the Sewer Scheme Supervision Project. This role requires an experienced engineer with extensive knowledge of sewer network construction and infrastructure projects in the GCC More...