Compliance Supervision Jobs in Manama

512 Jobs Found

Compliance Supervision Jobs in Manama

512 Jobs Found
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Compliance Analyst

Pst.ag - Manama Bahrain
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experience Not Mentioned years
Remote
Salary Icon Not Disclosed

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...

Employer Active Posted on 05 Nov | Remote | Easy Apply
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experience 1 - 0 years
Full Time
Salary Icon Not Disclosed

Job Title: Regulatory Compliance Officer Type of Employment: Full Time role Location: Manama, Bahrain Category: Telecommunication Purpose of the Role: The purpose of the Compliance Officer role is to ensure the company's operations align with legal requirements and regulation More...

Employer Active Posted on 23 Oct | Full Time | Easy Apply
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experience Not Mentioned years
Full-time
Salary Icon Not Disclosed

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...

Employer Active Posted on 29 Oct | Full-time | Easy Apply

Compliance Manager

Leading Edge - Manama Bahrain
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Full Time
Salary Icon Not Disclosed

Location: Bahrain We are looking for a Compliance Manager to join our clients team in Bahrain. As the Compliance Manager you will be responsible for ensuring that the firm complies with all regulatory requirements in Bahrain and global jurisdictions. You will oversee and implement eff More...

Employer Active Posted on 13 Oct | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

Job Title: Regulatory Compliance Officer Type of Employment: Full Time role Location: Manama Bahrain Category: Telecommunication Purpose of the Role: The purpose of the Compliance Officer role is to ensure the companys operations align with legal requirements and regulations mitigate More...

Employer Active Posted on 09 Oct | Full Time | Easy Apply
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experience 0 - 0 years
Part Time
Salary Icon Not Disclosed

Act as Company representative with Civil Aviation Authorities and other client organizations on Safety, Compliance, Audits, and Inspection matters. Develop, establish, and manage the Safety Management System Develop and update the Emergency response Plan and procedures, organize a More...

Employer Active Posted on 13 Oct | Part Time | Easy Apply
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experience 0 - 0 years
Part Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 06 Dec | Part Time | Easy Apply

Writer Compliance Country

Deel - Manama Bahrain
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experience Not Mentioned years
Part Time
Salary Icon Not Disclosed

2+ years of experience as a freelance or in-house writer Excellent written English Rigorous attention to detail Understand and implement a range of style guidelines An ability to manage shifting deadlines and priorities and switch focus accordingly You love to learn about new t More...

Employer Active Posted on 04 Oct | Part Time | Easy Apply
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experience 1 - 0 years
Full Time
Salary Icon Not Disclosed

We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Our flagship product, an internal trading platform, is offered as a Software-as-a-Service (SaaS) solution to other brokers. We are lookin More...

Employer Active Posted on 19 Oct | Full Time | Easy Apply
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experience 0 - 0 years
Part-time
Salary Icon Not Disclosed

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...

Employer Active Posted on 26 Nov | Part-time | Easy Apply
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experience 0 - 0 years
Part-time
Salary Icon Not Disclosed

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...

Employer Active Posted on 19 Nov | Part-time | Easy Apply
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experience 0 - 4 years
Part Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 25 Sep | Part Time | Easy Apply
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experience 0 - 7 years
Full Time
Salary Icon 8000 - 12000

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...

Employer Active Posted on 07 Nov | Full Time | Easy Apply
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experience Not Mentioned years
Remote
Salary Icon Not Disclosed

Workday Extend Expertise: Lead the design and development of custom apps and integrations within the Workday platform. Solution Architecture: Translate business needs into scalable technical solutions that align with global IT strategy. Application Development: Build secure and co More...

Employer Active Posted on 04 Oct | Remote | Easy Apply

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...

Employer Active Posted on 08 Oct | Full Time | Easy Apply
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experience 0 - 15 years
Part Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 28 Sep | Part Time | Easy Apply
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experience 0 - 0 years
Full Time
Salary Icon Not Disclosed

ist in the installation of electrical systems, including wiring, switchboards, and other components, under the supervision of a licensed electrician. Perform routine maintenance on electrical systems and equipment to ensure optimal functioning and prevent hazards. ist with storage More...

Employer Active Posted on 03 Oct | Full Time | Easy Apply
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experience 1 - 0 years
Full Time
Salary Icon Not Disclosed

Job Number Job Category Food and Beverage & Culinary Location The Ritz-Carlton Bahrain, Building 173, Road 2803, Manama, Bahrain, Bahrain VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Management Job Summary Areas of responsibility include R More...

Employer Active Posted on 01 Oct | Full Time | Easy Apply

General Technician

Hilton - Manama Bahrain
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experience 1 - 0 years
Full Time
Salary Icon Not Disclosed

An Engineer/Technician will support the Engineering Team to efficiently maintain all hotel operations such that safety, security, conversation, and compliance are ensured at the highest levels. What will I be doing? As Engineer/Technician, you will support the Engineering Team to en More...

Employer Active Posted on 08 Oct | Full Time | Easy Apply

Content Writer

Deel - Manama Bahrain
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experience 1 - 0 years
Full Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 20 Nov | Full Time | Easy Apply

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