Corporate Compliance Jobs in Manama

The company is founder led, profitable and growing. We are hiring a Travel Operations Specialist to join our Corporate Operations team, ensuring smooth travel for colleagues and guests from countries all around the world to our company meetings and industry events. Our team set travel More...

Supports Finance Compliance program and ensures that policies and procedures are up to date and followed. Serves as Finance liaison on DCAA and DCMA audits and informational requirements as assigned. Assists in the development and compliancy review of the annual Incurred Cost Subm More...

The Hotel Sales Executive is responsible for driving revenue by attracting and securing new business for the hotel including corporate clients events and group bookings. Key duties include identifying sales opportunities building relationships with potential clients negotiating contra More...

Leadership & Management: Provide strategic leadership and direction to the company, ensuring alignment with our vision and goals. Sales Focus: Develop and execute sales strategies to drive revenue growth. Build and maintain relationships with key stakeholders to expand our mark More...

Employee Records: Maintain accurate and up-to-date employee records, including personal information, employment contracts, and performance evaluations. Recruitment Support: Assist with the recruitment process, including posting job vacancies, scheduling interviews, and onboarding n More...

The Country AML Head is a senior professional level role responsible for elishing internal procedures to prevent money laundering and ist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a More...

Maintain a high level of exposure for the hotel through direct sales Ensure comprehensive and complete coverage of own portfolio, covering all levels of accounts’ managerial and departmental executives for a comprehensive client servicing, achieving targets and maximum produc More...

This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job Description Opening date 24-Apr-2024 Closing date 08-May-2024 Job description Some careers grow faster than others. If you're looking for a career that 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...

Roles and responsibilities We are looking for a Senior Software Engineer with experience in AdTech to help develop cutting-edge solutions that make a positive impact on the digital world. Are you passionate about tackling new challenges and advancing technology? Join us in buildi More...

Act as a liaison between importers/exporters and government authorities to ensure compliance with customs regulations and facilitate the smooth movement of goods across international borders. Prepare and submit accurate and timely customs documentation, including import/export decl More...

The Payroll Country owner (PCO) is responsible to define the local payroll country set up of Strada Pay and the ongoing maintenance and health of the country solution. The Payroll Country Owner (PCO) will provide expertise and outputs to deliver compliant country payroll calculations More...

Seek out and select other hotel partners to attain the best possible and competitive ratesTo be responsible for ensuring the sales team achieve targeted sales on a monthly basisTo plan and implement marketing plans in conjunction with the Director of SalesTo identify and target specif More...

Urgently required strong professional HR Manager. Candidates who worked in hotels and restaurants industry only need apply.Full job descriptionOversee all aspects of human resources functions ensuring compliance with laws and company policies while fostering a positive workplace cultu More...

Company Description NAIB IT is a technology company located in Manama that provides best-in-class Enterprise Solutions. Founded on Business Ethics and Guided by Corporate Responsibility, we have decades of experience in the IT Industry and use the latest cutting-edge technologies to More...

Roles and responsibilities We are looking for a driven, ambitious (internal) auditor / risk advisory professional, with excellent interpersonal skills, who is seeking their first or second move into industry (most likely with around 1-5 years’ experience). If you are not qualif More...

Roles and responsibilities The process of changing suppliers within a 24-hour window requires meticulous planning and execution to ensure compliance with legal standards and seamless integration with customer systems, particularly in sectors like energy. This document outlines the es 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...

Direct and promote the Company in building and engaging in a proactive safety culture. Ensure that the HSE management system is in compliance with HSE policy, guidelines, applicable standards and instructions Support Company management in setting HSE objectives Support the conduc More...