Corporate Compliance Jobs in Bahrain

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...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly pionate about sales and have outstanding selling ss, this role could be for 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...

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...

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...

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...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly pionate about sales and have outstanding selling ss, this role could be More...

Job Description Job Objective: Support the organization in achieving organizational value by managing end-end Strategy Planning process within the organization, ensuring alignment and adherence across all Business Units and by governing the implementation of key strategic initiative 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...

As a sales executive in the B2B jewelry industry your role would involve fostering relationships with businesses that could benefit from purchasing jewelry products for resale or other purposes. Here are some key responsibilities and strategies you might consider:1. Market Research: U More...

Assists in the development and compliancy review of the annual Incurred Cost Submission. Supports development of finance training curriculum and activities. Conducts training as needed during audits, formal and informal training events. Develops and maintains tools for Finance fun 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...

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...

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...

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...

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...

To oversee the Finance and Accounting department in the hotel and ensure its smooth running so that all financial and management reports are accurate and available by their due dates. To ensure that the books, records, and accounts are maintained accurately and fairly reflect the 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...