Ensure Compliance Jobs in Bahrain

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...

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...

Grow with us About this opportunity:The Compliance Officer reporting in the line organization Group Function TPM Due Diligence Unit within ThirdParty Management is primarily responsible for designing implementing and advising on the programmatic aspects of Ericssons ThirdParty Managem More...

Grow with us About this opportunity:The Compliance Officer reporting in the line organization Group Function TPM Due Diligence Unit within ThirdParty Management is primarily responsible for designing implementing and advising on the programmatic aspects of Ericssons ThirdParty Managem 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...

Possession of a legal degree is a prerequisite. Minimum 5 years of hands-on experience in the fintech industry, with a specific focus on payment systems. Expertise in fintech blockchain, payment systems, brokerage, and hedge funds. Demonstrated proficiency with compliance departmen 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...

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...

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...

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...

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...

About the Role The Fixed Assets Inventory and Leases Officer is responsible for overseeing the management of the companys fixed assets inventory and leases. This role includes ensuring accurate tracking accounting and reporting of all fixed assets maintaining inventory levels and ma 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...

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...

This is a full-time on-site role for a Senior Auditor at Empower Business Solutions in Manama. The Senior Auditor will be responsible for conducting financial audits, evaluating internal controls, and preparing audit reports. Additionally, the Senior Auditor will review financial stat More...

Record business transactions accurately and promptly in the accounting system. Assist in preparing documents for audit reports and ensure compliance with regulations. Generate and process invoices in a timely manner. Provide requested data and reports to the management. Prepare an More...

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...

Audit and Compliance: Assist with internal and external audits, providing necessary documentation and explanations. Ensure compliance with tax laws, financial regulations, and company policies. Monitor and enforce internal controls to prevent financial discrepancies and f More...

Project Design and Planning: Develop detailed project plans, including timelines, resources, and budget estimates. Create and review technical drawings and specifications. Conduct feasibility studies and site investigations to determine project requirements. Projec More...

Manage daily office operations, ensuring efficient communication and collaboration within the department and across departments. Manage timekeeping activities within the engineering support unit. Ensures accurate recording of working hours, tracks attendance, and supports payroll p More...