Ethical Compliance Jobs in Bahrain

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

At H&P our people are our strength. JOB SUMMARY: This Eastern Hemisphere Compliance Analyst will be based in either Bahrain or Saudi Arabia and will assist with Helmerich & Paynes corporate compliance programs with responsibilities in the areas of Global AntiCorruption Trad More...

At H&P our people are our strength. JOB SUMMARY: This Eastern Hemisphere Compliance yst will be based in either Bahrain or Saudi Arabia and will ist with Helmerich & Paynes corporate compliance programs with responsibilities in the areas of Global Anti Trade Compliance Pers 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...

As the AI (Artificial Intelligence) Engineer for Trustworthy AI at Nemko Digital, you will play a pivotal role in ensuring the ethical and technical integrity of AI systems. Your responsibilities will include: Development and Deployment: Define, develop, and deploy our Trustwor More...

My client, a leading company is looking for a Crypto Forensic Investigator. YOU MUST HAVE CRYPTO EXPERIENCE. Overview: A Crypto Forensic Investigator is a specialized professional responsible for analyzing, tracking, and investigating digital assets and transactions involving More...

Who we are: We create innovative diagnostics for a healthier world. As representatives of the One Health approach, we are convinced that the health of humans, animals and the common environment are interconnected. Specializing in food safety throughout the value chain, we develop, di More...

Job Title: Nutritionist Location: [Manama, Capital Governorate, Bahrain] Responsibilities: Assess clients' dietary habits, medical history, and wellness goals. Develop personalized, evidence-based meal plans. Provide one-on-one counseling to educate and motivate clien More...