Ethical Compliance Jobs in Bahrain

Job Title: Advisory_Deal maker (Contract) Duration: 6 -12 months Location: Bahrain Job Scope: Originate business from the Firms own network. Tap into business opportunities from new client/investor segments. Analyze business opportunities, determine fit, assess viability, surv More...

Location ManamaAudit & Assurance ManagerAbout Deloitte: When you work for us you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years including Best Employer in the Middle More...

Are you looking for a career move that will put you at the heart of a global financial institution Then bring your ss in ysis problem solving and communication to Citis Client Onboarding Team.By Joining Citi you will become part of a global organisation whose mission is to serve as a More...

Client Onboarding eTrading Manager Are you looking for a career move that will put you at the heart of a global financial institution Then bring your skills in analysis problem solving and communication to Citis Client Onboarding Team. By Joining Citi you will become part of a glo More...

Roles and responsibilities We are excited to offer an exceptional opportunity for a Head of Business Integrity to join a market-leading, ethically driven organization on a 12-month contract. This is a senior leadership role that offers the chance to make a significant impact on the o More...

Roles and responsibilities The Cybersecurity Analyst will be responsible for protecting the organization’s data, systems, and networks from cyber threats by actively monitoring, detecting, and responding to potential security incidents. This role is vital to ensuring the confid More...

Full Time, Permanent Contract Remote/Home Based with up to 50% travel across Europe. Do you have a passion for building quality? At Zigzag, you will become a pivotal member of our team, working alongside industry leading experts and learning how to cross functionally achieve More...

Key Skills: Core Java, Spring, Microservices and data base POSITION OVERVIEW The Staff Software Engineer role is an advanced level position within the e2open Development team, creating and updating programs to meet the needs of our customers. Using a variety of software language More...

Legal Research and Analysis: To provide comprehensive legal research and in-depth analysis of regulatory requirements, Monitoring changes in legislation that affect our clients, advising on necessary actions to remain compliant, and developing internal compliance guidelines. Docume More...

Roles and responsibilities With our growth in Bahrain, we’re looking for a star to join our team as a Marketing Manager, to be responsible for developing, executing and overseeing marketing strategies tailored to the Bahraini market helping us stay fresh and competitive. Ma More...

Roles and responsibilities We are seeking an experienced and motivated Legal Counsel to join our innovative scale-up, which has developed a transformative ecosystem aimed at reshaping its industry. In this pivotal role, you will provide essential legal guidance that supports the orga More...

Legal Advisory: Provide expert legal advice to senior management, interpreting laws and regulations. Contract Management: Draft, review, and negotiate contracts ensuring compliance with legal requirements and organizational policies. Compliance Monitoring: Monitor legislative chan More...

Manage and oversee the daily operations of the accounting department. Prepare and file VAT returns accurately and timely, ensuring compliance with Bahraini VAT regulations. Conduct regular VAT compliance checks and audits. Maintain up-to-date knowledge of VAT laws and regulations More...

Ensure compliance of all cosmetic products with EU regulations, including Cosmetic Product Regulation (EC) No 1223/2009. Assess product claims to confirm they are substantiated and meet regulatory standards. Perform risk-based evaluations of formulations to guarantee safety and re 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...

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...

KONE is dedicated to a better world of work and exhibits this through excellent people practices. We are committed to fostering a great work culture and inspiring the highest standards of quality and efficiency from the team putting our people first and creating a workplace that nurt More...

We are recruiting for a Senior Legal Counsel is responsible for managing the provision of comprehensive legal support across all functions of the organization, ensuring that the Company’s legal interests are preserved. This role requires a proactive legal professional who can na 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...