Financial Compliance Jobs in Manama

Roles and responsibilities As a delivery driver, your primary role is to ensure that customer orders are delivered safely and efficiently within specified timeframes. This involves loading and unloading items from the vehicle with care to prevent damage. Accuracy is crucial, so you w More...

We are partnering with a wellestablished Venture Capital and Private Equity firm committed to driving innovation in technology fintech and energy sectors. With a track record of identifying and nurturing transformative ideas a dedication to shaping the future of industries globally is More...

Manage all accounting transactions Prepare budget forecasts Publish financial statements in time Handle monthly, quarterly and annual closings Reconcile accounts payable and receivable Ensure timely bank payments Compute taxes and prepare tax returns Manage balance sheets and More...

We are seeking a highly skilled remote Finance Manager. This role will be pivotal in ensuring the financial integrity and operational efficiency of across 1inch entities. The person will also work with Swiss accounting firm to ensure 1inch entity based in Swiss will follow the region& More...

Roles and responsibilities We are seeking a dedicated person to assume comprehensive oversight of our financial crime investigations teams, spearheading the development and implementation of an advanced strategy to combat fraud and money laundering through rigorous, high-calibre inve 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 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...

Own our financial cycles and be the gatekeeper of our financial information (Order-to-Cash, Procure-to-Pay, Hire-to-Retire, Record-to-Report, Treasury) Be the primary driver for proposing and executing improvement opportunities and relevant initiatives (automation, new tools, proce More...

What you will do: What you ll do Ensure completeness and accuracy of tax compliance and reporting for US federal, state, IFRS, and GAAP requirements by maintaining current knowledge of laws, regulations, accounting, and reporting standards, while advising management on needed action More...

GMG is a global well-being company retailing, distributing and manufacturing a portfolio of leading international and home-grown brands across sport, food and health sectors. Its vision is to inspire people to win in ways that make the world better. Today, GMG’s investments span More...

Who We Are And What We Do Deel is a global team that helps businesses hire anyone, anywhere, easily. Deel consists of more than three thousand self-driven individuals spanning over 100 countries. Our unified yet diverse culture keeps us continually learning and innovating the Deel pl 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...

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. Currently we 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...

On behalf of our client, we are looking for an experienced CISO to join the client team. Our client is a FinTech firm based in Bahrain licensed to provide financial products and services, B2B and B2C. The candidate must have the following: Currently working as CISO Minimum 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. Currently we 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. Currently we More...

We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Breaking the company up into different business & service units is all about making sure each one gets what it needs to grow and thriv More...

The Investment Analyst's primary responsibilities will include assistance to the Investment Team members in managing Regional Office’s investees and loan portfolios, provide administrative and logistical support to help maintain and manage regional operations. The Investment 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...