Financial Compliance Jobs in Manama

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...

Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Manager Job Description & Summary PwC Global Overview With offices in 152 countries and almost 328000 people we are among the leading professional services networks in the world. We help More...

Proficient with computers and different finance software programs. Must have effective written and verbal communication skills to build strong interpersonal relationships. Have strong organization and time management skills with the ability to work without distraction. Must have More...

Roles and responsibilities As a leader in the cryptocurrency mining sector, you will be at the forefront of shaping and executing a strategic vision aimed at achieving rapid global growth and maximizing market impact. Your role will involve overseeing operations, with a focus on opti More...

Job Description Job Objective Perform for all activities related to capital project accounting and the accounting for all activities across the life cycle of new and existing assets. Document and coordinate all Capital Review Board activities. Responsibilities Strategic Assist More...

On behalf of our client, we are looking for an experienced CTO 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 CTO managing a 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...

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...

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...

POSITION TITLE: Senior Clinical Project Manager DEPARTMENT: Ora Europe LOCATION: Remote, UK, Spain or Italy Ora Values the Daily Practice of … Prioritizing Kindness * Operational Excellence * Cultivating Joy * Scientific Rigor At Ora, we are building the future of ophthalm 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...

Company Description Introducing Raffles Al Areen Palace Bahrain, an extraordinary addition to Raffles Hotel's renowned portfolio. This ultra-luxury property offers a unique experience as The Palace of the Secret Garden. With 78 private pool villas ranging from 1 to 3 bedrooms, More...

This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Are you someone who enjoys using creativity to solve complex problems? Dive into the realm of telecommunications and orchestrate groundbreaking projects for OSS/BSS 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 As an Operations Associate, you will be an integral part of our team, driving the efficiency of our operational processes within the dynamic landscape of the crypto asset industry. This role involves collaborating with various cross-functional teams, includ 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...

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...

Grant Thornton Bahrain is expanding their Tax Advisory team and looking to hire candidates at managerial level. As an integral member of the Tax Advisory team, the candidate will be responsible for supporting the team in business development efforts and delivery of engagements. Offer 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...