Financial Compliance Jobs in Bahrain

About The Team 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 More...

Client Liaison: Regular communication with clients to understand their needs, provide project updates, and address any concerns or changes. Contract Negotiation: Discussing and finalizing contract terms with clients, ensuring mutual agreement and legal compliance. Project Planning More...

In this position you'll be responsible for creating and implementing the CRO's quality strategy, ensuring it is in compliance with the GCP regulations. You will also oversee the development and maintenance of the Quality Management system, and oversight of the entire Quality A More...

Conduct regular audits and assessments to evaluate the effectiveness of existing data protection measures and identify opportunities for enhancement. Act as a liaison with regulatory authorities and external auditors during data protection audits, investigations, or inquiries. Mon More...

Communicate sales plans and targets to the Shop/Department team, monitor performance on an ongoing basis, and suggest corrective actions to hierarchy when needed Assign routine and non-routine tasks and assist in the schedule preparation for the Sales Associates, Cashiers and Coord More...

This is a rare opportunity for a qualified Associate from a dedicated transactional M&A practice to take on additional responsibility on large-scale M&A and private equity transactions and financing at one of the world’s premier global law firms in Morocco. You will More...

Job Purpose: To achieve the profit target set by the Management for the Treasury and Capital Markets Department within the stipulated policies and guidelines and in a manner that would enhance the Bank's overall return. To contribute to the Bank's income via managing all th More...

Working as a member of the project team to deliver quality services to clients . Liaising with clients, subcontractors and key stakeholders to ensure that projects are kept on target . Creating and developing reports and presentations for submission to regulatory bodies . Ensures all More...

Looking for a VP of Global Supply Chain who has had a big presence and success Globally to run the Logistics and Supply Chain Operations for this Scale-Up. The company in question is a dynamic and established Scale-Up SaaS business that is revolutionizing the industry by championi More...

The Director of Rooms will oversee the operations of the Rooms division, including both the front office and housekeeping teams. Your key duties and responsibilities of this role: Develop the hotel operating strategy in order to provide innovative and exciting guest experiences t More...

We are seeking a highly skilled and visionary Head of Governance with an operational background and a passion for the rapidly evolving Web3 space. This individual will play a pivotal role in designing, implementing, and overseeing the governance structure of the Somnia decentralise More...

This Group Finance Manager role shall be heavily geared towards the strategic planning, budgeting processes, with a view towards both financing and the management of banking relationships, to oversee areas of liquidity, treasury and any debt restructuring. From a governance perspectiv More...

This is a great opportunity to join a well funded Web3 start-up looking to create the next generation of user friendly wallet for customers and wallet as a service for enterprises. Their focus is on ease of use, safety and security for web3 users and their wallet will be tailored More...

Delivery: Implement Esko and other solutions to minimize operator input, reduce errors and improve throughput in processing artwork for print. Support related servers and system configurations with installation, patches, upgrades, and new release management. Support: Helpdesk suppo More...

Job Title: Assistant Manager Internal Audit Company Overview: Grant Thornton Bahrain is a leading accounting and consulting firm that provides a wide range of services to clients in various industries. With a team of experienced professionals and a commitment to delivering highquali More...

About Team IQ Option is a globally recognized financial broker, renowned for its cutting-edge online trading platform. Established in 2013, IQ Option quickly became one of the top leaders in online trading worldwide. Operating in over 13 languages worldwide, IQ Option empowers client More...

About Team IQ Option is a globally recognized financial broker, renowned for its cutting-edge online trading platform. Established in 2013, IQ Option quickly became one of the top leaders in online trading worldwide. Operating in over 13 languages worldwide, IQ Option empowers client More...

Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 million visitors a year. For the past tw More...

This is a remote position. About the client: Our client is a global open API banking solutions provider in Middle East Asia Africa and APAC. They are enabling banks and financial institutions (both Conventional and Islamic) as well as the emerging FinTech ecosystem to Demyst More...

Provide legal advice and support to the organization on various matters, including contracts, agreements, and compliance issues. Review and draft legal documents, such as contracts, agreements, and policies, to ensure they are compliant with applicable laws and regulations. Assist More...