Financial Compliance Jobs in Bahrain

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...

Responsibilities:Team Leadership: Train and supervise store staff fostering a positive and motivated work environment.Sales and Revenue: Drive sales growth meet or exceed sales targets and implement strategies to optimize revenue.Customer Service: Promote a culture of exceptional cust More...

We are seeking a motivated and detail-oriented individual to join our finance team as an Accountant. This training opportunity is designed to provide hands-on experience in various accounting functions, including financial reporting, budgeting, and tax compliance. The ideal candidate More...

Accounting Activities: Responsible for all general ledger activities. Ensure records are maintained accurately and efficiently, and that all control accounts are recorded correctly. Provide technical accounting advice to support the Finance function and the wider business. Manag More...

Eram Talent, a leading Talent Acquisition Consultancy, is looking for a highly skilled and motivated Assistant Controller to join their team in Saudi Arabia. As an Assistant Controller at Eram Talent, you will play a crucial role in managing financial operations and ensuring complianc More...

The Role The Advisory practice is one of the largest Advisory businesses worldwide and the major growth area for the organization. The services are focused on the finance function and we work with clients in identifying and tackling their challenges in growth, governance, and perf More...

Job Title: Sr. Project Manager Location: Bahrain Experience: Minimum of 10 years of experience in project management, with a focus on hospitality renovation and rebranding projects. Job Summary: The Sr. Project Manager role is responsible for supporting the operations to deliver More...

Prepare asset liability and capital account entries by compiling and analyzing account informationDocument financial transactions by entering account informationRecommend financial actions by analyzing accounting optionsSummarize current financial status by collecting information; pre More...

Mission: The mission of a Credit Analyst known internally as Portfolio Management Officer is to monitor assigned loans within the loan portfolio ensuring accurate risk ratings are assigned identifying early warning signals and recommending appropriate action. Portfolio Management Offi More...

Required for a reputed Company Sr. Accountant / Chief Accountant The primary function for this role is as follows: 1. Manage all aspects of accounting operations, including but not limited to ledger management, receivables, payables, and payroll. 2. Ensure the timely and accurate More...

Mission: The mission of a Credit yst known internally as Portfolio Management Officer is to monitor igned loans within the loan portfolio ensuring accurate risk ratings are igned identifying early warning signals and recommending appropriate action. Portfolio Management Officers also More...

Roles and responsibilities As the Administrative and Operations Coordinator, you’ll play a key role in optimizing operations, managing client relationships, and ensuring smooth project execution. Your contributions will significantly impact the client's business growth More...

Responsibilities: - Develop and implement strategies for efficient debt recovery. - Oversee communications with customers regarding overdue accounts. - Generate and present reports on collection activities and key performance indicators. - Ensure compliance with relevant laws, reg More...

General Manager - Jordan Market (Electronics Manufacturing) Job Overview: We are seeking an accomplished and strategic General Manager to lead our operations in the Electronics Manufacturing sector within the Jordanian market. The ideal candidate will be a visionary leader with a st More...

Job Description Job Objective Compile the financial statements for the company and perform analysis to determine financial trends. Prepare financial filings to ensure compliance with statutory and regulatory requirements. Responsibilities Financial Conduct detailed analysis t More...

Position: Senior Auditor Company Overview: Grant Thornton Bahrain is a leading audit and assurance company located in Seef Bahrain. With a team of highly skilled professionals and a commitment to excellence we provide a wide range of services to our clients including audit tax and ad More...

Develop and maintain governance frameworks, standards, and practices relating to risk governance and effectively implement them throughout the company. Develop and implement processes to assess and/or monitor the effectiveness of risk governance frameworks/adherence to standards as More...

About Us: We are a dynamic and innovative recruitment agency, working with top-tier clients to help them achieve their business goals by providing the best talent. Our client, a rapidly growing travel agency, is seeking a highly skilled and experienced Travel Agency Manager to help e More...

istant Director of FinanceThe role aims to be recognized as trusted advisors in the hotel / hotels. This role supports the finance lead to attract and retains bestincl finance professionals. This role ists in developing their finance team and enables them to Thrive. The role communica More...

Assistant Director of FinanceThe role aims to be recognized as trusted advisors in the hotel / hotels. This role supports the finance lead to attract and retains bestinclass finance professionals. This role assists in developing their finance team and enables them to Thrive. The role More...