Financial Compliance Jobs in Bahrain

POSITION TITLE: Clinical Trial Associate II DEPARTMENT: Ora Europe LOCATION: Italy or Spain Ora Values the Daily Practice of … Prioritizing Kindness * Operational Excellence * Cultivating Joy * Scientific Rigor At Ora, we are building the future of ophthalmic clinical rese More...

Position: Investment yst Location: Bahrain Contract Duration: 6 months (with the possibility of extension to 1 year). Our client, a leading financial institution in Bahrain, is seeking an experienced Investment yst to join their dynamic team. Responsibilities: - Conduct tho More...

Job Number Job Category Rooms & Guest Services Operations Location Sheraton Bahrain Hotel, 6 Palace Avenue, Manama, Bahrain, Bahrain VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Management Job Summary Serves as the property Manager on D More...

CHANEL continuously evolves in its search for perfection. In a demanding and constantly evolving context, as a true ambassador of the brand and guarantor of excellence in our CHANEL boutique, the Boutique Manager will be responsible of the growth of the business, leading the team, dev More...

Supporting the Media Team to prepare the annual Budget and periodic forecasting Creation and management of robust working models for the management of the budgeting and forecasting process Supporting the interaction with the finance team with the Business Units in gathering iterat More...

A leading Real Estate Developer & Property Management Company in Bahrain seeks to employ AccountantsJob Description:Check and reconcile Daily data needed on the day to day operationsEnsure all expenses are recorded properly and that all were taken up each and every transactionthat More...

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...

Food & Drinks SupervisorA Food and Drinks Supervisor is responsible for supervising operations of Food and Drinks venues to deliver an excellent Guest and Member experience while working with the team to ensure departmental targets are met. What will I be doingAs a Food and Drink More...

A Food and Drinks Supervisor is responsible for supervising operations of Food and Drinks venues to deliver an excellent Guest and Member experience while working with the team to ensure departmental targets are met. What will I be doing? As a Food and Drinks Supervisor, you are res 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...

Job Requisition ID: 163960Established in the 1930s as a trading business AlFuttaim Group today is one of the most diversified and progressive privately held regional businesses headquartered in Dubai United Arab Emirates. Structured into five operating divisions; automotive financial 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 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...

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...

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...

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...

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...

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...

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...