Financial Compliance Jobs in Bahrain

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...

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...

Are you looking for a career move that will put you at the heart of a global financial institution Then bring your ss in ysis problem solving and communication to Citis Client Onboarding Team.By Joining Citi you will become part of a global organisation whose mission is to serve as a 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...

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...

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...

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...

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...

Job Summary Zurich Middle East is part of Zurich Insurance Group one of the worlds largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally. Inline with our strategy Zurich is looking to hi 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...

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...

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...

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...

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...

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...

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...

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...

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...

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...