Head Of Financial Crime Compliance Jobs in Manama

Oversee project processes to enable the delivery of Major Projects all in accordance with budget, time scales, safety targets and procurement solutions. Monitoring the activities, works and performance of the appointed PMCMs and Cost Consultants, Design Consultants, Contractors 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...

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...

Head of Data Management Bank ABC seeks to recruit a Head of Data Management in the Group Information Technology Department based in our Head Office in Bahrain. The Head of Data Management will be responsible for managing the strategic governance and technical aspects of data manage More...

You will join the Wakam Underwriting leadership team to help us profitably grow our business across Europe and support our UK business. You will report to the Group CUO. This Europe-based position can be on a hybrid or remote basis with one week per month expected to be used for f More...

We are currently recruiting an experienced HR professional to lead the HR function at an investments company. The ideal candidate will be responsible to ensure that the human resources and administrative operations are conducted efficiently following policies. The HR Manager will act More...

Lead the Charge: Drive our client's business development efforts and discover untapped growth opportunities. Forge Strong Bonds: Develop and maintain relationships with key stakeholders and partners in the web3 ecosystem. Strategic Vision: Define our ecosystem strategy and KPI More...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office in Bahrain. The FCC Research and Risk Analyst will be responsible in supporti More...

A strong, independent but commercially aware Risk Management function covering all classes of risk affecting the bank including, credit risk, market risk, operational risk, regulatory risk, conduct risk and reputational risk. Preserving high standards of risk assessment and apprais More...

Recognized degree in Architectural/Engineering. Relevant Project Management experience, and experience in seeing projects through the full life cycle. Minimum 20 years of formal engineering or architectural training in large/complex building. Minimum 10 years professional experienc More...

HAYS EDUCATION CLIENT BRANDED Head of College for a new University Centre partnership in Bahrain required to start as soon as possible ideally in September. The new College/ University Partnership will be offering University undergraduate education and you will be managing Lecturers More...

Setting up, managing and complying with Regulatory compliance/AML/CFT policies and procedures that are in line to the Central Bank of Bahrain guidelines. Having responsibility for oversight of the company’s compliance with the requirements of the CBB and reporting to the top More...

Roles and responsibilities We are looking for a skilled FTA and Trade Compliance Expert to join our team, ensuring that our global operations remain compliant with complex international trade regulations. This role is ideal for a professional with a strong understanding of free trade More...

Job Title: Regulatory Compliance Officer Type of Employment: Full Time role Location: Manama, Bahrain Category: Telecommunication Purpose of the Role: The purpose of the Compliance Officer role is to ensure the company's operations align with legal requirements and regulation More...

Location: Bahrain We are looking for a Compliance Manager to join our clients team in Bahrain. As the Compliance Manager you will be responsible for ensuring that the firm complies with all regulatory requirements in Bahrain and global jurisdictions. You will oversee and implement eff More...

Roles and responsibilities Job Accountabilities As Compliance Manager, your role will involve: Review Compliance strategy and determine if it is aligned with business strategy, legal requirements and trends. Identify areas not aligned and bring to Compliance leadership. Mainta More...

Act as Company representative with Civil Aviation Authorities and other client organizations on Safety, Compliance, Audits, and Inspection matters. Develop, establish, and manage the Safety Management System Develop and update the Emergency response Plan and procedures, organize a More...

We are hiring an ESG Compliance Officer or ESG Compliance Counsel into our wider compliance team with responsibility for ESG compliance and reporting, and the opportunity to shape our ESG commitments, outlook and strategy. We are looking for a rigorous and effective lawyer, or scienti More...

Roles and responsibilities Are you a recent graduate with a finance background looking to gain valuable experience in a flexible, part-time role? If so, we have the perfect opportunity for you! We are a small but growing recruitment business in search of a dedicated Finance Assistant More...

Conducts financial analysis to support decision-making processes. Engages in financial and valuation modeling tasks and undertakes feasibility/pricing exercises. Performs planned vs. actual variance analysis reports for ongoing projects. Coordinates with group business units to More...