It Compliance Analyst Jobs in Manama

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...

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. We are lookin 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...

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...

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 companys operations align with legal requirements and regulations mitigate 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...

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...

Develop and maintain AML/CTF policies, procedures, and internal controls in accordance with relevant laws and regulations. Assist the Head of Compliance for providing training and guidance to employees on AML/CTF risks, policies, and procedures. Conduct regular risk assessments of More...

Assistant Director of Nursing (ADON) Tasks. Exciting new job role in Kildare for an experienced ADON. Assist with management of the Department of Nursing, including evaluation of staff. Evaluate and take action around complaints, failed audits, and staff problems. Maintain and update More...

We are specifically seeking a recent graduate who holds a bachelor's degree in Business and IT for IT Associate - Business and IT position at our company. This position is based in Bahrain, with responsibilities that may extend to operations in Saudi Arabia. Responsibilities More...

Collaborate cross-functionally with other members of the EMEIA IT Team (Customer & Sales domain, Product & Operations domain, ERP program domain and Enterprise Architecture), the divisional and regional business process owners, regional stakeholders, and external consultants More...

Roles and responsibilities Conducting effective webinars requires a strategic approach, and the following guidelines outline a comprehensive framework for success. 1. Developing and Implementing Guidelines Begin by establishing clear objectives for each webinar, ensuring they align More...

Company Description Introducing Raffles Al Areen Palace Bahrain, an extraordinary addition to Raffles Hotel's renowned portfolio. This ultra-luxury property offers a unique experience as The Palace of the Secret Garden. With 78 private pool villas ranging from 1 to 3 bedrooms, Ra More...

We are recruiting for an IT Auditor to support the Internal Audit’s department in providing reasonable assurance to Senior Management and the Audit Committee on the adequacy and effectiveness of internal controls, primarily related to Information Technology, Cyber and Informatio More...

Proven working experience in Networking, Firewalls (CCNA or CompTIA Network+ certification) Hands-on experience in DHCP, DNS Service Management Proven work experience in Cloud Service Fundamentals (Azure Fundamentals Certification / Azure M365 Management) Should possess knowledge More...

We are currently searching for a Senior Analyst, QTC, who will be responsible for the technical delivery and solutions in the integration points during the quote to the cash life cycle. In this position, you will work cross-functionally and globally to enable commercial channel perfor More...

Roles and responsibilities In this role, the focus is on developing and delivering value-added services, including consulting, custom training, and integration, around Graitec and partner software for target client segments. A key responsibility is ensuring the consistent and high-qu More...