It Compliance Manager Jobs in Manama

Is the custodian of the IT Strategy and partners with the CIDO to provide technology vision and direction. Ensures that Technologies strategic execution is continuously aligned with the overall enterprise strategy by leading the strategic plan development as well as instigating the More...

As the Senior IT Audit Manager, you will be tasked with establishing and leading a global IT internal audit function. You will work closely with cross-functional management and leadership teams to develop a strategic audit plan that aligns with organizational objectives. You’ll More...

Bachelor’s degree in Computer Science, Information Technology, or related field. Overall 10+years with 7 to 8 plus years of Project Delivery/Management in Banking domain. Experience in CBUAE payments systems. Experience in NPSS project is good to have. Certification Require 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...

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...

Deeply analyse customers and business problems to identify the pain points Rapidly create impactful and elegant solutions to specific problems Strategically think of the product from high level to connect the missing dots Take full cycle ownership of your work from ideation, desi More...

To be responsible for monitoring the company's compliance with CBB requirements and regulations as well as Internal Risk. Compliance and AML policies and procedures; To follow best practices in terms of Anti Money Laundering and Terrorist Financing. To act as the focal point b More...

This position will be responsible to ensure bank's policies, procedures and relevant laws and regulatory regulations are compiled in letter & spirit to minimize operational, legal & regulatory risks. This role involves leading the development and implementation of robust 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...

To be responsible for monitoring the company's compliance with CBB requirements and regulations as well as Internal Risk. Compliance and AML policies and procedures; To follow best practices in terms of Anti Money Laundering and Terrorist Financing. To act as the focal point b 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...

VAM Systems is currently looking for IT Operator for our Bahrain operations with the following skillsets & terms and conditions:Qualification: BA Computer Information Systems.Preferred Previous Work Experience: BankingYears of Experience: Less than 1 yearThe candidate must possess More...

Roles & Responsibilities:To implement website applications services databases maintains content and oversees daytoday operations and maintaining & upgrading existing applications test and QA applications enhance software development capabilities contributing to the effective a More...

Experience in corporate secretarial and governance matters including reporting requirements, amending documents, knowledge of different types of formations and company structures. Ability and gravitas to lead client projects in relation to corporate entity set-ups, foreign employer More...

As a Workday HCM Consultant (Manager) in Kainos, you’ll be a lead consultant in implementing and configuring Workday solutions for their global customer base and an expert in your chosen Workday specialist capability or capabilities – such as Recruitment, Time tracking, Pa More...

VAM Systems is currently looking for IT Infrastructure Specialist for our Bahrain operations with the following skillsets and terms & conditions:Years of Experience:  At least 5 years of experience in managing IT infrastructure.Proficient in the following areas Skills Require More...

A Gobal Pharmaceutical & Biotech client are seeking a skilled OT/IT Security Consultant to join them on a long term freelance consultant basis. This fully remote role will involve implementing OT security baselines and the CIS 18 Controls Framework to secure critical OT and IT sys More...

VAM Systems is currently looking for IT Infrastructure Specialist for our Bahrain operations with the following skillsets and terms & conditions:Years of Experience:  At least 5 years of experience in managing IT infrastructure.Proficient in the following areas Skills Require More...