Kyc Compliance Advisor Manager Jobs in Manama

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...

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...

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 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...

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...

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...

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...

2+ years of experience as a freelance or in-house writer Excellent written English Rigorous attention to detail Understand and implement a range of style guidelines An ability to manage shifting deadlines and priorities and switch focus accordingly You love to learn about new t More...

-Knowledge of current fashion trends, fabrics, colors, and styling techniques. -Ability to speak clearly, listen attentively, and provide professional style advice. - Ability to build relationships, give compelling presentations, and close deals effectively. -Maintain a polished an More...

Provide legal advice and support to the organization on various matters, including contracts, agreements, and compliance issues. Review and draft legal documents, such as contracts, agreements, and policies, to ensure they are compliant with applicable laws and regulations. Assist More...

Roles and responsibilities You will have responsibility and growth potential in helping us shape and build our young team. As an Enterprise CSM (note: we refer to this role as an Enterprise Technical Advisor), you will manage the relationships with roughly 15 Enterprise customers. Yo More...

Job overviewWe are looking for an active and efficient Sales Advisor to join our retail team. As a Sales Advisor your duties and responsibilities will be to facilitate the sales by guiding customers towards their desired product and satisfy the customer by demonstrating the functions More...

Roles and responsibilities As a Business Development Representative (BDR) at Plastic Bank, you will be responsible for proactively identifying and reaching out to B2B prospects that align with our Ideal Customer Profile (ICP) in order to generate new customers for our sustainability More...

We are seeking for a Parts Advisor who will be responsible for assisting customers and technicians in identifying, locating, and procuring automotive parts and accessories. This role requires a strong knowledge of automotive systems, excellent customer service skills, and the ability 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...

Oversee a select portfolio of strategic accounts in the EMEA/DACH region, utilizing a land-and-expand model. Engage with clients across multiple business lines, including C-level executives.

Our client is a growing plumbing franchise committed to exceptional customer experiences. As the Customer Journey Specialist, you’ll manage the entire customer experience—from initial inquiry to post-job follow-up—using technology to streamline processes, enhance sat More...

Job Description Sell product and provide an excellent service to clients Be an ambassador of the brand Ensure that every client is treated according to the DG expectations Tailor the clients experience in order to elevate their experience and impression of the brand Key Acc More...