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...

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...

Experience developing and building on top of DeFi protocols or other smart contracts Experience describing or assessing smart contract specific security risks Demonstrated expertise with Solidity, the EVM, and blockchain

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...

An excellent onsite job opportunity as Consultant ESG Advisory with one of the top 10 global advisory firm ( tax free salary up to BHD 12 K PA equivalent of INR 25 LPA + other local statutory benefits). Please connect if you are interested

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...

-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...

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...

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 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...

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...

Your Mission To provide an inspirational, luxurious shopping experience, maximizing every sales opportunity. Support peers and colleagues in efficient running of the boutique. Demonstrate excellent product knowledge and drive to achieve store targets. Accountabilities Welcome More...

Support the implementation of the Group Compliance Framework and Methodology group-wide Coordinate the structured Enterprise-wide compliance risk assessments (such as Financial Crime and Anti-Bribery and Coordinate the administration of the Group Compliance training and awareness More...