Regulatory Compliance Jobs in Manama

Job Description The CEO will manage the establishment of a new entity in Bahrain and all tasks related to brokerage services, and regulatory compliance with the regulations of Bahrain. In addition, the CEO will oversee the daily operational transactions, design and implement strat More...

Legal Research and Analysis: To provide comprehensive legal research and in-depth analysis of regulatory requirements, Monitoring changes in legislation that affect our clients, advising on necessary actions to remain compliant, and developing internal compliance guidelines. Docume More...

Roles and responsibilities Regulatory Compliance: Stay updated on the latest offshore wind regulations. Develop strategies to ensure full compliance with industry standards and regulations. Certification Coordination: Act as the liaison between the company, third parties such as p 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...

Total Experience: Minimum 5 to 7 years of working experience in a related position. Degree: Bachelor's degree in business, finance, or related field. A professional certifications such as Certified Product Manager (CPM) would be a plus. Description: The role hol More...

Key Responsibilities: Manage monthly reserving tasks for P&C lines of business, ensuring precision and regulatory compliance. Develop tailored reserving models for diverse P&C segments, encompassing Commercial Lines (SME, Corp), Personal Lines (PL), Motor and Non-Motor. More...

Roles and responsibilities We are seeking a talented and analytical Game Mathematician to join our client’s team, where you will play a pivotal role in shaping the mathematical foundation of our innovative slot casino games. The ideal candidate will be responsible for designing More...

Job Description Seeking a Consultant with a strong focus on ServiceNow features, particularly ITOM and Event Management, you will be responsible for overseeing the design, implementation, and support of cloud observability solutions. You will collaborate with the internal ServiceNow More...

Roles and responsibilities Are you an ambitious finance professional ready to take on a pivotal role in a cutting-edge digital assets platform? Our client, a well-funded and dynamic player in the fintech space, is seeking a diligent and experienced Financial Controller to join their 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...

Workday Extend Expertise: Lead the design and development of custom apps and integrations within the Workday platform. Solution Architecture: Translate business needs into scalable technical solutions that align with global IT strategy. Application Development: Build secure and co More...

Roles and responsibilities In today’s competitive landscape, effective strategic planning and execution are essential for driving growth and expanding market share. A comprehensive market analysis is fundamental to understanding industry trends, customer needs, and competitive More...

Total Experience: Minimum 10 years experience at least 5 of which in a related position. Experience with launching a wide range of wealth products preferably Islamic banking offering. Experience in setting up wealth systems and developing digital wealth offerings. Degree: More...

YOU TACKLE FOR QUALITY AND GREAT SERVICE. THIS WILL IMPROVE THE LIFE OF OUR CUSTOMERS. Would you like to become part of the world's most international company in the world? A company that pioneered cross-border express delivery in 1969 and is now active in more than 220 count 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...

Roles and responsibilities A Customs Clearing Agent plays a critical role in facilitating the smooth movement of goods across international borders. This position involves ensuring compliance with customs regulations, managing documentation, and coordinating logistics to streamline t More...

Provide a complete secretarial and administrative service to the CEO to facilitate the smooth functioning of the department / business unit processes and allow him / her to concentrate on mainstream activities. Observe confidentiality procedures and register and track accountable d More...

Are You Ready to Make It Happen at Mondelz International Join our Mission to Lead the Future of Snacking. Make It With Pride.As a leader in RDQ you are a senior technical resource and internal expert in areas of critical importance to organization who regularly interacts with senior More...

About Origin Origin is reimagining wealth management by making it accessible and affordable to all. Today, money is the [#1] source of stress - more than jobs, health, and relationships combined. That stress is exacerbated in the current economic environment, which is presenting peop More...