Regulatory Compliance Jobs in Manama

Investor Communications - Coordinates the preparation and delivery of earnings calls, investor meetings, and presentations. - Acts as the primary contact for investor and analyst inquiries. - Manages the investor relations quarterly presentation, and section of the corporate website. More...

Roles and responsibilities An HR Analyst is responsible for collecting, analyzing, and interpreting data related to various HR functions, including recruitment, employee performance, compensation, benefits, and employee engagement. This role helps the HR department make informed deci More...

Job Summary Zurich Middle East is part of Zurich Insurance Group one of the worlds largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally. Inline with our strategy Zurich is looking to hi More...

We are seeking a skilled CDD Officer to efficiently and accurately carry out Customer Due Diligence (CDD) procedures across all business lines in our operations spanning both the UAE and Bahrain. The ideal candidate will possess a thorough understanding of CDD processes and regulatory More...

We are seeking a skilled CDD Officer to efficiently and accurately carry out Customer Due Diligence (CDD) procedures across all business lines in our operations spanning both the UAE and Bahrain. The ideal candidate will possess a thorough understanding of CDD processes and regulatory More...

Leading newspaper organization in Bahrain is seeking a General Manager with at least 10 years of experience in the same field. Proficiency in Arabic is an added advantage.The General Manager will be responsible for overseeing all aspects of the companys operations ensuring efficiency More...

Position Overview: As the CEO, you will be responsible for driving the company's overall vision, strategy, and performance while ensuring alignment with shareholder expectations. Your extensive experience in leading publicly-listed companies will enable you to navigate the comple More...

Job SummaryResponsible for assisting in planning and completing financial compliance and operational audits.Job DetailsInnovate recommend and initiate new ideas to develop the company management process and improve company compliance with all IFRS Governmental laws and regulations.Com More...

Analyzes, assesses, and evaluates financial data to identify risks and opportunities within the operations of Bapco Upstream. The Job holder is responsible for identifying potential financial risks and opportunities, developing mitigation strategies, monitoring their effectiveness a More...

Maintenance and Repair: Perform routine maintenance and repair tasks on MEP systems, including HVAC, electrical wiring, lighting, plumbing fixtures, and related equipment. Respond promptly to maintenance requests and emergency calls for repairs and adjustments. Diagnose and troub More...

This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job Description Opening date 19-Jun-2024 Closing date 24-Jun-2024 Job description Market Head - Global Private Banking, Bahrain (0000K8XY) Some Careers Shine Bri More...

Roles and responsibilities We are seeking a highly skilled Senior Inspection Engineer to join our team in the Oil & Gas sector. This pivotal role requires a Bachelor's Degree in Engineering and a minimum of eight years of related experience. The ideal candidate will play a cr More...

1. Sales and Marketing: Promote and sell Beyon Money Business product and services to existing and potential customers. Meet and exceed sales targets and goals. 2. Customer Relationship Management: Build and maintain strong relationships with customers. Understand cust More...

To oversee the Finance and Accounting department in the hotel and ensure its smooth running so that all financial and management reports are accurate and available by their due dates. To ensure that the books, records, and accounts are maintained accurately and fairly reflect the t More...

About US Monkey Tilt is building a gaming platform that will house all speculation, with everything from traditional sports betting and casino games to poker to crypto perpetuals to prediction markets to collectibles and more. And wrapped around this platform is a lifestyle brand More...

Responsibilities: Conduct internal audits to evaluate the effectiveness of procedures and controls. Assess compliance with company policies, industry regulations, and quality standards. Identify areas for improvement and provide recommendations for corrective actions. Develop an More...

Job Description Job Objective Compile the financial statements for the company and perform analysis to determine financial trends. Prepare financial filings to ensure compliance with statutory and regulatory requirements. Responsibilities Financial Conduct detailed analysis t More...

POSITION TITLE: Lead Clinical Research Associate DEPARTMENT: Ora Europe LOCATIONS: United Kingdom, Spain or Italy Ora Values the Daily Practice of … Prioritizing Kindness * Operational Excellence * Cultivating Joy * Scientific Rigor The Role: Ora’s Lead Clinical Res More...

Roles and responsibilities At Top IT Services AG, we pride ourselves on being competent, personal, and proactive in delivering holistic IT solutions. Our mission is to empower companies by providing expert guidance on their IT projects and facilitating the professional placement of s More...

Job purpose: Processing, verification, and evaluation of healthcare insurance claims submitted by healthcare providers. Ensure that the claim adhere to the guidelines and requirements of the GIG Gulf. Key Responsibilities Claims Processing: Processing healthcare insurance clai More...