Regulatory Compliance Jobs in Manama

Senior Java Developer Team/Role Overview We are hiring a Senior Java Developer to join a team engaged to build Citis next generation crossasset risk system platform. The team is primarily working towards building the strategic xVA risk system utilising cutting edge technology to m More...

(24005T3) Bahrain-Kingdom of Bahrain-Muharraq | Full-time | Permanent | Flexible Working Times 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 More...

Apps Dev Tech Lead Analyst Team/Role Overview We are hiring a Senior Java Developer to join a team engaged to build Citis next generation crossasset risk system platform. The team is primarily working towards building the strategic xVA risk system utilising cutting edge technology More...

Business Unit stc SectorBUSINESS Location Bahrain Manama Contract Type Full Time Closing Date 13Oct2024 Job Objective:Define and drive the implementation of Cybersecurity Services strategic initiatives products and plans in alignment with Business Products & Solutions departments More...

Provide comprehensive financial advice to clients on investment strategies, portfolio management, risk tolerance, and financial planning. Conduct in-depth financial analysis and research to identify investment opportunities and trends. Develop personalized investment plans and rec More...

Ensure that the submarine system projects are carried in accordance to the project plan and the business case Developing and negotiating MSA and other partnership contracts relating to subsea business. Ensure adopting efficient Operation & Maintenance arrangements Experience More...

Roles and responsibilities We are seeking an experienced and motivated Legal Counsel to join our innovative scale-up, which has developed a transformative ecosystem aimed at reshaping its industry. In this pivotal role, you will provide essential legal guidance that supports the orga More...

Legal Advisory: Provide expert legal advice to senior management, interpreting laws and regulations. Contract Management: Draft, review, and negotiate contracts ensuring compliance with legal requirements and organizational policies. Compliance Monitoring: Monitor legislative chan More...

Manage and oversee the daily operations of the accounting department. Prepare and file VAT returns accurately and timely, ensuring compliance with Bahraini VAT regulations. Conduct regular VAT compliance checks and audits. Maintain up-to-date knowledge of VAT laws and regulations More...

Employee Records: Maintain accurate and up-to-date employee records, including personal information, employment contracts, and performance evaluations. Recruitment Support: Assist with the recruitment process, including posting job vacancies, scheduling interviews, and onboarding n More...

Roles and responsibilities We are looking for a Senior Software Engineer with experience in AdTech to help develop cutting-edge solutions that make a positive impact on the digital world. Are you passionate about tackling new challenges and advancing technology? Join us in buildi More...

Act as a liaison between importers/exporters and government authorities to ensure compliance with customs regulations and facilitate the smooth movement of goods across international borders. Prepare and submit accurate and timely customs documentation, including import/export decl More...

The Payroll Country owner (PCO) is responsible to define the local payroll country set up of Strada Pay and the ongoing maintenance and health of the country solution. The Payroll Country Owner (PCO) will provide expertise and outputs to deliver compliant country payroll calculations More...

Food People have partnered with a leading distribution and logistics company in their search for a Chief Financial Officer to elevate the finance function. The ideal candidate will drive automation initiatives, demonstrate a proven track record in scalability and will be responsible f More...

Urgently required strong professional HR Manager. Candidates who worked in hotels and restaurants industry only need apply.Full job descriptionOversee all aspects of human resources functions ensuring compliance with laws and company policies while fostering a positive workplace cultu More...

Grant Thornton Bahrain is expanding their Tax Advisory team and looking to hire candidates at managerial level. As an integral member of the Tax Advisory team, the candidate will be responsible for supporting the team in business development efforts and delivery of engagements. Offer More...

Roles and responsibilities We are seeking two strong technical consultants to join our team and contribute to impactful projects aimed at driving economic and social transformation in Africa and the Middle East. Our focus is particularly on empowering young people, women, and margina More...

Roles and responsibilities We are looking for a driven, ambitious (internal) auditor / risk advisory professional, with excellent interpersonal skills, who is seeking their first or second move into industry (most likely with around 1-5 years’ experience). If you are not qualif More...

Roles and responsibilities The process of changing suppliers within a 24-hour window requires meticulous planning and execution to ensure compliance with legal standards and seamless integration with customer systems, particularly in sectors like energy. This document outlines the es More...

Accounting Activities: Responsible for all general ledger activities. Ensure records are maintained accurately and efficiently, and that all control accounts are recorded correctly. Provide technical accounting advice to support the Finance function and the wider business. Manag More...