Regulatory Compliance Jobs in Bahrain

At H&P our people are our strength. JOB SUMMARY: This Eastern Hemisphere Compliance yst will be based in either Bahrain or Saudi Arabia and will ist with Helmerich & Paynes corporate compliance programs with responsibilities in the areas of Global Anti Trade Compliance Pers 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...

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...

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...

VAM Systems is a Business Consulting, IT Solutions and Services company. VAM Systems is currently looking for Data Engineer for our Bahrain operations with the following skillsets and terms & conditions: Qualification . BE Computer Science and Engineering Professional Tr More...

VAM Systems is a Business Consulting, IT Solutions and Services company. VAM Systems is currently looking for Data Engineer for our Bahrain operations with the following skillsets and terms & conditions: Qualification . BE Computer Science and Engineering Professional More...

(2400BI1) BahrainKingdom of BahrainMuharraq Fulltime Permanent Mixed Shift YOU TACKLE FOR QUALITY AND GREAT SERVICE. THIS WILL IMPROVE THE LIFE OF OUR CUSTOMERS.Would you like to become part of the worlds most international company in the worldA company that pioneered crossborder e More...

Competitive business today is all about making intelligent informed decisions. As a Valuations professional youll help make that happen. You will be an important part of our diversely talented highly experienced team and work at the forefront of highprofile transactions. Our team of s More...

The Computer Systems Validation (CSV) Consultant will be responsible for ensuring that computerized systems used in the development, manufacturing, and distribution of pharmaceuticals, medical devices, and other healthcare products comply with regulatory requirements and operate effec More...

The Standard Operating Procedure (SOP) Specialist is responsible for developing, implementing, and maintaining standard operating procedures across the organization. This role ensures that all procedures align with industry standards, regulatory requirements, and company objectives to More...

Roles and responsibilities We are excited to offer an exceptional opportunity for a Head of Business Integrity to join a market-leading, ethically driven organization on a 12-month contract. This is a senior leadership role that offers the chance to make a significant impact on the o More...

Manage the end-to-end recruitment process, including sourcing, screening, and selecting candidates for various positions. Coordinate crewing activities, including crew rotation, travel arrangements, visa processing, and crew welfare. Maintain crew records, certifications, and docu More...

Design and implement security measures for hardware components and infrastructure. Conduct risk assessments and vulnerability analysis of hardware systems. Collaborate with hardware engineers to integrate security features into new hardware designs. Ensure compliance with industr More...

Job Description: As a Team Leader of Non-Financial Risk Management at Singapore Gulf Bank, you will be responsible for overseeing the Operational, Reputational, Outsourcing, and Business Continuity Management (BCM) risk functions within the organization. You will report to the Chief More...

Roles and responsibilities We are seeking to hire a Regulatory Research Analyst to be based in our EU offices (Markdorf (Germany). If you have more than 2 years of regulatory and/or legal experience, strong writing skills and are fluent in English, share your profile with us. We More...

Senior Sanctions Analyst (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech se More...

Senior Sanctions Analyst (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech se More...

POSITION TITLE: Clinical Quality Assurance Manager, Ora Europe DEPARTMENT: Clinical Quality Assurance Ora Values the Daily Practice of … Prioritizing Kindness * Operational Excellence * Cultivating Joy * Scientific Rigor At Ora, we are building the future of ophthalmic clin More...