Regulatory Compliance Jobs in Bahrain

Assistant to Board Secretary Job Purpose To provide assistance to the Board Secretary in relation to all matters in connection with the Company Secretariat function and to assist on additional matters that may arise from time to time. Principal Responsibilities Accountabilities More...

Check figures, postings, and documents for correct entry, mathematical accuracy, and proper codes. Organize, secure, and maintain all files, records, cash and cash equivalents in accordance with policies and procedures. Record, store, access, and/or analyze computerized financial info More...

POSITION TITLE: Clinical Trial Associate II DEPARTMENT: Ora Europe LOCATION: Italy or Spain Ora Values the Daily Practice of … Prioritizing Kindness * Operational Excellence * Cultivating Joy * Scientific Rigor At Ora, we are building the future of ophthalmic clinical rese More...

Job Purpose The role holder is responsible for developing policies, procedures, and guidelines to manage the organization medium to long Funding FTP policy. In addition to the oversight of funding activities, including the issuance of debt security, in collaboration with GALCO/oth More...

Roles and responsibilities As a Senior Quality Specialist, you will be responsible for leading the implementation and execution of quality management procedures and processes, with a primary focus on suppliers and distributors. In this role, you will work in a virtual environment, pr More...

Develop and maintain governance frameworks, standards, and practices relating to risk governance and effectively implement them throughout the company. Develop and implement processes to assess and/or monitor the effectiveness of risk governance frameworks/adherence to standards as More...

Bachelor’s degree in Computer Science, Information Technology, or related field. Overall 10+years with 7 to 8 plus years of Project Delivery/Management in Banking domain. Experience in CBUAE payments systems. Experience in NPSS project is good to have. Certification Require More...

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...

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...