Compliance Jobs in Bahrain

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...

CompanyOur client is one of the leading digital assets companies that provide secure financial services across the GCC. They are currently looking for an Assistant Compliance Officer/Deputy MLRO to be based in Bahrain.Duties & Responsibilities: Support the Head of Compliance in implementing the boar...

CompanyOur client is one of the leading insurance companies in Bahrain. They are currently looking to hire a Compliance & MLRO Officer to be based in Bahrain.Duties & Responsibilities: Support the Companys business in Bahrain to maintain a strong Compliance Culture and ensuring compliance with all r...

About TapTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences. We need exceptional talent to help us on this journey.The Compliance TeamOur compliance team believes merchant payments should be ultra-safe and secure. T...

Job Location: BahrainEmployment Type: Full-TimeIndustry: Retail Logistics etcJOB DESCRIPTION:Financial Compliance: Establish and maintain a comprehensive framework for financial compliance encompassing regulatory adherence risk mitigation and preserving the organizations financial integrity. Monit...