Regulatory and Compliance Jobs in Bahrain

Content Creation:   Develop and produce high-quality original content across various formats including:         Compelling written content for website blogs social media and email marketing.   Eye-catching visuals and graphics for social media posts stories and advertisements.   Engaging videos for...

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

Job Number: GRC Senior Consultant/ Assistant Manager Job Type: Full Time Permanent Location: Bahrain Category: Technology Advisory Grant Thornton Bahrain is expanding their IT GRC practice and look to hire candidates at Senior Consultant and Consultant levels. As an integral member of the IT Advisor...

About the RoleOur client in Bahrain is seeking an experienced Finance Manager / Head of Financial Control to lead financial reporting regulatory compliance and financial governance in a CBB-regulated environment.Key ResponsibilitiesOversee financial control framework internal controls and accounting...

DescriptionWere on a journey to advance how health happens with technologies that support clinicians inspire innovation empower patients and save lives. Our mission To create a human-centric healthcare experience powered by unified global data. Its a big challenge but big challenges are what we do b...

VAM Systems is currently looking for Microsoft Fabric and Data Engineering  for our Bahrain operations with the following skillsets and terms & conditions:SkillsHandson experience with Fabric components including:  Data Factory (ingestion orchestration)Synapse Analytics (SQL pools Spark pools)Data F...

DescriptionPOSITION SUMMARYDesigns and produces marketing materials including but not limited to advertisements collateral signage flash pieces electronic brochures and presentations that reflect the brands image and style in order to drive hotel revenue. Partners with marketing managers and related...

Job Title: Cards Product Management Specialist Term: 12 months Location: Bahrain Division: Retail Banking/ Cards & Payments Relevant experience: 10-15 years cards product/ portfolio managementCard Product launchesProcess/ Policy revamp Mandatory requirements:Experience of product launches CVP develo...

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...

CompanyOur client specializes in providing legal and business solutions to organizations and investors. They are currently looking to recruit a Senior Lawyer (Litigation) to be based in Bahrain.Duties & Responsibilities: Meeting Provide high quality legal and management support to the Director of Di...

The Senior Accountant will ensure the accuracy of the financial records including preparation and submission of financial reports to the management. This role will be responsible for ensuring compliance with internal controls accounting standards and policies and assisting with internal and external...

VAM Systems is currently looking for AML Project Manager for our Bahrain operations with the following skillsets & terms and conditions: Education: Bachelors degree in Business Administration Information Technology Finance Project Management or a related field.PMP or equivalent certifications are hi...

Position: Financial Accounting Manager - Senior ConsultantEmployment Type: Short Term Contract Grant Thornton Abdulaal Bahrain is currently seeking qualified and motivated Manager Finance (Senior Consultant) to join one of our highly reputable clients in the market. This role will be hired on a shor...

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...

Job Title: Service Supervisor (Automotive) Department: Service / Workshop Reports To: Service Manager / Aftersales Manager Location: Bahrain Job Type: Full-Time Job Summary: The Service Supervisor is responsible for overseeing day-to-day operations of the service workshop ensuring repair and mainten...