Regulatory Compliance Jobs in Bahrain

We are currently partnering with a well-established and reputable organization within the aviation and aerospace industry to identify an experienced Manager Aircraft Maintenance Operations to join their team in Saudi Arabia.This is an excellent opportunity for aviation professionals with a strong ba...

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...

Role SummaryThe Legal Affairs Manager is responsible for overseeing and managing all legal functions and risks within the organization. This senior role provides strategic legal guidance to the executive team manages litigation ensures compliance with all local and international laws and drafts or r...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityEY Parthenon is recruiting for a Valuations Senior Manager...

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...

About Calo (more here)Calo is an app providing personalized meal plans for busy people through nutritional algorithms built with love by chefs nutritionists and software engineers.Launched in Bahrain in 2019 we have since expanded to 7 countries delivered millions of meals to our customers and are n...

We are currently looking for AML/ Risk Management Specialist for our Bahrain operations with the following skillsets and terms & conditions.QualificationsBachelors or Masters Degree in Computer Science Information Technology Finance Economics Risk Management or related field.Experience3 years of exp...

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...

MANAGER (LEGAL):Join a leading Group in Bahrain as we expand our Legal & Commercial team!We are looking for an experienced Legal Professional (1015 years) with strong expertise in: Corporate & commercial law Construction contracts. Drafting & reviewing agreements Regulatory compliance & policy devel...

Position OverviewThe Principal Regulatory Compliance Manager is responsible for supporting the execution and delivery of key regulatory initiatives that demonstrate a return on investment (ROI) to the organization; specifically in the area of regulatory compliance. This includes the ongoing auditing...

As a Security Supervisor for our resort hotel you will take on a pivotal role in leading and supervising the security team to ensure a safe and secure environment for guests staff and property. Your expertise leadership skills and commitment to excellence will contribute significantly to the success...

JOB SUMMARY The Assistant Finance Manager will support the Finance Manager in overseeing the banks financial operations ensuring accuracy compliance and efficiency across accounting reporting taxation and banking-related activities. The role requires strong hands-on experience in VAT filing monthly...

About CaloCalo is an app providing personalized meal plans for busy people through nutritional algorithms built with love by chefs nutritionists and software engineers. Launched in Bahrain in 2019 we have since expanded to 5 countries in the region delivered millions of meals to our customers and la...

Job Number: GRC Senior Consultant/ Assistant Manager Job Type: Full Time 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 Advisory team rep...

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 Credit & Risk Manager / Head of Risk to lead enterprise-wide risk and credit functions ensuring strong portfolio quality regulatory compliance and sustainable growth.Key ResponsibilitiesDevelop and maintain risk management frameworks poli...

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...

Foreground is partnering with a leading regional infrastructure investment group to appoint a Head of Asset Management. The organization invests in owns and operates long-term infrastructure and PPP assets developed in collaboration with public-sector stakeholders. The group is well-capitalised acti...

Job Number: GRC (Governance Risk & Compliance) Consultant/ Senior Consultant Location: Bahrain Category: Technology Advisory Grant Thornton Abdulaal Bahrain is expanding their IT GRC practice and look to hire candidates for Consultant/ Senior Consultant roles. As an integral member of the IT Adviso...

Requirements: Expert-level proficiency in ETL/EET/ETM tools and related data integration processes.Advanced experience with SQL Server T-SQL including stored procedure and function development.Hands-on experience using SAS Enterprise Guide (EG) and SAS Data Integration (DI).Proven experience in the...