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Compliance Jobs in Bahrain

Jobs 1 to 25 of 580


/ BAHRAIN governmental regulations and law Carrying out the compliance function of the organization to ensure the day... today functions are...
Location: Bahrain
Language(s): Only English Required
Date Added: 10 Sep 2018
today functions are adhering to the CBB / BAHRAIN governmental regulations and law Administration of compliance monitoring...
Location: Bahrain
Language(s): Only English Required
Date Added: 10 Sep 2018
laundering. Tracing structured transactions. Investicate research and take action for the exceptions for name clearance...
Location: Bahrain
Language(s): Only English Required
Date Added: 10 Sep 2018
reputation across the region. We are looking for an experienced Finance Compliance Officer to be based in Bahrain. Job Overview... compliance with...
Location: Bahrain
Language(s): Only English Required
Date Added: 21 Aug 2018
compliance with required standards for finance, administration and operational (HSE, Logistics, Catering etc) best practice... manuals. Review and...
Location: Bahrain
Language(s): Only English Required
Date Added: 21 Aug 2018
, Procurement, Supply Chain, Legal, Tax, and other internal businesses and external stakeholders to drive trade compliance. The...
Location: Manama, Bahrain
Language(s): Only English Required
Date Added: 11 Aug 2018
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coordination with HR and HSE departments Ensuring Compliance with Tax and related regulatory requirements at the locations, tax...
Location: Bahrain
Language(s): Only English Required
Date Added: 21 Aug 2018
compliance with required standards for finance, administration and operational (HSE, Logistics, Catering etc) best practice...
Location: Bahrain
Language(s): Only English Required
Date Added: 21 Aug 2018
JOB DESCRIPTION Qualification Requirements Minimum a Bachelor Degree (Masters Degree is desired). Minimum 5 years experience in a regional...
Location: Bahrain
Language(s): Only English Required
Date Added: 07 Sep 2018
is a plus, but not required Customs Brokerage License a plus, but not required Global logistics or supply chain experience Experience using...
Location: Manama, Bahrain
Language(s): Only English Required
Date Added: 11 Aug 2018
knowledge of handling imports and/or exports in accordance with foreign government regulations. 3+ years experience in... Operations Share this...
Location: Manama, Bahrain
Language(s): Only English Required
Date Added: 11 Aug 2018
JOB DESCRIPTION Requirements Minimum 6 to 8 years of experience in the legal department. Be a strategic...
Location: Bahrain
Language(s): Only English Required
Date Added: 10 Sep 2018
JOB DESCRIPTION Requirements Should have minimum 6 to 8 years of experience in the legal department. Bilingual...
Location: Bahrain
Language(s): Only English Required
Date Added: 25 Aug 2018
Management/Board and Shareholders meetings. -Complete ad-hoc analysis and special projects as defined by the needs of the... against objectives....
Location: Bahrain
Language(s): Only English Required
Date Added: 17 Sep 2018
Management/Board and Shareholders meetings. -Complete ad-hoc analysis and special projects as defined by the needs of the... against objectives....
Location: Bahrain
Language(s): Only English Required
Date Added: 17 Sep 2018
JOB DESCRIPTION Requirements Candidates with minimum 5-8 years of experience in legal department. Good...
Location: Bahrain
Language(s): Only English Required
Date Added: 29 Aug 2018
JOB DESCRIPTION Requirements Minimum 6 to 8 years of experience in legal department. Bilingual candidates...
Location: Bahrain
Language(s): Only English Required
Date Added: 29 Aug 2018
Accounting/Finance/Banking. Knowledge of Accounting. Computer skills. Fluency in spoken and written English. Preference...
Location: Bahrain
Language(s): Only English Required
Date Added: 07 Sep 2018
Accounting/Finance/Banking. -Knowledge of Accounting. -Computer knowledge. -Fluency in spoken and written English...
Location: Bahrain
Language(s): Only English Required
Date Added: 07 Sep 2018
The Role EXPERIENCE: • Over 5 years of relevant experience in a bank, financial institution, financial regulator or regulatory functions. • An...
Location: Bahrain
Language(s): Only English Required
Date Added: 08 Sep 2018
Responsibilities include, but are not limited to:Managing all activities related to compliance reporting, including advising and assisting the Board...
Location: Manama
Language(s): Only English Required
Date Added: 17 Sep 2018
compliance with hospitality operations law Ensure compliance to all applicable laws, and corporate standards and guidelines...
Location: Manama, Bahrain
Language(s): Only English Required
Date Added: 18 Aug 2018
. Coordinate and manage internal Operations, Audit, Compliance, Legal and Credit Risk enquiries relating to the specialized Trade... with internal...
Location: Bahrain
Language(s): Only English Required
Date Added: 14 Sep 2018
, finance, and control functions like compliance, risk and legal. 1. Job Purpose Responsible for designing and implementing... products...
Location: Bahrain
Language(s): Only English Required
Date Added: 25 Aug 2018
. Coordinate and manage internal Operations, Audit, Compliance, Legal and Credit Risk enquiries relating to the specialized Trade... with internal...
Location: Bahrain
Language(s): Only English Required
Date Added: 18 Sep 2018

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