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Compliance Legal Assist
Compliance Legal Assistant
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Compliance Jobs in Bahrain

Jobs 1 to 25 of 592


from Regulatory perspective Represent the bank with government departments and regulators in relation to compliance /regulatory...
Location: Bahrain
Language(s): Only English Required
Date Added: 15 Jul 2017
authority notices. Perform Tax research, as required. Upkeep compliance and internal controls on tax matters. Calculate tax...
Location: Bahrain
Language(s): Only English Required
Date Added: 23 Jul 2017
system.Follow up the list of cases and provide feedback to Legal Head on weekly basis.Follow-up with external law firm to up...on + Compliance and...
Location: Bahrain
Language(s): Only English Required
Date Added: 24 Jun 2017
inquiries regarding regulatory issues and tax matters. Assist the department in negotiating legal terms with external managers... and banks. Act as a...
Location: Bahrain
Language(s): Only English Required
Date Added: 23 Jul 2017
in Finance, Accounting, Business Administration or any related qualification. IFCE (must) Professional Certificate...
Location: Bahrain
Language(s): Only English Required
Date Added: 22 Jul 2017
includes accountancy and finance, banking, engineering, operations, legal, IT, sales, marketing, procurement and logistics, HR...
Location: Bahrain
Language(s): Only English Required
Date Added: 13 Jul 2017
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, engineering, operations, legal, IT, sales, marketing, procurement and logistics, HR and support/administration...
Location: Bahrain
Language(s): Only English Required
Date Added: 13 Jul 2017
basis. Follow-up with external law firm to up-date the legal roster (system) and provide report to HL on weekly basis... if required. Assist in...
Location: Bahrain
Language(s): Only English Required
Date Added: 05 Jul 2017
and operations; draft, review and negotiate all types of legal documents and agreements involving the application of general... corporate and...
Location: Bahrain
Language(s): Only English Required
Date Added: 07 Jul 2017
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: 21 Jul 2017
JOB DESCRIPTION Requirements Minimum 6 to 8 years of experience in legal department. Bilingual candidates...
Location: Bahrain
Language(s): Only English Required
Date Added: 21 Jul 2017
JOB DESCRIPTION Requirements Minimum 6 to 8 years of experience in legal department. Be a Strategic thinker...
Location: Bahrain
Language(s): Only English Required
Date Added: 21 Jul 2017
from any legal and reputation risks that may jeopardize market access for goods. Within the supply chain, the Supply Chain... and group regulations...
Location: Bahrain
Language(s): Only English Required
Date Added: 01 Jul 2017
Responsible for the development and implementation of a Group-wide compliance monitoring and testing programme across both Regulatory Compliance and...
Location: Manama
Language(s): Only English Required
Date Added: 15 Jun 2017
skills and experience explaining and defending research findings. Experience of implementing change. Closing Dates The...
Location: Bahrain
Language(s): Only English Required
Date Added: 19 Jul 2017
and Network Security - Has good understanding of J2EE, Telecommunications Network Knowledge (2G/3G/LTE) - Knowledge of current...
Location: Bahrain
Language(s): Only English Required
Date Added: 07 Jul 2017
and Network Security Has good understanding of J2EE, Telecommunications Network Knowledge (2G/3G/LTE) Knowledge of current...
Location: Bahrain
Language(s): Only English Required
Date Added: 06 Jul 2017
explaining and defending research findings. Experience of implementing change. About the Company Standard Chartered Bank...
Location: Bahrain
Language(s): Only English Required
Date Added: 19 Jul 2017
.FCCM - (Oracle Financial Crime and Compliance Management) - Functional and Technical Analyst - Circa 100, 000USD... + Bonus and Benefits - Perm -...
Location: Bahrain
Language(s): Only English Required
Date Added: 26 Jun 2017
talent across all industries in a broad-range of occupations including IT and Telecommunications Engineering and Construction...
Location: Bahrain
Language(s): Only English Required
Date Added: 11 Jul 2017
finding the right talent across all industries in a broad-range of occupations including IT and Telecommunications...
Location: Bahrain
Language(s): Only English Required
Date Added: 10 Jul 2017
To support the Bank in managing its responsibilities in the following areas of regulatory requirements: A Automatic Exchange of Information (AEOI),...
Location: Manama
Language(s): Only English Required
Date Added: 17 Jun 2017
is consistent with the Shire Vision and Values as well as all relevant legal and compliance / Pharma regulations and guidelines...
Location: Bahrain
Language(s): Only English Required
Date Added: 06 Jul 2017
or Automitive experience is an advantage. Job Description Ensures compliance with government labor law and regulations. Formulates...
Location: Bahrain
Language(s): Only English Required
Date Added: 15 Jul 2017
to VAT advisory matters and compliance (e.g., Accounting, Legal, Systems, etc.) and must be able to communicate, in... public accounting firm, major...
Location: Bahrain
Language(s): Only English Required
Date Added: 23 Jul 2017

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