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Compliance Manager
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Compliance Jobs in Bahrain

Jobs 1 to 25 of 586


. The Role Reporting to the VP of Finance and Contract Services and Supply (CSS) Compliance Committee, you will Ensure... that operational and...
Location: Bahrain
Language(s): Only English Required
Date Added: 01 Nov 2018
The Role Reporting to the Board Audit & Governance Committee directly and indirectly to the CEO, the Head of Compliance will serve in the Bahrain...
Location: Bahrain
Language(s): Only English Required
Date Added: 05 Nov 2018
The Role Company • Our client is a leading regional asset manager, broker and investment bank in Bahrain. They are currently looking to recruit a...
Location: Bahrain
Language(s): Only English Required
Date Added: 06 Nov 2018
The Role Company: Our client has succeeded to be one of the world’s most innovative Islamic investment banks, by specialization in creating new...
Location: Bahrain
Language(s): Only English Required
Date Added: 05 Nov 2018
and Arabic Willing and able to travel to countries within the GCC and African regions If you meet the criteria...
Location: Bahrain
Language(s): Only English Required
Date Added: 01 Nov 2018
, administration and operational best practice (IMS Policy, ISO and OHSAS) Ensure all activities are controlled and correctly reported...
Location: Bahrain
Language(s): Only English Required
Date Added: 01 Nov 2018
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laundering. Tracing structured transactions. Investicate research and take action for the exceptions for name clearance...
Location: Bahrain
Language(s): Only English Required
Date Added: 25 Oct 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: 19 Nov 2018
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: 16 Nov 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: 08 Oct 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: 19 Nov 2018
The Role Responsibilities: • Managing all activities related to compliance reporting, including advising and assisting the Board and senior...
Location: Bahrain
Language(s): Only English Required
Date Added: 14 Nov 2018
The Role Job Objective: • The role holder is responsible for assisting with monitoring the Bank’s business compliance with the Central Bank of...
Location: Bahrain
Language(s): Only English Required
Date Added: 26 Oct 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: 10 Oct 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: 12 Oct 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: 12 Oct 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: 09 Oct 2018
Accounting/Finance/Banking. -Knowledge of Accounting. -Computer knowledge. -Fluency in spoken and written English...
Location: Bahrain
Language(s): Only English Required
Date Added: 09 Oct 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: 09 Oct 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: 09 Oct 2018
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: 29 Oct 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: 07 Oct 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: 21 Oct 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: 07 Oct 2018
and internal clients (sales) as well as support functions (O and T, Legal, Compliance) Launching and implementation of new... like operations,...
Location: Bahrain
Language(s): Only English Required
Date Added: 31 Oct 2018

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