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Compliance Data System
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Compliance Jobs in Bahrain

Jobs 1 to 25 of 606


with continuous follow up in compliance with required standards for finance, administration and operational (HSE, Logistics, Catering...
Location: Bahrain
Language(s): Only English Required
Date Added: 25 Apr 2018
with continuous follow up in compliance with required standards for finance, administration and operational (HSE, Logistics, Catering...
Location: Bahrain
Language(s): Only English Required
Date Added: 25 Apr 2018
with continuous follow up in compliance with required standards for finance, administration and operational (HSE, Logistics, Catering... when...
Location: Bahrain
Language(s): Only English Required
Date Added: 12 Apr 2018
with continuous follow up in compliance with required standards for finance, administration and operational (HSE, Logistics, Catering......
Location: Bahrain
Language(s): Only English Required
Date Added: 25 Apr 2018
The Role We are currently recruiting a Head of Compliance and MLRO on behalf of a prestigious financial services client based in Bahrain. This is...
Location: Manama
Language(s): Only English Required
Date Added: 24 Apr 2018
The Role Our client is a reputable financial institution in Middle East looking to fill a Head of compliance and MLRO role in Bahrain Office....
Location: Bahrain
Language(s): Only English Required
Date Added: 25 Apr 2018
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FINANCE COMPLIANCE OFFICER HOSPITALITY GROUP - BAHRAIN WITH TRAVEL! Excellent opportunity for an ARABIC SPEAKING... Finance Compliance Officer to...
Location: Bahrain
Language(s): Only English Required
Date Added: 12 Apr 2018
FINANCE COMPLIANCE OFFICER HOSPITALITY GROUP - BAHRAIN WITH TRAVEL! Excellent opportunity for an ARABIC SPEAKING... Finance Compliance Officer to...
Location: Bahrain
Language(s): Only English Required
Date Added: 12 Apr 2018
within the Financial Services, Technology, Management Consultancy and Legal sectors. In an increasingly interdependent...
Location: Manama, Bahrain
Language(s): Only English Required
Date Added: 25 Apr 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: 25 Apr 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: 25 Apr 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: 25 Apr 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: 25 Apr 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: 25 Apr 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: 25 Apr 2018
FINANCE COMPLIANCE OFFICER HOSPITALITY GROUP - BAHRAIN WITH TRAVEL! Excellent opportunity for an ARABIC SPEAKING.... Travel across Middle East...
Location: Bahrain
Language(s): Only English Required
Date Added: 12 Apr 2018
FINANCE COMPLIANCE OFFICER HOSPITALITY GROUP - BAHRAIN WITH TRAVEL! Excellent opportunity for an ARABIC SPEAKING.... Travel across Middle East...
Location: Bahrain
Language(s): Only English Required
Date Added: 12 Apr 2018
environment including experience within a legal or compliance function (or similar). Personal Attributes Clear...
Location: Bahrain
Language(s): Only English Required
Date Added: 25 Apr 2018
Job Purpose:A Maximising Effectiveness of Financial Crime Systems.A Responsible for ensuring that all financial crime systems (e.g. transaction...
Location: Manama
Language(s): Only English Required
Date Added: 17 Apr 2018
Principal Responsibilities, Accountabilities and Deliverables of Role:For FATCA/CRS, Privacy and Confidentiality and Anti-Bribery and...
Location: Manama
Language(s): Only English Required
Date Added: 15 Apr 2018
to the procurement, implementation, testing and ongoing management of FCC systems Accountable executive... and regulatory inspections...
Location: Bahrain
Language(s): Only English Required
Date Added: 17 Apr 2018
compensation, recruitment, policies and government regulatory compliance. Good communication skills and IT skills....
Location: Bahrain
Language(s): Only English Required
Date Added: 25 Apr 2018
with business operations laws - Ensure compliance with hospitality operations law - Ensure compliance to all applicable laws...
Location: Manama, Bahrain
Language(s): Only English Required
Date Added: 25 Apr 2018
Control removal of medical waste in compliance with regulatory requirements Ensure compliance with current healthcare...
Location: Manama, Bahrain
Language(s): Only English Required
Date Added: 25 Apr 2018
, Regulations and Policies - Ensure compliance with business operations laws - Ensure compliance with hospitality operations law...
Location: Manama, Bahrain
Language(s): Only English Required
Date Added: 25 Apr 2018

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