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Regulatory Compliance Specialist
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Regulatory Compliance Specialist jobs Bahrain
Regulatory Compliance Specialist Jobs in Bahrain:
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2 days ago
1.
Regulatory Affairs Officer
Job in
Manama, Bahrain
Management (Regulatory Compliance Specialist), Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
Bank ABC seeks to recruit a Regulatory Affairs Officer in the Group Compliance Department based in our Head Office, in Bahrain. - The job...
Regulatory Affairs Officer JobListing for: Bank ABC |
3 days ago
2.
Chief Compliance Officer
Job in
Manama, Bahrain
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Overview - We are building a strong compliance and financial crime function from day one and are looking for a hands - on Compliance...
Chief Compliance Officer JobListing for: DIGINAVIS |
3 days ago
3.
AML & Compliance Analyst — Fintech
Job in
Manama, Bahrain
Finance & Banking (Regulatory Compliance Specialist, FinTech)
Position: AML & Compliance Analyst — Fintech ) - A leading global blockchain ecosystem is seeking a Compliance Analyst in Manama,...
AML & Compliance Analyst — Fintech JobListing for: Binance |
3 days ago
4.
Senior Associate - In-House Corporate & Governance Legal
Job in
Awali, Southern Governorate, Bahrain
Law/Legal (Business Law, Regulatory Compliance Specialist)
A leading energy firm in Bahrain seeks a Legal Advisor to provide comprehensive legal support, ensuring compliance and managing legal...
Senior Associate - In-House Corporate & Governance Legal JobListing for: Bapco Energies |
3 days ago
5.
Strategic Purchasing Officer — Construction & Projects
Job in
Manama, Bahrain
Construction (Regulatory Compliance Specialist)
A leading construction firm in Bahrain is seeking a Purchasing Officer to manage procurement activities for office operations and...
Strategic Purchasing Officer — Construction & Projects JobListing for: Liberalco |
3 days ago
6.
SOP Architect: HR & Compliance Policy Leader
Job in
Manama, Bahrain
HR/Recruitment (Regulatory Compliance Specialist)
A leading consulting firm in Bahrain is looking for an experienced SOP Specialist to develop and implement Standard Operating Procedures...
SOP Architect: HR & Compliance Policy Leader JobListing for: Career Maker |
3 days ago
7.
Senior Transfer Agency AVP – Funds & KYC Leadership
Job in
Manama, Bahrain
Management (Regulatory Compliance Specialist), Finance & Banking (Regulatory Compliance Specialist)
A leading fund administration firm is seeking a Transfer Agency AVP in Bahrain/Manama. This role requires strong AML/KYC expertise and at...
Senior Transfer Agency AVP – Funds & KYC Leadership JobListing for: Apex Group |
3 days ago
8.
Senior Tax Compliance & Reporting Consultant
Job in
Manama, Bahrain
Finance & Banking (Regulatory Compliance Specialist)
A leading global professional services firm in Bahrain is seeking a Senior Consultant for their MENA Tax - Global Compliance &...
Senior Tax Compliance & Reporting Consultant JobListing for: Ernst & Young Advisory Services Sdn Bhd |
3 days ago
9.
HR Operations & Compliance Coordinator
Job in
Muharraq, Bahrain
HR/Recruitment (Regulatory Compliance Specialist, Employee Relations, Talent Manager)
Role Objective - The HR Operations & Compliance Coordinator is responsible for the coordinated delivery of high - quality HR...
HR Operations & Compliance Coordinator JobListing for: RCSI Medical University of Bahrain |
3 days ago
10.
Senior Sanctions Screening Systems Architect
Job in
Manama, Bahrain
Finance & Banking (Regulatory Compliance Specialist)
A leading financial institution in Bahrain seeks an experienced professional to optimize the Fircosoft Sanction Screening system. Key...
Senior Sanctions Screening Systems Architect JobListing for: Capitex |