Compliance Officer - Manama, Capital Governorate

Job Role Requirement · Compliance Officer · A minimum of 5 years of relevant experience in compliance in the insurance industry, financial institution, or financial regulator. · An academic degree from a university at bachelor level or higher in addition to professional qualifi ...

The Compliance Officer & MLRO ensures the Company's full adherence to CBB regulations and AML/CFT requirements. · Maintain an effective compliance framework aligned with CBB rulebook. · Monitor regulatory updates and ensure timely policy and process revisions. · ...

· Job Description: Compliance Officer · Location: · Manama, Bahrain · Job Type: · Full-time · Job Responsibilities: · Develop, implement, and maintain compliance programs to ensure adherence to regulatory requirements and internal policies. · Monitor compliance activities, provi ...

Company Description · DIGINAVIS is an investment management business currently under formation and progressing through the regulatory licensing process. · Our long-term objective is to build a technology-driven investment manager in the Gulf Cooperation Council, combining systema ...

We are seeking a detail-oriented and proactive Compliance Officer with strong audit experience to join our team. The ideal candidate will ensure regulatory compliance, support internal controls, and assist in risk management and audit processes. ...

Role Purpose · The Compliance Officer & MLRO ensures the Company's full adherence to CBB regulations and AML/CFT requirements. The role protects the business from regulatory, financial crime, and reputational risks through effective compliance frameworks and serves as the primary ...

We are building a strong compliance and financial crime function from day one and are looking for a hands-on Compliance Officer & MLRO to design, implement, and maintain an effective Compliance + AML/CFT framework aligned with the CBB Rulebook and applicable Bahrain laws. · What ...

Bank ABC seeks to recruit a Compliance Oversight Testing Officer in the Group Compliance Department based in our Head Office, in Bahrain. · ...

The Bank ABC seeks to recruit a Compliance Oversight Testing Officer in the Group Compliance Department based in our Head Office, · Bahrain.Conduct oversight testing of key AML and Regulatory Compliance functionsMaintain schedule of testing activities and communication plan with ...

Company · Our client is one of the leading insurance companies in Bahrain. They are currently looking to hire a Compliance & MLRO Officer to be based in Bahrain. · Duties & Responsibilities: · Support the Company's business in Bahrain to maintain a strong Compliance Culture and ...

We are looking for an Assistant Compliance Officer/Deputy MLRO to support our client's compliance program in Bahrain. · Implement board-approved compliance program. · Maintain AML/CFT communication program. · ...

· Job Title: Corporate & Business Tax Compliance Officer · Location: Manama, Bahrain · Job Type: Full-time · Job Responsibilities: · Ensure compliance with local and international tax regulations for corporate and business entities. · Prepare and review tax returns and supportin ...

Bank ABC seeks to recruit a Regulatory Affairs Officer in the Group Compliance Department based in our Head Office, in Bahrain. · The job holder will be responsible to Serve as the Group's lead for Regulatory Affairs and Bahrain Regulatory Compliance Officer, acting as the princi ...

· Job Description for Office Manager · Job Summary · The Office Manager will oversee various administrative functions and ensure the smooth operation of the office while supporting the team in achieving organizational objectives. This role requires a proactive individual with a ...

The Product Registration and Compliance Officer is responsible for supporting product registration, · regulatory submissions, and ongoing compliance activities to ensure that company products meet all applicable regulatory, · legal, and quality requirements in assigned markets. S ...

Job Description: Head Compliance & MLRO · Job Responsibilities: · Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements. · Act as the Money Laundering Reporting Officer (MLRO) and oversee AML/CFT programs. · Conduct risk assessmen ...

This is a full-time role located in Manama for a Medical Insurance Officer. · Reviewing and processing medical insurance approvals/claims. · Evaluating claims for accuracy. · ...

The Office Administrator will ensure smooth daily operations of King's Bahrain Clinic by managing front desk services. · Manage front desk activities, patient flow, · SUPPORT BILLING BY VERIFYING INSURANCE,METHODS AND PREPARING DAILY TRANSACTION SUMMARIES · ,Handle patient queri ...

We are looking for HSE Officer who is responsible for implementing, maintaining, and improving health, safety, and environmental management systems within the organization. They ensure compliance with all relevant legislation and standards, aiming to create a safe and sustainable ...

We are urgently hiring an experienced Safety Officer for an oil & gas shutdown/maintenance project. Ensuring strict compliance with Health, Safety, and Environment policies. · To maintain an incident-free work environment by conducting toolbox talks/safety briefings/risk assessme ...