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276 نتائج — "Compliance Officer"

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Security Compliance Specialist

Neharya Virtual Realty

About the role We are looking for a Security Compliance Specialist to strengthen our security, compliance and governance initiatives across a remote workforce. The role ensures adherence to industry s...

ISO 27001 SOC 2 NIST Remote
منذ 3 أشهر قدم طلبك

About the role The Government Relations Officer will manage and nurture the relationship between Mantis and the various government authorities in Bahrain. You will ensure that the company complies wit...

Îles Amwaj
منذ 3 أشهر قدم طلبك

Head of Compliance

GFX SECURITIES

About the role GFX Securities is seeking a Head of Compliance to lead the development and enforcement of rigorous regulatory standards across the organisation. This senior position will ensure that co...

Manama 800 - 1,000 BHD/شهر
منذ شهر قدم طلبك

About the role The Money Laundering Reporting Officer (MLRO) will lead the organization’s Anti‑Money Laundering and Counter‑Terrorist Financing (AML/CFT) program. The role ensures full compliance with...

Manama 600 - 800 BHD/شهر
منذ شهر قدم طلبك

About the role Advantari, a Bahrain-based digital transformation and cyber-security firm, is seeking a Data Protection Officer to help its clients implement the Bahrain Personal Data Protection Law (P...

Manama
منذ شهر قدم طلبك

About the role AX Coin, the first licensed stablecoin issuer regulated by the Central Bank of Bahrain, is seeking an Associate Director of Compliance & MLRO. This senior regulatory leadership position...

Manama
منذ شهر قدم طلبك

About the role We are looking for a passionate and dynamic Environmental Health and Safety (EHS) Officer to join our team at Downtown Rotana & Majestic Arjaan by Rotana. You will ensure compliance wit...

Manama
HACCP OHSMS incident investigation
منذ شهر قدم طلبك

About the role Propel Consult is seeking a Head of Compliance to lead its compliance function from its Manama office. This is a contract, hybrid position offering flexibility to work remotely part of...

Manama عقد
منذ شهرين قدم طلبك

About the role CoinMENA is seeking a Senior Transaction Monitoring Specialist to lead the day‑to‑day operation of its AML/CFT transaction monitoring framework. The role reports to the Head of Complian...

Gouvernorat de la capitale
MS Excel transaction monitoring systems Chainalysis
منذ أسبوع قدم طلبك

About the role CFI Financial Group is seeking a proactive Relationship Officer to support its growing client base in the online trading and investing sector. You will act as the primary point of conta...

Manama
منذ 4 أسابيع قدم طلبك

Compliance Oversight Testing Officer

Jobs via eFinancialCareers

About the role The Group Compliance Department at Arab Banking Corporation is seeking a Compliance Oversight Testing Officer to lead and manage the execution of the Group Compliance Oversight Testing...

Manama
Excel
منذ 3 أشهر قدم طلبك

About the role We are seeking an energetic, organized, and detail‑oriented Human Resources Officer to join our HR team. You will support operational excellence across the organization by managing recr...

Gouvernorat de la capitale
HRIS HRMS
منذ شهر قدم طلبك

About the role Beond is establishing a Bahrain Air Operator Certificate and seeks a Nominated Postholder for Safety & Compliance Monitoring to lead certification, launch and ongoing oversight of its B...

Manama
Hazard identification Risk management Compliance monitoring
منذ شهر قدم طلبك

Risk Officer

AU Group Bahrain

About the role The Risk Officer is a full‑time, on‑site role based in Bahrain. This position is responsible for identifying, assessing, mitigating, monitoring and reporting a wide range of risks acros...

Riffa
Enterprise Risk Management Regulatory Compliance Data analysis جديد
منذ يوم قدم طلبك

Chief Financial Officer

Tuscan Consulting

About the role The Chief Financial Officer (CFO) will join the executive leadership team to provide strategic financial direction, oversee operational finance, and ensure regulatory compliance. Report...

Manama
منذ شهرين قدم طلبك

Health & Safety Officer

Havelock One Interiors

About the role The Health & Safety Officer will lead the development and implementation of occupational health and safety systems across our production and support sites in Bahrain. You will work clos...

Askar
NEBOSH Diploma Bachelor’s degree computer proficiency
منذ 3 أشهر قدم طلبك

About the role The Chief Risk Officer will lead an independent risk management function for a regulated PSP and crypto‑asset business in Bahrain. Reporting functionally to the Board of Directors and B...

جديد
منذ 3 أيام قدم طلبك

About the role Our client, a leading regional developer of large‑scale public‑private partnership projects in oil & gas, energy transition, water and social infrastructure, is looking for a detail‑ori...

Seef
HRIS
منذ أسبوع قدم طلبك

Lead Accounts Officer

Havelock One Interiors

About the role The Lead Accounts Officer will act as the primary liaison between the accounts payable function, internal stakeholders, and external vendors. Reporting to the Head of Accounts Payable,...

Askar
منذ أسبوعين قدم طلبك

About the role We are looking for a versatile HR & Accounting Officer to support both the finance and people functions of our family‑run granola and nut‑butter manufacturing business. The role combine...

Muharraq
Odoo Zoho IFRS
منذ 3 أشهر قدم طلبك