Job Description:We are seeking a meticulous and results-driven Finance Officer to join our team in Bahrain. The ideal candidate will handle financial reporting, budgeting, and ensure compliance
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
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
Environmental Health and Safety Officer Job Description We are currently ... a team that remains in compliance with top quality food and ... Environmental Health and Safety (EHS) Officer,
a team that remains in compliance with top quality food and ... Environmental Health and Safety (EHS) Officer, your key responsibilities will include ...
skilled and experienced Information Security Officer to join our team in ... , Bahrain. As the Information Security Officer, you will be responsible for ...
highly skilled and experienced Risk Officer to join our team in ... Manama, Bahrain. As a Risk Officer, you will play a crucial ... quantify various risk factors Monitor compliance...
/Role Overview The Markets Operations Officer is a position responsible for ... to Markets transactions. Ensure strict compliance with legal, regulatory policies, bank ...
to the Group Chief Information Technology Officer, the job holder will be ... ensure data quality, privacy, security, compliance and and ethical management of ...
Group Chief Credit & Risk Officer, the job holder will be ... implementation of regular monitoring and compliance with covenants, approval conditions and ...
