وظائف مسؤول الإلتزام المالي في المنامة

Job Responsibilities: Develop, implement, and maintain compliance programs to ensure adherence to regulatory requirements and internal…

Job Responsibilities: Ensure compliance with local and international tax regulations for corporate and business entities. Prepare…

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

globally. Reporting to Chief Compliance Officer, the Compliance Manager is expected to promote ... and training; identifies and manages Compliance Risks, implementing policies,...