Compliance Officer Jobs in Bahrain

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

and supports the Chief Country Officer (CCO) The role reports to ... the credit portfolio and full compliance with credit policies and ensure ...

Job Description Regulatory Affairs & PV Team Leader (KSA) - (457) About Zahrawi Group Zahrawi Group is a leading company in the…

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

/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 ...