Compliance Analyst Jobs in Bahrain

• 2 - 4 Years
• Bahrain - Bahrain

Investigate sanctions, assist with customer due diligence, monitor KYC documentation, and provide compliance guidance with strong analytical and communication skills.

• 5 - 10 Years
• Manama - Bahrain

Manage recruitment, employee relations, and support diversity initiatives while ensuring compliance and effective human resource operations.

• 3 - 5 Years
• Manama - Bahrain

Responsible for delivering financial advisory services, conducting valuations, due diligence, and developing financial models; requires CA, CPA, or CFA qualifications.

• 3 - 5 Years
• Manama - Bahrain

Support CEO in strategic execution, manage high-priority initiatives, and ensure operational efficiency with strong leadership and communication skills.

• 3 - 5 Years
• Manama - Bahrain

Lead internal audit engagements, develop risk-based plans, assess governance, and mentor teams while ensuring compliance and operational efficiency in BFSI sector.

• 7 - 10 Years
• Bahrain - Bahrain

Responsible for implementing compliance policies, training staff, ensuring adherence to AML laws, and maintaining records while possessing strong analytical and communication sk...

• 4 - 9 Years
• Manama - Bahrain

Ensure compliance with Value Added Tax and Domestic Minimum Top-up Tax, manage tax records, and support tax governance with strong knowledge of tax laws.

• 3 - 5 Years
• Manama - Bahrain

Responsible for assessing technology vendor risks, implementing risk frameworks, and collaborating with stakeholders to ensure effective IT compliance and risk management.