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.

• 3 - 5 Years
• Hidd - Bahrain

Coordinate training sessions, manage trainers and vendors, ensure compliance, and support operational tasks while possessing strong coordination and communication skills.

• 3 - 8 Years
• Seef - Bahrain

The candidate will manage daily accounting operations, prepare financial reports, ensure compliance with local regulations, and possess strong accounting knowledge and software ...

• 2 - 4 Years
• Al Muharraq - Bahrain

Oversee financial operations, manage hospital accounts, prepare financial reports, and develop budgets; requires Bachelor's degree in Accounting and healthcare finance knowledge.

• 2 - 4 Years
• Al Muharraq - Bahrain

Oversee financial operations, manage hospital accounts, prepare financial reports, and develop budgets while possessing a Bachelor's degree in Accounting or Finance.

• 3 - 8 Years
• Manama , Al Muharraq , Sitra - Bahrain

The HR Manager will oversee human resources management in hospital catering, focusing on recruitment, compliance, training, and employee relations in Bahrain.

• 1 - 6 Years
• Manama - Bahrain

Responsible for payroll processing, maintaining payroll records, managing employee benefits, and ensuring payroll compliance while handling confidential information.

• 4 - 9 Years
• Hidd - Bahrain

Manage budget preparation, oversee cash flow, analyze financial data, and provide insights for strategic planning and compliance in finance operations.

• 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...

• 5 - 10 Years
• Bahrain - Bahrain

Responsible for compliance strategies, reporting to regulatory authorities, and educating employees, requiring analytical skills and attention to detail.

• 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.