Regulatory Compliance Jobs in Bahrain

• 12 - 25 Years
• Manama - Bahrain

The role involves providing technical consulting, promoting pharmaceutical solutions, and managing customer relationships while leveraging expertise in automation and digital sy...

• 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.

• 3 - 5 Years
• Manama - Bahrain

Design and deliver training programs, manage curriculum, ensure compliance, and collaborate with stakeholders to enhance operational excellence in New Product Development.

• 3 - 5 Years
• Manama - Bahrain

Develop and manage SQL Server and SAS applications, analyze financial data, and ensure regulatory compliance with expertise in ETL tools and data warehousing.

• 1 - 3 Years
• Bahrain - Bahrain

Conduct Customer Due Diligence and Enhanced Customer Due Diligence, ensuring compliance, customer satisfaction, and effective data management while collaborating with stakeholders.

• 3 - 7 Years
• Manama - Bahrain

Drive customer-centric compliance initiatives, manage due diligence processes, and ensure effective risk assessment while leading a team in a banking environment.

• 4 - 16 Years
• Manama - Bahrain

The role involves consolidating financial data, developing SQL procedures, and utilizing SAS tools for data management in banking.

• 8 - 13 Years
• Manama - Bahrain

Own marketing strategy and campaigns, lead team growth and CRM, manage brand communications, and ensure compliance with data privacy and regulations.

• 7 - 10 Years
• Bahrain - Bahrain

Responsible for implementing compliance policies, overseeing financial crime regulations, and ensuring adherence to AML laws while providing training and guidance.

• 5 - 10 Years
• Manama - Bahrain

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

• 0 - 1 Year
• Manama - Bahrain

Verify and inspect dangerous goods packaging, ensure compliance with IATA standards, prepare documentation, and coordinate with stakeholders while maintaining safety.

• 5 - 10 Years
• Manama - Bahrain

Seeking a qualified Quantity Surveyor with MEP project experience, FIDIC knowledge, and skills in cost control, contract management, and financial reporting.