Senior Compliance Officer Jobs in Bahrain

• 8 - 12 Years
• Manama - Bahrain

Monitor security events, manage IT infrastructure, conduct vulnerability assessments, enforce security policies, and collaborate on software development lifecycle integration.

• 5 - 10 Years
• Manama - Bahrain

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

• 4 - 9 Years
• Manama - Bahrain

The role involves leading internal audits, ensuring compliance, enhancing governance, and providing actionable insights with strong analytical skills required.

• 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, overseeing financial crime regulations, and ensuring adherence to AML laws while providing training and guidance.

• 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.

• 7 - 12 Years
• Manama - Bahrain

Responsible for implementing compliance policies, overseeing AML regulations, and providing training while requiring a Bachelor's degree and compliance certification.

• 7 - 12 Years
• Manama - Bahrain

Responsible for compliance oversight, AML/CFT policies, staff training, and reporting, requiring strong analytical skills and professional compliance certification.