June 2019 Job Listing for "Compliance Jobs"


Compliance Jobs

Search result for Compliance Jobs in Bahrain are listed bellow. Jobzed.com is your partner for searching job vacancies and building up a career in Bahrain which also includes areas of Bahrain like Manama, Riffa, Muharraq, Hamad Town, Aali, Isa TownSitra, Budaiya, Jdhafs, Al-Malikyah and Adliya. You can search more similar jobs using our website for you to start working on your career.



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Associate Consultant - Manama, Kingdom of Bahrain

Company: Gallup
Location: Manama
Analyzing contract requirements, special provisions, terms, and conditions to ensure compliance with appropriate laws, regulations, corporate policies, and...
Posted 23 days ago

Programme Management Assistant

Company: United Nations
Location: Manama
Review project documents, legal instruments, contracts, especially cost plans/budgets, for completeness and compliance with relevant rules and procedures prior...
Posted 14 days ago

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Head of Compliance

Head of ComplianceApplyEmail JobSave jobBahrainGood oppurtunity for an experienced professionel to advance in their careerReporting directly to the BoardAbout Our ClientOur client is a leading Islamic Bank with headquarters in Bahrain offering wide ranging services in the retail corporate and investment banking sector This leading bank is look


Architectconstruction jobs neededSurvey Manager

CAD AutoCAD Design Skills Site Development Database Design Planning Conceptual Skills Legal Compliance Drafting LISP Problem Solving Prepares engineering design by (more) p Login for more job information and to Apply


Accounts – Invetory and Compliance

We are looking for a candidate who has experience and knowledge in Inventory (stocks) & Accounts for a foods trading company.  Duties and Responsibilities - Performs daily stock checks of different locations and reconciles any differences - Inspects documents to ensure compliance with internal procedures - Reports on inventory activities and variances and follow up on any irregularities - Makes recommendations on how to improve internal controls and governance processes - Prepares reports to management on a daily basis - Performs miscellaneous job-related duties as assigned Job Details Date Posted: 2016-11-30 Job Location: Manama, Bahrain Job Role: Accounting/Banking/Finance Company Industry: FMCG Preferred Candidate Career Level: Entry Level Apply Now - Jobs in Bahrain - Accounting/Banking/Finance Jobs in Bahrain - Search All Jobs


Compliance Officer ( Bahrain & Kuwait)

Set company policy, manual, and procedures for AML, & KYC. - Set training manual and conduct training for AML & KYC. - Respond to regulator, and external financial institutions in issues in regards with AML, KYC enquiries or certifications.


Compliance Officer

-The Compliance Officer must correlate the compliance program and its implementation to the management of risks (corruption, antitrust, CSR, sanctions, reputation, etc.).  -Strength comes from an alliance between the regulations and ethical behavior. -Ethics are everywhere.


Group Head of Audit, Risk & Compliance – Michael Page International (UAE) Limited

The main responsibility of the Group Head of Audit, Risk and Compliance is to support the Audit, Risk and Compliance (Board) Committee and the Group Managing Director & CEO in providing assurance on the ongoing adequacy and effectiveness of key controls established to mitigate risks within the core operational processes and functional areas that support service delivery. This includes reviewing the Group's internal controls; operational, financial & commercial compliance; and reputational and potential risks while ensuring policies and procedures are up to date resulting in minimum risk and costs with increased profits Client Details Global Financial Services operation headquartered out of Bahrain Description Audit Planning/Design Develop a control assurance framework and Group annual audit plan using input from the individual audit team and stakeholders to identify priorities and resource requirements for the year, covering all Group activities.


Product Registration & Compliance Specialist – M.H. Alshaya Co.

Reporting to the Registration Manager you will be responsible for filing applications for products requiring government approval and handling all communications around the regulation process. You will need to build effective relationships with both brand teams and government officer. Qualifications & Requirements: You will have an excellent command of Arabic and previous experience in regulatory affairs and dealings with the SFDA on registration submissions for medical devices, vitamins, pharmaceutical etc.


Group Head Of Internal Audit, Risk And Compliance – Huxley Banking & Financial Services

A leading organisation in Bahrain is actively seeking a Group Head of Internal Audit, Risk and Compliance. Title - Group Head of Internal Audit, Risk and Compliance Location - Bahrain The main responsibility of the Group Head of Audit, Risk and Compliance is to support the Audit, Risk and Compliance (Board) Committee and the Group Managing Director & CEO in providing assurance on the ongoing adequacy and effectiveness of key control established to mitigate risks within the core operational processes and functional areas that support service delivery. Skills and experience required: Masters in Finance (MBA) from an internationally recognized university


Civil Inspector

Construction & Engineering Recruitment Specialists - Manama, Bahrain - A civil inspector works with the construction company to review their plans and make sure that the plans comply with building regulations. If deficiencies are discovered, the inspector makes suggestions to help the builders determine how to meet the code requirements.


Production Executive

Bahrain - Production Executive Job Location : Bahrain Job Details : Ensuring monthly production volumes are met as per the plan. Ensuring that the sales delivery for made to order products is made as per the promised delivery date.


Social Worker

Responsible for the school’s disciplinary issues with a view to maintaining an environment with a limited number of infractions. Overseeing the work of the corridor supervisors to ensure that they are effectively performing their job. Ensuring that supervisors are managing their corridors between periods in a timely and effective manner.


Waitress

One&Only Seef, Bahrain - Bahrain - Join hosco and apply at job offers from One&Only Seef, Bahrain As a hosco member, you have access to thousands of jobs and internships in hospitality worldwide Job type Fulltime job Location Bahrain Department F&B service Languages English (optional), Arabic (optional), English (optional), French (optional) Starting in January 2018 Latest start date February 2018 Positions available 2 Pay range Competitive Accommodation Company provided Other benefits Duty Meals , Uniform Resume Job Summary Performs his/her assigned tasks to the highest professional standards, displays good salesmanship in up- selling skills, coordinates with production staff on special request. Ensures compliance with food and beverage hygienic regulations - Ensures that all drink and food dishes are according to the restaurant menu and list, properly presented and are of the correct temperature before being served Key Duties and Responsibilities Ensures the greeting, meeting, seating and farewell of ev... - Permanent - Full-time


Senior Manager/Director – Financial Services Risk Advisory Big 4

Bahrain - Jack Khabbaz Cooper Fitch have been retained by one of the Big 4 for their search for a Senior Manager/Director in their Financial Services Risk Consulting team. You will be responsible for supporting the growth of the RC business in Bahrain specifically take on an active leadership role in growing the risk related services a practice to develop and build client relationships in the market Key requirements: 12 + years in advisory Big 4 background or other top tier consulting firms Strong academic track record - MBA Excellent client delivery and team leadership skills Good quantitative and qualitative risk management skills Ability to undertake ICAAP and Basel compliance reviews Development of Operational Risk frameworks Excellent communication, presentation and negotiation skills Must be fully qualified CIA/CFE/CA/ACCA or equivalent Other similar jobs Talk to us +971 4 352 2506 13th Floor Tiffany Tower, JLT, Dubai © All Rights Reserved 2017 Thank you for your ...


Senior Manager/Director – Financial Services Risk Advisory Big 4

Bahrain - Jack Khabbaz Cooper Fitch have been retained by one of the Big 4 for their search for a Senior Manager/Director in their Financial Services Risk Consulting team. You will be responsible for supporting the growth of the RC business in Bahrain specifically take on an active leadership role in growing the risk related services a practice to develop and build client relationships in the market Key requirements: 12 + years in advisory Big 4 background or other top tier consulting firms Strong academic track record - MBA Excellent client delivery and team leadership skills Good quantitative and qualitative risk management skills Ability to undertake ICAAP and Basel compliance reviews Development of Operational Risk frameworks Excellent communication, presentation and negotiation skills Must be fully qualified CIA/CFE/CA/ACCA or equivalent Other similar jobs Talk to us +971 4 352 2506 13th Floor Tiffany Tower, JLT, Dubai © All Rights Reserved 2017 Thank you for your ... - Permanent - Full-time


Senior Manager/Director – Financial Services Risk Advisory Big 4

Bahrain - Jack Khabbaz Cooper Fitch have been retained by one of the Big 4 for their search for a Senior Manager/Director in their Financial Services Risk Consulting team. You will be responsible for supporting the growth of the RC business in Bahrain specifically take on an active leadership role in growing the risk related services a practice to develop and build client relationships in the market Key requirements: 12 + years in advisory Big 4 background or other top tier consulting firms Strong academic track record - MBA Excellent client delivery and team leadership skills Good quantitative and qualitative risk management skills Ability to undertake ICAAP and Basel compliance reviews Development of Operational Risk frameworks Excellent communication, presentation and negotiation skills Must be fully qualified CIA/CFE/CA/ACCA or equivalent Other similar jobs Talk to us +971 4 352 2506 13th Floor Tiffany Tower, JLT, Dubai © All Rights Reserved 2017 Thank you for your ... - Permanent - Full-time


Senior Manager – Compensation & Benefits

DHL - Bahrain - Senior Manager - Compensation & Benefits Ref: req38091 Overall Purpose Design, implement and administer employee and executive compensation and benefits programs to ensure that C&B programs are aligned with DPDHL rewards philosophy and overall strategy. Oversee alignment of employee pay levels with the external and internal value of jobs as well as employees performance while maintaining compliance with all legal requirements of various programs. Principal Accountabilities Salary Administration To manage the review and recommendations of annual salary reviews in countries in line with Regional/ Global recommendations.


Assistant Manager 2

Role Purpose The Assistant Manager 2 is responsible for serving customers on the floor and assisting the Shop/Department Manager in the effective running of the Shop/Department in order to ensure the highest standards of customer service are achieved and maintained. Key Accountabilities Greet customers and assist them in their purchase decisions by offering expert advice in compliance with quality and customer service standards Support the Shop/Department Manager in maintaining inventories and placing product orders to ensure effective stock management and availability of products Assign routine and non-routine tasks to Sales Associates, Cashiers and Coordinators, in order to ensure that activities are carried out in the most efficient manner Assist in the preparation of the staff schedule in order to ensure that the Shop/Department manpower is effectively matched to the shop’s operational requirements in a cost effective manner Communicate sales plans and targets to the Shop/Department team, monitor performance on an on- going basis and suggest corrective actions to hierarchy when needed Motivate team members and provide them with the necessary support in terms of training and development in order to optimize sales results Job Details Date Posted: 2017-02-26 Job Location: Manama, Bahrain Job Role: Management Company Industry: Retail/Wholesale Preferred Candidate Career Level: Management Apply Now - Jobs in Bahrain - Management Jobs in Bahrain - Search All Jobs


Department Manager

Role Purpose The Department Manager is responsible for overseeing Department floor activities in order to ensure that its operations are carried out in the most effective manner and in compliance with the company customer service standards. He/she is also responsible for maintaining high standards of visual merchandising and store presentation, and ensuring availability of products at all times. Key Accountabilities Greet customers and ensure that they are served by shop staff in a timely manner and in compliance with quality and customer service standards Ensure proper implementation of company policies and procedures for operational effectiveness Control merchandising of products in order to optimize sales and ensure it is in line with brand image and standards Monitor stock levels on a continuous basis, maintain inventories and re-order merchandise when needed in order to ensure adequate stocks and maximum range and size availability at all times Manage the Department staff by setting goals and objectives, managing performance, developing and motivating employees, in order to ensure the highest levels of performance are achieved Run daily Department meetings in order to ensure all Department activities, objectives and events are properly understood and communicated Conduct on-the-job training, demonstration and instruction for existing employees, in order to support their development and ensure the highest standards of performance are achieved Specific for Multimedia: Plan and prepare team schedule on a weekly basis, and submit it to hierarchy Specific for Multimedia: Enforce up-selling and cross-selling within the team in order to maximize sales volume and ensure set targets are reached Specific for Multimedia: Conduct performance appraisals for department’s staff on a bi-yearly basis Job Details Date Posted: 2017-02-26 Job Location: Manama, Bahrain Job Role: Management Company Industry: Retail/Wholesale Preferred Candidate Career Level: Management Apply Now - Jobs in Bahrain - Management Jobs in Bahrain - Search All Jobs