hse officer

compliance consultant

corporate service representative Jobs in Bahrain

corporate service representative

duty supervisor

health and safety officer Jobs in Bahrain

health and safety officer

compliance officer

DAMANA

<div>
 
 Our TPA, SAICO Healthcare in Bahrain is currently looking for a Compliance Officer with 3-5 years experience in compliance or finance or legal business.
 
 
 
 
 
 
 
 Job Summary
 
 
 
 
 
 
 
 Responsible for ensuring that the Company&rsquo;s activities in different jurisdictions are in adherence with all applicable laws, rules and regulations to the Company
 
 
 
 
 
 
 
 Main Responsibilities
 
 
 
 <ul>
 <li>
 Assists in developing and maintaining the Company&rsquo;s Compliance policies and procedures.
 </li>
 <li>
 Monitors and ensures day-to-day compliance with the Company&rsquo;s own internal Compliance policies and procedures and the applicable laws/regulations.
 </li>
 <li>
 Reports on the effectiveness of the licensee&rsquo;s AML/CFT controls, for consideration by senior management.
 </li>
 <li>
 Works with the Human Resources Department and other department as appropriate to develop an effective and adequate arrangement for staff awareness and training on AML/CFT matters.
 </li>
 <li>
 Acts as an independent review and evaluation body to ensure that compliance Issues/concerns within the Company are being appropriately evaluated, investigated and resolved.
 </li>
 <li>
 Actively participates in developing, initiating, maintaining, and revising policies and procedures for the general operation of the compliance program and its related activities to prevent illegal, unethical, or improper conduct.
 </li>
 <li>
 Actively participates in developing and periodically reviewing and updating standards of compliance conduct to ensure continuing currency and relevance in providing guidance to management and employees.
 </li>
 <li>
 Collaborates with other departments to direct compliance issues to appropriate existing channels for investigation and resolution.
 </li>
 </ul>
 
 
 
 
 
 
 Education Degree
 
 
 
 <ul>
 <li>
 Bachelor's Degree in Law/Business/Finance
 </li>
 <li>
 CAMS certification is preferred.
 </li>
 </ul>
</div>

Compliance Officer

Keystone Auditing

Keystone Auditing,a leading audit and professional services firm in Bahrain, is seeking qualified Compliance Officers to ensure our operations meet the highest regulatory and ethical standards.Key Responsibilities:Ensure the company applies internal controls, guidelines, and strategies to meet regulatory requirementsProvide appropriate training to employees to perform their roles according to compliance standardsMonitor employee adherence to internal records, regulations, and procedures to combat money laundering &amp; terrorism financingOversee the development and improvement of systems and procedures, including updating records and daily compliance measuresEnsure management enforces disciplinary regulations and procedures aligned with regulatory requirementsPrepare risk-based reports for new products or services introduced by the companyVerify the reliability of customer due diligence information before establishing business relationships or processing transactionsReport any compliance breaches to the competent authority (MOIC) and the managementQualifications &amp; Requirements:1.&#8288; &#8288;Must be a Bahraini national2.&#8288; &#8288;Fluent in Arabic and English (reading, writing, and speaking)3.&#8288; &#8288;University qualification of at least a Bachelor&rsquo;s degree in Accounting, Financial Management, or equivalent4.&#8288; &#8288;Hold a certified Anti-Money Laundering Specialist (CAMS or equivalent) approved by the competent Ministry unit5.&#8288; &#8288;Successfully completed all courses specified by the relevant Ministry unit6.&#8288; &#8288;Minimum 2 years of practical audit experienceWhy Join Keystone Auditing:Competitive salary &amp; benefitsProfessional development and training opportunitiesJob Type: Full-time

Tap Payments

<div>About Tap
Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey. 
The Compliance Team
Our compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout the region. With the key purpose of creating a safe transaction environment for our global merchants and if you share similar beliefs, this might be the team for you. 
As a Tapster you will:<ul>
<li>
 Assist with the development and implementation of compliance policies and procedures</li>
</ul><ul><li>Conduct regular compliance monitoring and risk assessments</li>
<li>Review and update compliance documentation, including policies, procedures, and manuals</li>
<li>Prepare reports on compliance-related activities</li>
<li>Respond to compliance-related inquiries from internal and external stakeholders</li>
<li>Monitor regulatory developments and communicate changes to relevant stakeholders</li>
<li>Assist with regulatory reporting requirements</li>
<li>Assist with compliance training for staff</li>
<li>Maintain accurate records of compliance activities</li>
<li>Collaborate with other departments to identify and mitigate compliance risks, including tasks related to the Anti-Money Laundering &amp; Combating the Financing of Terrorism (AML&amp;CFT)</li>
<li>Carry out other duties, as assigned based on the demands of the business and growth of the role</li>
<li>Additionally, collaborate with the Board Secretary to support administrative tasks and ensure regulatory compliance and good corporate governance practices across organisational functions</li></ul> 
What you will bring to the party:<ul>
<li>
 1-2 years of role-specific experience in Financial Services/Fintech/High-Growth Startups</li>
<li>Preferred degree, but real-world experience is also accepted.</li>
<li>Ability to establish credibility and internal relationships</li>
<li>Understanding of client/merchant/stakeholder care</li>
<li>Awareness of how your role supports the business</li>
<li>Enthusiasm for working in a growing fintech</li>
<li>Ability to work in a team and follow daily tasks</li>
<li>Skills and knowledge to actively participate in meetings</li>
<li>Ability to deliver work on time</li>
<li>Problem-solving and quick-thinking skills</li>
<li>Ability to organize information and ask relevant questions</li>
<li>Strong communication skills in English, with a preference for Arabic language ability</li></ul> 
 
 
Are you ready to shape the future of payments in MENA?</div>

Compliance Consultant

RTC1 Recruitment Services

<div>
 
 
 Position Title:
 
 Corporate Service Representative &ndash; Islamic Banking
 
 
 
 Employment Type:
 
 Full Time
 
 
 
 Salary:
 
 Depending on qualification and experience plus allowance and bonus
 
 
 
 Job Location:
 
 Seef, Bahrain
 
 
 
 
 
 About the Client:
 
 
 
 One of the leading global institutions with strong regional presence across the UAE, Bahrain, and Sudan, known for driving innovation in Islamic and corporate banking.
 
 
 
 
 
 Job Description:
 
 
 <ul>
 <li>
 Manage end-to-end corporate onboarding, including KYC collection, verification, original document checks, and maintaining accurate physical and electronic files with proper filing and version control.
 </li>
 <li>
 Conduct periodic KYC reviews, perform name-screening checks, identify and escalate risks or PEPs, coordinate with RM and Compliance teams, and update customer risk ratings.
 </li>
 <li>
 Coordinate with Operations and Compliance for approvals, account openings, and regulatory submissions; maintain trackers of onboarding/review activities and prepare monthly progress and compliance reports.
 </li>
 <li>
 Conduct internal file reviews, ensure audit readiness, recommend process improvements, streamline onboarding, and uphold documentation quality and regulatory compliance.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Banking, Business Administration, Finance, or Compliance
 </li>
 <li>
 Minimum 3 years of experience in a bank or financial institution, preferably within corporate client onboarding, KYC, or AML/CFT compliance
 </li>
 <li>
 Experience in World-Check or equivalent screening tools, and familiarity with core banking/KYC workflow systems.
 </li>
 </ul>
 
 
 
 
 How to Apply:
 
 
 
 Send your CV in word format to:
 
 FINANCEJOBS2020 AT GMAIL DOT COM
 
 and use &ldquo;
 
 Corporate Service Representative
 
 &rdquo; as email subject
 
</div>

Corporate Service Representative

Arab Bank

<div>
 
 &Oslash;Coordinate with GRC Privacy Office, to ensure that Arab Bank Bahrain Privacy and Data Protection Program is in compliance with applicable local regulatory requirements by:
 
 
 &sect;Assisting the Data Controller in exercising its rights and adhering to its duties as prescribed under the provisions of the Personal Data Protection Law (&ldquo;PDPL&rdquo;).
 
 
 &sect;Monitoring compliance and data privacy practices internally to ensure all functions comply with the requirements under PDPL and related local Executive Decisions/Orders.
 
 
 &sect;Advising internal stakeholders on data privacy related matters, including but not limited to compliance, governance, policies and procedures.
 
 
 &sect;Report any privacy related violation immediately to the Data Controller to eliminate the causes of violation or undertake the necessary rectification as soon as possible. Further, to notify the Authority about violations which the Data Controller has not rectified nor eliminated its causes, after a period exceeding ten days from his notification thereof.
 
 
 &sect;Updating and reviewing data registers/Data Processing Activities (DPAs) periodically, and performing required validations.
 
 
 &sect;Maintaining a register of the wholly or partially automated decision making processes proposed/launched during the month and notify the Data Protection Authority as per the regulatory deadlines.
 
 
 &sect;Communicating changes to data registers to the Data Protection Authority (if required).
 
 
 &sect;Ensuring the completion of Privacy Impact Assessments (PIAs) through consultation with internal stakeholders.
 
 
 &sect;Coordinating data privacy audits ensuring timely resolution of issues identified.
 
 
 &sect;Developing and reviewing standard operating procedures, to ensure compliance with PDPL, including as it relates to appropriately obtaining consents from data subjects, sending notices to data subjects and responding to data subject requests as these are received.
 
 
 &sect;Managing PDPL complaints in coordination with GRC Complaints Management Unit and GRC Privacy Office.
 
 
 &sect;Identifying and documenting data privacy risks (KPIs &amp; KRIs) by internal stakeholders and assisting to properly manage the identified risks.
 
 
 &sect;Assist business with understanding the data privacy basics and reviewing contractual data privacy clauses in compliance with internal engagement processes, service level agreements and agreements.
 
 
 &sect;Identifying of data privacy breaches and the co-ordination of required regulatory reporting whether emanating from third parties or internally (when applicable).
 
 
 &sect;Notifying the Authority where required.
 
 
 &sect;Submitting requests for prior authorizations and prior notifications from/to the Authority where required under the PDPL
 
 
 &sect;Liaising with the Data Protection Authority with respect to Arab Bank Bahrain&rsquo;s implementation of specific provisions related to the processing of personal data, including inspections/examinations.
 
 
 &sect;Review new and enhanced products, services and initiatives from a Compliance and PDPL perspectives.
 
 
 &sect;Monitoring developments in local data privacy laws and regulations and recommend enhancements to applicable policies and procedures.
 
 
 &sect;Coordinating periodical PDPL training to relevant local stakeholders.
 
 
 &Oslash;Maintaining current understanding of Country Risks including Central Bank of Bahrain relevant regulatory requirements, Bank products, services, systems, processes controls and customer types.
 
 
 &Oslash;Compliance performance in line with Arab Bank Code of Conducts as well as Arab Bank P&amp;P and local Laws and Regulations.
 
 
 &Oslash;Support GRC Privacy and Data Protection Office &ndash; Head Office with implementing Arab Bank Privacy and Data Protection Program that is aligned with Best Practice including in Arab Bank plc UAE and Arab Bank plc Qatar &ndash; actions include:
 
 
 &sect;Keeping pace with Privacy and Data Protection regulatory developments and best practice; and assisting in enhancing existing policies, procedures, and manuals accordingly as well as developing new procedures where needed
 
 
 &sect;Updating and reviewing data registers/Data Processing Activities (DPAs) periodically, and performing required validations.
 
 
 &sect;Preparing necessary authorizations to local data protection authority / Central Bank where required under local personal data protection legislation
 
 
 &sect;Partake in Privacy and Data Protection Office efforts towards harnessing a culture of privacy and data protection including via face to face and virtual awareness sessions to concerned Bank staff such as Privacy and Data Protection Champions
 
 
 &sect;Harness a Privacy by Design Approach and ensure the completion of Privacy Impact Assessments (PIAs) through consultation with internal stakeholders. Review of revised terms and conditions and customer Notices as part of new /revised initiatives impacting personal data processing
 
 
 &sect;Developing and reviewing standard operating procedures, to ensure compliance with local personal data protection legislation, including as it relates to appropriately obtaining consents from data subjects and responding to data subject requests as these are received.
 
 
 &sect;Assist business with understanding the data privacy basics and reviewing contractual data privacy clauses in compliance with internal engagement processes, service level agreements and agreements.
 
</div>

Global Data Protection Guardian

Braxtone Group

<div>
 Please read before clicking apply!
 
 
 
 We're Looking for Insurance Experts
 
 
 
 Are you a seasoned professional in the insurance sector with deep expertise in
 
 Claims, Underwriting, Risk, Compliance, Information Security, Digital Transformation, Insurance Operation, or Actuarial Services
 
 ?
 
 
 Would you like to
 
 leverage your experience on a flexible basis
 
 , contributing to impactful projects or advisory assignments across the GCC and beyond?
 
 
 
 We are expanding our network of insurance professionals
 
 who are interested in
 
 part-time, freelance, or project-based work
 
 . Whether you&rsquo;re semi-retired, between roles, or simply prefer a flexible arrangement &mdash; we want to hear from you.
 
 
 
 What We&rsquo;re Looking For
 
 
 
 <ul>
 <li>
 Strong background in insurance operations (Claims, Underwriting, Risk, Reinsurance, Medical, etc.)
 </li>
 <li>
 Ability to support short-term projects, technical reviews, or strategic assignments
 </li>
 <li>
 Based in or familiar with the GCC insurance market
 </li>
 </ul>
</div>

Insurance Experts

Bapco Energies

<div>
 
 Job Description
 
 
 
 
 Job Profile: Associate Government &amp; Regulatory Affairs
 
 
 
 
 Department: Legal
 
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Full Spectrum on governance-related matters and policies:
 </li>
 <li>
 Key contact for governance matters in the legal division.
 </li>
 <li>
 Ensure compliance with legal standards and best practices.
 </li>
 <li>
 Advise on governance policies and implementation.
 </li>
 <li>
 Develop and Implement Government Relations Strategies:
 </li>
 <li>
 Develop strategies to strengthen engagement with government entities.
 </li>
 <li>
 Identify opportunities for collaboration and influence.
 </li>
 <li>
 Ensure the company&rsquo;s interests are represented in government discussions.
 </li>
 <li>
 Advise on Government Policies and Regulations:
 </li>
 <li>
 Advise on current and emerging government policies and regulations.
 </li>
 <li>
 Ensure compliance and proactive response to regulatory changes.
 </li>
 <li>
 Hold Interactions with Government Agencies:
 </li>
 <li>
 Liaise with government agencies and regulatory bodies.
 </li>
 <li>
 Negotiate and represent the company to build positive relationships.
 </li>
 <li>
 Aim for favorable outcomes through strategic engagement.
 </li>
 <li>
 Legal Compliance:
 </li>
 <li>
 Ensure operations align with legal requirements.
 </li>
 <li>
 Conduct regular reviews and collaborate with departments.
 </li>
 <li>
 Integrate legal considerations into business processes.
 </li>
 <li>
 Monitor Legislative Developments:
 </li>
 <li>
 Monitor legislative developments affecting the company.
 </li>
 <li>
 Analyze new laws and regulations.
 </li>
 <li>
 Report findings and advise on policy adjustments.
 </li>
 <li>
 Work with Policymakers:
 </li>
 <li>
 Actively collaborate with policymakers to influence and shape legislative and regulatory
 
 
 </li>
 </ul>
 frameworks.
 
 
 <ul>
 <li>
 Conduct Legal Research and Provide Analysis:
 </li>
 <li>
 Conduct legal research on laws affecting government relations and compliance.
 </li>
 <li>
 Provide analysis to support regulatory decision-making.
 </li>
 <li>
 Prepare Legal Memorandums and Reports:
 </li>
 <li>
 Prepare legal memorandums and reports on government and regulatory issues.
 </li>
 <li>
 Support strategic planning and decision-making with legal documentation.
 </li>
 <li>
 Prepare for Negotiations and Contract Discussions, Review and Drafting:
 </li>
 <li>
 Prepare for negotiations and contract discussions with government entities.
 </li>
 <li>
 Review and draft contracts internally and externally.
 </li>
 <li>
 Provide legal insights to secure favorable terms and ensure compliance.
 </li>
 <li>
 Provide General Legal Support Across Business Units:
 </li>
 <li>
 Provide legal support across business units, especially in government and regulatory
 
 
 </li>
 </ul>
 matters.
 
 
 <ul>
 <li>
 Collaborate with departments to address legal concerns.
 </li>
 <li>
 Ensure alignment with internal and government policies (e.g., Corporate Communications,
 
 
 </li>
 </ul>
 IT, Procurement, Finance).
 
 
 <ul>
 <li>
 Liaise with External Counsel:
 </li>
 <li>
 Liaise with external counsel on specific legal matters.
 </li>
 <li>
 Coordinate efforts to address complex legal challenges.
 </li>
 <li>
 Protect the company&rsquo;s interests through expert legal collaboration.
 </li>
 <li>
 Stay Updated on Relevant Legal Developments:
 </li>
 <li>
 Monitor changes in laws and regulations, ensuring the company remains informed and
 
 
 </li>
 </ul>
 prepared to adapt to new legal requirements.
 
 
 <ul>
 <li>
 Conduct Legal Research:
 </li>
 <li>
 Explore legal texts and precedents, providing valuable insights that inform the company's
 
 
 </li>
 </ul>
 strategies and interactions with government entities.
 
 
 
 Qualifications
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in law, or related field
 </li>
 <li>
 2+ years of experience in law.
 </li>
 <li>
 Strong communication, research and drafting skills
 </li>
 <li>
 Good understanding of government and regulatory frameworks
 </li>
 <li>
 Good understanding of contract law and corporate governance
 
 
 </li>
 </ul>
 
 About Us
 
 
 
 Bapco Energies operates a portfolio spanning the entire energy value chain in the Kingdom of Bahrain. The portfolio includes wholly-owned subsidiaries and specialized operating companies. Together, these companies drive Bapco Energies' mission to power the next generation.
 
 
 
 About The Team
 
 
 
 The integrated Company leading the energy transition in the Kingdom of Bahrain, powering the next generation.
</div>

Associate Government & Regulatory Affairs

Explore 308+ Compliance officer in Bahrain this December. Find roles across top companies and apply now to boost your career.

308 compliance officer jobs IN Bahrain

Compliance Officer

Compliance Officer

Compliance Consultant

Corporate Service Representative

Global Data Protection Guardian

Insurance Experts

Associate Government & Regulatory Affairs