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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

Compliance Officer

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

CHLELA for General Contracting L.L.C

OSHA certificate for Safety and EM385-1-1 experienceDO NOT APPLY IF YOU DONT HAVE THIS EXPERIENCEJob Purpose: The Safety Officer is responsible for ensuring compliance with occupational health and safety regulations, company safety policies, and client requirements on all projects. The role focuses on identifying potential hazards, conducting safety inspections, training employees, and maintaining a safe working environment in line with international standards (OSHA, NEBOSH, ISO 45001, etc.).Key Responsibilities:<ul><li>Implement and enforce health, safety, and environmental (HSE) policies and procedures.</li><li>Conduct daily site inspections, toolbox talks, and safety inductions for all employees and subcontractors.</li><li>Prepare Job Hazard Analysis (JHA) and Risk Assessments for ongoing and upcoming activities.</li><li>Ensure compliance with OSHA regulations, NFPA, local labor laws, and client safety requirements.</li><li>Investigate incidents, near misses, and accidents; prepare reports with corrective and preventive actions.</li><li>Maintain safety records, permits, and documentation required for audits and inspections.</li><li>Coordinate with site engineers, foremen, and subcontractors to promote a positive safety culture.</li><li>Provide training sessions on fire safety, first aid, PPE usage, and emergency procedures.</li><li>Monitor and ensure proper use of Personal Protective Equipment (PPE).</li><li>Liaise with client safety representatives and participate in safety meetings.</li></ul>Qualifications &amp; Certifications:<ul><li>Mandatory Certifications (as applicable):</li><li>NEBOSH International General Certificate (IGC)</li><li>OSHA 30-hour Certification</li><li>First Aid &amp; CPR Certification</li><li>ISO 45001 Lead Auditor (preferred)</li><li>Minimum 3&ndash;5 years&rsquo; experience as Safety Officer in construction, oil &amp; gas, or industrial projects.</li></ul>Skills &amp; Competencies:<ul><li>Strong knowledge of international safety standards and regulations.</li><li>Excellent communication and reporting skills.</li><li>Ability to train, motivate, and lead teams toward safe practices.</li><li>High attention to detail with strong problem-solving ability.</li></ul>Job Type: Full-time

Safety Officer

Jobs via eFinancialCareers

<div>
 Bank ABC seeks to recruit a Credit Administration Officer in the Head Office Credit Department based in our Head Office in Bahrain.
 
 
 The Credit Administration Officer will be responsible for overseeing and managing the overall credit administration function in Bank ABC Head Office. This includes managing the credit documentation process, coordinating with internal stakeholders on credit matters and ensuring compliance with regulatory guidelines.
 
 
 
 Responsibilities of the role:
 
 
 
 Reporting to the Head of Head Office Credit Administration, the job holder will be responsible for the following:
 
 
 <ul>
 <li>
 Assist line manager to design and maintain credit administration policies and procedures in accordance with the regulatory requirements and industry best practices.
 </li>
 <li>
 Manage the credit documentation process, ensuring that all credit files are complete and accurate and comply with bank policies and regulatory guidelines.
 </li>
 <li>
 Work closely with credit risk, business and product teams to monitor and manage credit quality and portfolio risks and advise on post credit approval matters.
 </li>
 <li>
 Ensure credit files are maintained in an orderly, up-to-date, and easily retrievable manner.
 </li>
 <li>
 Maintain effective relationships with internal stakeholders in different functions across the bank, including credit, legal, compliance, operations, and risk management, to support and enhance the credit administration function.
 </li>
 <li>
 Maintain good relationships with external stakeholders, such as external auditors
 
 
 
 </li>
 </ul>
 
 Areas Of Knowledge, Qualification And Experience
 
 
 
 <ul>
 <li>
 A minimum of 5 years of in wholesale banking, with at least 3 years in a credit administration environment.
 </li>
 <li>
 Bachelor's degree in finance, accounting, business administration, or a related field
 </li>
 <li>
 Strong analytical skills, including the ability to extract, analyse, and handle large amounts of data in a timely manner
 </li>
 <li>
 Good understanding of credit risk management concepts and principles
 </li>
 <li>
 Good understanding of regulatory requirements related to credit administration
 </li>
 <li>
 Excellent PC skills, particularly MS office and ability to present information
 </li>
 <li>
 Strong communication skills and interpersonal skills, and the ability to collaborate effectively with internal and external stakeholders.
 </li>
 <li>
 Ability to function under pressure in a fast-paced, dynamic environment.
 </li>
 <li>
 Work as a team member, good communication and presentation skills, accountability, transparent and open.
 </li>
 <li>
 Good organizational skills
 </li>
 <li>
 Good analytical and problem solving skills
 </li>
 <li>
 Good creative and innovative thinking skills
 </li>
 <li>
 Ability to work accurately, under high pressure within fixed and short timeframes, managing work deliverables
 </li>
 </ul>
</div>

Credit Administration Officer - Arab Banking Corporation

Era Projects

Job Description: Purchasing Officer &ndash; Position SummaryPurchasing Officer &ndash; Construction is responsible for sourcing, procuring, and managing construction materials, equipment, and services required for projects.1. Procurement &amp; Purchasing-<ul><li>Identify material requirements from site and project teams.</li><li>Source suppliers, request quotations, and evaluate offers based on price, quality, and delivery.</li><li>Negotiate terms, prices, and contracts to achieve cost savings.</li><li>Issue Purchase Orders (POs) and follow company procurement policies.</li></ul>2. Supplier Management<ul><li>Maintain and update supplier databases and vendor lists.</li><li>Track supplier performance on delivery, quality, and service.</li><li>Resolve supplier-related issues, delays, or discrepancies.</li></ul>3. Coordination &amp; Site Support<ul><li>Coordinate with site engineers, supervisors, and storekeepers to confirm material specifications and quantities.</li><li>Follow up on deliveries to ensure timely availability at the construction site.</li></ul>4. Documentation &amp; Reporting<ul><li>Maintain accurate procurement records, price lists, and contracts.</li><li>Prepare daily/weekly/monthly reports using Excel.</li><li>Enter data, manage spreadsheets, and ensure timely documentation for audits and compliance.</li></ul>5. Budget &amp; Cost Control<ul><li>Assist in monitoring project procurement budgets.</li><li>Track cost comparisons and identify cost-saving opportunities.</li><li>Collaborate with finance for invoice verification and payment processing.</li></ul>Skills &amp; Competencies<ul><li>Strong Excel skills for data management, reporting, and analysis</li><li>Fast and accurate typing for documentation and data entry</li><li>Good negotiation and communication skills</li><li>Knowledge of construction materials, tools, and equipment</li><li>Ability to read technical specifications and drawings (preferred)</li><li>Strong organizational and follow-up abilities</li></ul>Qualifications<ul><li>Bachelor&rsquo;s degree in Business Administration, Supply Chain, Civil Engineering, or related field</li><li>2&ndash;5 years of experience in construction procurement or purchasing</li><li>Familiarity with ERP systems is a plus</li><li>Typing speed of 40&ndash;50 WPM or higher preferred</li></ul>Job Types: Full-time, PermanentPay: BD200.000 - BD250.000 per month

Purchasing Officer – Construction

PROCORP Management

Job Description: We are looking for a qualified Safety Officer on a project-based contract (3 to 6 months). The role involves monitoring and implementing safety practices across solar PV project sites and ensuring compliance with all safety regulations.Key Responsibilities:<ul><li>Conduct risk assessments and identify hazards related to solar PV systems.</li><li>Monitor high-risk activities such as working at heights and electrical work.</li><li>Deliver safety training to staff on procedures, emergency response, and PPE usage.</li><li>Carry out site inspections and ensure compliance with safety standards and regulations.</li><li>Maintain and update safety management systems.</li><li>Ensure emergency equipment (first-aid kits, fire extinguishers) is available and functional.</li><li>Investigate incidents, document findings, and recommend corrective actions.</li><li>Assist engineers and supervisors in planning safe work practices.</li></ul>Requirements:<ul><li>NEBOSH certification (mandatory).</li><li>Strong understanding of health and safety regulations.</li><li>Experience in safety inspections and risk assessments.</li><li>Good communication and training skills.</li><li>Strong reporting and documentation abilities.</li><li>Ability to work under pressure and act calmly in emergencies.</li><li>Knowledge of solar PV systems is an advantage.</li></ul>Job Type: Contract Contract length: 3 -6 monthsLicense/Certification:<ul><li>NEBOSH certification (Required)</li></ul>

Safety Officer (Contract – 3 to 6 Months)

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