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internal auditor (bahaini)

Deeko Bahrain WLL

<p>Roles and Responsibilities:</p><p>Institute Corporate Governance practices at Group Level.</p><p>To provide independent and consulting activity designed to add value and improve organization's operations.</p><p>To help the organization accomplish its objectives by bringing a systematic disciplined approach to evaluate and improve the effective governance processes.</p><p>To ensure reliability and accuracy of the audit processes, to report the compliance to all policies and procedures including delegation of authority, periodic reporting of misappropriation and/or misuse of funds and assets, i.e. any fraudulent risk/activities whether at group, subsidiary or associate level.</p><p>Perform regular verifications of system process and other required documents to ensure approved procedures are followed and adhere Management to determine where to focus based on the internal audit efforts.</p><p>Develop an annual audit plan to cover all activities of the Group holding company and all its Subsidiary and Associate Companies.</p><p>Submit reports to Managing Director on the system weaknesses and corrective measures.</p><p>Qualifications:</p><p>Male</p><p>Bachelor's Degree in Commerce/Finance/Auditing from reputed University</p><p>Minimum of 1-2 years audit experience</p><p>Internal audit experience in Manufacturing organization (added advantage)</p><p>Communication skills included report writing and presentation</p><p>Ability to identify systems/controls</p><p>Sound Knowledge in factory efficiency and performance measures</p><p>Certification of IT competency (added advantage)</p><p>Job Types: Full-time, Permanent</p><p>Experience:</p><ul><li>Internal Auditor: 2 years (Preferred)</li></ul><br /> <div id='job-id'>Job Id: 4LGKG6iY19+X8FjCw++1I69NxQKiL8HTzssFv3rGap1p01HidWVpPHHxz2tkQCP5QuPFYZvTBmlkE62ISjAxePB4So8/xRuejNc9yELLt/erq4hGC4ne8/jHjYuFuA==</div>

Internal Auditor (Bahaini)

Yokogawa

<div>
 <strong>
  Not just a job, but a career
  <br/>
  <br/>
 </strong>
 Yokogawa, award winner for &lsquo;Best Asset Monitoring Technology&rsquo; and &lsquo;Best Digital Twin Technology&rsquo; at the HP Awards, is a leading provider of industrial automation, test and measurement, information systems and industrial services in several industries.
 <br/>
 <br/>
 Our aim is to shape a better future for our planet through supporting the energy transition, (bio)technology, artificial intelligence, industrial cybersecurity, etc. We are committed to the United Nations sustainable development goals by utilizing our ability to measure and connect.
 <br/>
 <br/>
 <strong>
  About The Team
  <br/>
  <br/>
 </strong>
 Our 18,000 employees work in over 60 countries with one corporate mission, to "co-innovate tomorrow". We are looking for dynamic colleagues who share our passion for technology and care for our planet. In return, we offer you great career opportunities to grow yourself in a truly global culture where respect, value creation, collaboration, integrity, and gratitude are highly valued and exhibited in everything we do.
 <br/>
 <br/>
 <strong>
  Job Purpose
  <br/>
  <br/>
 </strong>
 The Internal Auditor will be responsible for independently conducting internal audits to assess the effectiveness of internal controls, compliance with policies and regulations, and the efficiency of operations. The role involves planning and executing audit engagements, reporting findings, and providing value added recommendations for improvement. The scope of work covers Yokogawa operations within the Middle East &amp; Africa region.
 <br/>
 <br/>
 <strong>
  Key Responsibilities &amp; Accountabilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Audit Planning: Develop detailed audit plans, including objectives, scope, methodology, and timelines.
  </li>
  <li>
   Risk Assessment: Conduct risk assessments to identify areas of potential risk and prioritize audit activities accordingly.
  </li>
  <li>
   Audit Execution: Perform audits of company processes, systems, and functions to evaluate the effectiveness of internal controls and compliance with policies.
  </li>
  <li>
   Reporting: Prepare clear and concise audit reports that summarize findings, conclusions, and recommendations.
  </li>
  <li>
   Follow-Up: Monitor the implementation of audit recommendations and follow up on the closure of open audit findings.
  </li>
  <li>
   Process Improvement: Provide advice on improving internal controls, operational efficiency, and risk management practices.
  </li>
  <li>
   Compliance: Ensure compliance with internal policies, Japanese Sarbanes-Oxley (J-SOX) requirements, industry standards, regulatory requirements, and applicable laws.
  </li>
  <li>
   Documentation: Maintain accurate and organized records of audit work and findings.
  </li>
  <li>
   Collaboration: Work closely with various departments to understand processes and provide valuable insights.
  </li>
  <li>
   Regional Coverage: Conduct audits across countries within the Middle East &amp; Africa region, ensuring consistency and adherence to regional regulations and standards.
  </li>
  <li>
   Statistical Analysis: Create statistical analyses for management reports to provide insights into audit findings and trends.
  </li>
  <li>
   Management Reporting: Provide regular reports to management highlighting overall audit performance and progress, major findings, and strategic recommendations.
  </li>
  <li>
   Other Duties: Perform other duties as may be assigned by the direct manager, including, but not limited to, reviewing company policies &amp; procedures, organizing training &amp; awareness sessions, addressing external parties&rsquo; inquiries, conducting investigations, assisting in external audits, etc.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Qualification And Experience
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Basic Qualification: Bachelor&rsquo;s degree in Accounting, Finance, Business Administration, or a related field.
  </li>
  <li>
   Professional Certifications: Professional certifications in the Auditing field (e.g. CIA, CPA or ACCA) are preferred.
  </li>
  <li>
   Experience: Minimum of 3-5 years of experience in internal auditing, risk management, or related fields.
  </li>
  <li>
   Knowledge: Familiarity with internal control frameworks, auditing standards, SOX/J-SOX requirements, and regulatory requirements.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Required Competencies / Skills
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Skills:
  </li>
  <li>
   Strong analytical and problem-solving skills.
  </li>
  <li>
   Excellent written and verbal communication skills.
  </li>
  <li>
   Proficiency in Microsoft Office Suite.
  </li>
  <li>
   Ability to work independently and as part of a team.
  </li>
  <li>
   Strong attention to detail and organizational skills.
  </li>
  <li>
   Personal Attributes:
  </li>
  <li>
   High level of integrity and ethical standards.
  </li>
  <li>
   Strong interpersonal skills and the ability to build relationships with stakeholders.
  </li>
  <li>
   Adaptability and willingness to learn and grow within the role.
  </li>
  <li>
   Ability to produce quality materials within tight timeframes and manage several projects simultaneously.
  </li>
  <li>
   Working Conditions:
  </li>
  <li>
   Office environment with occasional travel to affiliate locations within the Middle East &amp; Africa region for audit engagements.
   <br/>
   <br/>
  </li>
 </ul>
 Yokogawa is an Equal Opportunity Employer. Yokogawa wants a diverse, equitable and inclusive culture. We will actively recruit, develop, and promote people from a variety of backgrounds who differ in terms of experience, knowledge, thinking styles, perspective, cultural background, and socioeconomic status. We will not discriminate based on race, skin color, age, sex, gender identity and expression, sexual orientation, religion, belief, political opinion, nationality, ethnicity, place of origin, disability, family relations or any other circumstances. Yokogawa values differences and enables everyone to belong, contribute, succeed, and demonstrate their full potential.
 <br/>
 <br/>
 Are you being referred to one of our roles? If so, ask your connection at Yokogawa
 <br/>
 <br/>
 about our Employee Referral process!
</div>
<br /> <div id='job-id'>Job Id: YJ12dfvhF5N9kqPda2gKVGA8px/S1gjOmyGDcpZuwb3GUf3iUfi5xpVJtBBeiS4eUPTF8ajiHXvyJ7YBU+nHW6LHg1iPaA83gOlxzdSvmLG4gpsyfzZbdw+qa3vfJ2u3k7zh4N7VNjXpLLl1z5iywgez/OP6nSrmWSAl/MMtvdoDccEHSC2/muCqlTVHddo9g4jcgc8BJiW26FPexg==</div>

Internal Auditor

Bureau Veritas

<div><div><div><div><ul><li>Position Details</li></ul></div><div><div><div><br>
<ul><li>
Position</li></ul></div></div><div>
LIFTING &amp; RIGGING INSPECTOR</div></div><div><div><div><br>
<ul><li>
Office / Department</li></ul></div></div><p><br>
INSPECTION AND VERIFICATION SERVICES (IVS)</p></div><div><div><div><br>
<ul><li>
Reporting to</li></ul></div></div><p><br>
BNI OPERATIONS MANAGER</p></div><div><div><div><br>
<ul><li>
Key Working Relationship</li></ul></div></div><p><br>
IVS OPERATIONS MANAGER, IVS TECHNICAL/DEPUTY MANAGER, LIFTING SURVEYORS, MEP/FIRE SAFETY SURVEYORS, RIG MECHANIC SURVEYOR /RIG AUDITOR</p></div><div><br>
<ul><li>
Minimum Required Qualifications</li></ul></div><div><div><div><br>
<ul><li>
Education</li></ul></div></div><p><br>
Diploma/Bachelors Degree in Engineering<br>
</p></div><br>
<div><div><div><div><ul><li>Training/</li></ul></div></div><p>
Specialty</p></div><p><br>
LEEA Certification, Diploma in Lifting Equipment Inspection and certification, In-house training in Inspection of Equipment in Hazardous Areas (Zone II), NDE, H2S, Breathing Apparatus, Firefighting Training, Basic First Aid, Offshore/Sea Survival.</p></div><div><div><div><br>
<ul><li>
Technical knowledge</li></ul></div></div><p><br>
Fundamentals of Elevators, Escalators, Lifting and Handling Equipment</p></div><div><div><div><br>
<ul><li>
Experience</li></ul></div></div><div><div><br>
Min 5 years in inspection and certification (Lifting &amp; Rigging Inspector)</div></div></div><div></div><div><br>
<ul><li>
Responsibilities / Authorities</li></ul></div><div><div><div><br>
<ul><li>
Primary Functions</li></ul></div></div><ul><li>
Conduct Inspections.</li><li>
Prepare Reports</li><li>
Review of applicable contractual requirements (Technical standards, specifications etc.)</li><li>
Definition and review of Quality Plan and relevant procedures.</li><li>
Review and validation of inspection assignment documentation (technical aspects, reference documentation, schedule, milestones, reporting, logistics, co-ordination procedure, etc.)</li></ul></div><div><div><div><br>
<ul><li>
Technical Expertise</li></ul></div></div><ul><li>
Knowledge of the working of Lifting &amp; Rigging equipment&rsquo;s
</li><li>Quality Standards</li><li>
Application of codes and standards, project specifications and procedures</li><li>
Within his field of competency, the inspector is expected to conduct the activities stated in Primary functions.</li><li>
Fully conversant with relevant inspection techniques and able to select the most appropriate inspection technique.</li><li>
Able to verify and approve non-conformities / corrective actions</li><li>
Able to identify the required Bureau Veritas interventions, based on a pre- defined Quality Plan and according to specified standards.</li><li>
Able to review / appraise inspection procedures</li><li>
Able to manage one or more level 1 Inspectors / surveyors</li></ul></div><div><div><div><br>
<ul><li>
Business Requirements</li></ul></div></div><ul><li>
Inspection &amp; Verification by adhering to Quality Standards and Federal Legal requirements</li></ul></div><div><div><div><br>
<ul><li>
Self Management</li></ul></div></div><ul><li>
Honesty, Integrity, Punctuality, Accuracy and courteousness</li></ul></div><div><div><div><br>
<ul><li>
Customer Focus</li></ul></div></div><ul><li>
Time management</li><li>
Proper Communication</li><li>
Dedicated Service</li><li>
Timely issue of Reports</li></ul></div><div><br>
<ul><li>
Performance Monitoring</li></ul></div><div><div><div><br>
<ul><li>
Continual Development</li></ul></div></div><div><p><br>
Updating of Quality Standards</p><p>
Study of Federal Decrees, pertaining to the scope of work</p></div></div><div><div><div><br>
<ul><li>
KPIs</li></ul></div></div><ul><li>
Technical Maturity</li><li>
Time Management</li><li>
Integrity</li><li>
Presentation &ndash; On Site and Offsite</li></ul></div></div></div></div><div></div><br /> <div id='job-id'>Job Id: iiypCb4DlLVGrIQvn6e3VQYbex4DkpRklgsa6JKb7Bec7mDjPCFiMHpXncE55HOBbFdLbT1Y7J0dVwvQBqKs8my3MbtZdHaLtSbN</div>

Rigging & Lifting Inspector

Propel Consult

<p><b>Job Title:</b> Finance Assistant<br/><b>Department:</b> Finance &amp; Accounts<br/><b>Reports To:</b> Finance Manager / Chief Accountant<br/><b>Job Purpose</b><br/>To support the finance department in maintaining accurate financial records, assisting with daily accounting tasks, and ensuring compliance with internal controls and regulatory requirements. The Finance Assistant will play a key role in supporting operational efficiency, timely reporting, and smooth financial operations of the bank.<br/><b>Key Responsibilities</b><br/>Assist with day-to-day accounting operations, including data entry, bank reconciliations, and invoice processing.<br/>Prepare and maintain general ledger entries and assist in month-end and year-end closing activities.<br/>Support the preparation of financial reports, statements, and regulatory submissions as required by the Central Bank of Bahrain (CBB).<br/>Monitor and reconcile petty cash and support cash management activities.<br/>Process accounts payable and receivable transactions and ensure timely payments.<br/>Support internal and external audits by providing necessary documentation and explanations.<br/>Maintain accurate financial records in line with bank policies and accounting standards. Assist in the preparation of budget tracking, forecasts, and variance analysis.<br/>Collaborate with other departments to ensure accurate financial documentation and cross-functional support.<br/>Maintain confidentiality and adhere to the bank&rsquo;s internal controls and compliance requirements.<br/><b>Qualifications &amp; Experience </b><br/>Bachelor&rsquo;s degree in Accounting, Finance, or related field.<br/>1&ndash;3 years of experience in a finance or accounting role, preferably in the banking sector.<br/>Knowledge of IFRS and Central Bank of Bahrain regulations is an advantage.<br/>Proficiency in MS Office (especially Excel).<br/>Strong attention to detail and organizational skills.<br/>Good command of English and Arabic (preferred).<br/><b>Key Competencies </b><br/>Accuracy and numerical aptitude<br/>Integrity and confidentiality<br/>Time management and prioritization<br/>Communication and interpersonal skills<br/>Analytical thinking and problem-solving</p><p>Job Type: Full-time</p><p>Pay: BD450.000 - BD550.000 per month</p><br /> <div id='job-id'>Job Id: 2pyTYvFQ9mud1jx7pEKyTZXBEiHFU28z60MdW//S66HLA68wvNF54lz1WHwAyr4/sKFtZO0X9mQNtDt60croLFqcgvaB7JUT5zd/wzzqeytr5WlRj7Oa</div>

Finance Assistant

CRYPTO.com

<div><div>The Bahrain-based MLRO (Senior Manager ) will report to the Regional MEA Head of Compliance. You will be responsible for supporting Crypto.com&rsquo;s Bahrain business in their regulatory licensing application(s) with the Central Bank of Bahrain, compliance obligations, including daily management of the Bahrain Compliance Program, management of independent reviews/external audits, preparing and submitting regulatory reports, maintaining program documentation tracking, and providing recommendations in program improvements.<br>
</div><div></div><br>
<div>You will also support the Regional MEA Head of Compliance in other Middle East markets.</div>
<h3 class="jobSectionHeader"><b>Responsibilities</b></h3><ul><li>
Facilitates the development and maintenance of an appropriate compliance culture within the Company in Bahrain.</li><li>
Ensures robust policies and controls are in place and in line with regulatory requirements in Bahrain.</li><li>
Provides regulatory updates to the Board on the state of the Compliance Program in Bahrain and escalates any significant risks as soon as appropriate.</li><li>
Acts as the Money Laundering Reporting Officer (MLRO) for the Bahrain operations.</li><li>
Monitors, reviews, and communicates to all relevant stakeholders any significant regulatory developments within the business environment in Bahrain, actively developing technical knowledge in relation to the regulatory framework governing card issuance activities.</li><li>
Supports regulatory license applications and acts as our regulatory liaison in Bahrain.</li><li>
Maintains relationships with regulators such as the Central Bank of Bahrain and other relevant authorities in Bahrain.</li><li>
Oversees the effective implementation of internal compliance policies and procedures for card issuance in
</li><li>Liaises with internal (e.g., Legal, Compliance, Finance, IT, Security, etc.) and external (external counsel, consultants, etc.) stakeholders to ensure accurate reporting to regulatory bodies in Bahrain.</li><li>
Responds to law enforcement requests and inquiries in Bahrain as appropriate.</li><li>
Performs regular internal reviews to ensure full compliance with all regulatory requirements in Bahrain.</li><li>
Prepares and implements action plans to remedy any identified regulatory compliance shortfalls for the Bahrain market and escalates recommendations to senior leadership on the required actions.</li><li>
Performs other duties and responsibilities as needed from time to time to ensure compliance with regulatory requirements in Bahrain in accordance with the company's global standards.</li></ul><h3 class="jobSectionHeader"><b>
Requirements</b></h3><ul><li>
Minimum of eight years of relevant experience working within a regulated financial institution; or a regulatory authority; or a law firm handling compliance matters relating to AML and applicable payments services and other traditional finance laws and regulations.</li><li>
Locally recognized qualification/s related to the role in Bahrain.</li><li>
Experience within the digital assets industry (cryptocurrency) is strongly preferred and advantageous.</li><li>
An understanding of AML regulations and payments services legislation within the banking/financial services industry in Bahrain, particularly concerning card issuance.</li><li>
Demonstrating an understanding of regulatory requirements vs. &quot;best practices&quot; in compliance is critical, coupled with the ability to distill and discern important information from regulatory guidance, statutes and regulations, audit findings, and determine how it impacts the business in Bahrain.</li><li>
Excellent written, verbal and interpersonal communication skills and a proven history of working effectively with people at all levels across a decentralized international and matrixed environment.</li><li>
Motivated and solution-oriented, with the ability to work successfully across multiple cultures and with demonstrated success working closely within a team as well as independently.</li><li>
Perform and execute to a high standard.</li></ul></div><br /> <div id='job-id'>Job Id: fQaBv18YPD3PlaoH4amHcQT8LFduzmhoJb7twMQJ7w1Nnll6fakvzHkrcA1dicaceZwPk/zipJKm5fk9t+w9tmt+2/HutFJ8iG8pXGGw30hqbN7iQIs/EyaE7O9aH76569JnhV9nXbUzCefzAJ2eEsY=</div>

Senior Compliance & FinCrime Manager (MLRO)

Sayyar Trading Agencies

<ul><li>Research potential vendors</li><li>Compare and evaluate offers from suppliers</li><li>Negotiate contract terms of agreement and pricing</li><li>Track orders and ensure timely delivery</li><li>Enter order details (e.g. vendors, quantities, prices) into internal databases</li><li>Maintain updated records of purchased products, delivery information and invoices</li><li>Prepare reports on purchases, including cost analyses</li><li>Monitor stock levels and place orders as needed</li><li>Coordinate with warehouse staff to ensure proper storage</li></ul><p>Job Types: Full-time, Permanent, Contract<br/>Contract length: 24 months</p><p>Pay: BD250.000 - BD350.000 per month</p><br /> <div id='job-id'>Job Id: RLgsaQ16O7hHwhG2Yezy/q6yQYxdjMLoCU7j2ajFZJcKnXGwAy8T30heAmIObRlzKMkxfYekM27LAzl4QN0vN+UagylHJOGlMfAqS3tIgn34R/ytKhY04kBR</div>

Purchasing Executive

Wello

<div>
 <p>
  <strong>
   Job Title
  </strong>
  : Money Laundering Reporting Officer (MLRO)
 </p>
 <p>
  <strong>
   Location
  </strong>
  : Manama, Bahrain
 </p>
 <p>
  <strong>
   Employment Type
  </strong>
  : Full-time
 </p>
 <p>
  <strong>
   About Wello:
  </strong>
 </p>
 <p>
  Wello is a Web3-enabled fintech company on a mission to redefine global payments and
 </p>
 <p>
  remittances. By combining self-custody wallets, compliant fiat ramps, and stablecoin-based
 </p>
 <p>
  infrastructure, we&rsquo;re building a faster, cheaper, and more inclusive way to move money
 </p>
 <p>
  across borders. As we expand into the Middle East, our Bahrain entity will serve as a
 </p>
 <p>
  strategic hub for regional operations and regulatory licensing.
 </p>
 <p>
  <strong>
   Position Overview:
  </strong>
 </p>
 <p>
  We are seeking a highly skilled and motivated Money Laundering Reporting Officer (MLRO)
 </p>
 <p>
  for Wello Bahrain. The MLRO will be instrumental in ensuring the company&rsquo;s adherence to
 </p>
 <p>
  Bahrain&rsquo;s anti-money laundering (AML) and counter-terrorism financing (CTF) regulatory
 </p>
 <p>
  obligations as prescribed by the Central Bank of Bahrain (CBB). The successful candidate
 </p>
 <p>
  must possess strong knowledge of local AML/CTF frameworks and have a proven track
 </p>
 <p>
  record of implementing and managing compliance programs within the financial services
 </p>
 <p>
  sector.
 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <p>
  ● Develop, implement, and maintain a robust AML/CTF compliance framework in line with Bahrain&rsquo;s CBB Rulebook, including regular risk assessments and control enhancements.
 </p>
 <p>
  ● Serve as the designated reporting officer for suspicious transaction reports (STRs) and ensure timely and accurate filing with the Financial Intelligence Directorate (FID)of Bahrain.
 </p>
 <p>
  ● Lead internal AML/CTF investigations and oversee the resolution and documentation of any identified compliance issues.
 </p>
 <p>
  ● Provide AML/CTF training to relevant staff and ensure ongoing education in line with the latest regulatory updates and typologies.
 </p>
 <p>
  ● Monitor transactions, customer activity, and account behavior to identify potential risks and ensure effective application of the risk-based approach.
 </p>
 <p>
  ● Conduct internal audits and compliance reviews to assess the effectiveness of AML controls and identify improvement opportunities.
 </p>
 <p>
  ● Maintain professional relationships and communications with the Central Bank of Bahrain and other competent authorities regarding AML/CTF compliance.
 </p>
 <p>
  ● Assist with customer due diligence (CDD), enhanced due diligence (EDD), and onboarding reviews to ensure regulatory alignment.
  <strong>
   Qualifications and Skills:
  </strong>
 </p>
 <p>
  ● Bachelor's degree in Law, Finance, Business Administration, or a related discipline. CAMS or equivalent certification preferred.
 </p>
 <p>
  ● Minimum 2 years of experience in an AML/CTF compliance role, ideally in Bahrain or within the GCC region.
 </p>
 <p>
  ● Strong understanding of Bahrain&rsquo;s AML/CTF laws, CBB Rulebook Volume 6 (Capital Markets) and Volume 5 (Specialized Licensees), and FATF recommendations.
 </p>
 <p>
  ● Demonstrated ability to lead risk assessments and investigations with a high degree of diligence and confidentiality.
 </p>
 <p>
  ● Knowledge and experiences of cross-border payments and remittance business is a big plus.
 </p>
 <p>
  ● Exceptional communication, training, and stakeholder engagement skills.
 </p>
 <p>
  ● Fluency in English is required; proficiency in Arabic is highly desirable.
 </p>
</div>
<br /> <div id='job-id'>Job Id: w+VqYfqaZ/HKNHqVXYAHhvWuVlC51qDuy8R/UFgXbVy7o14iuoG4Z9NU/8BPA06CdAhFwC8JSyehBW7iicUr9clUOvdcLhNsOg==</div>

Anti-Money Laundering Officer

Explore 51+ Internal auditor (bahaini) in bahrain-city this August. Find roles across top companies and apply now to boost your career.