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compliance officer ( licensing and mlro) Jobs in Bahrain

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compliance officer / money laundering reporting officer Jobs in Bahrain

compliance officer / money laundering reporting officer

operations compliance auditor

We are a leading food and beverage group committed to delivering exceptional food, service, and guest experiences. We are passionate about maintaining high standards across our operations, ensuring every location upholds our brand values and meets regulatory and internal expectations.We are seeking a detail-oriented and proactive Operations Compliance Auditor to join our team. This role is responsible for conducting regular audits across multiple store locations to assess compliance with operational standards, quality, cleanliness, food safety, and health and safety regulations.Key Responsibilities&middot; Conduct scheduled and unscheduled store visits across assigned locations.&middot; Evaluate restaurant operations against internal standards and local regulatory requirements.&middot; Audit cleanliness, sanitation practices, food safety protocols, and general health and safety compliance.&middot; Review back-of-house (BOH) and front-of-house (FOH) procedures, food handling, and storage practices.&middot; Document findings in detailed audit reports, highlighting strengths and areas for improvement.&middot; Collaborate with operations and management teams to support corrective actions and continuous improvement.&middot; Identify trends and recurring issues and recommend process enhancements or training needs.&middot; Ensure all audits are completed on time and according to the audit calendar.Qualifications&middot; Prior experience in restaurant operations, auditing, or compliance required, casual dining or QSR experience preferred.&middot; Strong knowledge of food safety standards (e.g., ServSafe, HACCP), health codes, and OSHA regulations.&middot; Excellent attention to detail and strong observational skills.&middot; Ability to communicate effectively and professionally, both written and verbally.&middot; Strong organizational and time management skills; ability to work independently and travel frequently.&middot; Valid driver's license and reliable transportation (store visits require travel).&middot; Proficiency in Microsoft Office Suite (Excel, Word) or audit reporting tools.Join Our TeamIf you're passionate about operational excellence and have a strong eye for detail, we&rsquo;d love to hear from you.Apply TodayPlease email your job application to recruitment@foodvestholding.comJob Type: Full-time

Operations Compliance Auditor

ICERT

We are a consultancy company with ISO implementation projects in the Middle East. We take care of documentation, implementation, training and audit.This is role is only freelance - no visa provided.You should meet all these requirements:<ul><li>A food safety auditor must have a solid understanding of the basic principles and concepts of food safety, such as hazard analysis, critical control points, preventive controls, foodborne illnesses, and food defense.</li><li>Knowledge of local and international food safety regulations</li><li>Auditors should be skilled in evaluating processes, identifying non-compliance issues, and providing recommendations to improve food safety practices.</li><li>Auditors should be familiar with various food processing methods, facility layouts, equipment, and hygiene practices to accurately assess compliance.</li><li>Auditors must be capable of spotting even minor deviations from established standards.</li><li>Education and certification - A food safety auditor typically has a bachelor's degree or higher in food science, microbiology, nutrition, or a related field. Eg. HACCP, ISO 22000 Lead Auditor certification, FSSC</li></ul>Job Type: Contract Contract length: 12 monthsPay: BD30.000 - BD60.000 per dayApplication Question(s):<ul><li>Do you have valid residence visa in Bahrain</li></ul>License/Certification:<ul><li>ISO/ Food Safety internal or lead auditor training (Required)</li></ul>

Food Safety Auditor - Part time Freelance

Propel Consult

KEY RESPONSIBILITIES, ACCOUNTABILITIES AND ACTIVITIESGeneral <ul><li>Perform and control the full audit cycle, including risk management and control management over operations&rsquo; effectiveness, financial reliability, and compliance with applicable directives and regulations.</li><li>Determine internal audit scope and develop annual plans.</li><li>Analyze and evaluate accounting documentation, previous reports, data, and flowcharts.</li><li>Prepare and present reports that reflect audit results and document processes.</li><li>Act as an objective source of independent advice to ensure validity, legality, and goal achievement.</li><li>Identify loopholes and recommend risk aversion measures and cost savings.</li><li>Maintain open communication with management, the audit committee, and the national audit office.</li><li>Document processes and prepare audit findings memorandum.</li><li>Conduct follow-up audits to monitor implementation of corrective actions.</li><li>Stay up to date on local regulations and best practices.</li></ul>BACKGROUND, QUALIFICATIONS &amp; EXPERIENCEQualifications&middot; Bachelor&rsquo;s degree in accounting or finance.&middot; Certified Internal Auditor (CIA).&middot; CRMA, ACCA, or CPA (highly preferred).&middot; At least 8 years of experience in the field.&middot; Advanced computer skills in MS Office (Excel/Word/PowerPoint).&middot; Ability to work with large amounts of data and compile detailed reports.&middot; High attention to detail and excellent analytical skills.&middot; Fluency in Arabic and English.Skills&middot; Strong analytical and problem-solving abilities.&middot; Excellent verbal and written communication skills.&middot; Ability to work independently and as part of a team.&middot; Strong organizational skills and attention to detail.&middot; Proficiency in audit software and financial analysis tools.&middot; Knowledge of local regulations and compliance standards.Job Type: Full-timeEducation:<ul><li>Bachelor's (Required)</li></ul>Experience:<ul><li>Accounting or Finance: 8 years (Required)</li></ul>

Internal Auditor

SOSi

<div>
 
 
 *** This position is contingent upon contract award ***
 
 
 
 
 
 
 SOS International LLC is seeking an Environmental Manager for a $50 million/year operation and maintenance (O&amp;M) and life support services (LSS) contract in the Middle East.
 
 
 
 
 
 The Environmental Manager is responsible for ensuring environmental compliance and sustainability across all aspects of the O&amp;M and LSS contract. This includes overseeing environmental protection programs, waste management, water and air quality monitoring, hazardous materials handling, and regulatory reporting. The Environmental Manager will work closely with site leadership, clients, and regulatory bodies to ensure operations meet or exceed environmental standards and meet contractual obligations.
 
 
 
 
 
 
 Essential Job Duties
 
 
 
 
 
 <ul>
 <li>
 Develop and maintain an Environmental Management System (EMS) aligned with ISO 14001 and any applicable international standards.
 </li>
 <li>
 Ensure compliance with host nation environmental regulations, U.S. Government standards (if applicable), and international best practices.
 </li>
 <li>
 Develop, implement and monitor environmental strategies, policies and programs that promote sustainable development and examine the contract activities to establish where improvements can be made and ensure compliance with environmental legislation.
 </li>
 <li>
 Conduct environmental risk assessments and site evaluations across all three locations.
 </li>
 <li>
 Design and implement environmental protection programs including waste management, spill prevention, stormwater management, and pollution control.
 </li>
 <li>
 Lead initiatives to reduce environmental impact and promote sustainability in operations.
 </li>
 <li>
 Oversee environmental monitoring programs (e.g., air, water, soil quality).
 </li>
 <li>
 Maintain accurate records and prepare required reports for internal stakeholders and external regulatory agencies.
 </li>
 <li>
 Track and report on environmental performance metrics and trends.
 </li>
 <li>
 Develop and deliver environmental training for staff and subcontractors.
 </li>
 <li>
 Promote environmental awareness and best practices across all levels of the organization.
 </li>
 <li>
 Lead environmental incident investigations and root cause analyses.
 </li>
 <li>
 Develop and implement corrective and preventive actions (CAPAs) to prevent recurrence.
 </li>
 <li>
 Serve as the primary point of contact for environmental matters with clients, regulators, and internal teams.
 </li>
 <li>
 Participate in audits, inspections, and client reviews related to environmental compliance.
 </li>
 </ul>
 
 
 
 
 
 Minimum Requirements
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Environmental Science, Environmental Engineering, OR a related field.
 </li>
 <li>
 Minimum three (3) years of experience managing environmental programs on large O&amp;M and/or LSS contracts.
 </li>
 <li>
 Experience working in the Middle East or in austere environments is highly desirable.
 </li>
 <li>
 Strong knowledge of ISO 14001, hazardous materials handling, and environmental permitting.
 </li>
 <li>
 Familiarity with U.S. Government environmental compliance standards (e.g., DoD, DoS) is a plus.
 </li>
 <li>
 Excellent communication, analytical, and leadership skills.
 </li>
 </ul>
 
 
 
 
 
 Preferred Qualifications
 
 
 
 
 
 <ul>
 <li>
 Master&rsquo;s degree in environmental engineering preferred.
 </li>
 <li>
 Relevant certifications (e.g., Certified Environmental Professional, ISO 14001 Lead Auditor) preferred.
 </li>
 </ul>
 
 
 
 
 
 Work Environment
 
 
 
 
 
 <ul>
 <li>
 Frequent travel between program operating locations.
 </li>
 <li>
 Must be able to work in austere environments and adapt to cultural and operational nuances.
 </li>
 </ul>
 
 
 
 
 
 Working at SOSi
 
 
 
 
 
 
 All interested individuals will receive consideration and will not be discriminated against for any reason.
 
 
 
 
</div>

Environmental Manager

<div>Overview:
<div>
*** This position is contingent upon contract award ***</div><div></div><div> 
SOS International LLC is seeking an Environmental Manager for a $50 million/year operation and maintenance (O&amp;M) and life support services (LSS) contract in the Middle East.</div><div></div><div> 
The Environmental Manager is responsible for ensuring environmental compliance and sustainability across all aspects of the O&amp;M and LSS contract. This includes overseeing environmental protection programs, waste management, water and air quality monitoring, hazardous materials handling, and regulatory reporting. The Environmental Manager will work closely with site leadership, clients, and regulatory bodies to ensure operations meet or exceed environmental standards and meet contractual obligations.</div>
Responsibilities:
<ul><li>Develop and maintain an Environmental Management System (EMS) aligned with ISO 14001 and any applicable international standards.</li><li>
Ensure compliance with host nation environmental regulations, U.S. Government standards (if applicable), and international best practices.</li><li>
Develop, implement and monitor environmental strategies, policies and programs that promote sustainable development and examine the contract activities to establish where improvements can be made and ensure compliance with environmental legislation.
</li><li>Conduct environmental risk assessments and site evaluations across all three locations.
</li><li>Design and implement environmental protection programs including waste management, spill prevention, stormwater management, and pollution control.</li><li>
Lead initiatives to reduce environmental impact and promote sustainability in operations.</li><li>
Oversee environmental monitoring programs (e.g., air, water, soil quality).</li><li>
Maintain accurate records and prepare required reports for internal stakeholders and external regulatory agencies.</li><li>
Track and report on environmental performance metrics and trends.</li><li>
Develop and deliver environmental training for staff and subcontractors.</li><li>
Promote environmental awareness and best practices across all levels of the organization.</li><li>
Lead environmental incident investigations and root cause analyses.</li><li>
Develop and implement corrective and preventive actions (CAPAs) to prevent recurrence.</li><li>
Serve as the primary point of contact for environmental matters with clients, regulators, and internal teams.</li><li>
Participate in audits, inspections, and client reviews related to environmental compliance.</li></ul>
Qualifications:
<ul><li>Bachelor&rsquo;s degree in Environmental Science, Environmental Engineering, OR a related field.
</li><li>Minimum three (3) years of experience managing environmental programs on large O&amp;M and/or LSS contracts.</li><li>
Experience working in the Middle East or in austere environments is highly desirable.</li><li>
Strong knowledge of ISO 14001, hazardous materials handling, and environmental permitting.</li><li>
Familiarity with U.S. Government environmental compliance standards (e.g., DoD, DoS) is a plus.</li><li>
Excellent communication, analytical, and leadership skills.</li></ul>
Preferred Qualifications:
<ul><li>Master&rsquo;s degree in environmental engineering preferred.</li><li>
Relevant certifications (e.g., Certified Environmental Professional, ISO 14001 Lead Auditor) preferred.</li></ul>
Working Conditions:
<ul><li>Frequent travel between program operating locations.</li><li>
Must be able to work in austere environments and adapt to cultural and operational nuances.</li></ul></div>

Environmental Manager (OCONUS)

<div>
 
 
 *** This position is contingent upon contract award ***
 
 
 
 
 
 
 SOS International LLC is seeking a Quality Manager for a $50 million/year operation and maintenance (O&amp;M) and life support services (LSS) contract in the Middle East.
 
 
 
 
 
 The Quality Manager is responsible for developing, implementing, and maintaining a comprehensive Quality Management System (QMS) to ensure consistent delivery of high-quality O&amp;M and LSS across three geographically dispersed sites. This role ensures compliance with contract requirements, international standards, and client expectations, while driving continuous improvement and risk mitigation.
 
 
 
 
 
 
 Essential Job Duties
 
 
 
 
 
 <ul>
 <li>
 Develop, implement, and maintain a QMS aligned with ISO 9001 and other applicable standards.
 </li>
 <li>
 Ensure quality policies, procedures, and plans are effectively communicated and followed across all operating locations.
 </li>
 <li>
 Conduct regular reviews and updates of the QMS to reflect operational changes and lessons learned.
 </li>
 <li>
 Plan and execute internal audits, site inspections, and quality reviews across all three locations.
 </li>
 <li>
 Coordinate and support external audits by clients or regulatory bodies.
 </li>
 <li>
 Track and close out audit findings, non-conformances, and corrective/preventive actions (CAPAs).
 </li>
 <li>
 Define and monitor Key Performance Indicators (KPIs) and Service Level Agreements (SLAs).
 </li>
 <li>
 Analyze trends and performance data to identify areas for improvement.
 </li>
 <li>
 Prepare and present quality reports to senior leadership and clients.
 </li>
 <li>
 Develop and deliver quality training programs for staff and subcontractors.
 </li>
 <li>
 Promote a culture of quality, safety, and continuous improvement throughout the organization.
 </li>
 <li>
 Identify quality-related risks and implement mitigation strategies.
 </li>
 <li>
 Ensure compliance with contractual, regulatory, and industry standards.
 </li>
 <li>
 Support incident investigations and root cause analyses.
 </li>
 <li>
 Serve as the primary point of contact for all quality-related matters.
 </li>
 <li>
 Collaborate with site managers, operations teams, and client representatives to resolve quality issues.
 </li>
 <li>
 Provide input into proposals, contract modifications, and process improvements.
 </li>
 </ul>
 
 
 
 
 
 Minimum Requirements
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Quality Management, Engineering, Facilities Management, or a related field.
 </li>
 <li>
 Minimum five (5) years of experience in quality management for large-scale O&amp;M or LSS contracts.
 </li>
 <li>
 Experience working in the Middle East or in austere environments is highly desirable.
 </li>
 <li>
 Strong knowledge of ISO 9001 and other relevant quality standards.
 </li>
 <li>
 Excellent analytical, communication, and leadership skills.
 </li>
 <li>
 Familiarity with U.S. Government contracting requirements is a plus.
 </li>
 </ul>
 
 
 
 
 
 Preferred Qualifications
 
 
 
 
 
 <ul>
 <li>
 Certified Quality Auditor (CQA), Six Sigma, or similar certifications preferred.
 </li>
 </ul>
 
 
 
 
 
 Work Environment
 
 
 
 
 
 <ul>
 <li>
 Frequent travel between program operating locations.
 </li>
 <li>
 Must be able to work in austere environments and adapt to cultural and operational nuances.
 </li>
 </ul>
 
 
 
 
 
 Working at SOSi
 
 
 
 
 
 
 All interested individuals will receive consideration and will not be discriminated against for any reason.
 
 
 
 
</div>

Quality Manager

A Holding Co WLL

Senior Accountant will be responsible for overseeing day-to-day accounting operations, ensuring accurate financial record&#8208;keeping, supporting financial reporting and audits, and driving continuous improvement of financial controls. This role also involves mentoring junior accounting staff and collaborating with cross-functional teams to deliver financial insights to leadership and support decision-making.Key Responsibilities<ul><li>Prepare, review, and analyze monthly, quarterly, and annual financial statements (income statement, balance sheet, cash flow).</li><li>Maintain and reconcile general ledger accounts; ensure all accounting entries are properly recorded.</li><li>Oversee and perform account reconciliations, bank reconciliations, fixed assets schedules, accrued liabilities, and other balance sheet account maintenance.</li><li>Assist in planning and executing internal and external audits; respond to auditor inquiries; ensure compliance with applicable accounting standards (e.g. GAAP, IFRS).</li><li>Develop, implement, and maintain internal controls, policies, and procedures to safeguard assets and enhance operational efficiency.</li><li>Assist in budgeting, forecasting, and long-range financial planning. Conduct variance and trend analysis to inform business strategy.</li><li>Supervise, train, and mentor junior accounting staff; review their work for accuracy, compliance, and consistency.</li><li>Manage accounts payable and accounts receivable processes; ensure timely, accurate processing and reporting.</li><li>Lead or support month-end and year-end closing processes, ensuring deadlines are met and deliverables prepared.</li><li>Identify, design, and execute process improvements or automation initiatives to streamline accounting workflows and improve reporting accuracy.</li><li>Provide ad hoc financial analysis and modeling as requested by senior management or stakeholders.</li></ul>Required Qualifications / Skills<ul><li>Bachelor&rsquo;s degree in accounting, Finance, or a related field (Master&rsquo;s degree is a plus).</li><li>Professional certification preferred (e.g. CPA, ACCA, CMA).</li><li>Typically 3&ndash;5+ years (or more, depending on company size/complexity) of relevant accounting or finance experience.</li><li>Solid understanding of accounting principles and standards (e.g. GAAP, IFRS) and strong technical accounting knowledge.</li><li>Advanced proficiency with Excel (formulas, pivot tables, modeling) and experience working with accounting/ERP systems (e.g. SAP, Oracle, NetSuite, QuickBooks, etc.).</li><li>Excellent analytical, problem-solving, and organizational skills, with strong attention to detail.</li><li>Good communication skills (written and verbal), with ability to present financial information to non-financial stakeholders and senior leadership.</li><li>Ability to work under pressure, manage multiple priorities, and meet tight deadlines.</li><li>High levels of integrity, confidentiality, and professionalism in handling financial and sensitive data.</li><li>Leadership aptitude: ability to coach, guide, and review junior staff's work.</li></ul>Job Type: Full-timeApplication Question(s):<ul><li>What is your salary expectations?</li></ul>

Senior Accountant

Explore 419+ Operations compliance auditor in Bahrain this October. Find roles across top companies and apply now to boost your career.