237 Compliance Officers jobs in Manama
Senior Financial Accountant - Audit & Compliance
245 Bilad Al Qadeem, Capital
BHD6000 Monthly
WhatJobs
Posted 9 days ago
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Job Description
Our client is actively seeking a highly skilled Senior Financial Accountant to join their remote-first finance team. This critical role will focus on ensuring the accuracy and integrity of financial records, managing audits, and upholding stringent compliance standards. You will be instrumental in preparing financial statements, analyzing variances, and contributing to the overall financial health of the organization. This is an excellent opportunity for an experienced accountant to leverage their expertise in a fully remote capacity.
Key Responsibilities:
Required Qualifications:
This fully remote position based in Tubli, Capital, BH offers a significant opportunity for professional growth. Join our client's dedicated finance department and contribute to their commitment to financial excellence.
Key Responsibilities:
- Prepare and review monthly, quarterly, and annual financial statements in accordance with IFRS/GAAP.
- Manage the end-to-end audit process, coordinating with external auditors and ensuring timely resolution of queries.
- Develop and maintain strong internal controls to safeguard company assets and ensure data integrity.
- Perform detailed financial analysis, including variance analysis, trend analysis, and profitability analysis.
- Ensure compliance with all relevant tax regulations and statutory requirements.
- Reconcile bank statements, general ledger accounts, and sub-ledgers.
- Assist in the preparation of budgets and forecasts.
- Identify and implement process improvements to enhance efficiency and accuracy in accounting operations.
- Provide guidance and support to junior accounting staff.
- Stay current with accounting standards and best practices.
Required Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. Professional accounting certification (e.g., CPA, ACCA, CMA) is highly preferred.
- Minimum of 5 years of progressive experience in financial accounting, with a strong emphasis on audit and compliance.
- Proficiency in accounting software (e.g., QuickBooks, SAP, Oracle) and advanced Excel skills.
- In-depth knowledge of IFRS/GAAP principles and practices.
- Experience in managing external audits and working with auditors.
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong understanding of internal control systems.
- Exceptional organizational skills and attention to detail.
- Ability to work independently, manage multiple priorities, and meet tight deadlines in a remote setting.
- Excellent written and verbal communication skills.
This fully remote position based in Tubli, Capital, BH offers a significant opportunity for professional growth. Join our client's dedicated finance department and contribute to their commitment to financial excellence.
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0
Senior Financial Analyst - Remote Audit & Compliance
500 Saar, Northern
BHD90000 Annually
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Posted 5 days ago
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Job Description
Our client is seeking a highly skilled and detail-oriented Senior Financial Analyst to join our fully remote Audit & Compliance team. This position is critical for ensuring the accuracy and integrity of financial reporting, maintaining compliance with regulatory standards, and identifying potential financial risks. The ideal candidate will possess a strong background in accounting and finance, with extensive experience in financial analysis, auditing, and regulatory compliance. You will be responsible for conducting in-depth financial analysis, performing internal audits, developing and implementing internal controls, and ensuring adherence to GAAP and other relevant accounting standards. This role involves working closely with internal departments to gather financial data, analyze financial performance, and provide actionable insights and recommendations to senior management. Strong communication and collaboration skills are essential for working effectively with remote teams and external auditors. Key responsibilities include preparing financial reports, conducting variance analysis, identifying areas for cost savings, and managing compliance processes. You will also play a vital role in assessing and mitigating financial risks and ensuring the organization's adherence to all applicable laws and regulations. Experience with financial modeling, data analysis tools, and accounting software is a must. We are looking for a proactive, analytical, and highly organized professional who can independently manage complex financial tasks in a remote setting. If you are passionate about financial integrity, driven by accuracy, and excel in a remote-first work environment, we encourage you to apply.
Responsibilities:
Responsibilities:
- Conduct comprehensive financial analysis and reporting, ensuring accuracy and compliance.
- Perform internal audits to assess financial controls and identify discrepancies.
- Develop, implement, and monitor internal control systems to safeguard assets and ensure data integrity.
- Ensure adherence to GAAP, IFRS, and other relevant accounting and regulatory standards.
- Prepare detailed financial statements, budgets, and forecasts.
- Analyze financial performance, identify trends, and provide strategic recommendations to management.
- Conduct variance analysis and explain deviations from budget and forecast.
- Assess and mitigate financial risks, implementing appropriate control measures.
- Collaborate effectively with internal departments, external auditors, and regulatory bodies in a remote setting.
- Stay updated on changes in accounting regulations and best practices.
- Assist in the preparation of tax filings and other regulatory reports.
- Maintain accurate and organized financial records.
- Bachelor's degree in Accounting, Finance, or a related field. Master's degree or CPA/CA certification is highly desirable.
- Minimum of 7 years of experience in financial analysis, accounting, auditing, and compliance.
- Proven experience in performing financial audits and implementing internal controls.
- Strong understanding of GAAP, IFRS, and relevant financial regulations.
- Expertise in financial modeling, data analysis, and reporting tools (e.g., Excel, SQL, Power BI).
- Proficiency with accounting software (e.g., SAP, Oracle, QuickBooks Enterprise).
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional communication and interpersonal skills, adapted for remote work.
- Ability to work independently, manage priorities, and meet deadlines in a remote environment.
- High level of integrity and attention to detail.
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Senior Aviation Safety Officer - Remote Audit & Compliance
321 Riffa, Southern
BHD110000 Annually
WhatJobs
Posted 13 days ago
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Job Description
Our client is actively seeking a seasoned Senior Aviation Safety Officer for a completely remote position, focusing on global safety standards and compliance. This role is critical in maintaining and enhancing the safety culture across their diverse aviation operations. The successful candidate will be responsible for developing, implementing, and monitoring aviation safety management systems (SMS) in accordance with international regulations and best practices. Key duties include conducting remote safety audits and inspections, analyzing safety data to identify trends and potential risks, and developing corrective action plans. You will also be tasked with creating and delivering safety training programs and promoting a proactive safety mindset among all personnel. A thorough understanding of aviation regulations (e.g., ICAO, EASA, FAA) and experience with safety risk management techniques are paramount. The ideal candidate will have a proven ability to manage complex safety initiatives independently, excellent analytical and problem-solving skills, and outstanding communication abilities to effectively engage with stakeholders across different time zones and departments. This is a unique opportunity for a dedicated aviation professional to contribute significantly to safety assurance from a remote setting. Your expertise will directly impact flight safety and operational integrity. We are looking for an individual who is meticulous, detail-oriented, and passionate about aviation safety. The ability to work autonomously, manage sensitive information, and drive continuous improvement in safety performance is essential. This role is ideal for someone seeking a challenging and impactful career in aviation safety, offering the convenience and flexibility of a fully remote work arrangement, supporting operations globally and specifically within the context of aviation operations that may touch upon areas around Riffa, Southern, BH .
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2
Legal Compliance Officer
20501 Al Seef
BHD95000 Annually
WhatJobs
Posted 3 days ago
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Job Description
Our client is seeking a meticulous and proactive Legal Compliance Officer to ensure adherence to all relevant laws, regulations, and internal policies. This is an on-site position located in Salmabad, Northern, BH . You will be responsible for developing, implementing, and maintaining a robust compliance program that mitigates legal and regulatory risks. Your duties will include conducting internal audits, investigating compliance issues, preparing compliance reports, and training employees on compliance-related matters. The ideal candidate will possess a strong understanding of corporate law, regulatory frameworks, and risk management principles. You should have excellent analytical skills, exceptional attention to detail, and the ability to interpret and apply complex legal statutes. Experience in conducting risk assessments and developing corrective action plans is highly valued. You will work closely with various departments to ensure that all business activities are conducted ethically and in accordance with legal standards. This role requires strong communication and interpersonal skills to effectively engage with all levels of the organization and external regulatory bodies. We are looking for a dedicated professional committed to upholding the highest standards of compliance and integrity.
Responsibilities:
Responsibilities:
- Develop, implement, and manage the company's compliance program.
- Conduct regular internal audits and assessments to identify potential areas of non-compliance.
- Investigate reported compliance breaches and recommend appropriate corrective actions.
- Monitor changes in laws and regulations and update compliance policies and procedures accordingly.
- Develop and deliver compliance training programs for employees.
- Prepare detailed compliance reports for senior management and regulatory authorities.
- Advise business units on compliance matters and best practices.
- Maintain all compliance-related documentation and records.
- Liaise with external legal counsel and regulatory agencies as needed.
- Promote a strong culture of compliance and ethical conduct throughout the organization.
- Bachelor's degree in Law, Business Administration, or a related field.
- Minimum of 5-7 years of experience in legal compliance, regulatory affairs, or internal audit.
- In-depth knowledge of relevant laws and regulations in the industry.
- Proven experience in developing and implementing compliance programs.
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication skills.
- High level of integrity and attention to detail.
- Ability to work independently and as part of a team.
- Proficiency in compliance management software is a plus.
- Professional certification in compliance (e.g., CCEP, CRCM) is desirable.
This advertiser has chosen not to accept applicants from your region.
3
Senior Legal Analyst - Regulatory Compliance
507 Tubli
BHD6800 Monthly
WhatJobs
Posted 1 day ago
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Job Description
Our client is seeking a highly skilled Senior Legal Analyst with a specialization in Regulatory Compliance for a fully remote position. This role is crucial for ensuring that our client's operations adhere to all relevant legal and regulatory frameworks. You will be responsible for conducting in-depth legal research, analyzing complex regulations, and developing strategies to maintain compliance across all business units. This is an excellent opportunity for a legal professional who excels in a remote work environment.
Primary responsibilities include:
The ideal candidate will have a law degree and a minimum of 4-6 years of experience in regulatory compliance, corporate law, or a related legal field. Strong analytical and research skills are essential, along with the ability to interpret complex legal and regulatory texts. Excellent written and verbal communication skills are required for drafting policies and advising stakeholders. Previous experience working remotely or managing legal functions independently is highly advantageous. Familiarity with compliance management software and databases is a plus. A proactive approach to identifying and mitigating risks is crucial for success in this role. This is a demanding yet rewarding position for a dedicated legal professional.
Primary responsibilities include:
- Monitoring and interpreting changes in relevant laws, regulations, and industry standards that affect the company's operations.
- Conducting thorough legal research and analysis on complex regulatory matters.
- Developing and implementing compliance programs and policies to ensure adherence to legal requirements.
- Advising internal stakeholders on compliance risks and best practices.
- Preparing and submitting regulatory filings and reports.
- Assisting with internal and external audits related to compliance.
- Investigating compliance breaches and recommending corrective actions.
- Staying abreast of emerging regulatory trends and providing proactive guidance.
- Collaborating with legal and business teams to integrate compliance considerations into strategic decisions.
The ideal candidate will have a law degree and a minimum of 4-6 years of experience in regulatory compliance, corporate law, or a related legal field. Strong analytical and research skills are essential, along with the ability to interpret complex legal and regulatory texts. Excellent written and verbal communication skills are required for drafting policies and advising stakeholders. Previous experience working remotely or managing legal functions independently is highly advantageous. Familiarity with compliance management software and databases is a plus. A proactive approach to identifying and mitigating risks is crucial for success in this role. This is a demanding yet rewarding position for a dedicated legal professional.
This advertiser has chosen not to accept applicants from your region.
4
Remote Senior Legal Counsel - Regulatory Compliance
322 Al Daih, Northern
BHD110000 Annually
WhatJobs
Posted 10 days ago
Job Viewed
Job Description
Our client, a prominent international financial institution committed to upholding the highest standards of integrity and compliance, is seeking an experienced Senior Legal Counsel with a specialization in Regulatory Compliance. This role is designed to be fully remote, allowing top talent to contribute from anywhere. You will play a critical role in advising the business on complex regulatory matters, ensuring adherence to all applicable laws, regulations, and industry standards. Your responsibilities will include interpreting new and evolving regulatory requirements, developing and implementing compliance policies and procedures, and conducting risk assessments. You will work closely with various departments, including operations, risk management, and internal audit, to foster a strong culture of compliance throughout the organization. This position demands a proactive and strategic approach to regulatory challenges. You will also be involved in responding to inquiries from regulatory bodies, managing internal investigations, and advising on the legal implications of new products and services. The ideal candidate will possess an in-depth understanding of financial regulations, anti-money laundering (AML) laws, sanctions regimes, and data privacy. Exceptional analytical, research, and communication skills are essential, as you will be required to articulate complex legal concepts to both legal and non-legal audiences. This is an excellent opportunity for a seasoned legal professional to make a significant impact within a globally recognized organization while enjoying the flexibility of a remote work arrangement. A commitment to ethical practices and continuous professional development is highly valued.
Key Responsibilities:
Key Responsibilities:
- Provide expert legal advice on a wide range of regulatory and compliance matters within the financial services sector.
- Monitor and interpret new and upcoming legislation and regulatory changes, assessing their impact on the business.
- Develop, implement, and update compliance policies, procedures, and training programs.
- Conduct compliance risk assessments and advise on mitigation strategies.
- Manage regulatory examinations and investigations.
- Liaise with external legal counsel and regulatory authorities.
- Advise on the legal and compliance aspects of new business initiatives, products, and services.
- Assist in the development and delivery of compliance training to employees.
- Handle internal investigations and ensure appropriate remediation actions are taken.
- Juris Doctor (JD) or equivalent law degree from a reputable institution.
- Admission to practice law in a relevant jurisdiction.
- A minimum of 8 years of experience in regulatory compliance, gained at a law firm or in-house at a financial institution.
- Extensive knowledge of financial services regulations, AML, KYC, sanctions, and data protection laws.
- Proven experience in developing and implementing compliance programs.
- Strong analytical, problem-solving, and critical thinking skills.
- Excellent written and verbal communication skills, with the ability to draft clear and concise legal documents and policies.
- Demonstrated ability to work independently and manage multiple priorities in a remote setting.
This advertiser has chosen not to accept applicants from your region.
5
Legal Counsel - Corporate Compliance
23305 Ghuraifa, Capital
BHD115000 Annually
WhatJobs
Posted 2 days ago
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Job Description
Our client, a dynamic multinational corporation, is seeking an experienced and detail-oriented Legal Counsel specializing in Corporate Compliance. This is a fully remote position, offering the opportunity to provide expert legal guidance and ensure adherence to all relevant regulations and ethical standards from your home office. You will be responsible for developing, implementing, and managing the company's compliance programs, conducting risk assessments, advising on legal and regulatory requirements, drafting and reviewing policies and procedures, and managing internal investigations. The ideal candidate will have a Juris Doctor (JD) or equivalent law degree, be admitted to practice law in a relevant jurisdiction, and possess a minimum of 7 years of experience in corporate law, with a strong focus on compliance, regulatory affairs, or internal investigations. Experience with data privacy regulations (e.g., GDPR, CCPA) is highly desirable. Exceptional analytical, research, and drafting skills are essential, along with strong communication and interpersonal abilities. You must be capable of working independently, managing multiple complex legal matters concurrently, and collaborating effectively with internal stakeholders across various departments and geographies in a remote environment. This role is pivotal in safeguarding the company's reputation and ensuring operational integrity. This opportunity allows you to contribute your legal expertise to a global organization, working entirely remotely. The legal department's administrative base is located in Jidhafs, Capital, BH , but the position is fully remote.
This advertiser has chosen not to accept applicants from your region.
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6
Senior Legal Counsel - FinTech & Regulatory Compliance
602 Al Muharraq
BHD180000 Annually
WhatJobs
Posted 3 days ago
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Job Description
Our client, a leading global FinTech innovator, is seeking a highly accomplished Senior Legal Counsel specializing in FinTech and regulatory compliance to join their fully remote legal department. This pivotal role will involve navigating the complex legal and regulatory landscape of digital assets, payments, and emerging financial technologies across multiple jurisdictions. The successful candidate will be instrumental in providing strategic legal guidance, developing robust compliance frameworks, and managing all legal aspects of product development and operational activities. You will work closely with executive leadership, product teams, and compliance officers to ensure adherence to all applicable laws and regulations, including AML/KYC, data privacy, and securities laws.
Responsibilities:
Qualifications:
Responsibilities:
- Provide expert legal advice on a wide range of FinTech matters, including blockchain, cryptocurrencies, digital payments, lending, and investment platforms.
- Interpret and advise on the impact of evolving global regulations (e.g., MiCA, DFS regulations, AML/KYC directives) on the company's operations and product offerings.
- Develop, implement, and maintain comprehensive compliance programs and policies tailored to the FinTech industry.
- Draft, review, and negotiate complex commercial agreements, partnership agreements, and vendor contracts.
- Oversee regulatory filings and manage relationships with regulatory bodies worldwide.
- Conduct legal due diligence for potential investments, acquisitions, and strategic partnerships.
- Manage and resolve legal disputes and litigation matters.
- Advise on data privacy and cybersecurity regulations (e.g., GDPR, CCPA) as they pertain to financial services.
- Support product development teams by providing proactive legal and regulatory guidance from concept to launch.
Qualifications:
- Juris Doctor (JD) or equivalent law degree from a reputable institution.
- Admission to practice law in at least one relevant jurisdiction.
- Minimum of 8 years of progressive legal experience, with a significant focus on FinTech, financial services regulation, and corporate law.
- Demonstrated expertise in cryptocurrency, blockchain technology, and digital asset regulations.
- Proven experience in developing and implementing compliance programs for regulated financial services.
- Exceptional analytical, negotiation, and drafting skills.
- Ability to work independently and manage multiple complex projects in a fast-paced, remote environment.
- Excellent written and verbal communication skills, with the ability to explain complex legal concepts clearly and concisely.
- Experience working with international regulatory bodies is a strong asset.
This advertiser has chosen not to accept applicants from your region.
7
Senior Legal Counsel, Corporate Compliance
80701 Galali
BHD150000 Annually
WhatJobs
Posted 2 days ago
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Job Description
Our client is seeking a highly accomplished and seasoned Senior Legal Counsel with a strong focus on Corporate Compliance to join their established, remote-first legal department. This pivotal role will involve providing expert legal guidance on a wide range of regulatory, compliance, and transactional matters affecting the company. You will be responsible for interpreting complex laws and regulations, developing and implementing robust compliance programs, and advising senior management on risk mitigation strategies. Key duties include drafting, reviewing, and negotiating various legal documents, conducting internal investigations, and managing litigation. The ideal candidate will have extensive experience in corporate law, particularly in areas such as data privacy, anti-corruption, antitrust, and employment law. You must possess exceptional analytical skills, meticulous attention to detail, and the ability to provide pragmatic, business-oriented legal advice. A proven track record of successfully navigating regulatory inquiries and managing compliance initiatives is essential. This is a fully remote position, requiring a self-starter with excellent time management and organizational skills, capable of working independently and collaborating effectively with colleagues across different time zones. You will be instrumental in ensuring the company operates in full compliance with all applicable laws and industry standards. Experience in a fast-paced, international business environment is highly valued. The ability to communicate complex legal issues clearly and concisely to non-legal audiences is crucial. You will also be involved in training employees on compliance-related matters and fostering a culture of ethical conduct throughout the organization. This is an exceptional opportunity to leverage your legal expertise within a leading organization while enjoying the flexibility of a remote work arrangement.
Key Responsibilities:
Key Responsibilities:
- Provide comprehensive legal advice on corporate compliance matters.
- Develop, implement, and manage company-wide compliance programs.
- Interpret and advise on relevant laws, regulations, and industry standards.
- Draft, review, and negotiate a variety of legal agreements and documents.
- Conduct internal investigations and advise on corrective actions.
- Manage and oversee litigation and regulatory proceedings.
- Advise senior management on legal risks and mitigation strategies.
- Ensure adherence to data privacy and protection regulations.
- Develop and deliver compliance training to employees.
- Stay abreast of evolving legal and regulatory landscapes.
- Juris Doctor (JD) or equivalent law degree from an accredited institution.
- Admission to the bar and good standing in a relevant jurisdiction.
- Minimum of 8 years of progressive experience in corporate law and compliance.
- Strong expertise in regulatory compliance, corporate governance, and risk management.
- Experience with data privacy laws (e.g., GDPR, CCPA) and international regulations.
- Excellent drafting, negotiation, and analytical skills.
- Proven ability to manage multiple complex projects simultaneously.
- Exceptional communication and interpersonal skills for effective remote collaboration.
- Demonstrated ability to work independently and proactively.
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8
Remote Legal Counsel - Corporate Compliance
305 Al Seef
BHD70000 Annually
WhatJobs
Posted 2 days ago
Job Viewed
Job Description
Our client is seeking a highly skilled and experienced Remote Legal Counsel specializing in Corporate Compliance. This position offers the flexibility of a fully remote work environment while demanding a rigorous approach to legal advisory and risk management. You will be responsible for ensuring that our client's operations adhere to all relevant laws, regulations, and internal policies. This role requires a deep understanding of corporate law, regulatory frameworks, and best practices in compliance. You will work closely with various departments, providing expert legal guidance and developing strategies to mitigate legal and ethical risks.
Responsibilities:
Responsibilities:
- Provide expert legal advice on corporate governance, regulatory compliance, and risk management matters.
- Develop, implement, and maintain robust compliance programs and policies.
- Conduct internal investigations and audits to ensure adherence to legal and ethical standards.
- Review and draft contracts, agreements, and other legal documents.
- Advise on data privacy regulations (e.g., GDPR, CCPA) and ensure compliance.
- Stay abreast of evolving legal and regulatory landscapes affecting the business.
- Liaise with external counsel, regulatory bodies, and other stakeholders as needed.
- Assist in managing litigation and dispute resolution matters.
- Provide training and guidance to employees on compliance-related issues.
- Contribute to the development of risk assessment frameworks and mitigation strategies.
- Juris Doctor (JD) degree or equivalent from an accredited law school.
- Admission to practice law in a relevant jurisdiction.
- Minimum of 5 years of progressive experience in corporate law, compliance, or a related field, preferably with in-house experience.
- Proven expertise in corporate governance, regulatory compliance (e.g., financial services, healthcare, tech), and risk management.
- Strong knowledge of contract law, data privacy laws, and employment law.
- Excellent analytical, research, and legal writing skills.
- Demonstrated ability to work independently and manage a demanding workload in a remote setting.
- Exceptional communication and interpersonal skills for effective stakeholder engagement.
- High degree of professionalism, integrity, and ethical conduct.
- Experience with e-discovery tools and litigation support is a plus.
- A proactive mindset with a commitment to continuous learning and professional development.
This advertiser has chosen not to accept applicants from your region.
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