What Jobs are available for IT Compliance in Bahrain?
Showing 3093 IT Compliance jobs in Bahrain
Senior Regulatory Compliance Officer
230 Galali
BHD95000 Annually
WhatJobs
Posted 23 days ago
Job Viewed
Job Description
Our client, a distinguished financial services firm, is seeking a highly experienced Senior Regulatory Compliance Officer to oversee and enhance their compliance framework. This crucial role, based in Sanad, Capital, BH , involves ensuring adherence to all relevant financial regulations and industry standards. The ideal candidate will possess a comprehensive understanding of compliance requirements, exceptional analytical skills, and a proactive approach to risk management.
Responsibilities:
Responsibilities:
- Develop, implement, and maintain robust compliance policies and procedures to align with evolving regulatory requirements.
- Conduct regular compliance risk assessments, identifying potential areas of non-compliance and developing mitigation strategies.
- Monitor regulatory changes and industry best practices, advising management on their potential impact and necessary adjustments to internal controls.
- Oversee the implementation and effectiveness of compliance programs, including anti-money laundering (AML), know your customer (KYC), and data privacy regulations.
- Conduct internal investigations into potential compliance breaches and recommend appropriate corrective actions.
- Prepare and submit regulatory filings and reports accurately and on time.
- Develop and deliver compliance training programs to employees at all levels to foster a strong culture of compliance.
- Serve as a key point of contact for regulatory bodies, auditors, and external legal counsel on compliance matters.
- Review marketing materials, product offerings, and business processes to ensure regulatory adherence.
- Manage and maintain compliance documentation and records.
- Stay abreast of emerging risks and trends in financial regulation and compliance.
- Bachelor's degree in Law, Finance, Business Administration, or a related field. A Master's degree or relevant professional certification (e.g., CAMS, CRCP) is highly desirable.
- Minimum of 6 years of progressive experience in regulatory compliance, preferably within the financial services sector.
- In-depth knowledge of relevant financial regulations (e.g., banking laws, securities regulations, AML/CFT frameworks).
- Proven ability to interpret complex regulatory requirements and translate them into practical business solutions.
- Strong analytical, investigative, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to articulate complex compliance issues clearly.
- Demonstrated experience in developing and implementing compliance programs and controls.
- High level of integrity, professionalism, and ethical conduct.
- Ability to work effectively both independently and as part of a team.
- Proficiency in compliance management software and tools is an advantage.
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0
Senior Corporate Counsel, Regulatory Compliance
70001 Al Malikiyah, Northern
BHD150000 Annually
WhatJobs
Posted 3 days ago
Job Viewed
Job Description
Our client, a leading international business, is seeking a highly experienced Senior Corporate Counsel specializing in Regulatory Compliance to join their dynamic legal team. This is a fully remote position, offering the flexibility to work from anywhere. As a pivotal member of the legal department, you will be responsible for advising on a broad spectrum of legal and compliance matters impacting our global operations. Your expertise will be crucial in developing, implementing, and managing robust compliance programs across various jurisdictions.
Key responsibilities include:
The ideal candidate will possess a Juris Doctor (J.D.) or equivalent law degree from a reputable institution, coupled with a strong academic record. A minimum of 7-10 years of progressive experience in corporate law, with a significant focus on regulatory compliance, is essential. Experience gained in a top-tier law firm or in-house at a multinational corporation is highly preferred. Candidates must demonstrate a deep understanding of global compliance standards and best practices. Exceptional analytical, problem-solving, and communication skills are paramount, along with the ability to manage multiple priorities in a fast-paced, remote environment. A strong ethical compass and a commitment to upholding the highest professional standards are non-negotiable. This role requires a proactive, self-motivated individual with a proven ability to work independently and collaboratively across different time zones. The ability to effectively manage and mentor junior legal staff, should the need arise, is also a plus.
This is an exceptional opportunity to shape the legal and compliance strategy of a growing organization from the comfort of your home office.Hamad Town, Northern, BH is the registered location for this role, but it is fully remote.
Key responsibilities include:
- Interpreting and applying complex international and local regulations, including but not limited to data privacy (GDPR, CCPA), anti-corruption, anti-money laundering (AML), trade sanctions, and export controls.
- Conducting thorough legal research and providing clear, concise advice to business stakeholders on regulatory requirements and potential risks.
- Drafting, reviewing, and negotiating a wide range of legal agreements, policies, and procedures to ensure compliance and mitigate risk.
- Leading internal investigations into potential compliance breaches, collaborating with internal audit and other departments to assess findings and recommend corrective actions.
- Developing and delivering comprehensive training programs to employees at all levels on compliance-related topics.
- Staying abreast of evolving legal and regulatory landscapes and proactively advising on potential impacts to the business.
- Collaborating with external counsel and regulatory bodies as needed.
- Contributing to the continuous improvement of the company's legal and compliance frameworks.
The ideal candidate will possess a Juris Doctor (J.D.) or equivalent law degree from a reputable institution, coupled with a strong academic record. A minimum of 7-10 years of progressive experience in corporate law, with a significant focus on regulatory compliance, is essential. Experience gained in a top-tier law firm or in-house at a multinational corporation is highly preferred. Candidates must demonstrate a deep understanding of global compliance standards and best practices. Exceptional analytical, problem-solving, and communication skills are paramount, along with the ability to manage multiple priorities in a fast-paced, remote environment. A strong ethical compass and a commitment to upholding the highest professional standards are non-negotiable. This role requires a proactive, self-motivated individual with a proven ability to work independently and collaboratively across different time zones. The ability to effectively manage and mentor junior legal staff, should the need arise, is also a plus.
This is an exceptional opportunity to shape the legal and compliance strategy of a growing organization from the comfort of your home office.Hamad Town, Northern, BH is the registered location for this role, but it is fully remote.
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1
Aviation Safety Inspector - Regulatory Compliance
501, BH Zallaq, Southern
BHD5800 Monthly
WhatJobs
Posted 3 days ago
Job Viewed
Job Description
Our client, a key player in the aviation sector, is seeking an experienced Aviation Safety Inspector to join their team. This role involves a hybrid work arrangement, with a blend of office-based responsibilities and on-site inspections and audits. You will be responsible for ensuring adherence to stringent aviation safety regulations, conducting thorough inspections of aircraft, facilities, and operational procedures, and investigating safety incidents. Your expertise in aviation safety protocols and a keen eye for detail are essential for maintaining the highest safety standards in the industry.
Key Responsibilities:
Required Qualifications:
Key Responsibilities:
- Conduct regular inspections and audits of aircraft, maintenance facilities, and operational procedures to ensure compliance with aviation safety regulations.
- Evaluate the safety performance of aviation organizations and identify potential risks and areas for improvement.
- Investigate aviation accidents, incidents, and occurrences, determining root causes and recommending corrective actions.
- Develop and deliver safety training programs to aviation personnel.
- Review and approve safety management system (SMS) documentation and plans.
- Ensure compliance with national and international aviation safety standards (e.g., ICAO, EASA, FAA).
- Prepare detailed inspection reports, findings, and recommendations for regulatory authorities and aviation stakeholders.
- Collaborate with industry partners and regulatory bodies to promote a strong safety culture.
- Stay current with evolving aviation safety regulations and technologies.
Required Qualifications:
- Bachelor's degree in Aviation Management, Aeronautical Engineering, or a related field.
- Minimum of 5 years of experience in aviation safety, compliance, or a related role within the aviation industry.
- In-depth knowledge of aviation regulations, safety management systems (SMS), and risk assessment methodologies.
- Experience with aircraft systems, maintenance procedures, and flight operations.
- Strong analytical, investigative, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to produce clear and concise reports.
- Ability to work independently and as part of a team.
- Proficiency in relevant safety management software and tools.
- Valid pilot's license or aircraft maintenance license is a significant advantage.
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2
Aviation Safety Inspector - Regulatory Compliance
444 Saar, Northern
BHD90000 Annually
WhatJobs
Posted 8 days ago
Job Viewed
Job Description
Our client, a prominent entity within the aviation sector, is seeking a highly skilled and experienced Aviation Safety Inspector to join their fully remote team. This critical role is responsible for ensuring adherence to all national and international aviation safety regulations and standards. You will conduct thorough inspections and audits of aviation operators, maintenance organizations, and training facilities to assess compliance and identify potential risks. The successful candidate will possess a comprehensive understanding of aviation safety management systems (SMS), aircraft operations, airworthiness principles, and relevant regulatory frameworks.
This position requires a meticulous attention to detail, strong analytical skills, and the ability to make sound judgments based on technical evidence. You will be responsible for documenting inspection findings, preparing detailed reports, and recommending corrective actions to mitigate identified safety deficiencies. Effective communication with aviation professionals, regulatory authorities, and internal stakeholders is paramount. You will play a key role in promoting a strong safety culture throughout the aviation industry. The ability to work independently, manage your time effectively, and travel occasionally (when required and safe to do so) is essential. This is an opportunity to contribute significantly to the safety and integrity of aviation operations on a broader scale.
Key Responsibilities:
Qualifications:
This position requires a meticulous attention to detail, strong analytical skills, and the ability to make sound judgments based on technical evidence. You will be responsible for documenting inspection findings, preparing detailed reports, and recommending corrective actions to mitigate identified safety deficiencies. Effective communication with aviation professionals, regulatory authorities, and internal stakeholders is paramount. You will play a key role in promoting a strong safety culture throughout the aviation industry. The ability to work independently, manage your time effectively, and travel occasionally (when required and safe to do so) is essential. This is an opportunity to contribute significantly to the safety and integrity of aviation operations on a broader scale.
Key Responsibilities:
- Conduct comprehensive safety inspections and audits of aviation operations, maintenance, and training organizations.
- Verify compliance with national and international aviation regulations and standards.
- Assess the effectiveness of Safety Management Systems (SMS) implemented by operators.
- Identify safety hazards and assess risks, recommending appropriate mitigation strategies.
- Document all inspection findings meticulously and prepare detailed reports for regulatory authorities and management.
- Investigate incidents and accidents as required, contributing to safety analysis.
- Provide guidance and support to aviation stakeholders on safety compliance matters.
- Promote a proactive safety culture through training and awareness initiatives.
- Review and approve safety-related documentation and procedures.
- Stay current with evolving aviation safety regulations and industry best practices.
Qualifications:
- Extensive experience as an Aviation Safety Inspector or in a similar regulatory compliance role within the aviation industry.
- In-depth knowledge of aviation safety regulations (e.g., ICAO, EASA, FAA standards) and aviation standards.
- Proven experience with Safety Management Systems (SMS) implementation and auditing.
- Strong understanding of aircraft operations, maintenance, and airworthiness principles.
- Excellent analytical, problem-solving, and decision-making skills.
- Exceptional report writing and documentation abilities.
- Strong communication and interpersonal skills, with the ability to interact effectively with diverse stakeholders.
- Ability to work autonomously and manage workload efficiently in a remote setting.
- Relevant aviation certifications or degrees are highly desirable.
- Willingness to undertake occasional travel as needed.
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3
Senior Corporate Counsel - Regulatory Compliance
13579 Tubli
BHD140000 Annually
WhatJobs
Posted 11 days ago
Job Viewed
Job Description
Our client, a prominent international organization, is seeking a highly experienced Senior Corporate Counsel with a deep specialization in Regulatory Compliance to join their legal department on a fully remote basis. This role is critical for ensuring the company adheres to all applicable laws, regulations, and industry standards across its global operations. The ideal candidate will possess a robust understanding of compliance frameworks, risk management, and corporate governance. You will be responsible for developing, implementing, and monitoring compliance programs, conducting internal investigations, and providing expert legal advice on regulatory matters.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain comprehensive regulatory compliance programs across various jurisdictions.
- Monitor changes in relevant laws and regulations and advise the business on their impact.
- Conduct compliance risk assessments and develop strategies to mitigate identified risks.
- Oversee the development and delivery of compliance training programs for employees at all levels.
- Lead and manage internal investigations into potential compliance violations.
- Advise on corporate governance matters and ensure adherence to best practices.
- Liaise with regulatory authorities and respond to inquiries and audits.
- Draft and review policies, procedures, and contracts to ensure regulatory compliance.
- Manage external counsel engaged in compliance-related matters.
- Stay abreast of emerging compliance trends and evolving regulatory landscapes.
- Juris Doctor (JD) degree from an accredited law school and admission to practice law in at least one jurisdiction.
- Minimum of 8-10 years of progressive experience in corporate law, with a significant focus on regulatory compliance, gained at a reputable law firm or in-house legal department.
- Proven expertise in developing and implementing compliance programs in complex, multi-jurisdictional environments.
- In-depth knowledge of relevant regulatory frameworks (e.g., GDPR, FCPA, AML, etc., depending on industry).
- Experience conducting internal investigations and managing regulatory inquiries.
- Strong understanding of corporate governance principles and best practices.
- Excellent analytical, problem-solving, and strategic thinking skills.
- Exceptional written and verbal communication and negotiation abilities.
- Ability to manage multiple complex projects simultaneously in a demanding, remote work environment.
- High ethical standards and the ability to handle confidential information with discretion.
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4
Senior Corporate Counsel - Regulatory Compliance
601 Jidhafs
BHD145000 Annually
WhatJobs
Posted 16 days ago
Job Viewed
Job Description
Our client is seeking a highly experienced Senior Corporate Counsel with a strong focus on Regulatory Compliance to join their esteemed legal team in **Sitra, Capital, BH**. This role is paramount in ensuring the company operates in full accordance with all applicable laws, regulations, and industry standards. You will be responsible for developing and implementing compliance programs, advising senior management on risk management, and representing the company in regulatory matters. The ideal candidate will have a comprehensive understanding of compliance frameworks and a proven ability to navigate complex regulatory landscapes.
Responsibilities:
Responsibilities:
- Develop, implement, and maintain robust corporate compliance programs.
- Provide expert legal advice on regulatory requirements across various jurisdictions and business lines.
- Conduct compliance risk assessments and develop strategies to mitigate identified risks.
- Draft, review, and update corporate policies, procedures, and codes of conduct.
- Oversee regulatory filings and ensure timely submissions to relevant authorities.
- Investigate potential compliance breaches and manage remediation efforts.
- Liaise with regulatory bodies, government agencies, and external auditors.
- Stay current with evolving laws, regulations, and industry best practices related to compliance.
- Advise on anti-bribery, anti-corruption, data privacy, and other key compliance areas.
- Conduct compliance training for employees at all levels.
- Manage and direct external counsel on compliance-related matters.
- Assist in the development and implementation of compliance monitoring and auditing processes.
- Juris Doctor (JD) or equivalent law degree from a reputable institution.
- Admission to practice law in a relevant jurisdiction.
- Minimum of 9 years of post-qualification legal experience, with a significant concentration in corporate regulatory compliance.
- In-depth knowledge of relevant laws and regulations (e.g., financial services, healthcare, data privacy - tailor to industry if known).
- Proven experience in developing and managing compliance programs.
- Excellent analytical, problem-solving, and strategic thinking skills.
- Strong negotiation and communication abilities, both written and verbal.
- Ability to provide clear, concise, and actionable legal advice to business stakeholders.
- Experience in conducting internal investigations and managing regulatory inquiries.
- High level of integrity and professional ethics.
- Previous experience in-house or at a leading law firm.
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5
Aviation Safety Officer - Regulatory Compliance
77777 Al Malikiyah, Northern
BHD90000 Annually
WhatJobs
Posted 19 days ago
Job Viewed
Job Description
Our client is seeking a highly qualified and dedicated Aviation Safety Officer to ensure the highest standards of safety and regulatory compliance within their operations. This is a fully remote position, requiring meticulous attention to detail and a profound understanding of aviation safety regulations and best practices. The successful candidate will be responsible for developing, implementing, and overseeing safety management systems (SMS), conducting audits, and promoting a strong safety culture throughout the organization. This role demands proactive identification and mitigation of aviation risks.
Key Responsibilities:
Qualifications:
This fully remote position offers a competitive salary, comprehensive benefits, and the unique opportunity to contribute to aviation safety from anywhere in the world. If you are passionate about aviation safety and possess the required expertise, we invite you to apply. While the role is remote, the operational focus is related to aviation activities in Hidd, Muharraq, BH .
Key Responsibilities:
- Develop, implement, and manage the organization's Safety Management System (SMS) in accordance with international aviation standards (e.g., ICAO, EASA, FAA).
- Conduct regular safety audits and inspections of operations, facilities, and equipment to ensure compliance.
- Investigate aviation safety incidents, accidents, and near misses, identifying root causes and recommending corrective actions.
- Develop and deliver safety training programs to all relevant personnel.
- Maintain detailed safety records and documentation, ensuring accuracy and completeness.
- Promote a proactive safety culture by encouraging hazard reporting and risk mitigation.
- Liaise with regulatory authorities to ensure compliance with all applicable aviation laws and regulations.
- Review and update safety policies and procedures to reflect changes in regulations and industry best practices.
- Analyze safety data to identify trends and areas for improvement.
- Participate in safety review boards and risk assessment committees.
Qualifications:
- Bachelor's degree in Aviation Management, Aerospace Engineering, or a related field.
- Minimum of 5-7 years of experience in aviation safety, regulatory compliance, or a related role.
- In-depth knowledge of ICAO Annex 19, EASA, or FAA safety regulations and standards.
- Proven experience in developing and implementing Safety Management Systems (SMS).
- Strong analytical, investigative, and problem-solving skills.
- Excellent written and verbal communication skills.
- Ability to work independently and collaboratively in a fully remote environment.
- Relevant professional certifications (e.g., Safety Management Systems certification) are highly desirable.
- Experience in risk management and hazard identification.
- Proficiency in safety reporting software and data analysis tools.
This fully remote position offers a competitive salary, comprehensive benefits, and the unique opportunity to contribute to aviation safety from anywhere in the world. If you are passionate about aviation safety and possess the required expertise, we invite you to apply. While the role is remote, the operational focus is related to aviation activities in Hidd, Muharraq, BH .
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6
In-House Counsel - Regulatory Compliance
115, Muharraq Governorate Busaiteen, Muharraq
BHD110000 Annually
WhatJobs
Posted 20 days ago
Job Viewed
Job Description
Our client, a dynamic and rapidly growing FinTech company, is seeking an experienced In-House Counsel specializing in Regulatory Compliance. This is a fully remote position, allowing you to contribute to a leading organization from any location. You will be responsible for ensuring the company adheres to all relevant legal and regulatory frameworks, particularly within the financial services sector.
Key Responsibilities:
The ideal candidate will possess a Juris Doctor (JD) or equivalent law degree from a reputable institution, admitted to practice law in a relevant jurisdiction. You should have a minimum of 6 years of legal experience, with a significant focus on regulatory compliance, ideally within the financial services or technology sector. In-depth knowledge of relevant regulations (e.g., AML, KYC, GDPR, consumer protection laws) is essential. Excellent analytical, problem-solving, and communication skills are required. The ability to work independently, manage multiple priorities, and advise stakeholders at all levels of the organization is crucial for this remote role. A proactive approach to identifying and mitigating risks is highly valued.
Key Responsibilities:
- Develop, implement, and maintain comprehensive compliance programs and policies.
- Monitor changes in laws and regulations impacting the company's operations and advise on necessary adjustments.
- Conduct internal audits and risk assessments to identify compliance gaps and propose corrective actions.
- Provide legal guidance and training to internal teams on compliance-related matters, including data privacy, AML, KYC, and consumer protection.
- Liaise with regulatory bodies and external counsel on compliance issues and examinations.
- Review and advise on marketing materials, product development, and customer-facing communications to ensure regulatory adherence.
- Manage and respond to inquiries from regulatory authorities.
- Assist in the investigation of potential compliance breaches and recommend appropriate remedies.
- Stay current with industry best practices and emerging regulatory trends.
- Contribute to the development of a strong compliance culture within the organization.
The ideal candidate will possess a Juris Doctor (JD) or equivalent law degree from a reputable institution, admitted to practice law in a relevant jurisdiction. You should have a minimum of 6 years of legal experience, with a significant focus on regulatory compliance, ideally within the financial services or technology sector. In-depth knowledge of relevant regulations (e.g., AML, KYC, GDPR, consumer protection laws) is essential. Excellent analytical, problem-solving, and communication skills are required. The ability to work independently, manage multiple priorities, and advise stakeholders at all levels of the organization is crucial for this remote role. A proactive approach to identifying and mitigating risks is highly valued.
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7
Lead Data Scientist, Regulatory Compliance
23740 Tubli
BHD140000 Annually
WhatJobs
Posted 26 days ago
Job Viewed
Job Description
Our client is seeking a highly analytical and experienced Lead Data Scientist specializing in regulatory compliance. This is a fully remote position, offering a fantastic opportunity to leverage your data science expertise to ensure adherence to legal and regulatory frameworks. You will be responsible for developing and implementing advanced data-driven strategies to monitor, assess, and report on compliance across the organization. This involves designing and building predictive models, anomaly detection systems, and robust reporting dashboards. You will lead a team of data scientists and analysts, guiding their work on complex compliance projects and mentoring their technical growth. Key responsibilities include identifying regulatory risks through data analysis, collaborating with legal and compliance teams to interpret regulatory requirements, and translating these into actionable data science solutions. The ideal candidate will possess a deep understanding of data mining, machine learning techniques, and statistical modeling, with a proven ability to apply these to compliance challenges. Experience with regulatory frameworks in a relevant industry (e.g., finance, healthcare) is highly advantageous. You must have strong programming skills in languages such as Python or R, and proficiency with SQL and big data technologies. Excellent communication and stakeholder management skills are essential, as you will need to clearly articulate complex findings to both technical and non-technical audiences, including senior leadership and external auditors. This remote role offers a chance to make a significant impact by ensuring the integrity and compliance of our operations.
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8
Senior Aviation Safety Manager - Regulatory Compliance
30501 Dbayeh
BHD100000 Annually
WhatJobs Direct
Posted today
Job Viewed
Job Description
Our client, a prominent entity in the aviation sector, is seeking an experienced Senior Aviation Safety Manager. This role is pivotal in ensuring the highest standards of safety across all operational aspects of the organization, with a strong emphasis on regulatory compliance. The successful candidate will be responsible for developing, implementing, and overseeing comprehensive safety management systems (SMS), conducting risk assessments, and ensuring adherence to national and international aviation safety regulations. You will lead investigations into safety incidents, identify root causes, and implement corrective actions to prevent recurrence.
This position requires a profound understanding of aviation operations, safety protocols, and regulatory frameworks such as those set by the GCAA or equivalent bodies. The ideal candidate will possess excellent analytical, problem-solving, and communication skills, with a proven ability to manage complex safety programs and foster a strong safety culture throughout the organization. You will be expected to liaise with regulatory authorities, develop safety training programs for staff, and promote a proactive safety mindset among all employees. This role involves detailed documentation, reporting, and continuous improvement initiatives to maintain and enhance the organization's safety performance.
Key Responsibilities:
This position requires a profound understanding of aviation operations, safety protocols, and regulatory frameworks such as those set by the GCAA or equivalent bodies. The ideal candidate will possess excellent analytical, problem-solving, and communication skills, with a proven ability to manage complex safety programs and foster a strong safety culture throughout the organization. You will be expected to liaise with regulatory authorities, develop safety training programs for staff, and promote a proactive safety mindset among all employees. This role involves detailed documentation, reporting, and continuous improvement initiatives to maintain and enhance the organization's safety performance.
Key Responsibilities:
- Develop, implement, and maintain the organization's Safety Management System (SMS).
- Ensure compliance with all relevant aviation safety regulations and standards.
- Conduct thorough safety audits, inspections, and risk assessments.
- Lead and manage the investigation of safety occurrences and incidents.
- Develop and implement corrective actions and preventative measures.
- Promote a positive safety culture through training and awareness programs.
- Liaise with aviation authorities and regulatory bodies.
- Prepare safety reports and recommendations for senior management.
- Monitor safety performance indicators and identify areas for improvement.
- Stay updated on industry best practices and emerging safety trends.
- Bachelor's degree in Aviation Management, Aerospace Engineering, or a related field. Master's degree preferred.
- Extensive experience (7+ years) in aviation safety management, preferably within an airline or MRO environment.
- In-depth knowledge of aviation regulations (e.g., GCAA, EASA, FAA).
- Proven experience in developing and implementing Safety Management Systems (SMS).
- Strong analytical and problem-solving skills.
- Excellent leadership, communication, and interpersonal skills.
- Ability to conduct effective incident investigations.
- Certification in Aviation Safety Management is highly desirable.
- Proficiency in safety management software.
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9