Manama
الشؤون القانونية والامتثال
3 jobs in Legal & Compliance in Manama from 2 employers.
Levels hiring
Apex Group is hiring a Deputy Money Laundering Reporting Officer in Manama, Bahrain, as an approved controlled function under the CBB Rulebook. The role supports the MLRO and acts with delegated authority in their absence, overseeing AML/CFT and sanctions compliance, customer due diligence, monitoring, reporting, and…
Bank ABC is seeking an Internal Control Unit Officer in Manama to provide processing, reconciliation, data administration and monitoring support to the bank’s operations teams. The role includes checking compliance with internal procedures and group control standards, supporting projects and system testing, and…
Bank ABC is seeking a Senior Credit Underwriter for its Head Office Credit Department in Bahrain. The role evaluates new corporate credit proposals, reviews existing borrowers and portfolios, and makes recommendations to credit committees while highlighting risks and mitigations. It also supports credit policy…
3 jobs in Legal & Compliance in Manama from 2 employers. 3 of them arrived this week. The employers hiring most here are Bank ABC. Every job comes from the employer's own careers site or was posted here, and we check it every day.