Client Of Ziphire Hr
Manama
Our Client, a top notch player in the F&B industry is seeking to hire an apt and dynamic candidate who will function as the Legal and Compliance Officer and will amongst other things be responsible for the reviewing of all relevant statutory laws and regulations applicable to the Company and ensure compliance. Compliance Review of all relevant stat
Job Source: Client Of Ziphire HrSilah Gulf
, Bahrain
Job Purpose: We are seeking an efficient candidate who has knowledge in law (commercial law), who can provide a legal advice and responsible for reviewing contracts, agreements, monitoring legal affairs (internal and external legal concerns), and tasked to protect organization’s interest.Responsibilities:Provide legal advice and support.Draft, prep
Job Source: Silah GulfBank ABC Islamic
, Bahrain
Compliance Officer – Governance and Risk Management ABC seeks to recruit a Compliance Officer – Governance and Risk Management in the Group Compliance Department. The Compliance Officer – Governance and Risk Management will be responsible for supporting the operationalization group-wide of the Bank ABC Compliance Framework and Complia
Job Source: Bank ABC IslamicBank ABC
, Capital Governorate, Bahrain
ABC seeks to recruit an Officer, Financial Crime Compliance Advisory in the Group Compliance Department.The job holder will be responsible for supporting the provision of expert guidance and advisory support to the Bank’s Units and Business functions on financial crime topics, and ensuring adherence to regulatory standards, and industry best practi
Job Source: Bank ABCJobs via eFinancialCareers
Manama, CAPITAL GOVERNORATE, Bahrain
Job SummaryZurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally.We are seeking a skilled and detail-oriented individual to join our team as a Compliance Advisor. In this role, yo
Job Source: Jobs via eFinancialCareersBank ABC Islamic
, Bahrain
Thanks for visiting our Career Page. Please review our open positions and apply to the positions that match your qualifications. Bank ABC seeks to recruit a Legal Counsel - ila Bank to join the Group Legal Department. This job role will provide legal advice, support, and services to the Bank's management, employees, and departments whilst ens
Job Source: Bank ABC IslamicBank ABC Islamic
, Bahrain
ABC seeks to recruit a FCC Advisor in the Group Compliance Department. The FCC Advisor will be responsible for providing expert guidance and advisory support to the Bank ABC Management, Units and Business functions on financial crime topics, and ensuring adherence to regulatory standards, and industry best practice, while being proportion
Job Source: Bank ABC IslamicDHL Express
Muharraq, MUHARRAQ GOVERNORATE, Bahrain
Job Description - Aviation Quality & Compliance Administrator (240043T) Aviation Quality & Compliance Administrator ( 240043T ) Bahrain-Kingdom of Bahrain-Muharraq | Full-time | Permanent | Third Shift YOU TACKLE FOR QUALITY AND GREAT SERVICE. THIS WILL IMPROVE THE LIFE OF OUR CUSTOMERS. Would you like to become part of the world'
Job Source: DHL ExpressManama, CAPITAL GOVERNORATE, Bahrain
Our Client, a top notch player in the F&B industry is seeking to hire an apt and dynamic candidate who will function as the Legal and Compliance Officer and will amongst other things be responsible for the reviewing of all relevant statutory laws and regulations applicable to the Company and ensure compliance.ComplianceReview of all relevant statutory laws and regulations applicable to the Company and ensure compliance with theseEnsure that business activities are conducted in conformity with all applicable laws, regulations, internal policies and procedures.Ensure that all regulatory permissions remain current and appropriate for business needs.Continual compliance risk assessment of company practices together with the development of internal policies and procedures, compliance training and protocols.Serve as liaison for all regulatory bodies as well as maintaining relationships with relevant legal bodies and trade associations.Keep abreast of regulatory developments and industry initiatives and advise management accordingly.Liaise with third parties, together with the company s management, that wish to understand the company s control environment, compliance policies and procedures.Provide reporting with respect to regulatory requirements and developmentsDevelop compliance checklists and prepare compliance reports, as and when dueInform the Internal Audit unit of any findings as regards non-compliance that may require investigationEnsuring compliance with best practicesParticipate in Business Process Re-engineering exercises to ensure controls thereinAny other duties as required by the Unit headLegalLiaise with auditors, external lawyers, tax advisers, bankers and shareholders.Preparation of compliance documentation with relevant constitutive documents for statutory, legal, regulatory purposes.Liaison with all the subsidiaries within the Company s Group, service providers, external legal advisers, and government agencies.Maintenance and review of Legal AgreementsDeveloping and overseeing that the company meets its compliance obligations under relevant laws and the requirements of regulatory authoritiesNegotiation, drafting and implementation of the terms of agreements in all business contracts and agreements.Responsible for providing legal support in controlling customer complaints to mitigate the risk of litigationReview all documentation that has legal implications for the company prior to signing and implementing.RequirementsBachelor s Degree in Law.LLM (an advantage)A minimum of 10 years working experience. F&B Industry experience preferable.I.T knowledge (particularly in Excel and Word)High level of determination and tenacityGood understanding of Compliance activities in Financial Services.Experience of developing and managing compliance monitoring programmes.Articulate, effective communication skills with the ability to communicate internally and externally (lawyers, regulators, auditors) at all levels Company Industry Recruitment Placement Firm Executive Search Department / Functional AreaKeywords Legal Compliance Officer Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at [email protected] People Looking for Legal Compliance Officer Jobs also searched
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