| 1 | | Compliance Manager and Mlro | N/A |  BH | | | N/A | The Arab Investment Company | N/A | Riyadh, Ar Riyāḑ, Saudi Arabia | Banking | Riyadh, Ar Riyāḑ, Saudi Arabia | N/A |
| 2 | | Compliance Manager - Bahrain | N/A | BH | | | N/A | Banque Internationale À Luxembourg (Bil) | N/A | Esch, Luxembourg, Luxembourg | Banking | N/A | N/A |
| 3 | | Regional Compliance Manager | N/A | BH | N/A | | N/A | Crédit Agricole Cib | N/A | Courbevoie, Ile-De-France, France | Banking | N/A | +33 320636300 |
| 4 | | Deputy Mlro and Compliance Manager | N/A | BH | N/A | | N/A | Icici Bank | N/A | Bombay, Maharashtra, India | Banking | N/A | +91 1133667777 |
| 5 | | Compliance Manager and Mlro | N/A | BH | N/A | | N/A | Global Payment Services | N/A | Manama, Bahrain | Financial Services | N/A | N/A |
| 6 | | Compliance Manager-Acting | N/A | BH | N/A | | N/A | Bmi Bank | N/A | Manama, Bahrain | Banking | N/A | N/A |
| 7 | | Compliance Manager | N/A | BH | N/A | | N/A | Citi | N/A | New York, New York, United States | Banking | New York, New York, United States | +1 8006273999 |
| 8 | | Compliance Manager | N/A | BH | | N/A | N/A | First Equity Partners | N/A | N/A | Investment Management | N/A | N/A |
| 9 | | Assistant Compliance Manager | N/A | BH | | N/A | N/A | Bank Abc (Arab Banking Corporation B.S.C) | N/A | Manama, Bahrain | Banking | N/A | N/A |
| 10 | | Crs and Fatca Compliance Manager | N/A | BH | | N/A | N/A | Bbk ( Bank Of Bahrain And Kuwait ) | N/A | Manama, Bahrain | Banking | N/A | N/A |
| 11 | | Compliance Manager and Mlro at Al-Khabeer International | N/A | BH | | N/A | N/A | Al-Khabeer International Company B.S.C (C) | N/A | N/A | Investment Banking | N/A | N/A |
| 12 | | Financial Control and Compliance Manager | N/A | BH | | N/A | N/A | Kuveyt Turk Participation Bank | N/A | İstanbul, Istanbul, Turkey | Banking | N/A | N/A |
| 13 | | Compliance Manager and Mlro | N/A | BH | | N/A | N/A | Reef Real Estate Financing | N/A | N/A | Financial Services | N/A | N/A |
| 14 | | Compliance Manager | N/A | BH | | | N/A | Icici Bank Bahrain | N/A | N/A | Banking | N/A | N/A |
| 15 | | Compliance Manager and Mlro | N/A | BH | N/A | N/A | N/A | Al Yousuf Exchanges & Money Transfers | N/A | Manama, Bahrain | Financial Services | N/A | N/A |
| 16 | | Compliance Manager and Dmlro | N/A | BH | N/A | N/A | N/A | Khaleeji Commercial Bank Bsc | N/A | Manama, Bahrain | Banking | N/A | N/A |
| 17 | | Compliance Manager | N/A | BH | N/A | N/A | N/A | Al Yousuf Exchanges & Money Transfers | N/A | Manama, Bahrain | Financial Services | N/A | N/A |
| 18 | | Financial Crime Compliance Manager | N/A | BH | N/A | N/A | N/A | Hsbc | N/A | London, Greater London, United Kingdom | Banking | London, Greater London, United Kingdom | +44 3457888444 |
| 19 | | Compliance Manager and Mlro | N/A | BH | N/A | N/A | N/A | Cairo Amman Bank | N/A | Amman, Jordan | Banking | N/A | +962 65821634 |
| 20 | | Security Compliance Manager | N/A | BH | N/A | N/A | N/A | Gulf Air | N/A | Manama, Bahrain | Airlines/Aviation | N/A | +973 17222820 |