Jobs: cam

Bachelor’s degree in finance, law, or a related field. Certification in anti-money laundering (CAMS or equivalent) is preferred. Strong understanding of relevant regulatory frameworks and compliance standards. Desired Experience: Minimum of 5 years of experience in a compliance or risk management role, preferably within the financial services or...

DESIRED CANDIDATE'S PROFILEExperience: Successful completion sheet metal apprenticeship training program and proficiency with CNC programming using CAMDUCT CAD/CAM applications. Proficiency fabricating all types of duct fittings. Excellent knowledge of Plasma cutting and CAD for making take-offs from tender and shop drawings. Has plus five years of sheet...

About Company & Role PurposeOur client is a licensed crypto-assets trading platform regulated by the Central Bank of Bahrain and Dubai's Virtual Asset Regulatory Authority. As an Anti-Money Laundering Analyst, you will support the firm's compliance function, ensuring adherence to regulatory requirements and the company's anti-money laundering program....

The Compliance Officer & MLRO ensures the Company's full adherence to CBB regulations and AML/CFTrequirements. The role protects the business from regulatory, financial crime, and reputational risks through effective compliance frameworks and serves as the primary liaison with CBB on all compliance and AML matters.Responsibilities• Maintain an...

Who are we?KPMG in Bahrain employs over 350 professionals and partners. We provide our clients with a suite of locally supported Audit, Tax, and Advisory services. We recruit the best and brightest from around the world and currently have a workforce that represents over 20 countries working across our teams. We also pride ourselves in our capabilities to...

Role Overview: As a Deputy MLRO, the incumbent would be responsible for discharging the duties and responsibilities of the Head of Compliance in their absence. The position qualifies as an approved position and would require CBB approval before the official appointment. Duties and Responsibilities: ● Support the Head of Compliance in implementing the...

About CoinMENA:CoinMENA is a crypto-assets trading platform licensed and regulated by the Central Bank of Bahrain (CBB) and Dubai's Virtual Asset Regulatory Authority (VARA). On CoinMENA, investors can buy, sell, send, receive, and store digital assets safely and securely, as well as deposit and withdraw in their local currency. Through competitive fees,...

About the RoleThis role will be part of Zain Bahrain's Subsidiary Fintech Company - "Bede"Bede, the fintech arm of Zain Bahrain, is a dynamic startup revolutionizing personal finance through Bahrain s first Shariah-compliant Islamic financing app. Licensed and regulated by the Central Bank of Bahrain, Bede is committed to creating an inclusive platform that...

CompanyOur client is one of the leading digital assets companies that provide secure financial services across the GCC. They are currently looking for an Assistant Compliance Officer/Deputy MLRO to be based in Bahrain.Duties & Responsibilities: Support the Head of Compliance in implementing the board-approved compliance program, ensuring that the Company...