intras

6 وظيفة intras في البحرين. تحديث يومي.

  • KYC Specialist

    منذ 4 أيام


    Capital Governorate, Capital Governorate, البحرين National Bank of Bahrain دوام كامل ‏١٢٬٠٠٠ د.ب.‏ - ‏١٨٬٠٠٠ د.ب.‏ عقد

    The role holder is responsible for conducting Customer Due Diligence/Enhance Due Diligence (KYC) at the stage of onboarding customers and the time of periodic review for existing bank relationships. The primary role is to act as first line of defense to mitigate potential risk associated with money laundering, terrorist financing, fraud and other illicit...


  • Manama, Capital Governorate, البحرين M42 Ltd. دوام كامل ‏٦٠٬٠٠٠ د.ب.‏ - ‏١٢٠٬٠٠٠ د.ب.‏ عقد

    Overview Job Summary The Consultant/Specialist - ICU & Anesthesia is responsible for providing comprehensive critical care and anesthetic services to patients requiring intensive medical management within a rehabilitation and long-term care hospital setting. The role includes assessment, diagnosis, treatment planning, peri-procedural anesthesia support,...


  • Capital Governorate, Capital Governorate, البحرين Amana Healthcare Bahrain دوام كامل ‏١٢٠٬٠٠٠ د.ب.‏ - ‏١٨٠٬٠٠٠ د.ب.‏ عقد

    OverviewAmana Healthcare, brought to you by M42 and Mumtalakat, is pleased to announce the first Amana Healthcare facility in Bahrain, located in Al Jasra. This world-class hospital will provide long-term care and post-acute rehabilitation services.Amana Healthcare provides long-term care for adult patients with complex medical needs in an inpatient setting....

  • Screening Analyst

    منذ 4 أيام


    Capital Governorate, Capital Governorate, البحرين National Bank of Bahrain دوام كامل ‏١٠٠٬٠٠٠ د.ب.‏ - ‏١٣٤٬٠٠٠ د.ب.‏ عقد

    The role holder is responsible for conducting screening, customer due diligence/enhance due diligence (KYC) at the stage of onboarding customers and the time of periodic review for existing bank customers. The role holder is primarily required to act as first line of defense to mitigate potential risk associated with money laundering, terrorist financing,...

  • KYC Specialist Premium

    منذ 4 أسابيع


    , Capital Governorate, البحرين بنك البحرين الوطني دوام كامل

    Job Purpose The role holder is responsible for conducting Customer Due Diligence/Enhance Due Diligence (KYC) at the stage of onboarding customers and the time of periodic review for existing bank relationships. The primary role is to act as first line of defense to mitigate potential risk associated with money laundering, terrorist financing, fraud and...

  • Screening Analyst Premium

    منذ 4 أسابيع


    , Capital Governorate, البحرين بنك البحرين الوطني دوام كامل

    Job Purpose The role holder is responsible for conducting screening, customer due diligence/enhance due diligence (KYC) at the stage of onboarding customers and the time of periodic review for existing bank customers. The role holder is primarily required to act as first line of defense to mitigate potential risk associated with money laundering, terrorist...