Head of Customer Due Diligence Unit

The candidate will be managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. The role holder is responsible for developing procedures and workflows for all CDD and screening processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in...

Job Requirements:The candidate will be responsible for managing the Customer Due Diligence (CDD) procedures efficiently and accurately across all business lines. The role involves developing procedures and workflows for all CDD processes, including extended and simplified CDD.Maintaining proper records and ensuring easy retrieval when needed is also a key...

Competitive business today is all about making intelligent, informed decisions. As a Transaction Diligence Analyst, you'll help make that happen by providing tailored advice to clients across various industries. Working on everything from pre-deal to post-deal, you'll build a valuable experience base supported by top colleagues.The opportunityWith our...

Responsible for driving business growth through acquiring new clients, renewals and maintaining strong relationship with existing clients.Key Responsibilities:Responsibilities will be expected to be developed and finalized over time and will include, but will not be restricted to:Lead, manage, support and motivate the existing sales team to achieve targets,...

At our organization, we cultivate a culture of inclusivity and respect where every individual values the experiences, perspectives, ideas, and beliefs of others.We leverage our unique blend of international experience, deep cultural knowledge, and local expertise to drive growth and success in credit management.About This Role:The primary objective of this...

Job Title: Accounts AssistantWe are seeking a diligent Accounts Assistant to join our team.The ideal candidate will be responsible for preparing and processing daily financial transactions accurately.A key aspect of this role is reconciling accounts payable and receivable records, ensuring data integrity.This position requires maintaining accurate financial...

Job Title: Head Chef & Line CooksWe are seeking experienced and dedicated professionals to join our restaurant team in Bahrain as Head Chefs and Line Cooks. This role offers an exciting opportunity for culinary experts who are passionate about delivering high-quality food experiences. The positions are open for both seasoned chefs and fresher line cooks...

Head of Commercial (Western Expat)The Head of Commercial plays a critical role in driving commercial discipline and standardizing processes across business units at MRG Asia.Key responsibilities include leading commercial operations, driving governance and cost control, and developing and mentoring commercial teams.Additionally, the Head of Commercial...

Job Title: Compliance OfficerWe are seeking a diligent and detail-oriented Compliance Officer to join our team. As a key member of our organization, you will play a vital role in ensuring that our banking operations are compliant with local regulatory requirements, internal policies, and industry best practices.About the RoleThis is an exciting opportunity...

Head of Commercial (Western Expat)Direct message the job poster from MRG AsiaPosition Title: Head of Commercial ManagerReports to: Director of Planning & ControlsEmployment Type: Full-TimePosition OverviewThe Head of Commercial is responsible for ensuring that the company's commercial objectives are achieved across the full project lifecycle (Pre-Contracts...