Senior Financial Crime Analyst

job Title **Financial Analyst** Reports to Chief Development Officer **Responsibilities**: 1.1 Leading all activities in financial and legal workstream to achieve financial close. 1.2 Present weekly updates to Sr. Management and apprising them of risks involved. 1.3 Monitor timelines and ensure they are adhered to agreed timelines. 1.4 Manage...

Ready to delve into the dynamic realm of financial analysis and take your career to new heights? Winged Recruitment, a leading figure in talent acquisition, proudly presents an exclusive opportunity tailored for experienced Junior Financial Analysts. With our steadfast dedication to fostering innovation in remote work culture and harnessing cutting-edge AI...

Winged Recruitment, a pioneer in blending remote work advocacy with advanced AI technology in the recruitment sector, presents a unique internship opportunity for those eager to embark on a career in finance. Partnering with a distinguished Management Consulting firm in Germany, we're searching for a Junior Financial Analyst intern ready to dive into the...

**Job title**: Financial Analyst **Location**: Manama, Bahrain **Years of experience**: 5-10 **Salary range**: Confidential **Industries**: Manufacturing Industrial **Role summary**: An industrial company seeking an experienced Financial Analyst to provide accurate and data-based information on company’s profitability, solvency, stability, and...

**Role**:Investment Analyst - Venture Team in MENA **Position Overview**: The Analyst will be an investment professional who has significant work experience in the early stage venture capital space. He/she will assist the Investment team with deal sourcing, leading, deal due diligence, and managing the portfolio of the firm's investments. **_Essential...

Applications coding, enhancing, testing and documenting as per Information Systems Directorate and Business requirements **Roles & Responsibilities**: - Participate in Project Closure and Handover to Maintenance (SCD doc) - Works closely with the architects and business analysts to produce the System requirement specifications deliverable - Makes sure to...

**Senior Quality Assurance Analyst.** 1. Coordinate all the aspects of the quality control improvement from start to finish 2. Manage risk-related issues that arise and implement controls to avoid recurrence. 3. Identifies issues and challenges, measures and validates results and implements solutions. 4. Contribute ideas on systems and process methods to...

Job SummaryWe are looking for a reliable Financial Manager that will analyze every day financial activities and subsequently provide advice and guidance to upper management on future financial plans.The goal is to enable the company’s leaders to make sound business decisions and meet the company’s objectives.Responsibilities Provide financial reports and...

Job SummaryWe are looking for a reliable Financial Manager that will analyze every day financial activities and subsequently provide advice and guidance to upper management on future financial plans.The goal is to enable the company's leaders to make sound business decisions and meet the company's objectives.ResponsibilitiesProvide financial reports and...

**Job Purpose**: **Job Background/context**: - There is a wide array of projects that are ongoing within Operations and Regulatory Technology space and the Business Analyst will get an exposure to all facets of FX / MM/ Fixed Income and Derivatives Business, Trade Processing and Risk Management, whilst working closely with different business units within...

The Role For a Fintech company that is leading provider of AI-based Big Data analytics. About the company: We are dedicated to helping financial organizations combat financial crimes through money laundering and facilitating malicious crimes such as terrorist financing, narco-trafficking, and human trafficking which negatively impact the global economy....

Job SummaryWe are currently seeking a Chief Financial Officer for a hotel company in Bahrain. Reporting to the Chief Executive Officer you will be a key member of the Executive Management team, playing a major strategic role in the overall management of the company. You will have primary day-to-day responsibility for planning, implementing, managing and...

Job SummaryWe are currently seeking a Chief Financial Officer for a hotel company in Bahrain. Reporting to the Chief Executive Officer you will be a key member of the Executive Management team, playing a major strategic role in the overall management of the company. You will have primary day-to-day responsibility for planning, implementing, managing and...

**Job Purpose** Assist to ensure proper accounting of banking transations, fixed asset register, control of payments to brokers and reconciliation of accounts etc. Assist in financial reporting as per present and/or upcoming IFRS17 Standards **Job Duties** - Issuance of cheques, petty cash payments and processing bank advices for receipts/payments. -...

**Role Purpose** We are looking for an Junior Investment Analyst to assist our investment decision-making processes by performing research and analysis in various asset classes and industries. The role will provide a steep learning curve in the field of investment management and will work closely with the Investment Advisor and Investment...

this position will be responsible for evaluating organizational processes, defining and documenting business requirements, developing project plans, and leading project delivery. This position requires an understanding of the business objectives and the ability to identify and analyze the requirements that must be met to achieve those objectives. The...

Role Purpose We are looking for an Junior Investment Analyst to assist our investment decision-making processes by performing research and analysis in various asset classes and industries. The role will provide a steep learning curve in the field of investment management and will work closely with the Investment Advisor and Investment Analyst. ...

**Counter Threat Finance Analyst - OCONUS** **Position Type**: Full Time - Exempt - Contingent Upon Award **Work Location**: OCONUS - Manama Bahrain, Amman Jordan, Huntingdon England, London England, Stuttgart Germany, Croatia, Panama City Panama, Bogota Colombia, **Clearance**: TS/SCI **Patriot Group International Inc. (PGI), **a Virginia-based...

**Experience**:7-9**Posted**:29 Jan,2024**Location**:Bahrain**Job Title**: Business Analyst - Cash Management Product- We are seeking a highly skilled Business Analyst to join our team, specializing in Cash Management Products. **Role & Responsibilities** - Conduct in-depth analysis of cash management processes and products to identify inefficiencies and...

Amentum is a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training and education, and intelligence support strategy and policy support, intelligence and operations support, program management, and international business development...