Financial crime systems specialist

Job Description: Systems Specialist - Net Reveal Start Date: ASAPLocation: Bahrain Contract Duration: 12 months (on-site, with a possible extension)Work Schedule: 5 days per week Compensation: Competitive monthly rate About the Company: This is an exciting opportunity to join a premier financial institution in Bahrain, known for its cutting-edge technology...

The role of a Financial Crime Systems Specialist at Capitex presents an exciting opportunity to join a leading financial institution in Bahrain, renowned for its innovation and commitment to global compliance standards.About the OpportunityThis position is ideal for professionals from the UK, UAE, or other regions seeking international exposure in a vibrant...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...

About the RoleThis Financial Crime Prevention Expert position is focused on supporting the implementation of the compliance program at stc pay. The role requires a strong understanding of regulatory requirements and risk management principles.Duties and ResponsibilitiesMonitor performance of the AML/CFT program and related activities, taking appropriate...

As a key member of our team at EFinancialCareers, you will play a pivotal role in developing and implementing compliance programs that ensure the highest standards of regulatory adherence.About This RoleThis is an exciting opportunity to join our organization as a Regulatory Compliance Specialist, where you will be responsible for conducting robust oversight...

Compliance Supervisor and Regulatory Affairs Specialist Non-disclosed, Manama, Bahrain The candidate will be supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group. Moreover, they will be responsible for conducting robust oversight of the regulatory compliance...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at stc pay. The successful candidate will be responsible for ensuring the company's compliance with regulatory requirements and internal procedures.ResponsibilitiesMaintain knowledge of industry standards and international regulatory requirements, highlighting...

Job Description:We are seeking a highly skilled Technical Quality Assurance Specialist to join our team at Procco Financial Services W.L.L. The ideal candidate will have a strong understanding of software development life cycles, testing frameworks, and Agile methodologies.Key Responsibilities:Develop comprehensive test plans and cases based on project...

The candidate will be supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group. Moreover, they will be responsible for conducting robust oversight of the regulatory compliance universe, consisting of the applicable laws and regulations in the various jurisdictions...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible for supporting effective Financial Crime Risk Management by means of in-depth research, analysis,...

Direct message the job poster from stc pay Specialist HR Operations (Recruitment) at stc Bahrain *Job Objective: Primarily responsible for support implementation of the compliance program, ensuring that the Company is in compliance to regulatory requirements and internal procedures. Job Specifications: Monitors performance of the AML/CFT program and related...

Technical RequirementsThis is a unique opportunity for a Financial Systems Developer to join our team and contribute to building scalable, reliable, and secure systems in a fast-paced environment. We are seeking someone with a strong track record of managing and mentoring engineers, fostering a collaborative work culture.The ideal candidate has proven...

About the RoleWe are seeking a highly skilled IT Systems Specialist to join our team at Nexcel Computer Solutions. As an IT Systems Specialist, you will be responsible for ensuring the smooth operation of our IT infrastructure, including network systems, servers, and databases.Your primary goal will be to maintain the reliability and integrity of our data,...

**Job Overview:**We are seeking a highly skilled Financial Reporting Specialist to join our team at Clarendon Parker Bahrain. As a key member of our finance department, you will be responsible for ensuring the accuracy and timeliness of our financial reports and statements.Key Responsibilities:Prepare monthly, quarterly, and annual financial statements,...

About CaloWe're a technology-driven company on a mission to make healthy eating easy.Role OverviewWe're seeking an experienced Financial Reporting Specialist to support our group reporting function. Key responsibilities include supporting group accounting transactions and providing consolidated reports in line with business processes and financial...

**Job Overview**Stc Pay is seeking a highly skilled Compliance Specialist to join our team. As a key member of the HR Operations department, you will play a vital role in ensuring the company's compliance with regulatory requirements and internal procedures.**Key Responsibilities:**Maintain knowledge of industry standards and international regulatory...

Job DescriptionThis role oversees Management Information Systems, general accounting, and accounts payable functions. The incumbent ensures accurate and timely financial reporting, compliance with accounting and tax regulations.ResponsibilitiesMIS and Reporting: Develop, implement, and maintain effective MIS systems to support business...

Job Description:The role of an IT Systems Specialist at RESO involves providing technical support and maintenance for various systems, including C4ISR. This includes troubleshooting and analyzing system performance, as well as developing installation plans and managing corrective action to bring work back on schedule.This position requires strong...

About Company: ALGHAD Group of Companies is a leading general contracting and electrical trading company based in Bahrain. We specialize in delivering cutting-edge solutions to the accounting industry through our expertise in UPS, batteries, solar systems, and LED lights.Job Description: As an Electrical Systems Specialist, you will play a crucial role in...

Job Overview: CAPITEX is seeking a seasoned Systems Specialist - Net Reveal to enhance and optimize the performance of our group-wide platform for Transaction Monitoring and Customer Risk Assessment.About the Role: The ideal candidate will have extensive experience in AML/CTF technology systems, with a proven track record of optimizing Net Reveal...