Manager, transaction monitoring unit

The job holder will be responsible for preparing and improving the various processes within GTB and work with the Business Process Manager to enhance efficiency, productivity, and overall performance of Cash Management, Trade Finance, and Supply Chain Finance products rolled out in respective units. Scope Of The Job Reporting to the Business Process Manager,...

Job DescriptionAbout the Role:The RESO Group seeks to recruit a skilled professional for the position of Manager in the Transaction Monitoring Unit Department within our Group Operations based in Bahrain.Key Responsibilities:1. Analyze and process transactions, client KYC and account activity within the Transaction Monitoring Unit.2. Act as a Subject Matter...

IDS International seeks a skilled Construction Surveillance Technician to join our team. The ideal candidate will have extensive experience in construction security surveillance, technical surveillance countermeasures, and industrial or government security involving counterintelligence.About IDS InternationalWe are a leading provider of support for...

At RESO, we are seeking a highly skilled Process Improvement Specialist to join our team and play a critical role in enhancing the efficiency and productivity of our Cash Management, Trade Finance, and Supply Chain Finance products.About the RoleThis is an exciting opportunity for a seasoned business process management professional to drive process...

About Al Ahlia Contracting CompanyWe are seeking an experienced Production Manager to oversee the production and operations of our DI Pipe Wrapping Bitutape Manufacturing Unit.Job OverviewThe ideal candidate will have in-depth knowledge of the manufacturing process of Bitutape (Heavy Duty Anti-Corrosive Protection) and possess leadership experience in a...

GMG is a global well-being company retailing, distributing and manufacturing a portfolio of leading international and home-grown brands across sport, food and health sectors. Its vision is to inspire people to win in ways that make the world better. Today, GMG's investments span across four key verticals: GMG Sports, GMG Food, GMG Health, and GMG Consumer...

GMG is a global well-being company retailing, distributing and manufacturing a portfolio of leading international and home-grown brands across sport, food and health sectors. Its vision is to inspire people to win in ways that make the world better. Today, GMG's investments span across four key verticals: GMG Sports, GMG Food, GMG Health, and GMG Consumer...

We are looking for a Compliance Officer & MLRO to join RESO in Bahrain. The maximum salary for this position is 700 BD.Job Description:Key Responsibilities:Ensure compliance with all relevant regulations, including CBB, Ministry of Industry and Commerce, Ministry of Interior, etc.Manage compliance incidents, reporting failures, and implementing corrective...

Job Requirements: The candidate will be managing the Customer Due Diligence (CDD) procedures efficiently and accurately across all business lines. He/ she is responsible for developing procedures and workflows for all CDD processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in accordance with agreed...

Head of Customer Due Diligence and Screening Unit Non-disclosedManama, Bahrain Posted: 6 days ago Type: In-Office Job Contract: Permanent Salary: TBCThe 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...

**About the Role:**We are looking for a Risk Management Executive to join our team at RESO. As an Execution Trader, you will be responsible for executing trades across global public markets in alignment with portfolio managers' investment strategies.Key Responsibilities:Monitor and manage order flow to ensure timely and accurate execution while minimizing...

Job DescriptionWe are looking for an experienced developer with a passion for open-source software and a strong background in Python and/or Go. As part of the Observability team, you will be responsible for designing and developing a cloud-native monitoring stack that meets the needs of our customers.About UsCanonical is a pioneering tech firm that publishes...

The candidate will be managing the Customer Due Diligence (CDD) procedures efficiently and accurately across all business lines. He/ she is responsible for developing procedures and workflows for all CDD processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in accordance with agreed procedures and...

**Job Overview:**We are seeking a skilled Trade Portfolio Manager to join our team at RESO. As an Execution Trader, you will be responsible for executing trades across global public markets in alignment with portfolio managers' investment strategies.Key Responsibilities:Monitor and manage order flow to ensure timely and accurate execution while minimizing...

About the RoleWe are seeking a highly skilled Store Operations Manager to join our team. As a key member of our retail operations team, you will be responsible for driving sales growth, maintaining loss prevention standards, and ensuring exceptional customer service.Key Responsibilities:Communicate store targets to the team and drive sales to achieve...

The candidate will be managing the Customer Due Diligence (CDD) procedures efficiently and accurately across all business lines. He/ she is responsible for developing procedures and workflows for all CDD processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in accordance with agreed procedures and...

Job DescriptionAbout the RoleThe Arab Banking Corporation is seeking a highly skilled Retail Credit Manager to join our team in Bahrain. As a key member of our Group Retail Department, you will play a critical role in supporting business units to grow retail credit portfolios.Main Responsibilities- Assist in developing management information systems (MIS)...

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...

Retail Credit Manager Arab Banking Corporation Manama, BahrainBank ABC seeks to recruit a Retail Credit Manager in the Group Retail Department based in our Head Office, in Bahrain.The Retail Credit Manager will be responsible to support the business units to grow retail credit portfolios by:Assisting in developing the MIS needed for monitoring the...

GMG is a global well-being company retailing, distributing and manufacturing a portfolio of leading international and home-grown brands across sport, food and health sectors. Its vision is to inspire people to win in ways that make the world better. Today, GMG's investments span across four key verticals: GMG Sports, GMG Food, GMG Health, and GMG Consumer...