Financial crime systems specialist

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...

Job Description:As a Financial Crime Prevention Manager, you will be responsible for preventing and detecting financial crimes at RESO.Key Responsibilities:Monitor and analyze compliance-related data to identify trends and potential risks.Investigate incidents and report findings to management.Assist in the development and implementation of policies and...

Qualifications and SkillsA minimum of a Bachelor's degree in Banking and Finance, Business Administration, Accounting, or an equivalent field.Professional certification in Compliance such as, ICA Diploma and/or CAMS (Certified Anti-Money Laundering Specialist).Minimum 3 years' experience in Compliance and AML/CFT within the banking or financial sector.Strong...

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 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...

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...

At RESO, we are a pioneering tech firm at the forefront of the global move to open source. Our platform, Ubuntu, is widely used in breakthrough enterprise initiatives such as public cloud, data science, AI, engineering innovation, and IoT. We have customers including the world's leading public cloud and silicon providers, and industry leaders in many...

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,...

The role of the Compliance Supervisor and Regulatory Affairs Specialist is a vital position within our organization. This individual will be responsible for overseeing the development, implementation, and maintenance of our compliance program. They will work closely with the Head of Compliance & MLRO to ensure that our regulatory obligations are met, and our...

Job Overview:RESO seeks a highly skilled Compliance Program Specialist to implement and maintain its compliance program.Key Responsibilities:Ensure RESO's adherence to regulatory requirements and internal procedures.Monitor AML/CFT program performance, identify areas for improvement, and recommend enhancements.Stay up-to-date with industry standards and...

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,...

System Architecture SpecialistWe are seeking a skilled System Architecture Specialist to join our team. As a key member of our architecture team, you will be responsible for designing and developing system architectures that meet our business needs and stay ahead of emerging trends and technologies.Design and develop system architectures using open source...

This exciting opportunity is for a Compliance Supervisor and Regulatory Affairs Specialist to join our team at Non-disclosed. As a key member of our organization, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Your primary focus will be on supporting the Head of Compliance & MLRO...

We are currently seeking a highly skilled IT Specialist to join our team in Bahrain. In this role, you will be responsible for designing, developing, and testing software applications using Java technologies. We are looking for a talented professional with experience in application development using Java Technologies for both Web and Standalone within...

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...

The Compliance Supervisor and Regulatory Affairs Specialist plays a critical role in ensuring that our organization remains compliant with regulatory requirements. This individual will be responsible for leading the development and implementation of our compliance program, working closely with the Head of Compliance & MLRO.You will conduct regular audits and...