Transaction banking

Bank ABC seeks to recruit a Manager in the Transaction Monitoring Unit Department within the Group Operations based in our Head Office, in Bahrain. The Manager, Transaction Monitoring Unit will be required to analyze and process transactions, client KYC and account activity within the Transaction Monitoring Unit, acting as a Subject Matter Expert for both...

Position Title: Corporate Services Specialist - Corporate Banking Employment Type: Full Time Salary: Depending on experience and qualifications Job Location: Bahrain About the Client: One of the leading global institutions in Islamic banking in the MENA region. Job Description: Responsible for counter services at the branch with a view to achieve timely and...

Company Overview">">One of the leading global institutions in Islamic banking in the Middle East and North Africa region.">">About Us">We are a pioneering force in Islamic banking, committed to delivering innovative financial solutions that meet the evolving needs of our customers.">The Role">We are seeking an experienced Corporate Banking Specialist to join...

At First Abu Dhabi Bank, we are committed to creating an inclusive environment where every individual values the experiences, perspectives, ideas, and beliefs of others.We offer a unique opportunity for growth and development in our corporate banking team. As a senior relationship manager, you will be responsible for originating new business opportunities...

Head of Risk and Credit Support - Bank ABC Islamic Bank ABC seeks to recruit a Head of Risk and Credit Support in the Bank ABC Islamic Division based in our Head Office, in Bahrain. The Head of Risk and Credit Support will be responsible for the below: The governance, oversight, development and management of: A strong, independent but commercially aware Risk...

Head of Risk and Credit Support - Bank ABC IslamicBank ABC seeks to recruit a Head of Risk and Credit Support in the Bank ABC Islamic Division based in our Head Office, in Bahrain.The Head of Risk and Credit Support will be responsible for the below:The governance, oversight, development and management of:A strong, independent but commercially aware Risk...

We are seeking a skilled Data Analyst with experience in AWS Cloud environments to join our dynamic team. The ideal candidate will possess a strong analytical background, expertise in data management, and a thorough understanding of financial services. You will be responsible for analyzing complex datasets, generating insights, and supporting data-driven...

Specialist HR Operations (Recruitment) at stc Bahrain *Job Objective: To support all activities in the operations department, focusing on reconciliation, vendor management, payments, financial support, card operations, data analysis, management reporting, and handling scheme disputes for stc Pay Bahrain. Job Specifications: Reconciliation: Perform daily and...

Job Objective: To support all activities in the operations department, focusing on reconciliation, vendor management, payments, financial support, card operations, data analysis, management reporting, and handling scheme disputes for stc Pay Bahrain. Job Specifications: Reconciliation: Perform daily and monthly reconciliations of transactions, ensuring...

Chief Executive Officer | MBA in Quality Assurance General Duties and Responsibilities: Ebdaa for Microfinance is looking for an Experienced Compliance Officer & MLRO to join our team. We are seeking highly skilled and experienced professionals in compliance and regulatory affairs and anti-money laundering (AML) and counter-terrorism financing (CTF), with...

Corporate Finance Analyst will be responsible for assisting with the negotiation and execution of funding transactions, conducting rigorous research on the market and producing materials for various types of debt investors, analyzing financial statements, producing materials for the Board and Board Committees, and liaising with internal and external...

We are seeking a highly experienced Senior Client Advisor to join our team in Bahrain. As a key member of our Commercial Banking department, you will be responsible for managing a portfolio of clients and developing strategic relationships to drive business growth.Key Responsibilities:Assist the Executive Directors and Business Head in the day-to-day...

About the Role:We are seeking a highly skilled Ledger Balance Analyst to join our finance team. The successful candidate will be responsible for analyzing and balancing financial data, preparing financial reports, and ensuring accuracy of financial transactions.Main Responsibilities:Analyzes and balances financial data to ensure accuracy and...

Get AI-powered advice on this job and more exclusive features. Are you ready to be part of a financial revolution? Imagine a world where financial services are not just convenient but also accessible to everyone, where transactions are seamless, secure, and tailored to your needs. This is the future that Open Banking is shaping in the dynamic and rapidly...

Our client is a large, established corporate bank with a strong presence across the region. They currently seek a Bahraini or KSA National to work in their Bahrain business as a Senior Credit Officer.Main Scope of Duties and Responsibilities:Approval of credit applications, transactions, exceptions and other extension of credit within his delegated credit...

Are you ready to be part of a financial revolution? Imagine a world where financial services are not just convenient but also accessible to everyone, where transactions are seamless, secure, and tailored to your needs. This is the future that Open Banking is shaping in the dynamic and rapidly evolving landscape of the MENA region, and Tarabut is at the...

Get AI-powered advice on this job and more exclusive features.Are you ready to be part of a financial revolution? Imagine a world where financial services are not just convenient but also accessible to everyone, where transactions are seamless, secure, and tailored to your needs. This is the future that Open Banking is shaping in the dynamic and rapidly...

**About Mackenzie Jones:**Mackenzie Jones is a leading recruitment agency with a strong presence in the region. We specialize in placing top talent in some of the most prestigious organizations.**Job Title: Senior Credit Officer**We are currently seeking a highly skilled Senior Credit Officer to join our client, a large corporate bank with a strong...

The ideal candidate will be responsible for in-house legal matters including drafting agreements, addressing compliance issues, and participating in negotiation discussions. In order to succeed, this candidate should feel comfortable working with in-house and outside counsels on a variety of legal matters. Responsibilities Provide legal support to the...

Associate Director, Corporate Origination & Business Development Job Description The Regional Corridors Origination Team caters to the leading Regional corporations with operations across the Middle East & throughout Mashreq's foot print countries. Our dynamic team is comprised of highly motivated professionals responsible for originating and cross selling a...