Head of customer due diligence and screening unit

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...

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 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...

Job Purpose The role holder is responsible for conducting screening, customer due diligence/enhance due diligence (KYC) at the stage of onboarding customers and the time of periodic review for existing bank customers. The role holder is primarily required to act as first line of defense to mitigate potential risk associated with money laundering, terrorist...

Company Overview:We are a leading financial institution operating in the region, with a strong commitment to excellence and customer satisfaction.Job Description:The Head of Customer Due Diligence and Screening Unit will be responsible for managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines....

At our organization, we are seeking a skilled Risk Management Lead to oversee the Customer Due Diligence (CDD) procedures efficiently and effectively across all business lines. This role requires a meticulous individual who can develop and implement procedures and workflows for CDD processes, ensuring compliance with regulatory requirements.The successful...

Job Purpose The role holder is responsible for conducting Customer Due Diligence, Enhanced Due Diligence (KYC) and related validation at the stage of onboarding customers and the time of periodic review for existing relationships. The primary role is to act as the first line of defense to mitigate potential risk associated with money laundering, terrorist...

Company OverviewEFinancialCareers is a leading platform for finance professionals seeking new opportunities.Job DescriptionWe are looking for a skilled Financial Compliance Manager to join our team. The successful candidate will be responsible for managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all...

Due to our continued growth, we seek to appoint an outstanding Maths Teacher for an August 2025 start. For the right candidate, there is an opportunity to lead the department. Responsibilities Experienced specialist Maths teacher using the English National Curriculum at Secondary level including i GCSE and Key Stage 5. Skilled in the best global educational...

Job Overview:Client Of Domo Ventures W.L.L. is seeking an experienced Corporate Finance Manager to join our team. As a key member of our finance department, you will play a crucial role in shaping the company's financial strategy and direction.About the Role:We are looking for a highly skilled finance professional with expertise in corporate finance, capital...

Responsibilities:• Financial Planning & Analysis: Lead the development of comprehensive financial models and forecasts, conducting variance analysis to provide insights for strategic decision-making.• Capital Structure Management: Optimize the company's capital structure by managing the mix of debt and equity, evaluating financing options, and making...

Key ResponsibilitiesTax due diligence for mergers and acquisitionsAcquisition and financing structuresCorporate / real estate restructuringDevelopment and implementation of tax strategies

Bachelor of Business Administration (Management)Nationality: Any Nationality Vacancy: 1 Vacancy Job Description About the job: Head of Sales and Marketing (with a Retail Background)A client of Domo Ventures is looking for a Head of Sales and Marketing for the pharmaceutical industry in Bahrain. Preference is given to applicants based in Bahrain. Title:•...

First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We're in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertise. At FAB, you'll have the support of your team and a strong relationship with your...

About Our ClientLDS Tax Advisors, a reputable firm, is seeking a junior tax professional with a strong interest in mergers and acquisitions (M&A) and real estate related transactions.You will be involved in a variety of tax assignments, including tax due diligence, acquisition and financing structures, and corporate / real estate restructuring.

Job Summary: We are looking for a Head of Financial Operations to join our team at RESO. The successful candidate will be responsible for leading finance process automation, digital transformation, and operational efficiency.About the Role:Lead finance process automation and digital transformationIdentify and implement cost control measures to optimize...

Key Responsibilities:• Strategic Leadership: Develop and implement long-term operational plans, collaborating with directors to set performance goals and maximize efficiency.• Financial Management: Oversee the company's Profit & Loss, analyze financial performance, and develop budgetary plans in collaboration with the finance department.• Operational...

Job DescriptionClient Of Domo Ventures W.L.L. is seeking a highly skilled Restaurant Operations Director to oversee the daily operations of our restaurants. The ideal candidate will have a proven track record in managing multi-unit restaurant operations, with a strong focus on delivering exceptional customer service and driving business growth.About the...

About the Job: Director of Feasibility & Development Job Title: Director of Feasibility & Development Industry: Hospitality Location: Bahrain Reports To: Chief Executive Officer Job Summary: As a Director, Feasibility & Development, you will be actively engaged in the efforts to grow the business. You will support the company in setting strategic direction...

Job Title: Head Chef Nationality: Any Nationality Vacancy: 1 Vacancy Role: Implement and consistently monitor the Health & Safety policies including daily operational procedures. Lead, direct, and make necessary decisions ensuring the best business practices; align with the standards of operations. Collaborate, participate, and develop future company...