Aml officer
3 weeks ago
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Office coordinator " temporary for 4 months"
3 weeks ago
Manama, Manama, Bahrain EFG Holding Full timeOffice Coordinator - Temporary for 4 Months Provide administrative support for the Bahrain office and ensure smooth day-to-day operations. Responsibilities Answer telephone calls: direct them to the concerned employee and deal with basic inquiries. Prepare and send outgoing faxes, mail, and courier parcels. Sort incoming mail, faxes, and courier deliveries...
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Compliance Risk Officer
2 weeks ago
Manama, Manama, Bahrain beBee Careers Full timeJob Title: Compliance Risk OfficerDescriptionWe are seeking a highly skilled professional to support the Head of Compliance in developing and executing a comprehensive compliance program.Main ResponsibilitiesConducting thorough oversight of regulatory compliance universe, comprising applicable laws and regulations in various jurisdictionsReviewing and...
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Compliance Officer for Regulatory Affairs
1 week ago
Manama, Manama, Bahrain beBee Careers Full timeWe require a skilled professional to manage Compliance and Risk within our organization. The successful candidate will be responsible for implementing and maintaining a robust Compliance and Risk management framework, ensuring regulatory and business risks are identified, managed, controlled, and mitigated.Key Tasks:Implement and maintain a robust Compliance...
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Head compliance and risk bahrain
5 days ago
Manama, Manama, Bahrain Julius Baer Full timeAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. Serve as a generalist with in-depth Compliance and Risk know-how. YOUR CHALLENGEThe individual has local responsibility for...
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AML Compliance Officer
21 hours ago
Manama, Manama, Bahrain beBee Careers Full timeHead of Risk ManagementThis is an exciting opportunity to lead our Risk Management team and develop strategies to mitigate potential risks. The successful candidate will have a strong background in risk management and be able to ensure compliance with regulatory requirements.About the Team:Collaborating with other departments to identify and mitigate...
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Chief Corporate Origination Officer
2 days ago
Manama, Manama, Bahrain beBee Careers Full time**Job Summary**We are seeking a highly motivated individual to join our team as a Chief Corporate Origination Officer. This role will be responsible for driving the origination and onboarding of new corporate relationships, focusing on sustainable business growth.Key Responsibilities:Client Acquisition & Relationship Management: Develop and nurture client...
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Head Compliance and Risk Bahrain
3 weeks ago
Manama, Manama, Bahrain Julius Baer Full timeAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.Serve as a generalist with in-depth Compliance and Risk know-how.YOUR CHALLENGEThe individual has local responsibility for...
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Senior Compliance and Risk Professional
1 week ago
Manama, Manama, Bahrain beBee Careers Full timeAbout the RoleThe successful candidate will be responsible for implementing and maintaining an adequate compliance and risk management framework to ensure all regulatory and business risks are identified, managed, controlled, and mitigated.As a central bank registered compliance officer and money laundering reporting officer, the individual will...
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Manama, Manama, Bahrain RESO Full timeJob Description Become a key player in KYC operations, managing onboarding and renewals while building strong partnerships across our global teamsAs a KYC Middle Office Associate within our designated Front Office team, you will serve as the primary contact and expert on onboarding new customers, handling additional business requests, and renewing existing...
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Customer service officer
6 days ago
Manama, Manama, Bahrain RESO Full timeJob Summary Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally. Reporting to Team Manager – Surrender Servicing, as Customer Service Officer you are expected to develop and deliver...