Compliance Analyst

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,...

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,...

**Job opportunity for Bahraini Budget Analyst** AthGADLANG is Looking for Budget Analyst for one of our biggest reputed clients (Large Telecom Entity ) in Bahrain. **Job Title**: Budget Analyst **Job Purpose**: The purpose of the Technology Budget Analyst role is to take responsibility for reviewing budgets, conducting financial analyses, and providing...

**Job Title**: HR Data Analyst **Summary**: Seeking an HR Data Analyst to transform workforce data into actionable insights. The role involves analyzing HR metrics, managing HR systems, and supporting data-driven decision-making to optimize recruitment, retention, and employee engagement. **Key Responsibilities**: - Analyze HR data and generate reports on...

**Job Location: Dammam, Saudi Arabia** **Responsibilities**: - Issuing invoices promptly - Managing receivables - Providing sales analysis - Maintaining compliance - Other tasks as needed **Proficiency in Arabic speaking is mandatory** **Salary**: BD850.000 - BD950.000 per month **Experience**: - sales or analyst: 2 years (required) **Language**: -...

**We are** currently looking for **Business Analyst** for one of its clients which is a leading Organization in **Bahrain** with the following terms and conditions. **REQUIREMENTS** 1. BSc in Computer Science or relevant field. 2. Minimum two years’ experience as Business Analyst is required. 3. Product Owner / Business Analyst certification is...

We are currently looking for Business Analyst - Outsystems for one of its clients which is a leading Organization in Bahrain with the following terms and conditions. **REQUIREMENTS**: 1. BSc in Computer Science or relevant field. 2. Minimum two years’ experience as Business Analyst is required. 3. Product Owner / Business Analyst certification is...

**Job Summary**: As an entry-level Cyber Security Analyst, you will play a crucial role in safeguarding our organization's digital assets and information systems. This position is ideal for a male fresh graduate looking to kickstart their career in the dynamic field of cybersecurity. **Responsibilities**: - Monitor security systems to detect and respond to...

**Job Location: Dammam, Saudi Arabia** **Arabic speaking is mandatory** **Responsibilities**: - Financial analysis of sales data - Providing sales analysis - Issuing invoices promptly - Managing receivables - Maintaining compliance - Other tasks as needed **Salary**: BD850.000 - BD950.000 per month **Experience**: - sales analyst: 2 years (required) -...

The Compl AML Core Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

The Investment Analyst will conduct comprehensive market research, perform detailed financial analysis, support portfolio management, assess risks, and prepare investment reports to assist in strategic decision-making. **Key Responsibilities**: - **Market Research**: Analyze market trends, economic conditions, and industry developments to identify...

Great opportunity to join a fast-growing business - Competitive remuneration package - Part of a dynamic team that embraces diversity and great initiatives **About the Company** Hejaz MENA W.L.L is part of Hejaz Group that provides a broad range of financial services across investment management, pension management services, financial advice, and lending to...

The financial Analyst will support the financial operations by analyzing financial data, preparing detailed reports, and aiding in strategic decision-making. The role requires a thorough understanding of financial principles and a keen eye for detail. **Key Responsibilities**: - **Financial Analysis**: Conduct comprehensive analysis of financial...

Bank ABC seeks to recruit a Senior Financial Crime Analyst within the MLRO unit in the Group Compliance Department. This position is responsible to implement and operationalize Group Compliance policies and procedures including on financial crime compliance, and to assist with building and ensuring Group framework to track, analyze and implement applicable...

The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize...

The financial Analyst will support the financial operations by analyzing financial data, preparing detailed reports, and aiding in strategic decision-making. The role requires a thorough understanding of financial principles and a keen eye for detail. **Key Responsibilities**: - **Financial Analysis**: Conduct comprehensive analysis of financial...

An exciting fintech startup based in Bahrain, serving the GCC market, is seeking a detail-oriented Business Analyst to analyze, document, and translate business requirements, effectively bridging the gap between stakeholders and the development team. This role is key to ensuring product delivery meets both business goals and user needs (Bahrainis...

The Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

**Audit & Business Analyst (Restaurant Operations)** Key responsibilities include, but are not limited to, performing all restaurant audit activities, gathering critical data analysis and findings, monitoring financial reporting, identifying areas for restaurant and inter-departmental support services, preparing audit checklists and action plans, monitoring...

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