Suspicious Activity Investigator

The Deputy Money Laundering Reporting Officer (“DMLRO“) role will report and provide support to the MLRO and management. **What you’ll do** - Reviewing client KYC/CDD documents individually, corporations and FIs assess the quality of customer KYC documentation and raise any concerns to the MLRO. - Conduct regular risk assessments of the company's...

Job Responsibilities: - To assist as a subordinate to the Executive Director and Board of Directors on compliance matters; - Design, manage and administer the policy and procedures related to Anti - Money Laundering Reporting and Compliance program of the Company; - To monitor compliance efforts of the company. Manage, coordinate and conduct periodic...

Non-disclosed Manama, BahrainPosted 1 day ago Permanent Competitive **Job Requirements**: We are recruiting a Fraud Specialist to monitor the merchant's performance and patterns, monitor wallet behavior, initiate investigations when there is doubt, mitigate counterfeiting and fraud, keeping the fraud ratio within card schemes rate at the acquirer and...

**LOCATION**: Remote Work **SCHEDULE**: Part-time Are you passionate about cybersecurity and seeking a unique opportunity to gain hands-on experience while working with a reputable Management Consulting firm? TalentKompass Deutschland, a leading Human Resources company based in Germany, is searching for a dedicated Cybersecurity Intern to join our esteemed...

A Compliance Officer (CO) responsible for the oversight, management, and administration of the development, implementation, and daily operational tasks for maintaining an effective Compliance Program (Program). A Head of Compliance is to be responsible for all areas of regulation and compliance in the Bahrain operation. - The CO has unrestricted authority to...

**Duties**: - Perform administrative tasks such as attendance records, filing, scheduling, and reviewing assignments - Support educational efforts in the Special Education classroom and general education classroom as needed - Work with students in accordance with plans developed by the specialist and educator - Monitor students during various phases of...

**HOUSEKEEPING SUPERVISOR**: **Job ID **:2060 **Location **:Manama - Bahrain **Industry **:Hospitality / Tourism / Recreative **Functional Area **:Housekeeping / Attendants / Cleaners BHD 300.00 - 300.00 **Other Benefits **:housing allowance, food, medical insurance, flight tickets **GCC Driving License **:No **Description: - Basic Job Description: -...

**Main Objectives** Enhance efficiency in operations by physically executing storing activities. Ensure timely completion of receipt, checking, and storage of various fast-moving items within the organization. Store and preserve stock items for issuance. Ensure completion of assigned activities as per timelines and defined quality standards. **Main...

Provide desktop technical support covering : MS Windows / MS Office 365. / End Users Applications Understands elements of End-to-End Systems Engineering from Concept development, design, testing, and deployment. Data centre monitoring and management including, cooling system, fire system, networking and servers. Servers monitoring and configuration...

RESPONSIBILITY - Advise & Monitor employees maintaining the site to do so as per regulations and company Safety Policy. - To conduct inspection, daily observation at site to ensure it is a hazard-free environment. - Verifies that injury logs and reports are completed and submitted to Manager HSE. - Conducts investigations of all accidents and near-misses and...

Ramada By Wyndham Manama City Centre is now seeking an Income Auditor to join our team in Bahrain. **Job Summary**: Responsible for verifying that all revenue of the hotel has been properly received and accounted for by the Front Office and Food & Beverage outlets, prepare daily revenue journal/report and post to Finance System. Ensure all revenue...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Market Operations Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing...

SAFETY OFFICER Responsible for personal safety and that of all employees under of the organization, including others who may be affected by the company’s activities. RESPONSIBILITY - Advise employees maintaining the site to do so as per regulations and company Safety Policy. - To conduct inspection, daily observation at site to ensure it is a hazard-free...

**ROLES AND RESPOSIBILITIES**: - Develop a robust understanding of customers, services, and capabilities. - Research potential customers and acquire new sales by calling on buyers, engineers, and management personnel. - Develop relationships with existing customers to enhance relationships, seek additional opportunities, and gather market information. -...

**Key Responsibilities** - Oversee and implement comprehensive quality assurance and control programs for all construction projects. - Conduct regular inspections, audits, and testing to verify compliance with quality standards and specifications. - Develop, review, and maintain quality control procedures and documentation. - Analyze and interpret quality...

This position manages the Sewage treatment and pumping facilities, including facilities planning, design, startup, and construction management. Serves as a key technical resource to lead and support all aspects of maintaining the plant mechanical infrastructure systems at the Sewage treatment and pumping facilities. **Essential Functions** - Develops and...

we are hiring a salesman urgently for an electrical manufacturing company in Bahrain if you are interested please send your Cv Sales Representative Job Responsibilities Serves customers by selling products and meeting customer needs Adjusts content of sales presentations by studying the type of sales outlet or trade factor. Focuses sales efforts by studying...

We are looking to employ an HR Assistant with outstanding analytical and communication skills. An HR assistant is expected to be a conceptual thinker with fantastic organizational and conflict management skills. You will have excellent negotiation and problem solving skills with the ability to multitask and adapt in a fast-paced environment. **HR Assistant...

**Role Objective**:To lead in the development, implementation and evaluation of the Centre’s security management strategy and programs. To ensure effective security management of the Centre’s facilities, employees and visitors in line with the company security policies and procedures, as well as local laws and regulations Strategic: - Define the...

**Role & responsibilities** Academic growth of the college. Participation in the teaching work, research and training programs of the college. Investigates, evaluates and secures resources. Formulates the plan of action. Selects and organizes learning experience. Determines the number of position and scope and responsibility of each faculty and...