Suspicious Activity Investigator

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

Auda City Capital Management is a pioneering prop trading firm and trading education provider based in London. Our team of highly skilled professionals manages the company's extensive funds on our City of London-based trading floor.We believe that investing in talented individuals who share our vision for growth and success is crucial to our industry...

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...

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...

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...

Job SummaryWe're seeking a highly skilled Risk Management Analyst to join our team. In this role, you'll be responsible for managing and mitigating risks associated with financial transactions. Your primary duties will include monitoring and analyzing data to identify potential risks, developing strategies to mitigate these risks, and implementing effective...

Compliance Officer - AML/KYCThis role is responsible for ensuring our organization's compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Key tasks and responsibilities include:Conducting customer due diligence and monitoring transactions for suspicious activityDeveloping and implementing AML/CFT policies and...

**About the Position** This is a 0420 Teacher, Mildly to Moderately Learning Impaired position (see Position Requirements) located at Bahrain Elementary School. Learn more about this agency Help This job is open to - Internal to an agency Current federal employees of this agency. Clarification from the agency Help Duties - Possesses a repertoire of...

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...

**Job ID: 00098** **Purpose**: **Responsibilities**: - Ensure ongoing implementation of the compliance policy, framework and procedures. - Maintain an updated compliance-reporting calendar including reporting formats, periodicity and due dates, and monitor compliance with the requirements, highlighting instances of non-compliance to enable timely...

Job DescriptionAt RESO, we are seeking a highly skilled and dedicated Hotel Safety Professional to join our team. In this role, you will be responsible for ensuring the safety and security of our guests and staff.Responsibilities:• Monitor and control staff entrances• Conduct regular searches of bags and report discrepancies or violations immediately•...

Job Description - Sales Associate (SAL005606)Job Number: Sales Associate (SAL005606)Description Greet customers, offer assistance and serve them in order to ensure their needs are answered in a timely manner and in compliance with quality and customer service standards. Arrange and replenish on a continuous basis the shop shelves and ensure that the shop...

Skills: Salesforce, Lead generation, Negotiation skills, Customer relationship management, Digital marketing tools, Communication skills, Responsibilities: Welcoming customers with a friendly demeanor, offering product information, and assisting them in finding items. Understanding and promoting current sales, promotions, and loyalty programs to enhance the...

**Company** Our client provide financial services across the GCC. They are currently looking for a **Deputy Money Laundering Officer (DMLRO) **to be based in Bahrain. **Duties & Responsibilities**: - Subject matter point of contact for AML, CFT and SAR reporting - Deputising for the MLRO as required ensuring that any internal suspicious activity reports...

With thousands of hotels in over 100 countries and territories, Hilton offers countless opportunities to delight. From an open door to a welcoming smile and an exceptional experience, we offer the millions of travellers who stay with us every year a welcome they will never forget. In addition to our flagship brand, Hilton Hotels & Resorts, the family of...

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...

The Sales and Customer Experience Specialist role at RESO is a dynamic position that requires a unique blend of sales, customer service, and interpersonal skills. The ideal candidate will be able to create a welcoming environment for customers, provide product information, and assist in finding items.Key Responsibilities:Welcome customers with a friendly...

With thousands of hotels in over 100 countries and territories, Hilton offers countless opportunities to delight. From an open door to a welcoming smile and an exceptional experience, we offer the millions of travellers who stay with us every year a welcome they will never forget. In addition to our flagship brand, Hilton Hotels & Resorts, the family of...

Responsibilities: - Review financial reports, monitor accounts, and prepare activity reports and financial forecasts - Investigate ways to improve company profitability - Submit annual company’s report for the CEO - Handling the company Bank Accounts and coordinate with the bank when needed - Prepares company’s quarterly schedules and financial...