Senior Financial Crime 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,...

iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates, and financial institutions around the world**.** We are currently looking for a Manager - Financial Crime & Regulatory Affairs for our Representative office located in the Kingdom of Bahrain pursuing the following...

Bank of Jordan, a leading financial institution in the Middle East, is seeking a talented and analytical Financial Analyst to join our team in Bahrain. As a Financial Analyst, you will be responsible for conducting financial analysis, preparing financial reports, and providing insights to support strategic decision-making. At Bank of Jordan, we value...

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...

job Title **Financial Analyst** Reports to Chief Development Officer **Responsibilities**: 1.1 Leading all activities in financial and legal workstream to achieve financial close. 1.2 Present weekly updates to Sr. Management and apprising them of risks involved. 1.3 Monitor timelines and ensure they are adhered to agreed timelines. 1.4 Manage...

**Senior Analyst** **Job ID** - 183292**Posted** - 04-Sep-2024**Role type** - Full-time**Areas of Interest** Consulting **Location(s)** Manama - Al 'Asimah - Bahrain **THE OPPORTUNITY** Our Consulting business is looking for a Senior Analyst to join the team! In this role you will be tasked with executing a variety of consulting assignments across...

Sabre is a technology company that powers the global travel industry. By leveraging next-generation technology, we create global technology solutions that take on the biggest opportunities and solve the most complex challenges in travel. Positioned at the center of the travel, we shape the future by offering innovative advancements that pave the way for a...

**Senior Analyst** **Job ID** - 183292**Posted** - 04-Sep-2024**Role type** - Full-time**Areas of Interest** Consulting **Location(s)** Manama - Al 'Asimah - Bahrain **THE OPPORTUNITY** Our Consulting business is looking for a Senior Analyst to join the team! In this role you will be tasked with executing a variety of consulting assignments across...

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...

**Company Description** **Job Description** VAM Systems **is currently looking for **Financial Strategy Analyst **for our** Bahrain **operations with the following skillsets & terms and conditions: **Qualification & Experience**: - BA Commerce, MBA - Professional Qualification : CA, ACCA, CFA, MBA - Years of Experience: 5 - 7 years - Professional Training...

**Company Description** **Job Description** VAM Systems **is currently looking for Financial Strategy Analyst - ACCA for our** Bahrain **operations with the following skillsets & terms and conditions: **Qualification & Experience**: - BA Commerce, MBA - Professional Qualification : CA, ACCA, CFA, MBA - Years of Experience: 5 - 7 years - Professional...

**Job Description: Senior Business Analyst** **Position Summary**: We are looking for a Senior Business Analyst with 5-7 years of experience, including at least 2-3 years in IOT, telematics or GPS software development. You will be responsible for analyzing business requirements, facilitating communication between stakeholders, and ensuring successful...

**Job title**: Financial Analyst **Location**: Manama, Bahrain **Years of experience**: 5-10 **Salary range**: Confidential **Industries**: Manufacturing Industrial **Role summary**: An industrial company seeking an experienced Financial Analyst to provide accurate and data-based information on company’s profitability, solvency, stability, and...

B.Sc. degree in Computer Science or Computer Engineering. - 4-6 years programming experience - Experience in databases Oracle, Microsoft SQL, Postgre, etc. - Experience in web services API. - Experience in Eclipse, Rational Application Developer (RAD) - Experience in Object Oriented Analysis and Design (OOAD) techniques using UML **System Analyst** - Study...

**Role**:Investment Analyst - Venture Team in MENA **Position Overview**: The Analyst will be an investment professional who has significant work experience in the early stage venture capital space. He/she will assist the Investment team with deal sourcing, leading, deal due diligence, and managing the portfolio of the firm's investments. **_Essential...

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...

**Job Title: Application Support Senior Analyst** **Come and join our Application Support team in Bahrain!** 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 financial services that enable growth and economic progress. **Team/Role Overview** You will be...

Executive Assistant & Financial Analyst Bank ABC seeks to recruit an Executive Assistant with a Financial Analysis background in the Group Finance Department based in our Head Office, in Bahrain. The Executive Assistant will be responsible to: - Support the Head of Group Finance in managing the calendar and assist in coordinating various management...