Country Aml Head

Country AML Head (MLRO/AMLCO) - Bahrain The Country AML Head is a senior professional level role responsible for 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 manage a team, utilize in-depth...

The Country AML Head is a senior professional level role responsible for 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 manage a team, utilize in-depth specialty knowledge to identify...

The Country AML Head is a senior professional level role responsible for 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 manage a team, utilize in-depth specialty knowledge to identify...

Head of CCB in Bahrain works closely with the wider CCB teams within MEA. The role is a trusted partner within the local management team and supports the Chief Country Officer (CCO) The role reports to the MEA (ex UAE) Head of CCB. Manage and drive growth of the CCB business in Bahrain. This Senior Vice President level role entails responsibility for...

Country Business Head Manager Head of CCB in Bahrain works closely with the wider CCB teams within MEA. The role is a trusted partner within the local management team and supports the Chief Country Officer (CCO) The role reports to the MEA (ex UAE) Head of CCB. Manage and drive growth of the CCB business in Bahrain. This Senior Vice President level role...

Head of CCB in Bahrain works closely with the wider CCB teams within MEA. The role is a trusted partner within the local management team and supports the Chief Country Officer (CCO) The role reports to the MEA (ex UAE) Head of CCB. Manage and drive growth of the CCB business in Bahrain. This Senior Vice President level role entails responsibility for...

**Job Purpose**: - The primary objective of this role is to - Lead and support Citi’s Citi Business Continuity Management (CBCM) program across all business lines and functions within the countries and ensure invocation readiness - Use infrastructure technology knowledge and identified policies to process data, resolve issues and execute administrative...

Head Steward We are looking for dynamic and talented individuals to join our amazing team at ROKA. Our Head Stewards are ambitious, hardworking, team oriented and organized. ROKA Head Stewards are confident working in a fast-paced environment, under pressure all whilst maintaining ROKA’s high standards. ROKA prides itself on extraordinary and memorable...

Head Receptionist We are looking for dynamic and talented individuals to join our amazing team at ROKA. Our Head Receptionists are hands-on, passionate, dedicated and possess strong leadership skills, who strive to deliver a superior level of quality to each one of our guests and who build lasting relationships. Our ROKA Head Receptionists are confident...

Company Description **"Why work for Accor?** We are far more than a worldwide leader. We welcome you as you are and you can find a job and brand that matches your personality. We support you to grow and learn every day, making sure that work brings purpose to your life, so that during your journey with us, you can continue to explore Accor’s limitless...

Head Receptionist We are looking for dynamic and talented individuals to join our amazing team at ROKA. Our Head Receptionists are hardworking, passionate, dedicated and possess strong interpersonal skills, who strive to deliver a superior level of quality to each one of our guests and who build lasting relationships. Our ROKA Head Receptionists are...

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 Head of Risk heads the second line of defence, is a member of the senior leadership team, reporting to the Country CEO, and is responsible for the overall management of operational, financial, and compliance risks. Key Responsibilities - Ultimately responsible for overall risk management, as well as Customer Due Diligence, Anti-Money Laundering, and...

HEAD WAITER/WAITRESS We are looking for dynamic and talented individuals to join our amazing team at ROKA. Our head waiter/waitresses are ambitious, hardworking, team oriented and outgoing who strive to deliver an exceptional experience to each one of our guests. Our team members have loads of personality, are confident and self-assured and able to work in...

**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...

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,...

Citi Islamic Bank Head and Murabaha Desk Head The CEO plays the crucial role of managing the public profile of the bank and serves as the primary spokesperson and representative for the bank. As a member of the bank's board of directors, the CEO collaborates with the board to define and articulate the bank's vision and is responsible for developing and...

Head Sushi Chef We are looking for dynamic and talented individuals to join our amazing team at ROKA. Our Head Sushi Chefs are passionate, ambitious, hardworking leaders, who strive to deliver a superior level of quality to each one of our guests. ROKA Head Sushi Chefs are confident working and guiding the team in a fast-paced environment, under pressure...

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...