Senior Fraud Analyst

**Job Purpose**: This is a middle management risk role within Group Fraud Risk Management responsible for supporting the fraud risk management function and assisting in fostering a culture of fraud risk prevention, detection, and response across ABC Group. The incumbent will be asked to: - Support the Head of FRM in the continual design, implementation and...

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...

**Who is our Client and your future employer?**: Ranked among the world’s largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals,...

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...

As an Analyst specializing in Feasibility & Development within the hospitality sector, you will have a critical role in expanding the company's portfolio. Your responsibilities will involve conducting market research, competitive analysis, and on-site inspections to support the strategic development efforts and enhance the retention of existing properties....

**CTF Analyst (B56)**: - R0100301 - Manama, Bahrain - Full time - Add to favorites Favorited View favorites Amentum is a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training and education, and intelligence support strategy and...

**Supporting the Most Exciting and Meaningful Missions in the World** Counter Threat Finance Analyst (C8) **Amentum is a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training and education, and intelligence support strategy and...

**Job Requirements** **Education/Certifications**: - Bachelor's degree - Master’s degree preferred - Professional qualifications **Experience**: - 10+ years of experience in payment processing/payment card industry/outsourced services within the operations management, of which at least 3 years’ experience in supervisory/management context -...

**About** **Calo** Launched in Bahrain in November of 2019, Calo is on a mission to make healthy easy. We’re a team of dedicated people driving this mission by providing better, faster, and cheaper ways to access food through technology. **Role overview** We are looking for an ambitious finance professional to play a key role in ensuring that the company...

Liberal Construction Company Overview: Established in 2010, Liberal Construction has consistently delivered on US Government-funded projects in the Middle East. Today, we have grown into a global organization headquartered in the U.S., offering design/build (D/B) and design/bid/build (D/B/B) services for both the US Government and private sector clients. As...

**Financial planning & analysis (FP&A) plays a critical role in decision support, providing accurate and timely financial information to drive strategic business decisions and improve organizational performance.** The job description of an FP&A (Financial Planning and Analysis) analyst includes the following duties and responsibilities: **Financial...

**Amentum Services, Inc. is a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training and education, and intelligence support strategy and policy support, intelligence and operations support, program management, and international...

**Who is our Client and your future employer?**: Ranked among the world’s largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals,...

**Job Purpose**: Sustainability is a key strategic objective for the bank. The bank is adopting an holistic, evolutionary and collaborative approach to embedding sustainability across the bank’s global footprint. To support the implementation of the group sustainability strategy, the bank is looking to hire a sustainability analyst to join the newly formed...

Arab Banking Corporation Manama, BahrainPosted 22 hours ago Permanent Competitive **Job Purpose**: Sustainability is a key strategic objective for the bank. The bank is adopting an holistic, evolutionary and collaborative approach to embedding sustainability across the bank’s global footprint. To support the implementation of the group sustainability...

**1. Job Purpose**: Daily P&L/ Balance sheet monitoring, preparation of MIS reports (Group, WB and Treasury), investigate finance related core system issues and perform other ad hoc financial analysis. **2. Principal Responsibilities, Accountabilities and Deliverables of Role**: - Perform daily P&L monitoring for ABC Bahrain including analysis of variance...

**Marketing Researcher** A Market Researcher collects and studies information about customers, sales trends, products, and services to develop future marketing plans. They may also use the data gathered to write reports that are used to direct business plans. - **Collects information to influence marketing campaigns - **pulls information from surveys,...

Job Purpose: Sustainability is a key strategic objective for the bank. The bank is adopting an holistic, evolutionary and collaborative approach to embedding sustainability across the bank’s global footprint. To support the implementation of the group sustainability strategy, the bank is looking to hire a sustainability analyst to join the newly formed...

**Who is our client and your future employer?**: Ranked among the world’s largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals,...

Sayres is a renowned leader in defense support services to the Department of Defense (DOD). With over 300 program support experts, we specialize in empowering our customers' senior leadership with long-term planning and analytics, insightful decision-making, and day-to-day operations. Since 2001, Sayres and Associates has been providing exceptional service...