Avp, Transaction Monitoring Unit

The Markets Operations AVP is an intermediate level position responsible for overseeing the processing of orders and transactions originating from trading desks and branch offices in coordination with the Operations and Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client FX, MM,...

Bank ABC seeks to recruit an AVP - Capital Planning & Analytics in the Group Balance Sheet Management Department based in our Head Office, in Bahrain. The AVP - Capital Planning & Analytics will be responsible for the below: - Capital forecasting and monitoring of capital position. - Support monitoring and forecasting of regulatory capital adequacy ratios....

Required for one of the leading Banks in Bahrain, Fraud monitoring agents for newly established team. Required total of 6 agents. overview A fraud monitoring agent plays a crucial role in detecting and preventing fraudulent activities related to credit and debit cards, digital channels, and money transfers. Here are the main duties typically associated...

AVP - Senior Backend Developer **Responsibilities**: - Write well-designed, testable, and efficient code, and perform code refactoring to maintain code quality. - Work proactively and independently to address project requirements, identify performance bottlenecks, and optimize system performance. - Implement and maintain RESTful and SOAP APIs,...

**Department**: Group Credit and Risk **Reports To**: Head of Policy, Procedures, Portfolio Review ＆ Credit Support **Job Purpose**: AVP Policy and Portfolio Review is responsible for developing, reviewing, updating and implementing the necessary credit policies, standards, and procedures (PSPs). This includes introduction of controls and oversight tools...

**Job Profile** **Job Title: Head of Performance Measurement & Ranking Unit** **Center name: Quality Assurance and Development Center** **Introduction** Quality Assurance and Development Center (QADC) is responsible for consistent implementation and monitoring of quality assurance and management system. QADC has the responsibility to support the...

-Non-disclosed Manama, Bahrain Posted 3 hours ago In-Office Permanent Competitive **Job Purpose**: To lead the Group’s Corporate Services activities (covering Premises, Procurement, Facilities Management and Security) and to be fully accountable for the performance of the teams in each Unit or Branch responsible for the provision of these services,...

Group - Group Credit Organization - Tier 1 Bank in the UAE The purpose of the job is to prepare, review and provide appropriate recommendation of credit facilities for a portfolio of corporate clients. The role also entails compliance with all credit policies and guidelines. **Generic Accountability** - Guide a team of analyst to ensure robust credit...

Work Location Flexible Expected duration 3 to 6 months **Responsibilities**: Responsibilities will depend on the individual's background, the intern's assigned office as well as the internship period. Duties may include, but are not limited to: - Support in content creation for the UNIC's online platforms, including social media accounts. - Support in...

Processing of high volume transactions of average $5MM per deal under time pressure of Money Transfer deadlines using both automated and manual systems. Handling all internal and external customer inquiries quickly and within accepted timeframe. Perform all necessary bookings, accounting and reporting requirements for various...

**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,...

**Context**: Under the overall supervision of the Regional Director and the direct supervision of the Chief of Mission (CoM), IOM Bahrain, and in close coordination with the Immigration and Border establish and lead the IBM Unit and portfolio of IOM Bahrain, managing and coordinating projects and activities in Bahrain, Kingdom of Saudi Arabia (KSA) and...

**Multi Unit Manager**is responsible for the performance and revenue of multiple stores within a geographic region. Ensures that the restaurant meets and exceeds expectations for business development and productivity while managing diverse operations from a distance. **Duties and Responsibilities**: - Oversee and manage the daily operations of the business...

We have an open role for **Position Title-HR Manager** a well-established Group in **Bahrain**. The **HR Manager** is responsible for leading and overseeing the human resources function across **multiple business units within the group**. The role involves developing and implementing HR strategies that align with the group’s overall business objectives,...

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 Purpose**: To support Group Audit in providing assurance to Senior Management and the Audit Committee on the adequacy and effectiveness of internal controls primarily related to all aspects of Wholesale Banking, Financial Markets, Treasury and Retail Banking operations in Bahrain. It includes: Delivery of audit assignments in line with the annual plan...

seeking an experienced restaurant accounting professional whose duties will include: transactional accounting, reconciliations, journal entries, state and local compliance reporting, and financial report preparation and analysis. **Responsibilities** - Record day-to-day financial transactions and complete the posting process. - Handle invoicing and data...

**Business Unit** stc **Sector** **STC PAY REMITTANCES** **Location** Bahrain - Manama **Contract Type** Full Time **Closing Date** 04-Dec-2024 Job Objective: Manage the day-to-day operations for stc Pay under Remittances business. Operations include monitoring the market rates, setting the margins, preparing operations policies and manuals and...

**Business Unit** stc **Sector** **STC PAY** **Location** Bahrain - Manama **Contract Type** Full Time **Closing Date** 17-Nov-2024 Job Objective: To support all activities in the operations department, focusing on reconciliation, vendor management, payments, financial support, card operations, data analysis, management reporting, and handling...

-Non-disclosed Manama, Bahrain Posted 1 hour ago Permanent competitive **1) Job Purpose**: - Structural liquidity planning and analytics - Funding and structural liquidity planning, Funds Transfer Pricing, management of Liquidity ratios, - Contingency funding plans - General management and other functions **2) Principal Responsibilities, Accountabilities...