Deputy Money Laundering Reporting Officer

**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...

**The Banking & Finance Centre at the Bahrain Institute of Banking & Finance is seeking high caliber Part-Time Lecturers to deliver Anti Money Laundering Courses**: - Bachelor’s degree in Banking or equivalent is required - Membership of a relevant professional body is desirable such as ACAMS,CAME, ICA,CFT etc.. - Minimum 7 years industry experience...

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...

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...

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...

**Job description**: Charterhouse is working with an international High-End Jewellery brand with a long history of artisanal excellence and craftsmanship. Our client is launching their new store in the Manama, Bahrain and is looking to hire an experienced Deputy Store Manager with a strong background in fine jewellery, to join their team. **About the...

**Job description**: Charterhouse is working with an international High-End Jewellery brand with a long history of artisanal excellence and craftsmanship. Our client is launching their new store in the Manama, Bahrain and is looking to hire an experienced Deputy Store Manager with a strong background in fine jewellery, to join their team. **About the...

The Role Charterhouse is working exclusively with a prestigious luxury goods and jewellery brand who are looking to hire an experienced Deputy Store Manager, to support managing their boutique, in Bahrain. This is a great opportunity for a proactive and enthusiastic individual to become a part of a globally recognized luxury brand, with a constantly growing...

**JOB DESCRIPTION** **Job Title Deputy Head of Operations** **Department Operations** **Reports to Head of Operations** **OVERVIEW** The Deputy Head of Operations is responsible for making the school a safe environment for students and staff members by leading the implementation of strategies to manage all aspects of the School’s security and health...

**Job description**: Charterhouse is working exclusively with a prestigious luxury goods and jewellery brand who are looking to hire an experienced Deputy Store Manager, to support managing their boutique, in Bahrain. About the role This is a great opportunity for a proactive and enthusiastic individual to become a part of a globally recognized luxury...

procedures and workflows for all CDD processes (including extended and simplified CDD), either as a Maker or as a Checker - Ensure processing of CDD according to business requirements in the Customer Portal - Handle all onboarding and periodic CDD reviews in accordance with agreed procedures including deferral requestions and exceptions - Consistently ensure...

The Role For a Fintech company that is leading provider of AI-based Big Data analytics. About the company: We are dedicated to helping financial organizations combat financial crimes through money laundering facilitating malicious crimes such as terrorist financing, narco-trafficking, and human trafficking which negatively impact the global economy. Our...

The Role For a Fintech company that is leading provider of AI-based Big Data analytics. About the company: We are dedicated to helping financial organizations combat financial crimes through money laundering facilitating malicious crimes such as terrorist financing, narco-trafficking, and human trafficking which negatively impact the global economy. We are...

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...

The leasing officer involves working with people who are interested in renting or leasing apartments, villas, and other properties on Reef Island. They should search out tenants for the owner of a property and is paid a commission when contracts are signed. A leasing officer facilitates a rental or lease agreement on a property between the owner of the...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you. **Main features of the job,** - Freelance basis only (this is...

Join Our Team as a Customer Service Duty Manager in Bahrain! Are you ready to be a vital part of British Airways’ airport operations in Bahrain? As a Customer Service Duty Manager, you will support the Airport Manager, ensuring safety, security, and operational excellence. Your role involves managing relationships, performance, and local suppliers to...

**The Role** The Facilities Manager will manage a portfolio of buildings that will be a mix of residential and commercial and support the Department Head in managing a team of Property & Facilities Operational staff. **Key Responsibilities** - Responsible for the day-to-day management of assets within our portfolio, whether directly or via service...

-Arab Banking Corporation Manama, Bahrain Posted 1 hour ago In-Office Permanent Competitive **Job Purpose** - To support the team technically in various models and systems. - To support in the daily production of various risk reports and Grp portfolio. - Support the team in the various projects as need it. - Continuously enhance the reporting platform to...

**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...