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...

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...

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...

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...

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...

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...

We are seeking a visionary leader with a passion for pioneering hotel developments, and therefore conduct an international search for a t**railblazing Head of Hotel Developments and Viability Assessments.** Based in the heart of the Middle East with a strategic focus on unlocking unparalleled hotel opportunities in the thriving GCC region, particularly Saudi...

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...

**Extrusion Head** - Minimum Bachelor degree in either Mechanical/Industrial/Chemical/Automation Engineering, or any related major. - Five (5) Plus years’ hands-on experience in Aluminum Extrusion Management. - To ensure that all scheduled job orders are produced as planned within the budgeted expenses, quality standards and agreed inventory levels. - To...

**Education/Certifications**: - Bachelor’s degree - Relevant professional qualification (e.g. ACAMS - Association of Certified Anti-Money Laundering Specialists, ICA Diploma-International Compliance Association) **Experience**: - Minimum 5+ years of relevant experience in sales, customer onboarding, or compliance in the banking or payments industry...

The Country Product Head is an intermediate management level position responsible for managing a broad range of Product Management employees, setting strategy and providing direction, leadership and budgetary management, etc. Additionally, this role will be responsible for the development of product plans, strategies, and tactics while coordinating product...

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...

Market Head Global Private Banking, Bahrain **Market Head - Global Private Banking, Bahrain (0000K8XY)** **Some careers shine brighter than others.** If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction,...

We have an open role for the **Position Title - Extrusion Aluminum Head **with a well-established Group in Bahrain. **Responsibilities**: - Ensure that all scheduled job orders are produced as planned within the budgeted expenses, quality standards and agreed inventory levels. To ensure proper material handling with minimum wastage of material. To...