Financial Crime Compliance 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,...

ABC seeks to recruit a Compliance Officer - Governance and Risk Management in the Group Compliance Department. The Compliance Officer - Governance and Risk Management will be responsible for supporting the operationalization group-wide of the Bank ABC Compliance Framework and Compliance Methodology, including amongst others the Compliance Universe,...

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** Our client is one of the leading digital assets companies that provide secure financial services across the GCC. They are currently looking for a **Compliance Officer** to be based in Bahrain. **Duties & Responsibilities**: - Determining Enhance and implement best-in-class AML Compliance policies and practices. - Provide expert advice on AML...

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...

The CFO will be responsible for overseeing the financial operations of the company, guiding its financial strategy, planning, and maintaining its fiscal stability. They will collaborate with the executive management team to establish long-range goals, strategies, plans, and policies. The duties include tracking cash flow and financial planning as well as...

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...

The financial Analyst will support the financial operations by analyzing financial data, preparing detailed reports, and aiding in strategic decision-making. The role requires a thorough understanding of financial principles and a keen eye for detail. **Key Responsibilities**: - **Financial Analysis**: Conduct comprehensive analysis of financial...

**Financial Accountant** We are looking for a qualified Financial Accountant with a few years of experience and proficiency in Oracle NetSuite to join our team. As a Financial Accountant, you will be responsible for preparing and analyzing financial statements, managing tax payments and performing internal audits. You will also provide financial advice and...

Our company is looking for an experienced **Chief Financial Officer or CFO** to perform effective risk management and plan the organization’s financial strategy. **Responsibilities**: - Developing financial strategy, including risk minimization plans and opportunity forecasting. - To do Business Planning for the group. - To complete the Yearly budget...

Great opportunity to join a fast-growing business - Competitive remuneration package - Part of a dynamic team that embraces diversity and great initiatives **About the Company** Hejaz MENA W.L.L is part of Hejaz Group that provides a broad range of financial services across investment management, pension management services, financial advice, and lending...

Position Summary: Key Responsibilities: - Strategic Financial Leadership: Act as a strategic partner to the management and executive team, providing financial insights and analysis to inform critical business decisions. Shape the company’s overall strategy by integrating financial perspectives into planning and execution. - Management Decision-Making:...

The CFO will be responsible for overseeing the financial operations of the company, guiding its financial strategy, planning, and maintaining its fiscal stability. They will collaborate with the executive management team to establish long-range goals, strategies, plans, and policies. The duties include tracking cash flow and financial planning as well as...

We are seeking a highly skilled and experienced **Financial Controller** to join our dynamic organization. In this pivotal role, you will be responsible for overseeing the financial operations, ensuring accurate and timely financial reporting, and contributing to the strategic financial decision-making of the company. **Responsibilities**: - Provide...

We are looking for a **Legal Assistant & Compliance Officer ** to join our company that responsible to assist in handling all the legal matters including the legal cases, legal representations etc., plus overseeing and ensuring that the company’s operations and business transactions follow all relevant legal and internal policies and regulations. This role...

Job Summary: Duties and Responsibilities: 1. Develop and maintain financial budgets in line with organizational goals and objectives. 2. Collaborate with various departments to gather budgeting inputs and forecast financial needs. 3. Conduct financial analysis and evaluate budget variances, identifying areas of improvement or cost-saving opportunities. 4....

**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...

The financial Analyst will support the financial operations by analyzing financial data, preparing detailed reports, and aiding in strategic decision-making. The role requires a thorough understanding of financial principles and a keen eye for detail. **Key Responsibilities**: - **Financial Analysis**: Conduct comprehensive analysis of financial...

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 Investment Analyst will conduct comprehensive market research, perform detailed financial analysis, support portfolio management, assess risks, and prepare investment reports to assist in strategic decision-making. **Key Responsibilities**: - **Market Research**: Analyze market trends, economic conditions, and industry developments to identify...