Financial Crime Systems Specialist

**Job Description: Systems Specialist - Fircosoft**: **Start Date**: ASAP **Location**: Bahrain **Contract Duration**: 12 months (on-site, with a possible extension) **Work Schedule**: 5 days per week **Compensation**: Competitive monthly rate **About the Company**: Join a leading financial institution in Bahrain, recognized for its innovation and adherence...

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,...

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...

**Department**:Group Financial Crime Compliance **Reports To**: Group Head of Financial Crime Compliance (FCC) **Job Purpose**: - Establish and lead the GFCC Policy and Advisory function from a people, process and systems perspective. - Develop and ensure the implementation of a GFCC Policy and Standards structure and hierarchy to ensure it is...

**Company Description** **Job Description** VAM Systems **is currently looking for **System Administration Specialist **for our** Bahrain **operations with the following skillsets & terms and conditions: **Professional Skills/Experience**: *** - **8**+ years, experience. - Bachelor’s degree in computer science, Information Technology, or any related field...

**Company Description** With over 300 customers in over 90 countries, 01 Systems provides state of the art solutions and services - For both the financial and non-financial sectors - in the areas of Digital Transformation, Signature Management Solution, Electronic Signature, Paperless Workspace Solution, Digital Document Management, Digital Mobile Onboarding...

**Job Description: Transformation Lead**: **Start Date**: ASAP **Location**: Bahrain **Contract Duration**: 12-15 months (on-site, with a possible extension) **Work Schedule**: 5 days per week **Compensation**: Competitive monthly rate **About the Company**: This is an opportunity to work with a leading financial institution in Bahrain, recognized for its...

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...

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 Description** VAM Systems **is currently looking for** Helpdesk Specialist **for our** Bahrain **operations with the following skillsets & terms and conditions: **Experience** - Minimum 2 years progressive experience in in helpdesk or technical support. **Educational Qualification & Certifications**: - Must have Diploma degree or higher in...

**Job Description: Project Manager**: **Start Date**: ASAP **Location**: Bahrain **Contract Duration**: 12-15 months (on-site, with a possible extension) **Work Schedule**: 5 days per week **Compensation**: Competitive monthly rate **About the Company**: This is an opportunity to join a leading financial institution in Bahrain, renowned for its innovative...

**Company Description** **Job Description** VAM Systems**is currently looking for **IT Infrastructure Specialist**for our** Bahrain**operations with the following skillsets and terms & conditions: **Years of Experience**:At least 5 years of experience in managing IT infrastructure. Proficient in the following areas Skills Required; - ManageEngine Tools:...

SYSTEM SUPPORT SPECIALIST Roles and Responsibilities We are looking to hire a system support specialist to support and maintain the organization's computer systems, desktops, and peripherals. That includes installing, diagnosing, repairing, maintaining, and upgrading all of the organization's software and hardware equipment while ensuring optimal...

**Company Description** **Job Description** VAM Systems **is currently looking for** Patch Management Specialist - Windows **for our** Bahrain **operations with the following skillsets & terms and conditions: Should have experience in Patch management and usage of scanning tools like Nessus (Tenable). **Terms and conditions** **Joining time frame: (15 - 30...

**Company Description** **Job Description** VAM Systems **is currently looking for** Patch Management Specialist - Linux **for our** Bahrain **operations with the following skillsets & terms and conditions: Should have experience in Patch management and usage of scanning tools like Nessus (Tenable). **Terms and conditions** **Joining time frame: (15 - 30...

**Company Description** **Job Description** VAM Systems **is currently looking for** Patch Management Specialist-Windows **for our** Bahrain **operations with the following skillsets & terms and conditions: Should have experience in Patch management and usage of scanning tools like Nessus (Tenable). **Terms and conditions** **Joining time frame: (15 - 30...

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 and facilitating malicious crimes such as terrorist financing, narco-trafficking, and human trafficking which negatively impact the global economy....

**Education/Certifications**: - Bachelor’s degree - Relevant professional qualification (e.g. ACAMS - Association of Certified Anti-Money Laundering Specialists, ICA Diploma-International Compliance Association) **Experience**: - 5+ years’ experience in a regulatory compliance role within the payments or banking industry with a specific focus on...

**Description** Leidos has an immediate for a Systems Specialist Lead to support AHLTA/CHCS systems at our facility at our facility at **Manama, Bahrain** **Types of Tasks to Perform**: - Site Administration Tasks to include AHLTA/CHCS, DII System administration, scheduled backups - Support System Upgrades CHCS/AHLTA (Hardware / Software / Firmware) -...