Suspicious Activity Investigator

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...

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 Deputy Money Laundering Reporting Officer (“DMLRO“) role will report and provide support to the MLRO and management. **What you’ll do** - Reviewing client KYC/CDD documents individually, corporations and FIs assess the quality of customer KYC documentation and raise any concerns to the MLRO. - Conduct regular risk assessments of the company's...

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...

Non-disclosed Manama, BahrainPosted 1 day ago Permanent Competitive **Job Requirements**: We are recruiting a Fraud Specialist to monitor the merchant's performance and patterns, monitor wallet behavior, initiate investigations when there is doubt, mitigate counterfeiting and fraud, keeping the fraud ratio within card schemes rate at the acquirer and...

**About the Position** This is a 0420 Teacher, Mildly to Moderately Learning Impaired position (see Position Requirements) located at Bahrain Elementary School. Learn more about this agency Help This job is open to - Internal to an agency Current federal employees of this agency. Clarification from the agency Help Duties - Possesses a repertoire of...

**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...

**LOCATION**: Remote Work **SCHEDULE**: Part-time Are you passionate about cybersecurity and seeking a unique opportunity to gain hands-on experience while working with a reputable Management Consulting firm? TalentKompass Deutschland, a leading Human Resources company based in Germany, is searching for a dedicated Cybersecurity Intern to join our esteemed...

**Duties**: - Works with students individually or in small groups, in accordance with plans developed by the specialist and educator. - Lifts, carries, transfers, and facilitates the motor development of students with physical disabilities. - Provides first aid assistance to students who receive minor injuries. - Assists and observes playground 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...

**Duties**: - Perform administrative tasks such as attendance records, filing, scheduling, and reviewing assignments - Support educational efforts in the Special Education classroom and general education classroom as needed - Work with students in accordance with plans developed by the specialist and educator - Monitor students during various phases of...

**Duties**: - Distributing/collecting testing materials as needed by students - Monitoring students during various phases of school day - Preparing instructional materials related to classroom lessons - Accompanying/supervising students on field trips - Grading/providing testing results using identified scoring techniques **Requirements**: **Conditions of...

Data Protection Officer (DPO) **Job Summary**: ability to collaborate effectively across departments. **Responsibilities**: - Conduct regular audits and assessments to evaluate the effectiveness of existing data protection measures and identify opportunities for enhancement. - Act as a liaison with regulatory authorities and external auditors during data...

**Main Objectives** Enhance efficiency in operations by physically executing storing activities. Ensure timely completion of receipt, checking, and storage of various fast-moving items within the organization. Store and preserve stock items for issuance. Ensure completion of assigned activities as per timelines and defined quality standards. **Main...

Provide desktop technical support covering : MS Windows / MS Office 365. / End Users Applications Understands elements of End-to-End Systems Engineering from Concept development, design, testing, and deployment. Data centre monitoring and management including, cooling system, fire system, networking and servers. Servers monitoring and configuration...

RESPONSIBILITY - Advise & Monitor employees maintaining the site to do so as per regulations and company Safety Policy. - To conduct inspection, daily observation at site to ensure it is a hazard-free environment. - Verifies that injury logs and reports are completed and submitted to Manager HSE. - Conducts investigations of all accidents and near-misses and...

Job Purpose, To ensure that the company's activities comply with all applicable environmental laws and regulations, and to minimize the environmental impact of its activity. KEY RESPONSIBILITIES, - Developing, implementing, and maintaining environmental management systems to ensure compliance with relevant laws and regulations. - Conducting environmental...

Ramada By Wyndham Manama City Centre is now seeking an Income Auditor to join our team in Bahrain. **Job Summary**: Responsible for verifying that all revenue of the hotel has been properly received and accounted for by the Front Office and Food & Beverage outlets, prepare daily revenue journal/report and post to Finance System. Ensure all revenue...

SAFETY OFFICER Responsible for personal safety and that of all employees under of the organization, including others who may be affected by the company’s activities. RESPONSIBILITY - Advise employees maintaining the site to do so as per regulations and company Safety Policy. - To conduct inspection, daily observation at site to ensure it is a hazard-free...

**ROLES AND RESPOSIBILITIES**: - Develop a robust understanding of customers, services, and capabilities. - Research potential customers and acquire new sales by calling on buyers, engineers, and management personnel. - Develop relationships with existing customers to enhance relationships, seek additional opportunities, and gather market information. -...