Anti Money Laundering Courses Lecturers

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...

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...

**The Banking & Finance Centre at the Bahrain Institute of Banking & Finance is seeking high caliber Part-Time Lecturers to deliver Audit & Internal Control Courses**: - Bachelor’s degree in Accounting, Banking & Finance, Business, Economics, or equivalent is required - Master’s degree in in Accounting, Banking & Finance, Business, Economics, or...

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 Accounting Centre/Morgan International is seeking Part-Time Lecturers to teach CPA(US), CMA, CIA, CFA and ACCA.** - Minimum 3 years industry experience in related field **Core Job Responsibilities**: - Provide assignment guidance, feedback and assess assignment submissions to accredited professional bodies. - Review and update course materials,...

**The Academic Centre at the Bahrain Institute of Banking & Finance is seeking a Part Time/Full time Lecturers to deliver the following courses**: *** - **Business Analytics, Applied Modelling and Prediction** *** - **Advanced Statistics: Distribution Theory** *** - **Advanced Statistics: Statistical Interference** *** - **Information Systems...

**The Leadership & Management Centre is seeking a Full-Time Lecturer in the field of Sales**: - Master’s / Bachelor’s degree in relevant areas - Membership of a relevant professional body is preferred - Minimum 3 years current industry experience in Sales, preferably in the financial sector - Customer Service experience is preferred - Able to guide...

**The Digital Transformation & Project Management Center is seeking Part-Time Lecturers to deliver Real-Estate related courses**: - Minimum 7 years real-estate industry experience - Competent & expert in the Real Estate field **Core Job Responsibilities**: - Provide support and recommendations on innovative teaching/training techniques that create...

**The Banking & Finance Centre at the Bahrain Institute of Banking & Finance is seeking high caliber Part-Time Lecturers to deliver the Advanced Financial Modelling Certificate from FMI**: - Bachelor’s degree in Accounting, Banking & Finance, Business, or equivalent is required - Master’s degree in in Accounting, Banking & Finance, Business, or...

**The Morgan International is seeking Full-Time/Part-Time Lecturers to teach CPA(US), CMA, CIA, CFA and ACCA**: - Minimum 3 years industry experience in related field **Core Job Responsibilities**: - Provide assignment guidance, feedback and assess assignment submissions to accredited professional bodies - Review and update course materials, manuals,...

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...

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** 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...

Eduplace Recruitment Agency is a niche agency that specializes and recruits for the education sector. Eduplace specializes in the placement of educators in the Middle East and the Far East. Our client is a private school based in Bahrain is seeking to recruit the following: **German Teacher - Grades 8-10** **Requirements**: - Two years of classroom...

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...

Department name: Mechanical Engineering College name: Engineering 1. Job Description 2. Expected Qualifications: - A master's degree (or equivalent) in Mechanical Engineering with specialization in Design and Structural Mechanics from an accredited university is required. - A minimum of three years’ experience of teaching different courses in general...

Department name: Electrical & Electronic Engineering College name: Engineering 1. Job Description 2. Expected Qualifications: - A master's degree (or equivalent) in Electrical & Electronic Engineering with specialization in electronics/ Communication from an internationally accredited university. - A minimum of three years’ experience of teaching...

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

**Duties**: - You will facilitate the navy's ability to carry out the Antiterrorism (AT), Force protection (FP), Law Enforcement (LE), and Physical Security (PS) missions of the Navy. - You will serve as technical advisor on security, vulnerability assessments, and law enforcement training requirements. - You will be developing policies, procedures and...

Gulf Marketing Group is one of the Middle East’s leading, family owned companies. Operating across the GCC, Gulf Marketing Group is a dynamic group boasting a diverse portfolio of retail outlets, brands and consumer and B2B services across key sectors such as healthcare and pharmaceuticals, sports and fitness, real estate, education and...