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...

**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...

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...

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...

Chief Executive Officer | MBA in Quality Assurance General Duties and Responsibilities: Ebdaa for Microfinance is looking for an Experienced Compliance Officer & MLRO to join our team. We are seeking highly skilled and experienced professionals in compliance and regulatory affairs and anti-money laundering (AML) and counter-terrorism financing (CTF), with...

**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 Digital Transformation & Project Management Centre at the Bahrain Institute of Banking & Finance is seeking a **Full-Time Lecturer for/in the field of IT**: - Bachelor’s degree in IT or equivalent is required - Membership of an IT related professional body is desirable - Minimum 5 years industry experience specifically in IT/ or Cyber Security/ or...

**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...

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 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...

1. Position - Lecturer in Civil Engineering 2- Reporting - Lecturer shall report to the relevant Head of Department. **3. Responsibilities**: The Lecturer shall fulfill individual responsibilities as set out by the Head of Department/Dean of College, and shall be responsible for the following activities: - teach applied level courses assigned by the Head...

**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 interest,...

**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,...

The candidate will be managing the Customer Due Diligence (CDD) procedures efficiently and accurately across all business lines. He/ she is responsible for developing procedures and workflows for all CDD processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in accordance with agreed procedures and...

Job Purpose The role holder is responsible for conducting screening, customer due diligence/enhance due diligence (KYC) at the stage of onboarding customers and the time of periodic review for existing bank customers. The role holder is primarily required to act as first line of defense to mitigate potential risk associated with money laundering, terrorist...

Job Title: Lecturer in Mechanical EngineeringDepartment Name: Mechanical EngineeringCollege Name: Engineering1. Job DescriptionThe Mechanical Engineering Department at the College of Engineering, Gulf University is seeking to recruit an enthusiastic full-time academic position at the lecturer rank in the general area of Mechanical Engineering. Successful...

Job Requirements: The candidate will be managing the Customer Due Diligence (CDD) procedures efficiently and accurately across all business lines. He/ she is responsible for developing procedures and workflows for all CDD processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in accordance with agreed...

procedures and workflows for all CDD processes (including extended and simplified CDD), either as a Maker or as a Checker - Ensure processing of CDD according to business requirements in the Customer Portal - Handle all onboarding and periodic CDD reviews in accordance with agreed procedures including deferral requestions and exceptions - Consistently ensure...