Avp, Transaction Monitoring Unit

**Department**: Group Credit and Risk **Reports To**: Head of Policy, Procedures, Portfolio Review ＆ Credit Support **Job Purpose**: AVP Policy and Portfolio Review is responsible for developing, reviewing, updating and implementing the necessary credit policies, standards, and procedures (PSPs). This includes introduction of controls and oversight tools...

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...

**Who is our client and your future employer?**: Ranked among the world’s largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals,...

**Job Purpose**: To support Group Audit in providing assurance to Senior Management and the Audit Committee on the adequacy and effectiveness of internal controls primarily related to all aspects of Wholesale Banking, Financial Markets, Treasury and Retail Banking operations in Bahrain. It includes: Delivery of audit assignments in line with the annual plan...

**1) Job Purpose**: - Structural liquidity planning and analytics - Funding and structural liquidity planning, Funds Transfer Pricing, management of Liquidity ratios, - Contingency funding plans - General management and other functions **2) Principal Responsibilities, Accountabilities and Deliverables of Role**: **Structural Liquidity Planning** - Assist...

**Department**: Group Treasury & Financial Markets **Reports To**: Group Head of Financial Markets Sales & Distribution **1. Job Purpose**: To assist in coverage of corporate and institutional clients specially with focus on Saudi Arabia, contribute to achieving revenue targets against budget set for clients and manage some of these relationships...

Job Purpose: Participating with GFMS Team for originating, developing, and maintaining close relationship with Bank ABC’s prospective and the existing clients in our geographies by offering a comprehensive end-to-end banking solutions/products within the internal/external regulatory boundaries Increasing the depth and width of the relationship to maximize...

**Job Purpose**: This is a middle management risk role within Group Fraud Risk Management responsible for supporting the fraud risk management function and assisting in fostering a culture of fraud risk prevention, detection, and response across ABC Group. The incumbent will be asked to: - Support the Head of FRM in the continual design, implementation and...

Purchasing Manager A Purchasing Manager will work with suppliers to negotiate contracts, purchase required goods, and keep accurate records of transactions, trends, and performance with vendors. **What will I be doing?** As Purchasing Manager, you will work with suppliers to negotiate contracts, purchase required goods, and keep accurate records of...

A Purchasing Manager will work with suppliers to negotiate contracts, purchase required goods, and keep accurate records of transactions, trends, and performance with vendors. **What will I be doing?** As Purchasing Manager, you will work with suppliers to negotiate contracts, purchase required goods, and keep accurate records of transactions, trends, and...

This role entails working closely with the two most important parts of our business: - Our Guests - Giving them fantastic customer care and making them feel good by way of projecting an efficient, friendly nature. The Cash Registers - Employees are entrusted with handling Cash & Credit Card Transactions must be competent with all Company computer...

This position is located in the United Nations Information Centre in Manama (UNIC Manama), within the Information Centres Service (ICS), Campaigns and Country Operations Division, Department of Global Communications. The UNIC Manama is the principal source of information about the United Nations system in Bahrain, Qatar, and United Arab Emirates. The...

**Summary**: Under direct supervision, Provides technical support and assistance in the performance of routine library duties, such as circulation, bibliographic services or technical services, circulation, bindery operations, bibliographic services, technical services, or cataloging. **Duties**: - Provides guidance and assistance to patrons regarding...

**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 merchant level. Responsible for reviewing daily fraud monitoring reports...

Check and reconcile Daily data needed on the day to day operations - Ensure all expenses are recorded properly and that all were taken up each and every transaction that exists in business operation. - Ensure Deposits, collections, remittances related to financial transactions be accurately recorded and feeded in the ERP. - Perform month-end accounting...

Check and reconcile Daily data needed on the day to day operations Ensure all expenses are recorded properly and that all were taken up each and every transaction that exists in business operation. Ensure Deposits, collections, remittances related to financial transactions be accurately recorded and feeded in the ERP. Perform month-end accounting...

**13183-Client Implementation Manager**: **Experience**:10-15**Posted**:20 Feb,2023**Location**:Bahrain**Key Responsibilities**: - Lead the client implementation team for Cash Management, Trade Finance, and Supply Chain Finance Products, Platforms, their components and products - Attend Pre-sales meetings with the RM and GTB sales and Product team with the...

**Position**:Accounts Executive **About Position**:We are looking for an Accounts Executive who can support the Accounting department by performing clerical tasks, including processing and recording transactions, preparing reports and budgets, fielding communications with clients and vendors, fact-checking, filing, and other duties, as needed. **Duties and...

**Title**:VP, Specialized Finance **Department**: Group Specialized Finance (GSF) **Reports To**: Group Head of Specialized Finance **Job Purpose**: Under the leadership and direction of the Group Head of Specialized Finance to originate and execute structured finance transactions with prospective and existing Bank ABC clients/project sponsors, primarily...

A well established and progressive company is looking for Accountant Qualification & Experience - Bachelors’/Masters’ degree in accounting/Commerce - Minimum of 5 to 6 years of experience in relevant field Skills & Proficiency - Experience in Tally. - Monitor the day-to-day financial operations within the company, such as payroll, invoicing, and other...