Senior Financial Crime Analyst

Bank ABC seeks to recruit a Senior Financial Crime Analyst within the MLRO unit in the Group Compliance Department. This position is responsible to implement and operationalize Group Compliance policies and procedures including on financial crime compliance, and to assist with building and ensuring Group framework to track, analyze and implement applicable...

Bank of Jordan, a leading financial institution in the Middle East, is seeking a talented and analytical Financial Analyst to join our team in Bahrain. As a Financial Analyst, you will be responsible for conducting financial analysis, preparing financial reports, and providing insights to support strategic decision-making. At Bank of Jordan, we value...

**Financial planning & analysis (FP&A) plays a critical role in decision support, providing accurate and timely financial information to drive strategic business decisions and improve organizational performance.** The job description of an FP&A (Financial Planning and Analysis) analyst includes the following duties and responsibilities: **Financial...

Responsibilities: - Review financial reports, monitor accounts, and prepare activity reports and financial forecasts - Investigate ways to improve company profitability - Submit annual company’s report for the CEO - Handling the company Bank Accounts and coordinate with the bank when needed - Prepares company’s quarterly schedules and financial...

Job SummaryWe are looking for a reliable Financial Manager that will analyze every day financial activities and subsequently provide advice and guidance to upper management on future financial plans.The goal is to enable the company’s leaders to make sound business decisions and meet the company’s objectives.Responsibilities Provide financial reports and...

Job SummaryWe are looking for a reliable Financial Manager that will analyze every day financial activities and subsequently provide advice and guidance to upper management on future financial plans.The goal is to enable the company's leaders to make sound business decisions and meet the company's objectives.ResponsibilitiesProvide financial reports and...

Job Summary: Duties and Responsibilities: 1. Develop and maintain financial budgets in line with organizational goals and objectives. 2. Collaborate with various departments to gather budgeting inputs and forecast financial needs. 3. Conduct financial analysis and evaluate budget variances, identifying areas of improvement or cost-saving opportunities. 4....

**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 SummaryWe are currently seeking a Chief Financial Officer for a hotel company in Bahrain. Reporting to the Chief Executive Officer you will be a key member of the Executive Management team, playing a major strategic role in the overall management of the company. You will have primary day-to-day responsibility for planning, implementing, managing and...

Job SummaryWe are currently seeking a Chief Financial Officer for a hotel company in Bahrain. Reporting to the Chief Executive Officer you will be a key member of the Executive Management team, playing a major strategic role in the overall management of the company. You will have primary day-to-day responsibility for planning, implementing, managing and...

**About** **Calo** Launched in Bahrain in November of 2019, Calo is on a mission to make healthy easy. We’re a team of dedicated people driving this mission by providing better, faster, and cheaper ways to access food through technology. **Role overview** We are looking for an ambitious finance professional to play a key role in ensuring that the company...

**CTF Analyst (B56)**: - R0100301 - Manama, Bahrain - Full time - Add to favorites Favorited View favorites Amentum is a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training and education, and intelligence support strategy and...

As an Analyst specializing in Feasibility & Development within the hospitality sector, you will have a critical role in expanding the company's portfolio. Your responsibilities will involve conducting market research, competitive analysis, and on-site inspections to support the strategic development efforts and enhance the retention of existing properties....

**Job Location: Dammam, Saudi Arabia** **Arabic speaking is mandatory** **Responsibilities**: - Financial analysis of sales data - Providing sales analysis - Issuing invoices promptly - Managing receivables - Maintaining compliance - Other tasks as needed **Salary**: BD850.000 - BD950.000 per month **Experience**: - sales analyst: 2 years (required) -...

**Counter Threat Finance Analyst (B) - OCONUS - CENTCOM AOR FOCUS** **Position Type**: Full Time - Exempt - Contingent Upon Award **Work Location**: OCONUS **Clearance**: TS/SCI w/Poly **Patriot Group International Inc. (PGI), **a Virginia-based company** **voted #1 Best Place to Work by Virginia Business Magazine and the Best Companies Group, offers an...

Liberal Construction Company Overview: Established in 2010, Liberal Construction has consistently delivered on US Government-funded projects in the Middle East. Today, we have grown into a global organization headquartered in the U.S., offering design/build (D/B) and design/bid/build (D/B/B) services for both the US Government and private sector clients. As...

**Counter Threat Finance Analyst - OCONUS** **Position Type**: Full Time - Exempt - Contingent Upon Award **Work Location**: OCONUS - Manama Bahrain, Amman Jordan, Huntingdon England, London England, Stuttgart Germany, Croatia, Panama City Panama, Bogota Colombia, **Clearance**: TS/SCI **Patriot Group International Inc. (PGI), **a Virginia-based...

**Supporting the Most Exciting and Meaningful Missions in the World** Counter Threat Finance Analyst (C8) **Amentum is a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training and education, and intelligence support strategy and...

ABC seeks to recruit a Compliance Officer - Governance and Risk Management in the Group Compliance Department. The Compliance Officer - Governance and Risk Management will be responsible for supporting the operationalization group-wide of the Bank ABC Compliance Framework and Compliance Methodology, including amongst others the Compliance Universe,...

**Company:* Era Projects** *Location:* Bahrain *Position:* Senior Accountant *Job Overview:* Era Projects Company in Bahrain is currently seeking a skilled and experienced Senior Accountant to join our team. As a Senior Accountant at Era Projects Company, you will be responsible for overseeing all accounting operations, ensuring accuracy, compliance, and...