Compl Aml Risk Mgt Analyst 2

The Compl AML Core Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

Country AML Head (MLRO/AMLCO) - Bahrain The Country AML Head is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a team, utilize in-depth...

The Country AML Head is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a team, utilize in-depth specialty knowledge to identify...

The Country AML Head is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a team, utilize in-depth specialty knowledge to identify...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible for supporting effective Financial Crime Risk Management by means of in-depth research, analysis,...

Job DescriptionThe Group Compliance Department at Bank ABC is seeking a highly skilled Senior Financial Crime Risk Analyst to join our team in Bahrain.Company OverviewBank ABC is a leading financial institution in the region, committed to delivering exceptional customer service and building long-term relationships with our clients.Job SummaryWe are looking...

**We are** currently looking for **Business Analyst** for one of its clients which is a leading Organization in **Bahrain** with the following terms and conditions. **REQUIREMENTS** 1. BSc in Computer Science or relevant field. 2. Minimum two years’ experience as Business Analyst is required. 3. Product Owner / Business Analyst certification is...

SOC Analyst - Level 2 Bahrain, 2 Jobs, Join Date: Immediate The Level 2 Security Analyst will participate and be part of information security monitoring and incident handling team in order to monitor and manage all information security incidents and risks and solve them as per the business security requirements. The Security Analyst will work and follow-up...

Business Analyst **Job Title: Business Analyst** **Come and join our Markets Operations Technology team in Bahrain!** Are you looking for a career move that will put you at the heart of a global financial institution? This role offers the opportunity to partner with Senior Business and Technology leaders within a global financial institution and define...

Business Analyst **Job Title: Business Analyst** **Come and join our Markets Operations Technology team in Bahrain!** Are you looking for a career move that will put you at the heart of a global financial institution? This role offers the opportunity to partner with Senior Business and Technology leaders within a global financial institution and define...

**Job Title: Business Analyst** **Come and join our Markets Operations Technology team in Bahrain!** Are you looking for a career move that will put you at the heart of a global financial institution? This role offers the opportunity to partner with Senior Business and Technology leaders within a global financial institution and define the next generation...

On behalf of our client in Bahrain a leader Payment Service Provider in GCC, we are urgently hiring: MLRO. The MLRO will be responsable for protecting the organization from financial, reputational and legal risks associated with money laundering and terrorist financing. **Responsabilities**: - Creating, maintaining, and updating the organization's AML...

**Your key responsibilities**: - Collaborates closely with the Chief Investment Officer to define and execute the firm's investment strategy. - Sets clear investment objectives, risk parameters, and return targets. - Drives optimal capital allocation across property types, geographies, and investment strategies. - Designing and structuring multi-asset...

**The opportunity** **Your key responsibilities**: - Work with our internal business stakeholders, internal and external lawyers, compliance officers, fraud investigators, and regulatory authorities on projects related to regulatory compliance, including AML/CFT, risk management, internal control systems (assessments, improvements, developments), as well...

Associate - Risk Management - Bahrain open to Nationals only **The opportunity** **Your key responsibilities**: - Work with our internal business stakeholders, internal and external lawyers, compliance officers, fraud investigators, and regulatory authorities on projects related to regulatory compliance, including AML/CFT, risk management, internal...

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...

We have an open role for the position of an Investment Analyst for our clients who is a reputed Insurance company in Bahrain. **Responsibilities**: - Assessing business and asset valuations. - Calculating risks and opportunities for potential and current clients. - Monitoring market trends and investment portfolios. - Analyzing previous investment...

**Responsibilities**: - Manages a large multi-faceted project/account/campaign or multiple projects at the same time. - Owns project goals leveraging expertise to inspire a sense of shared purpose within the project team. - Organizes new challenges and drive business results. - Uses best practice PMO methodology to create a project plan to fit the...

Bahrain - Information Technology (IT) - Global Wealth Management **Job Reference #** - 260000BR **City** - Manama **Job Type** - Full Time **Your role** - Are you passionate about designing technology systems and improving how technology is managed?- We’re looking for Tech Business Analyst to: - engage with colleagues at all levels to meet business...

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...