Financial Crime Prevention Manager

**Job Summary**Bank ABC is seeking a skilled Financial Crime Compliance Research & Risk Analyst to join our Group Compliance Department in Bahrain. As a key member of the team, you will play a vital role in supporting the effective management of financial crime risk.**Key Responsibilities**Support the Group Head of Financial Crime Compliance and the VP GFIU,...

Job Description: Systems Specialist - Net Reveal Start Date: ASAPLocation: Bahrain Contract Duration: 12 months (on-site, with a possible extension)Work Schedule: 5 days per week Compensation: Competitive monthly rate About the Company: This is an exciting opportunity to join a premier financial institution in Bahrain, known for its cutting-edge technology...

Job Description: Systems Specialist - Fircosoft Start Date: ASAPLocation: Bahrain Contract Duration: 12 months (on-site, with a possible extension)Work Schedule: 5 days per week Compensation: Competitive monthly rate About the Company: Join a leading financial institution in Bahrain, recognized for its innovation and adherence to global compliance standards....

Job SummaryWe're seeking a highly skilled Risk Management Analyst to join our team. In this role, you'll be responsible for managing and mitigating risks associated with financial transactions. Your primary duties will include monitoring and analyzing data to identify potential risks, developing strategies to mitigate these risks, and implementing effective...

Job DescriptionAs a Financial Crimes Investigator, you will play a critical role in preventing and detecting financial crimes. Your responsibilities will include handling and reviewing assigned SAR cases, maintaining SAR escalation logs, and partnering with internal stakeholders to enhance the quality of SARs. You will also need to maintain client...

Job Overview:Procco Financial Services W.L.L seeks a seasoned Release Manager Lead to oversee the delivery of high-quality releases across various platforms. As a key member of our IT team, you will be responsible for managing release risks, resolving issues, and ensuring timely deployment.Key Responsibilities:Manage release scope, schedule, and quality by...

Job Number: 25041004 Job Category: Loss Prevention & Security Location: Residence Inn Manama Juffair, Building 894, Road 2414, Block 324, Al Fateh, Manama, Bahrain, 76151 Schedule: Full Time Located Remotely? NPosition Type: Non-Management Position Summary Patrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions,...

The candidate will be supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group. Moreover, they will be responsible for conducting robust oversight of the regulatory compliance universe, consisting of the applicable laws and regulations in the various jurisdictions...

Job Number: 25041004Job Category: Loss Prevention & SecurityLocation: Residence Inn Manama Juffair, Building 894, Road 2414, Block 324, Al Fateh, Manama, Bahrain, 76151Schedule: Full TimeLocated Remotely? NPosition Type: Non-ManagementPosition SummaryPatrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions,...

Responsibilities and DutiesThe Security Guard will be responsible for maintaining a safe and secure environment within the premises of Domo Ventures W.L.L. Key responsibilities include:Patrolling the premises to detect and prevent potential security threats.Responding to incidents and emergencies, such as accidents or crimes, by contacting the relevant...

Bank ABC seeks to recruit a Manager in the Transaction Monitoring Unit Department within the Group Operations based in our Head Office, in Bahrain. The Manager, Transaction Monitoring Unit will be required to analyze and process transactions, client KYC and account activity within the Transaction Monitoring Unit, acting as a Subject Matter Expert for both...

What We're Looking For:We need a seasoned Group Finance Manager who can take charge of our financial operations and drive business growth.Key Responsibilities:Establish a robust financial infrastructure that aligns with the company's objectives.Develop and enforce financial policies, procedures, and controls to optimize efficiency and minimize risks.Prepare...

As a Strategic Financial Manager, you will play a critical role in shaping RESO's financial future.The ideal candidate will have expertise in financial management, accounting principles, and regulatory compliance.Main Objectives:Develop and maintain accurate financial models and forecasts.Ensure compliance with relevant laws and regulations.Collaborate with...

Key Role: Financial DirectorA dynamic leader is required to spearhead the financial direction of our esteemed clients. As a key member of our team, you will be responsible for planning and directing the work of assistants, ensuring timely completion of audits, and preparing and reviewing financial statements.About the Job:The ideal candidate will possess a...

About Our ClientThe Client of Domo Ventures W.L.L. is a pioneering business entity driven by innovation and excellence.Job SummaryWe are seeking an experienced Chief Financial Strategist to lead our financial planning and analysis efforts, ensuring optimal performance and growth.Key ResponsibilitiesDevelop and implement financial strategies that drive...

Job DescriptionAbout the Role:The RESO Group seeks to recruit a skilled professional for the position of Manager in the Transaction Monitoring Unit Department within our Group Operations based in Bahrain.Key Responsibilities:1. Analyze and process transactions, client KYC and account activity within the Transaction Monitoring Unit.2. Act as a Subject Matter...

Job Description:We are seeking a highly skilled and experienced Senior Accountant to manage financial transactions and ensure accuracy and compliance with accounting standards.Key Responsibilities:Preparing financial statementsAnalyzing financial dataProviding recommendations for improving financial performanceRequirements:At least 5 years of experience in...

**Overview of the Role**Maintaining accurate financial records and providing essential support to departments is crucial for our organization's success. We are seeking a highly skilled Accountant to join our team in Areekode, Malappuram, Kerala.**Key Responsibilities:**Financial Statement Preparation: Ensure that all financial statements and reports are...

Job Description Summary:">The Accounts Executive role at Alqallaf Pest Control involves managing financial data, preparing financial statements, and ensuring compliance with regulatory requirements.">Key Responsibilities:">">Prepare and record financial transactions by compiling and analyzing account information.">Balance subsidiary accounts by verifying,...

The Business Performance Expert at Zain Bahrain is responsible for optimizing financial and commercial performance.About the Job DescriptionThis role involves leading revenue and COGS forecasting, budgeting, and margin analysis across business lines. The Business Performance Expert reviews, approves, and evaluates commercial business cases for strategic...