Financial Crime Prevention Specialist

Job Summary">This role is responsible for supporting the Head of Compliance & MLRO in developing and managing the compliance program, policies, and procedures across the group.">The ideal candidate will have 5+ years of experience in a regulatory compliance role within the payments or banking industry with a focus on financial crime compliance.">Key...

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 in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...

At Bank ABC, we are seeking a highly skilled Senior Financial Crime Compliance Risk Analyst to join our team in Bahrain. As a key member of the Group Compliance Department, you will play a crucial role in supporting the effective management of financial crime risk.The ideal candidate will have 3-5 years of experience in a similar role within a financial...

**Job Description**We are seeking a highly skilled professional to manage our Transaction Monitoring Unit at RESO. The ideal candidate will have a strong background in banking operations, products, services, and technology, as well as experience in operational and change-related roles.Key Accountabilities:Process transactions, KYC information, and account...

Job Description">The role of Compliance Supervisor and Regulatory Affairs Specialist plays a pivotal part in supporting the Head of Compliance & MLRO in developing, managing, and executing a comprehensive compliance program that encompasses policies, procedures, and risk management strategies across the organization.Main Responsibilities:Conduct robust...

Cancer Therapy Specialist - Manama - Bahrain Specialist Hospital Role Summary Bahrain Specialist Hospital is looking for a skilled Cancer Medication Specialist to join its team. The successful candidate will be responsible for ensuring the safe and effective use of medications in cancer treatment. About the Job Monitoring and preventing adverse drug...

Oncology Pharmaceutical Specialist - Manama - Bahrain Specialist Hospital Pioneering Cancer Care in the Region Bahrain Specialist Hospital is a leading healthcare provider committed to delivering exceptional cancer care through collaborative teamwork and expertise. About Us: We strive for excellence in patient care, working together with medical staff to...

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...

Oncology Medication Expertise We are looking for a seasoned Cancer Medication Specialist to contribute to the delivery of high-quality cancer care at Bahrain Specialist Hospital. The successful candidate will be responsible for monitoring and preventing adverse drug reactions, conducting regular audits, and implementing best practices for medication...

About the Job:We are seeking a highly skilled Financial Data Specialist to join our Bahrain team. As a Financial Data Specialist, you will be responsible for consolidating and analyzing financial data, taking into account the company's goals and financial standing.Key Responsibilities:Consolidate financial data from various sources, including budgets, income...

Job Title: Financial Reporting SpecialistAbout Us: Joz Group WLL is a leading organization in the industry, committed to delivering high-quality services. We are seeking an experienced Financial Reporting Specialist to join our team.Key Responsibilities:Manage and carry out analysis of current financial reports.Prepare Balance Sheet to reflect current...

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...

About The RoleThe Financial Planning & Reporting Specialist plays a critical role in managing our company's financial planning, analysis, and reporting processes. This position requires a highly skilled professional who can independently manage the annual budget and quarterly reforecasts, design and review monthly financial performance reporting packages,...

GIG Gulf is a leading regional insurer with a strong presence in 13 markets across the Middle East and North Africa. As a Financial Reporting Specialist, you will play a key role in ensuring the accuracy and compliance of financial statements and regulatory reports.The ideal candidate will have a solid background in finance and accounting, with a minimum of...

At Zain Bahrain, we are seeking a highly skilled and experienced Senior Financial Operations Specialist to join our finance team. This is an exciting opportunity for someone who is passionate about financial operations and wants to make a real impact in a fast-paced and dynamic environment.We are looking for a seasoned professional with extensive knowledge...

About Zain BahrainZain Bahrain is the pioneer of mobile telecommunications in the region, with a rich history dating back to 1983 in Kuwait. Our expansion strategy initiated in 2003 led to rapid growth and a strong presence in the market.The Role OverviewWe are seeking an experienced Financial Records Specialist to join our Finance team. The ideal candidate...

At RESO, we are seeking a highly skilled Senior Financial Reporting Specialist to join our finance team. As a key member of our regional finance team, you will play a critical role in the preparation of financial statements and regulatory reporting.The ideal candidate will have a strong background in accounting principles and regulatory requirements, with...

The role of Financial Planning and Analysis Specialist at Lamar Holding involves conducting comprehensive due diligence and feasibility studies to assess potential investment targets.Key responsibilities include:Developing Financial Models: Create detailed financial models to analyze the viability of potential investments.Compiling Performance Reports:...

eFinancialCareers is looking for a qualified Financial Crime Expert to join our team. The successful candidate will be responsible for developing, managing, and executing compliance programs that meet regulatory requirements related to financial crime.This is a critical role that requires strong analytical and communication skills, as well as the ability to...

About the RoleBahrain Specialist Hospital seeks a skilled Cancer Therapy Specialist to join its team. The ideal candidate will be responsible for ensuring the safe and effective use of medications in cancer treatment.Key ResponsibilitiesMonitoring and preventing adverse drug reactions.Conducting regular audits to ensure compliance with medication management...