Senior Financial Crime Compliance Risk Analyst

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 RESO, we're undertaking a major Financial Crime Compliance transformation project. This large-scale initiative aims to address critical areas across Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.We're seeking experienced Financial Crime Compliance Analysts to support this high-impact project. As part of our team, you'll play a central...

We're looking for a Risk Management Analyst to join our team at RESO. As part of our Financial Crime Compliance transformation project, you'll be responsible for identifying and mitigating risks associated with anti-money laundering and know-your-customer activities.You'll work closely with internal stakeholders to develop and implement risk-based...

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...

At Binance, we are shaping the future of blockchain technology. Our Compliance Team plays a critical role in ensuring our platform is secure and trustworthy for millions of users worldwide. We are seeking an experienced Compliance Risk Analyst to join our team!About the Role:We are looking for an analytical professional who can handle and review assigned...

Job Title: Financial Crime Compliance Analysts (AML/KYC)Location: Manama, BahrainContract Duration: 12–15 MonthsSalary: BHD 715–820 per monthStart Date: ASAPWorking Hours: Full-time, 5 days per weekOverviewA leading bank in Bahrain is undergoing a major Financial Crime Compliance (FCC) transformation. This large-scale project will address critical areas...

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...

About Calo Inc.Calo Inc. is a leading provider of innovative software solutions, committed to delivering exceptional products and services to our clients.About the RoleThe Senior Treasury Financial Analyst will play a vital role in managing our company's financial resources, ensuring liquidity, and optimizing cash flow. As a key member of our team, you will...

**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...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.Serve as a generalist with in-depth Compliance and Risk know-how.YOUR CHALLENGEThe individual has local responsibility for...

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...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. As a Compliance Risk Analyst, you will play a key role in maintaining the integrity of our platform and ensuring compliance with regulatory requirements. Your responsibilities will include handling and reviewing SARs,...

**Job Summary**We are looking for an experienced professional to join our Transaction Monitoring Unit at RESO. The successful candidate will be responsible for analyzing and processing transactions, client KYC, and account activity while ensuring compliance with Sanctions and AML policies.Main Responsibilities:Analyze and process transactions, KYC...

Job Responsibilities Develops, initiates, maintains, and revises policies and procedures for the general operation of the Risk, Compliance, AML/CFT Program and its related activities to prevent illegal, unethical, or improper conduct. Manages the day-to-day operation of the Program. Develops and periodically reviews and updates the Business Code of Conduct...

Senior Auditor – Retail Banking Job DescriptionThis role involves planning and executing audits and reviews of retail banking operations to provide senior management with independent, objective feedback on the control framework's design adequacy and operating effectiveness.Main Responsibilities:Performing risk assessments, audit planning, and adhering to...

Senior Analyst - Enterprise Systems · The Senior Analyst - Enterprise Systems plays a pivotal role in supporting and managing Gulf Air Group's enterprise systems, encompassing Oracle Fusion, HCM, Finance, Purchasing, Oracle EBS HRMS, Oracle Apex applications, ASP.net applications... Job Title: Senior Analyst - Airline Systems (Project Management) · About...

Job DescriptionOverviewBank ABC seeks to recruit a Senior Auditor – Retail Banking in the Group Audit Department based in our Head Office, in Bahrain. This role involves planning and executing audits and reviews of ila bank and Group Retail to provide Senior Management with independent, objective feedback on the control framework's design adequacy and...

At RESO, we're seeking a Compliance Transformation Professional to join our team. As part of our Financial Crime Compliance transformation project, you'll be responsible for supporting key initiatives aimed at enhancing our anti-money laundering and know-your-customer processes.The ideal candidate will have 3–5 years of relevant experience in AML, KYC, or...

Senior Analyst - Enterprise Systems · The Senior Analyst - Enterprise Systems plays a pivotal role in supporting and managing Gulf Air Group's enterprise systems, encompassing Oracle Fusion, HCM, Finance, Purchasing, Oracle EBS HRMS, Oracle Apex applications, ASP.net applications ...Job Title: Senior Analyst - Airline Systems (Project Management) · About...

Key ResponsibilitiesDeliver high-quality advisory engagements on compliance, governance, and financial risk managementConduct process reviews and compliance assessmentsDevelop and implement Enterprise Risk Management frameworks