Financial Crime Compliance Transformation Lead

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,...

Job Description: Transformation Lead Start Date: ASAPLocation: Bahrain Contract Duration: 12-15 months (on-site, with a possible extension)Work Schedule: 5 days per week Compensation: Competitive monthly rate About the Company: This is an opportunity to work with a leading financial institution in Bahrain, recognized for its excellence in compliance,...

Transformation Lead - Manama - Client of Capitex Client of Capitex Manamaمنذ يومينTransformation Lead Job Description Job Summary We are seeking a Transformation Lead to oversee and drive group-wide remediation efforts. The successful candidate will develop a comprehensive remediation roadmap, establish governance frameworks, and design policies and...

The Transformation Lead will oversee and drive group-wide remediation efforts to enhance processes, systems, and controls, ensuring compliance with regulatory standards and internal policies. Key Responsibilities: Governance and Strategy: Develop a comprehensive remediation roadmap aligned with strategic objectives. Establish governance frameworks to ensure...

As a key member of our team at EFinancialCareers, you will play a pivotal role in developing and implementing compliance programs that ensure the highest standards of regulatory adherence.About This RoleThis is an exciting opportunity to join our organization as a Regulatory Compliance Specialist, where you will be responsible for conducting robust oversight...

As a Financial Crime Analyst at RESO, you will play a crucial role in identifying and mitigating financial crime risks across our business. You will work closely with our Group Operations team in Bahrain to analyze and process transactions, client KYC information, and account activity to identify potential risks and exceptions.In this challenging role, you...

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....

Become a part of Binance's dynamic team as a Financial Crime Prevention Analyst. In this role, you'll work closely with our compliance department to investigate and resolve suspicious activity reports (SARs) and maintain SAR escalation logs.About the TeamOur team is dedicated to ensuring the integrity of our platform and adhering to regulatory requirements....

The role of a Financial Crime Systems Specialist at Capitex presents an exciting opportunity to join a leading financial institution in Bahrain, renowned for its innovation and commitment to global compliance standards.About the OpportunityThis position is ideal for professionals from the UK, UAE, or other regions seeking international exposure in a vibrant...

Enterprise Transformation Lead Job DescriptionWe are seeking a seasoned Enterprise Transformation Lead to drive our group-wide remediation efforts at Client Of Capitex. The successful candidate will be responsible for developing a comprehensive remediation roadmap, establishing governance frameworks, and designing policies and procedures for transformation...

We are seeking a seasoned leader to oversee our group-wide remediation efforts. The successful candidate will develop a comprehensive transformation roadmap, establish governance frameworks, and design policies and procedures for seamless execution.Governance and StrategyDevelop a remediation roadmap aligned with strategic objectives.Establish governance...

We are seeking a highly skilled Transformation Director to lead our group-wide remediation efforts. The successful candidate will develop a comprehensive remediation roadmap, establish governance frameworks, and design policies and procedures for transforming processes, systems, and controls.This key position is responsible for driving digital transformation...

Company OverviewCAPITEX is a leading financial institution recognized for its excellence in compliance, governance, and innovation.The bank operates at the forefront of financial services, and this role offers a chance to contribute to critical transformation initiatives that align with international regulatory standards.

Job SummaryWe are seeking an experienced Business Transformation Lead to join our team at Clarendon Parker Bahrain. The successful candidate will play a critical role in driving business growth and transformation across the retail sales function.Key ResponsibilitiesDevelop and implement strategies to improve financial reporting, inventory management, and...

Compliance Supervisor and Regulatory Affairs Specialist Non-disclosed, Manama, Bahrain 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...

About the Role:The Transformation Lead will be responsible for overseeing and driving group-wide remediation efforts to enhance processes, systems, and controls, ensuring compliance with regulatory standards and internal policies.This is a key leadership role that requires strong leadership, decision-making, and problem-solving skills. The successful...

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...

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 Overview:**CAPITEX is seeking a highly skilled Transformation Director to lead our group-wide remediation efforts. This key role will focus on enhancing processes, systems, and controls to ensure compliance with regulatory standards and internal policies.Main Responsibilities:Governance and Strategy: Develop a comprehensive remediation roadmap aligned...