Financial Crime Prevention Specialist

Job OverviewThe Financial Crime Compliance Research & Risk Analyst position at Bank ABC requires a highly skilled professional to support effective financial crime risk management. This involves in-depth research, analysis, and data structuring in close cooperation with the VP Group Financial Intelligence, Risk & Analytics.Key ResponsibilitiesSupport the...

Financial Crime Risk ManagementThe Financial Crime Compliance Research & Risk Analyst position at Bank ABC requires a professional to manage financial crime risks effectively. This involves in-depth research, analysis, and data structuring in close cooperation with the VP Group Financial Intelligence, Risk & Analytics.Key ResponsibilitiesWork closely with...

Job DescriptionThe Financial Crime Compliance Research & Risk Analyst role at Bank ABC involves supporting the Group Head of Financial Crime Compliance and the VP GFIU, Risk and Analytics in managing financial crime risks. This includes conducting in-depth research, analysis, and data structuring.ResponsibilitiesSupport the Sanctions, AML/CTF, and/or FCC...

About the RoleWe are seeking a talented Financial Crime Compliance Research & Risk Analyst to join our team at Bank ABC. The successful candidate will be responsible for supporting the Group Head of Financial Crime Compliance and the VP GFIU, Risk and Analytics in managing financial crime risks.Key TasksMonitor and execute research on regulatory and industry...

Why Work at Binance?We offer a unique opportunity to shape the future of the blockchain industry, collaborating with a talented team of professionals who share our vision for an inclusive financial ecosystem.BenefitsCompetitive Salary: Attractive compensation packages that reflect your skills and experience.Work-from-Home Arrangement: Enjoy flexibility and...

About BinanceBinance is a pioneering global blockchain ecosystem that empowers individuals to take control of their financial freedom. We offer a wide range of digital assets and blockchain-based products, catering to the diverse needs of our users.Our MissionWe aim to create an inclusive financial ecosystem that advances the freedom of money and improves...

Job DescriptionWe are seeking a highly skilled and experienced Senior Financial Operations Specialist to join our team at RESO. As an Income Auditor, you will play a crucial role in ensuring the accuracy and integrity of our financial reports.Key Responsibilities:Financial Report Review: Verify all financial reports for proper authorization and compliance...

At Citigroup Inc., we are committed to delivering exceptional client experiences that exceed expectations. As a Service and Sales Specialist, you will play a vital role in achieving this goal by providing responsive and proactive support to clients across various channels.Responsibilities of this role include:Engaging with clients through inbound telephone...

Job Overview: Grant Thornton Abdulaal is seeking an experienced Accountant to manage financial and accounting operations in the Manufacturing industry. As an Accountant, you will be responsible for ensuring accuracy and compliance with local regulations.Key Responsibilities:1. Analyze financial statements, contracts, tax records, and compliance reports to...

**Unlock Your Potential with Grant Thornton BahrainWe are a dynamic advisory firm that offers exciting career opportunities for individuals who want to make a meaningful impact. Our team is committed to delivering exceptional results and exceeding client expectations.Job Description: As a Corporate Finance Specialist, you will be part of our esteemed Growth...

Join us at Abroad Work as a skilled Hotel Front Desk Specialist!Responsibilities include:Processing all payments accurately and efficiently, adhering to established hotel protocols.Providing information and assistance to all guests and vendors, exceeding expectations and delivering exceptional customer service.Preparing thorough reports for the management...

About the Position:We are looking for an accomplished Commercial Specialist - Construction to join our team in Bahrain. This individual will play a pivotal role in managing the commercial aspects of our projects, ensuring efficient execution and compliance.The Commercial Specialist will be responsible for evaluating contractor claims, participating in...

Job DescriptionWe are seeking a highly skilled Procurement Specialist to join our team. As a key member of the RESO team, you will be responsible for procuring goods and services that meet the highest standards of quality and value.About the RoleThe Procurement Specialist will work closely with suppliers to negotiate contracts, purchase required goods, and...

Are you a results-driven professional looking to take your career to the next level? Citigroup Inc. has an exciting opportunity for a Service and Sales Specialist to join our team in Dubai.As a key member of our customer service team, you will play a critical role in delivering exceptional client experiences by providing timely and effective resolutions to...

Job DescriptionWe are seeking a highly motivated and experienced Risk Management and Compliance Specialist to join our team at RESO. As an Environmental Health and Safety Officer, you will be responsible for ensuring that our organization maintains the highest standards of environmental, health, and safety performance.Main Responsibilities:EHS and Food...

The Customer Service Specialist - Sales and Support role at RESO is an entry-level position responsible for delivering exceptional customer service through inbound telephone and mail communications. The primary objective of this position is to provide timely resolution to client inquiries while identifying opportunities to enhance the customer experience.Key...

About the RoleThe Gulf Marketing Group (GMG Group) seeks a highly skilled Store Operations Manager to oversee daily store activities and drive sales growth.Lead a team of sales associates in achieving sales targets, maintaining loss prevention standards, and ensuring compliance with cash handling and inventory management procedures.Monitor and analyze sales...

Senior Accountant PositionAbroad Work is looking for a seasoned Senior Accountant to handle various financial duties, including financial transaction management, financial statement preparation, and financial data analysis.The ideal candidate will possess a strong educational background in Accounting or Finance (Bachelor's degree) and extensive experience in...

Job DescriptionWe are seeking a highly skilled Finance Systems Specialist to join our team at a global financial organization based in Bahrain. The successful candidate will play a critical role in the development and implementation of banking solutions, ensuring seamless integration with existing systems.About the RoleAs a Finance Systems Specialist, you...

Main Responsibilities and DutiesMaintenance of the general ledger for the company including subsidiaries, journal entry preparation, account reconciliations, and ledger analysis.Ensure adherence to accounting policies, procedures, and internal controls to safeguard the integrity of financial data.Support the month-end close process, coordinating with...