Head of Financial Crimes Prevention

The company is seeking a Financial Crime Specialist to support the Head of Compliance & MLRO in detecting and preventing financial crimes. The successful candidate will be responsible for conducting robust oversight of the regulatory compliance universe, identifying and mitigating financial crime risks, and providing assurance to senior management on...

Job DescriptionThe Group Compliance Department at Bank ABC is seeking a highly skilled Senior Financial Crime Risk Analyst to join our team in Bahrain.Company OverviewBank ABC is a leading financial institution in the region, committed to delivering exceptional customer service and building long-term relationships with our clients.Job SummaryWe are looking...

**Role Summary:** We are seeking a highly experienced Compliance Supervisor and Regulatory Affairs Specialist to join our team. The successful candidate will have a strong background in regulatory compliance and a proven track record of delivering high-quality results.Key Responsibilities:Develop and implement comprehensive compliance programs that meet...

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,...

About the RoleThis role will play a critical part in ensuring the highest standards of compliance across Binance's operations. The successful candidate will be responsible for handling and reviewing assigned SAR cases, maintaining SAR escalation logs, and collaborating with internal stakeholders to enhance the quality of SARs. Strong knowledge of compliance...

Job Title: Head of Treasury and Financial PlanningJob OverviewThe Client of Domo Ventures W.L.L. is seeking a seasoned professional to fill the position of Head of Treasury and Financial Planning, responsible for developing and implementing financial strategies that drive business growth and profitability.Key ResponsibilitiesManage treasury functions,...

The company is seeking a highly skilled Regulatory Compliance Expert to support the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group.Key Responsibilities:Develop and implement comprehensive compliance programsConduct robust oversight of regulatory compliance universeProvide...

Job Title: Financial Operations DirectorJob DescriptionThe Financial Operations Director plays a pivotal role at BAC, overseeing the finance department and driving the achievement of strategic objectives.Responsibilities include:Receiving and revising reports from department heads, taking appropriate actions.Directing the finance team to ensure compliance...

Job Overview:Bank ABC seeks to recruit a highly skilled Executive Assistant with a financial analysis background. The successful candidate will be responsible for providing administrative support to the Head of Group Finance and assisting in various management meetings.Key Responsibilities:Support the Head of Group Finance in managing the calendar and...

Job DescriptionThe role of a Senior Auditor in our Group Audit Department based in Bahrain is to plan and execute 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 operating effectiveness.This involves ensuring the bank's risk management, control,...

Job Description:Bank ABC is seeking an experienced Executive Assistant to join our team. As an Executive Assistant, you will provide high-level administrative support to the Head of Group Finance and assist in various management meetings.Responsibilities:Support the Head of Group Finance in managing the calendar and coordinating various management...

**About Us:** eFinancialCareers is a leading platform for financial services professionals. We are dedicated to helping our clients achieve their goals in an ever-changing industry.As a Compliance Supervisor and Regulatory Affairs Specialist, you will play a crucial role in ensuring the company's compliance program is effective and robust. Your...

Job DescriptionThe role of the Finance Manager is to oversee and manage all aspects of financial planning, reporting, and analysis within the organization. This includes budgeting, forecasting, financial reporting, cash flow management, and ensuring the accuracy of financial records.Key ResponsibilitiesFinancial Reporting & Analysis: Prepare and analyze...

Job Description:The Head of Quality Assurance will be responsible for ensuring that all pharmaceutical products and services meet national and international standards.Manage quality operations to ensure compliance with MOH, NHRA, WHO GDP & GSP, and ISO standards.Evaluate information to verify compliance with standards.Design strategies to limit...

Job Requirements:The Client of Domo Ventures W.L.L. is seeking a highly skilled Financial Manager to join our team.About the Role:As a key member of our team, you will be responsible for leading our financial planning and analysis efforts, including developing comprehensive financial models and forecasts, conducting variance analysis, and optimizing our...

Key Responsibilities:The Head of Quality Assurance will have the following key responsibilities:Manage quality operations.Conduct audits and validations for internal and external KPIs.Prepare periodic reports on quality and internal audit results.

**Job Overview:**We are seeking a highly skilled KYC Team Leader to join our team at RESO. As a KYC Team Leader, you will be responsible for conducting Customer Due Diligence and Enhanced Due Diligence on customers and reviewing highlighted reverse screening alerts from Group Compliance.**Key Responsibilities:Handle and monitor triggers generated by the...

Job DescriptionThe Director of Financial Operations plays a pivotal role in leading the finance department to achieve strategic objectives at Bahrain Airport Company (BAC). This includes overseeing and controlling BAC's financial affairs, ensuring compliance with IFRS standards.Key Responsibilities:Receiving and reviewing reports from department heads to...

Job Title: Chief Financial StrategistCompany OverviewThe Client of Domo Ventures W.L.L. is a leading business entity seeking a visionary Chief Financial Strategist to drive financial growth and profitability.Key ResponsibilitiesDevelop and implement comprehensive financial strategies that align with the company's objectives.Oversee treasury functions,...

Head of Operational ExcellenceJob Description:We are seeking a highly skilled and experienced leader to head our operational excellence initiatives. The successful candidate will have a proven track record in leading administrative teams and driving business growth through strategic collaboration.Key Responsibilities:Operational Excellence: Identify areas...