Global Risk Management Executive
2 weeks ago
We are seeking a highly skilled and experienced AML Surveillance Operations Specialist to join our team at Standard Chartered. This position requires a deep understanding of AML regulations and procedures, as well as experience in surveillance operations and risk management.
About the RoleThe ideal candidate will have a strong analytical mind and excellent communication skills, with the ability to work effectively across different teams and geographies. A bachelor's degree in a relevant field is required, with certifications such as Certified Anti-Money Laundering Specialist (ACAMS) being an advantage.
We offer a comprehensive benefits package, including core bank funding for retirement savings, medical and life insurance, and flexible working options. Our wellbeing support includes access to digital wellbeing platforms, development courses, and employee assistance programs.
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Global account manager
4 weeks ago
Manama, Manama, Bahrain Gulf Air Group Full timeThe Global Account Manager plays a crucial role in navigating the globalization of the travel industry by leveraging worldwide and regional networks. The position is dedicated to delivering customised global travel solutions and customer care. In line with Gulf Air commercial policy, the Global Account Manager (GAM) shall elaborate, negotiate, implement,...
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Compliance and Risk Management Professional
3 days ago
Manama, Manama, Bahrain beBee Careers Full timeWe are seeking a highly skilled and experienced professional to join our team. The successful candidate will be responsible for implementing and maintaining an adequate Compliance and Risk management framework, ensuring regulatory and business risks are identified, managed, controlled, and mitigated.Key Responsibilities:Monitor compliance with regulatory...
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Risk Management Expert
2 weeks ago
Manama, Manama, Bahrain RESO Full timeAbout the RoleWe are seeking a Senior Financial Advisor with expertise in financial risk management, particularly in credit, market, and liquidity risk. The ideal candidate will have experience with ECL model validations and be proficient in Microsoft Office applications such as Excel and PowerPoint.Main ResponsibilitiesProvide expert advice on financial...
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Execution trader
1 week ago
Manama, Manama, Bahrain RESO Full timeKey Responsibilities: Execute trades across global public markets (equities, fixed income, derivatives, etc.) in alignment with portfolio managers' investment strategies. Monitor and manage order flow, ensuring timely and accurate execution while minimizing market impact and transaction costs. Continuously monitor market conditions, liquidity, and news flow...
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Risk Management Director
1 day ago
Manama, Manama, Bahrain beBee Careers Full timeThe Group Head of Operational Risk will oversee the operational risk framework across the organization, ensuring effective management and regulatory compliance.Key Responsibilities:Design and execute the organization's operational risk framework to align with the broader risk appetite and strategic objectives.Drive the creation and continuous improvement of...
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Business development executive
2 weeks ago
Manama, Manama, Bahrain Asm Global Full timeBachelor of Business Administration (Management)Nationality: Any Nationality Vacancy: 1 Vacancy Job Description ABOUT THE ROLEASM Global teams across the world are innate problem solvers and people who thrive on the excitement of developing events that create opportunity and connection. We are meticulous planners, innovative thinkers, relationship...
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Execution Trader
2 weeks ago
Manama, Manama, Bahrain RESO Full timeKey Responsibilities:Execute trades across global public markets (equities, fixed income, derivatives, etc.) in alignment with portfolio managers' investment strategies.Monitor and manage order flow, ensuring timely and accurate execution while minimizing market impact and transaction costs.Continuously monitor market conditions, liquidity, and news flow to...
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Risk Management Leader
1 day ago
Manama, Manama, Bahrain beBee Careers Full timeJob Summary:The Group Head of Operational Risk will lead the development and implementation of the organization's operational risk framework, ensuring it aligns with the broader risk appetite and strategic objectives.Main Responsibilities:Design and execute the organization's operational risk framework to align with evolving regulatory requirements, industry...
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Global Tax Strategy Manager
6 hours ago
Manama, Manama, Bahrain beBee Careers Full timeTAXATION COMPLIANCE ROLE:Domestic tax return preparation and periodic reporting.Tax calendar maintenance and stakeholder updates.Tax discussion participation and advisory support.TAX COMPLIANCE AND RISK MANAGEMENT:Alignment of group tax practices with OECD global tax standards.Issue management and stakeholder communication.TAX DISPUTE RESOLUTION AND AUDIT...
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Risk Management Specialist
6 days ago
Manama, Manama, Bahrain beBee Careers Full timeSenior Auditor Job SummaryThe Senior Auditor will be responsible for leading and executing audit engagements, identifying potential risks and fraud, and ensuring compliance with financial regulations. This role requires strong leadership and analytical skills.Main ResponsibilitiesLeading and executing audit engagementsIdentifying potential risks and...