Senior Financial Crime Analyst

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...

We are seeking a Financial Crime Prevention Specialist to join our dynamic team at eFinancialCareers. In this exciting role, you will be responsible for conducting robust oversight of the regulatory compliance universe, including applicable laws and regulations.About the Role:Supporting the Head of Compliance & MLRO in developing and implementing effective...

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...

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...

As a Senior Analyst in Systems Analysis, you will be responsible for leading applications systems analysis and programming activities. This role requires coordinating with the Technology team to achieve overall objectives.Key Responsibilities:Work closely with management teams to ensure integration of functions and identify necessary system...

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...

Job DescriptionOur company seeks an accomplished Senior Accountant who can efficiently oversee financial activities, ensure adherence to accounting guidelines, and provide insightful financial analysis.Key responsibilities include:Managing financial data and reports to guarantee accuracy and compliance.Preparing financial statements and analyzing financial...

Operations and Financial Manager RoleWe are seeking a highly experienced Finance Leader to join our executive team as the Operations and Financial Manager. This senior role will oversee all aspects of financial management, including strategic planning, budgeting, and forecasting.Ambitious finance professionals who thrive in fast-paced environments will excel...

Domo Ventures W.L.L. is looking for a Financial Director to lead its financial operations team.Job Description:Design and execute a comprehensive financial plan to drive business success.Manage and maintain accurate financial records and reports.Develop and implement financial policies and procedures to ensure compliance with regulatory...

Job DescriptionWe are looking for a Senior Financial Services Advisor to join our team at RESO. As a key member of our Priority Clients business, you will be responsible for providing expert advice and guidance to high net worth individuals on investments and wealth management.Key Responsibilities:Conduct comprehensive financial assessments and create...

Job Description: Bank ABC seeks a highly skilled Executive Assistant to join its Group Finance Department. As a key member of the team, you will provide administrative support to the Head of Group Finance and contribute to the success of the department.**Key Responsibilities:**Manage the calendar and coordinate meetings for the Head of Group Finance.Provide...

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...

Senior Financial Leader WantedClient of Domo Ventures W.L.L. is seeking a senior financial leader to join our executive team. In this role, you will be responsible for overseeing all aspects of financial management, including financial planning, budgeting, and forecasting.The ideal candidate will have a strong background in finance and exceptional leadership...

Senior AccountantWe are seeking a highly skilled and experienced Senior Accountant to join our team in Abroad Work. As a Senior Accountant, you will be responsible for managing the financial transactions of our organization and ensuring accuracy and compliance with accounting standards.The ideal candidate will have at least 5 years of experience in...

AR Al-Almin Co is seeking a highly skilled and experienced Senior Accountant to join our team.About the CompanyWe are a dynamic and growing company that values innovation, excellence, and teamwork.Job DescriptionThe successful candidate will be responsible for leading the accounting team and overseeing the preparation of financial reports, including balance...

Accounting Leadership OpportunityThe successful candidate will be responsible for guiding the accounting department and overseeing all accounting functions. This includes maintaining accurate records, preparing financial statements, and communicating effectively with stakeholders.Key Duties:Supervising the account team and promoting a collaborative work...

Domo Ventures W.L.L. seeks a highly skilled Financial Director to join its team.Key Responsibilities:Develop and execute a comprehensive financial strategy to drive business growth and profitability.Manage and maintain accurate financial records and reports.Develop and implement financial policies and procedures to ensure compliance with regulatory...

Job Overview\Citi is seeking talented individuals to join its Technology Summer Program as a Software Engineer. This 10-week program provides an opportunity for students to gain hands-on experience in software development, work on real-world projects, and build a strong foundation for their future careers.\As a member of the Citi Technology team, you will...

Key ResponsibilitiesManage and oversee the daily operations of the finance department, including accounts payable, accounts receivable, and general ledger.Develop and maintain financial policies and procedures to ensure compliance with local laws and regulations.Prepare and analyze financial reports, including monthly, quarterly, and annual financial...

About the Role:We are searching for an exceptional Senior Cost Estimator to join our team in Bahrain. This individual will play a crucial role in overseeing the financial and contractual aspects of our projects, ensuring smooth execution and compliance.The Senior Cost Estimator will be responsible for evaluating contractor claims, participating in commercial...