Operational Assurance Specialist

15 hours ago


Manama, Manama, Bahrain RESO Full time

We are seeking an Operational Assurance Specialist to join our Transaction Monitoring Unit team in Bahrain. In this critical role, you will be responsible for ensuring the accuracy and completeness of transaction data and analysis.

As a Subject Matter Expert for both Sanctions and AML activities within Group Operations, you will provide expert guidance on policies and procedures to internal stakeholders.

You will need strong analytical skills, excellent communication abilities, and a deep understanding of Banking regulations and standards to succeed in this role.

  • Verifying the accuracy and completeness of transaction data and analysis
  • Ensuring ongoing compliance with all relevant regulatory requirements and Bank ABC policies
  • Collaborating with cross-functional teams to identify areas for process improvement


  • Manama, Manama, Bahrain Grant Thornton Bahrain Full time

    Grant Thornton Bahrain is seeking a skilled Risk Assurance Specialist to join our team in Bahrain. As a Risk Assurance Specialist, you will be responsible for identifying and assessing potential risks and developing strategies to mitigate them.With a minimum of 5 years of experience in external audit, preferably in a public accounting firm, you will bring...


  • Manama, Manama, Bahrain RESO Full time

    Job DescriptionAbout the Role:We are seeking a highly motivated Telecom Revenue Assurance Specialist to join our team at RESO. As a key member of our revenue protection team, you will play a crucial role in ensuring the integrity of our telecom company's revenue streams and safeguarding against fraudulent activities.Main Responsibilities:Data Analysis:...


  • Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full time

    Job DescriptionWe are seeking an experienced Information Assurance Specialist Lead to lead our security efforts and ensure alignment with industry best practices.The ideal candidate will have strong leadership skills, excellent communication abilities, and the ability to collaborate with cross-functional teams.Main Responsibilities:Evaluating potential...


  • Manama, Manama, Bahrain Procco Financial Services W.L.L Full time

    Job Description:We are seeking a highly skilled Technical Quality Assurance Specialist to join our team at Procco Financial Services W.L.L. The ideal candidate will have a strong understanding of software development life cycles, testing frameworks, and Agile methodologies.Key Responsibilities:Develop comprehensive test plans and cases based on project...


  • Manama, Manama, Bahrain ARRAY INNOVATION Full time

    Job Description:At Array Innovation, we are seeking a highly skilled Senior Quality Assurance Automation Specialist to join our accomplished team. As a key member of our QA team, you will play a pivotal role in ensuring the delivery of high-quality software solutions for our esteemed clients.About the Role:As a Senior Quality Assurance Automation Specialist,...


  • Manama, Manama, Bahrain Procco Financial Services W.L.L Full time

    At Procco Financial Services W.L.L, we are seeking a meticulous and detail-oriented Software Quality Assurance Specialist to join our team. As a key member of our software development life cycle, you will be responsible for ensuring the delivery of high-quality software applications.Key Responsibilities:Test Planning and Design: Develop comprehensive test...


  • Manama, Manama, Bahrain Jalal Travel Agency Full time

    Job DescriptionWe are seeking a highly skilled Construction Quality Assurance Specialist to join our team at Jalal Travel Agency. This role is responsible for ensuring that all construction projects meet the highest quality standards.Main Responsibilities:Quality Control Procedures: Assist in developing and implementing quality control procedures, including...


  • Manama, Manama, Bahrain Jalal Travel Agency Full time

    Job DescriptionWe are seeking a highly skilled Quality Assurance and Quality Control Inspector to join our team at Jalal Travel Agency. As a key member of our operations team, you will be responsible for ensuring the highest standards of quality in all aspects of our construction projects.Key Responsibilities:Develop and implement quality control procedures...


  • Manama, Manama, Bahrain Non-disclosed Full time

    We are recruiting a Quality Assurance Manager to develop and implement policies, processes, and standards to ensure service excellence and compliance across the Operations and Technology departments. The role holder will be empowered to foster a quality-oriented culture, drive continuous improvement, adequate measurement and monitoring, and support key...


  • Manama, Manama, Bahrain RESO Full time

    About RESORESO is a global leader in audit and assurance services. Our team of experienced auditors and accountants works closely with clients to provide expert advice and support.The OpportunityWe are seeking a highly motivated and experienced Senior Accountant to join our team in Bahrain. As an Auditor/ Senior Auditor, you will be responsible for leading...


  • Manama, Manama, Bahrain Client Of Domo Ventures W.L.L. Full time

    About the job: Head of Quality Assurance A client of Domo Ventures is looking for a Head of Quality Assurance for the pharmaceutical industry in Bahrain. Preference is given for applicants based in Bahrain. Title: Head of Quality Assurance (Pharmaceutical)Location: Manama, Kingdom of Bahrain Industry: Healthcare/Medical/Pharmacy Qualifications: Bachelor's...


  • Manama, Manama, Bahrain DSV - Global Transport And Logistics Full time

    Job Req Number: 90692 Time Type: Full Time Position Summary To ensure compliance with regulatory requirements and industry standards based on the responsibility of the company in the logistics chain for all products in the warehouse. Additionally, to provide solutions for day-to-day operations. Description Of Activities Or Essential Functions Of The Position...


  • Manama, Manama, Bahrain Vamsystems Full time

    Job DescriptionVAM Systems, a leading Business Consulting, IT Solutions and Services company, is seeking a highly skilled QA professional to join our team in Bahrain.About UsWe are a dynamic organization with a strong presence in the region. Our mission is to deliver high-quality solutions that meet the evolving needs of our clients.Key...


  • Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full time

    Job DescriptionREPLIL INDUSTRIAL PATCH MANAGER is seeking a seasoned IT Systems Security Assurance Manager to lead our efforts in ensuring secure operations.Key Responsibilities Include:Develop a comprehensive strategy for secure operations.Maintain a robust framework for secure patch management operations.Review and update policies and procedures for...


  • Manama, Manama, Bahrain Source Point Staffing Full time

    About the TeamWe are seeking an experienced Operations Management Specialist to join our team at Source Point Staffing.As an Operations Management Specialist, you will be responsible for ensuring the efficient operation of our branch office. You will oversee all operational functions, including cash operations, staff management, and customer service.You will...


  • Manama, Manama, Bahrain Domo Ventures W.L.L. Full time

    A client of Domo Ventures is looking for a Head of Quality Assurance for the pharmaceutical industry in Bahrain. Preference given for applicants based in Bahrain Title: Head of Quality Assurance ( Pharmaceutical )Location: Manama, Kingdom of Bahrain Qualifications: Bachelor's degree in Pharmacy Must have a valid NHRA license Applicants outside of Bahrain...


  • Manama, Manama, Bahrain Spotter Full time

    Quality Assurance Engineer - AI / Trucking Join to apply for the Quality Assurance Engineer - AI / Trucking role at Spotter Labs. Spotter is a fast-growing trucking startup based in the US. You will be working in a high-energy environment with a diverse pool of co-workers from all around the world. The Role We are seeking a meticulous and proactive Quality...


  • Manama, Manama, Bahrain RESO Full time

    Job SummaryThis role is a key part of our IT operations team, responsible for supporting the development, upkeep and maintenance of IT infrastructure and operations.About YouWe are looking for an experienced IT professional with strong technical skills and excellent communication abilities to join our team as an IT Operations Specialist.Key...


  • Manama, Manama, Bahrain web3-resources Full time

    In this exciting role as Web3 Operational Specialist, you'll play a crucial part in shaping the future of financial services at web3-resources.You'll be responsible for overseeing our operations in Bahrain, ensuring compliance with regulatory requirements, and maintaining the highest standards of operational efficiency and security.About the Role:Oversee...


  • Manama, Manama, Bahrain RESO Full time

    RESO seeks to recruit a Financial Operations Specialist in the Loans and Islamic Operations Department based in our Head Office.The job holder will be responsible for ensuring service standards are achieved and risks managed. Key responsibilities include:Reviewing and authorizing daily conventional & Islamic syndicated loans in a timely mannerPreparing and...