Transaction Monitoring Expert

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...

Job Number: 25033435 Job Category: Rooms & Guest Services Operations Location: The Ritz-Carlton Bahrain, Building 173, Road 2803, Manama, Bahrain, Bahrain Schedule: Full Time Located Remotely? NPosition Type: Non-Management Position Summary Our jobs aren't just about giving guests a smooth check-in and check-out. Instead, we want to build an experience that...

Job DescriptionThe Expert Beverage Professional role at RESO involves preparing and serving a variety of hot and cold drinks, including coffee, tea, and specialty beverages.Responsibilities include:Preparing and serving drinks to high standards of quality and presentation;Providing exceptional customer service and responding to customer inquiries;Maintaining...

Job SummaryOur Guest Experience Experts take the initiative to deliver a wide range of services that guide guests through their entire stay.Main ResponsibilitiesProcess operational needs and address guest requestsComplete reports and share highlights of the local areaMake transactions feel like part of the experienceKey RequirementsCreate a safe...

We are looking for an experienced Compliance and Risk Manager to join our Transaction Monitoring Unit team in Bahrain. As a key member of our Group Operations team, you will be responsible for ensuring compliance with all relevant regulatory requirements and Bank ABC policies.Your primary focus will be on analyzing and processing transactions, client KYC...

Job Number: 24217723 Job Category: Rooms & Guest Services Operations Location: The Ritz-Carlton Bahrain, Building 173, Road 2803, Manama, Bahrain Schedule: Full Time Located Remotely? NPosition Type: Non-Management Position Summary Our jobs aren't just about giving guests a smooth check-in and check-out. Instead, we want to build an experience that is...

Job Overview: CAPITEX is seeking a seasoned Systems Specialist - Net Reveal to enhance and optimize the performance of our group-wide platform for Transaction Monitoring and Customer Risk Assessment.About the Role: The ideal candidate will have extensive experience in AML/CTF technology systems, with a proven track record of optimizing Net Reveal...

Additional Information Job Number: 25032609 Job Category: Rooms & Guest Services Operations Location: The Ritz-Carlton Bahrain, Building 173, Road 2803, Manama, Bahrain, VIEW ON MAPSchedule: Full Time Located Remotely? NPosition Type: Non-Management Position Summary First impressions are everything. When guests arrive at our hotels, we want that impression...

We are seeking a highly detail-oriented and passionate individual to join our team as a CXG Evaluator. As an evaluator, you will play a crucial role in helping premium and luxury brands deliver exceptional experiences to their customers.About CXGCXG is a global customer experience agency that serves the world's most renowned premium and luxury brands. Our...

At Avature, we are expanding our IP & IT department and looking for an Associate IT/TMT lawyer to join our team.Job OverviewWe advise innovative clients on a broad range of matters that relate to intellectual property rights, IT-law and all data related matters. Our team assists clients in securing their intellectual property rights by managing and enforcing...

Job SummaryWe are seeking a seasoned professional to join our team as a Forensic Services expert. This role requires 8-25 years of experience in accounts, finance, tax, consulting services, or audit. The ideal candidate will have expertise in forensic investigations, fraud risk reviews, and report drafting.Main Responsibilities:• Perform in-depth forensic...

Job SummaryWe are seeking a highly skilled professional to fill the role of a Forensic Services expert at JobItUs. This position requires extensive experience in accounts, finance, tax, consulting services, or audit, with a focus on forensic investigations, fraud risk reviews, and report drafting.Main Responsibilities:Conduct In-Depth Investigations: Perform...

Cancer Treatment ExpertAbout Our Oncology Team at Bahrain Specialist HospitalWe are committed to delivering comprehensive cancer care through our team of experts who work closely with medical staff to ensure the safe and effective use of anti-cancer medications.Key Responsibilities:Monitoring and preventing adverse drug reactions to ensure patient safety and...

About the JobWe are looking for a Network Infrastructure Expert to join our team at Nexcel Computer Solutions. As a Network Infrastructure Expert, you will be responsible for designing, implementing, and maintaining our organization's network infrastructure, including local area networks (LANs), wide area networks (WANs), and the Internet.Your primary goal...

ZAIN1534 - Financial Planning and Analysis Expert Operation Division Finance Location Closing Date27-Mar-2025 About Zain Zain is the pioneer of mobile telecommunications in the Middle East. We began life in 1983 in Kuwait as the region's first mobile operator, and since the initiation of our expansion strategy in 2003, we have expanded rapidly. Read more...

Salary: AED 45,000 Job Purpose To plan, monitor, and develop the appropriate Human Resources covering not limited to manpower planning and recruitment, payroll, compensation, and salary structures, to meet the standard needs and requirements of the Company for its immediate demand and growth. Key Responsibilities & Accountabilities Manage the transactional...

The role of the Financial Planning and Analysis Expert is to independently manage the financial planning and business performance analysis within Zain Bahrain. Reporting directly to the Budgeting and Business Performance Manager, the role combines elements of financial planning, budgeting, and performance analysis to drive strategic decision-making and...

NTU International's Pool of Experts – Lot 14: Migration and Forced Displacement NTU International is a leading international consulting firm providing programme management and advisory services for development projects worldwide. For almost three decades, NTU has been delivering sustainable development projects and advisory services within engineering,...

Advanced Cyber Threat Analysis ExpertC_TM_360 is seeking an Advanced Cyber Threat Analysis Expert to enhance our threat analysis capabilities. This position requires a highly skilled professional with expertise in threat analysis, intelligence gathering, and security operations.Main Responsibilities:Analyze and assess potential security threats to our...

ZAIN1395 - Budgeting and Business Performance Expert Operation Division Finance Location Closing Date30-Nov-2024 About Zain Zain is the pioneer of mobile telecommunications in the Middle East. We began life in 1983 in Kuwait as the region's first mobile operator, and since the initiation of our expansion strategy in 2003, we have expanded rapidly. Read more...