Financial Crime Specialist

**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...

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...

**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...

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...

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 Overview:** eFinancialCareers is a leading provider of financial services solutions. We are seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the effectiveness of our compliance program and providing expert guidance to...

About RESOCompany OverviewWe are a technology-driven company based in Bahrain, on a mission to make healthy food accessible through innovative solutions.Our team is passionate about driving this mission forward by providing better, faster, and cheaper ways to access food.Job DescriptionWe are seeking an experienced Financial Reporting Specialist to support...

About The RoleThe Financial Operations Specialist will play a key role in ensuring the accuracy, integrity, and efficiency of the financial records within the finance operations department. This position is responsible for maintaining the general ledger, supporting accounts payable operations, performing month-end close activities, and supporting financial...

**Job Description:** eFinancialCareers is seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for developing and implementing comprehensive compliance programs that meet regulatory requirements.Key Responsibilities:Manage and execute...

Company OverviewKPMG in Bahrain is a leading professional services firm with over 350 professionals and partners from more than 20 countries. Our clients benefit from a range of locally supported Audit, Tax, and Advisory services.Our Advisory PracticeKPMG's Advisory practice is one of the largest worldwide, with significant growth potential. Our...

Job DescriptionThis role oversees Management Information Systems, general accounting, and accounts payable functions. The incumbent ensures accurate and timely financial reporting, compliance with accounting and tax regulations.ResponsibilitiesMIS and Reporting: Develop, implement, and maintain effective MIS systems to support business...

**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...

Company Overview:\Helpers to our financial planning include strategic decision making, precise budgeting, and efficient financial operations. Our company operates in the Recruitment industry, with a focus on Executive Search and Placement Firm services. This role will be part of our Accounts department, which encompasses Taxation, Audit, and Company...

Role Description:The Head of Customer Due Diligence and Screening Unit will be responsible for managing the end-to-end CDD process, from onboarding to periodic reviews. This includes developing procedures and workflows, handling exceptions, and maintaining records.Key Skills:Strong knowledge of AML/CFT and sanctions regulatory requirementsStrong knowledge of...

Job Summary: We are seeking an experienced Senior Director Business Finance to lead the development and implementation of stc Bahrain's Business Financial plan. This role involves guiding senior management's decision making through accurate data and analyses, ensuring a strong financial position for the company.Key Responsibilities:Develop and implement the...

About the RoleWe are seeking a highly skilled Financial Systems Optimization Specialist to join our team at Client of Capitex. As a key member of our finance department, you will be responsible for optimizing, maintaining, and enhancing our Fircosoft Sanction Screening system.Key ResponsibilitiesSystem Configuration and Optimization:Develop and modify...

About Calo Inc.Calo Inc. is a cutting-edge technology company dedicated to making healthy living easier through innovative solutions. Our mission is to provide better, faster, and cheaper ways to access food using technology.Role OverviewThe Treasury Operation function plays a crucial role in managing financial resources, ensuring liquidity, and optimizing...

Job DescriptionThe Senior Accountant will be responsible for applying accounting principles and procedures to prepare accounts and timely accurate financial reports and statements. This role requires strong analytical and problem-solving skills, with the ability to work independently and as part of a team.

Become a Regulatory Affairs Specialist at Binance and contribute to the company's success in the Middle East region.As a Specialist, you will work closely with various operational functions to support and advise on efficient and compliant operations.Key responsibilities include:Assisting with regulatory perimeter assessmentsSupporting licensing/registration...