Financial Crime Analyst

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 in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...

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,...

Job Description: Systems Specialist - Net Reveal Start Date: ASAPLocation: Bahrain Contract Duration: 12 months (on-site, with a possible extension)Work Schedule: 5 days per week Compensation: Competitive monthly rate About the Company: This is an exciting opportunity to join a premier financial institution in Bahrain, known for its cutting-edge technology...

Job OverviewWe are seeking a skilled Financial Analyst to join our team at RESO. The successful candidate will be responsible for providing financial support and guidance to ensure the smooth operation of our business.This role involves performing day-to-day accounting tasks, maintaining accurate financial records, preparing financial reports, and ensuring...

Job OverviewSwan Insurance Management Agency Ltd (SIMA) is seeking a highly skilled and detail-oriented Financial Analyst to join our team. In this role, you will be responsible for performing day-to-day accounting tasks, maintaining financial records, and preparing financial reports.Key ResponsibilitiesProcess daily financial transactions, including...

As a key member of our team at EFinancialCareers, you will play a pivotal role in developing and implementing compliance programs that ensure the highest standards of regulatory adherence.About This RoleThis is an exciting opportunity to join our organization as a Regulatory Compliance Specialist, where you will be responsible for conducting robust oversight...

Job Description: Systems Specialist - Fircosoft Start Date: ASAPLocation: Bahrain Contract Duration: 12 months (on-site, with a possible extension)Work Schedule: 5 days per week Compensation: Competitive monthly rate About the Company: Join a leading financial institution in Bahrain, recognized for its innovation and adherence to global compliance standards....

Job Title: Senior Financial Analyst Location: Bahrain Job Overview: Our client seeks a professional Financial Analyst to join their dynamic team in Bahrain. The role involves conducting feasibility studies, creating financial models, evaluating PPP projects, and managing investment portfolios. Candidates should have a minimum of 7 years of experience in...

Job OverviewThe Financial Analyst role at RESO involves performing day-to-day accounting tasks, maintaining financial records, and preparing financial reports. This position requires a strong understanding of accounting principles and practices.Key ResponsibilitiesProcess daily financial transactions, including accounts payable, accounts receivable, and...

The role of a Financial Crime Systems Specialist at Capitex presents an exciting opportunity to join a leading financial institution in Bahrain, renowned for its innovation and commitment to global compliance standards.About the OpportunityThis position is ideal for professionals from the UK, UAE, or other regions seeking international exposure in a vibrant...

As a key member of the Cyprus Cybarco Tabet JV W.L.L (CCT) team, the Accountant will play a pivotal role in managing financial records, preparing and analyzing financial reports, and ensuring compliance with accounting standards and regulations.Daily tasks include bookkeeping, handling accounts payable and receivable, performing bank reconciliations,...

We are seeking a skilled Data Analyst with experience in AWS Cloud environments to join our dynamic team. The ideal candidate will possess a strong analytical background, expertise in data management, and a thorough understanding of financial services. You will be responsible for analyzing complex datasets, generating insights, and supporting data-driven...

We are seeking a Senior Analyst to join our Consulting team in Manama, Bahrain. This role involves executing various consulting assignments across the Middle East, with some travel required. The successful candidate will be responsible for gathering and analyzing data, performing market assessments, providing development recommendations, and conducting...

Job Overview:This role offers the opportunity to join a leading financial institution in Bahrain, renowned for its innovative approach to banking and commitment to excellence. With a strong reputation for compliance standards and cutting-edge financial technology, the bank provides a unique chance to work on high-profile projects that make a tangible impact...

This is a challenging opportunity for a Senior Accountant at MCSIX INDUSTRIAL SERVICES located in the region. The successful candidate will be responsible for day-to-day accounting tasks, financial reporting, budgeting, and financial analysis.ResponsibilitiesPerform financial reporting, budgeting, and financial analysisExperience in financial accounting and...

About the Role:We are seeking an experienced Lead Accountant to join our team and lead our accounting operations.The ideal candidate will have a strong background in accounting, excellent communication skills, and analytical abilities.Responsibilities:Lead the accounting team to ensure effective communication with management.Coordinate financial functions...

About Domo Ventures W.L.L.We are seeking a skilled Senior Financial Accountant to join our team at Domo Ventures W.L.L.Key Responsibilities:Manage daily accounting activities, including journal entries, general ledger maintenance, and bank reconciliations.Conduct auditing procedures to ensure compliance with accounting standards and company policies.Prepare...

About Zain BahrainZain Bahrain, the pioneer of mobile telecommunications in the region, has been at the forefront of innovation since 1983. Our rapid expansion strategy, initiated in 2003, has enabled us to provide cutting-edge services to our customers.Job DescriptionThe role of Business Performance Analyst involves independently managing business...

Job Title: Senior Analyst - Card Payments Systems Job Location: Bahrain Job Role This job description applies to all Senior Analysts in the Card Payments Systems team. However, the systems knowledge and experience may differ depending on the analysts experience in card issuing or acquiring. Senior Analysts provide information technology support to the 24/7...

We are looking for an Senior Operational Risk Analyst to develop and implement a risk management framework in compliance with CBB regulations. This role focuses on risk identification, assessment, monitoring, and mitigation to enhance regulatory compliance and strengthen the organization's risk culture. Key Responsibilities: Develop and maintain the...