Transaction Banking Specialist

The role of Transaction Banking Process Manager is a key position within our organization, responsible for driving process improvements and enhancing efficiency across various business functions. Key ResponsibilitiesEvaluate current business processes and workflows to identify inefficiencies and areas for improvement.Collaborate with stakeholders to design...

Job Description:Ninja is seeking an experienced Financial Transaction Specialist to join our team. As a key member of our finance department, you will be responsible for ensuring the smooth processing of financial transactions. Your duties will include reviewing and reconciling invoices, maintaining accurate records, and communicating with vendors and...

We are seeking a talented Corporate Lawyer to join our team, specializing in real estate transactions. As a Senior Associate, you will work closely with our Business Law department to manage and assist in a wide range of property deals for national and international clients.Your responsibilities will include:Providing expert legal advice on real estate...

Job DescriptionBahraini Nationals are invited to apply for the role of SME Banking Specialist at Z Global. This position plays a critical role in delivering sales targets and contributing to the branch's growth.The successful candidate will be responsible for identifying new markets and customer leads, pitching prospective customers, and ensuring current...

Job OverviewBANK ABC seeks a Credit Support Officer to support our Head Office Credit Department in Bahrain. This role involves providing comprehensive credit support services across various portfolios.Main Duties:Support the development of credit MIS reports, analyzing data to identify trends and areas for improvement.Collaborate with credit teams to ensure...

At Vinirma Consulting Private Limited, we are committed to delivering innovative IT solutions that drive business growth. Our team is currently seeking a highly skilled Technical Specialist for Banking Systems Development to join our Bahrain operations.About the Role:The selected candidate will be responsible for developing and maintaining banking systems...

**Job Summary**We are looking for an experienced professional to join our Transaction Monitoring Unit at RESO. The successful candidate will be responsible for analyzing and processing transactions, client KYC, and account activity while ensuring compliance with Sanctions and AML policies.Main Responsibilities:Analyze and process transactions, KYC...

**Job Overview**We are seeking an experienced professional to lead our Transaction Monitoring Unit at RESO. As a key member of the Group Operations team, you will be responsible for analyzing and processing transactions, client KYC, and account activity while ensuring compliance with Sanctions and AML policies.The successful candidate will have a deep...

Position SummaryWe are looking for a highly skilled IT Specialist with expertise in banking domain to join our client's team in Bahrain.Key Responsibilities:Develop software solutions using Java, focusing on high-quality results.Collaborate with cross-functional teams to transform project ideas into reality.Design and implement scalable solutions using cloud...

OverviewVAM Systems is a Business Consulting, IT Solutions and Services company. We are currently seeking an experienced APX Banking System Developer for our Bahrain operations.ResponsibilitiesDevelop SSRS reports using APX DBProvide application support for Investrack and TradexSupport Holdings recon system applicationMaintain expertise in APX-PRIVATE...

Company OverviewBitOasis is a pioneering cryptocurrency platform in the MENA region, headquartered in the UAE. Established in 2015, we have built a reputation as a trusted and secure platform for both retail and institutional clients.About the RoleWe are seeking an experienced Financial Operations Specialist to join our team in Bahrain. This role will be...

As a Senior Relationship Manager, you will play a critical role in driving business growth and development in the UAE. You will be responsible for building and maintaining strong relationships with key clients, identifying new business opportunities, and developing strategic plans to drive growth and revenue.Job Description:We are seeking a highly skilled...

Head of Risk and Credit Support - Bank ABC IslamicBank ABC seeks to recruit a Head of Risk and Credit Support in the Bank ABC Islamic Division based in our Head Office, in Bahrain.The Head of Risk and Credit Support will be responsible for the below:The governance, oversight, development and management of:A strong, independent but commercially aware Risk...

We are seeking a skilled Data Analyst 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.Key ResponsibilitiesAnalyzing complex datasets to extract meaningful insightsDeveloping and maintaining dashboards, reports, and visualizations to...

We are seeking a seasoned Senior Auditor to join our Group Audit Department in Bahrain. As a key member of our team, you will play a vital role in ensuring the effective operation of ila bank and Group Retail, driving growth while minimizing risk.This challenging role requires strong analytical skills, excellent communication abilities, and a deep...

About Reso Digital BankingReso is a pioneering digital banking company in Bahrain, dedicated to providing cutting-edge banking solutions to customers. Our mission is to revolutionize the digital banking landscape in the MENA region.Job OverviewIn this exciting opportunity, you will play a crucial role in ensuring the quality of our digital banking app...

About the JobWe are looking for an experienced Corporate Finance Analyst to join our team at Bapco Energies. In this role, you will be responsible for supporting the negotiation and execution of funding transactions, developing financial models to evaluate transaction impact, and collaborating with the team to build a lender relationship management...

Senior Banking Auditor RoleThis role involves planning and executing audits and reviews of retail banking operations to provide senior management with independent, objective feedback on the control framework's design adequacy and operating effectiveness.Key Responsibilities:Perform risk assessments, audit planning, and adhere to local regulatory requirements...

**Key Responsibilities**In this role as a Credit Risk Specialist, you will be responsible for assessing and managing credit risk associated with client relationships.Main Responsibilities:Collect and analyze credit request documents, conduct initial credit assessments, and evaluate new accounts.Prepare credit proposals and ensure compliance with regulatory...

Process Improvement Specialist: Cash Management and Trade FinanceWe are seeking a highly skilled Process Improvement Specialist to join our team. The successful candidate will be responsible for optimizing cash management, trade finance, and supply chain finance processes to enhance efficiency and productivity.Key Responsibilities:Evaluate current business...