Data Compliance Specialist

Company Overview:Bank ABC Islamic is a leading bank in the region, committed to delivering excellent customer service and innovative banking solutions.Our Group Audit Department plays a critical role in ensuring the integrity and reliability of our financial statements, and we are seeking a skilled professional to join our team as an IT Compliance Specialist...

**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...

**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...

**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...

We are looking for a highly motivated Compliance Program Manager to join our team in Bahrain. The successful candidate will be responsible for developing and implementing comprehensive compliance programs, conducting robust oversight of the regulatory compliance universe, and providing assurance to senior management on regulatory...

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...

We are seeking a skilled professional to join our dynamic team at RESO as a Data Analyst. As a key member of our organization, you will be responsible for analyzing complex datasets, generating insights, and supporting data-driven decision-making processes.Required Skills and QualificationsStrong analytical background with experience in AWS Cloud...

About This RoleAs a Senior Accountant, you will be responsible for managing the financial transactions of our company and ensuring accuracy and compliance with accounting standards.Preparing financial statementsAnalyzing financial dataProviding recommendations for improving financial performanceA bachelor's degree in accounting or finance is essential for...

About the PositionThe AML Compliance Professional will be responsible for optimizing, maintaining, and enhancing the Fircosoft Sanction Screening system at Client of Capitex, ensuring compliance with regulatory standards and minimizing false positives.Key ResponsibilitiesSystem Configuration and Maintenance:Develop and modify Fircosoft screening rules,...

Responsible for Reviewing Loan ApplicationsWe are seeking an experienced individual to fill the Compliance and Lending Expert position at RESO. As a Compliance and Lending Expert, you will play a vital role in reviewing loan applications to ensure compliance with regulatory standards and maintaining high-quality lending processes.Main ResponsibilitiesReview...

Job RoleThis role is responsible for reviewing loan applications, assessing creditworthiness, and collaborating with cross-functional teams to enhance the loan application process. The successful candidate will have a strong understanding of financial analysis and credit scoring methodologies.Key ResponsibilitiesConduct thorough reviews of loan applications...

About the RoleAs a Digital Analytics Lead at Zain Bahrain, you will be responsible for driving data-driven decision-making across the organization. This involves managing digital analytics tools, generating actionable insights, and optimizing digital channel performance.This role requires a strong analytical mindset, proficiency in data tools and...

**Company Overview**We at RESO believe in upholding the highest standards of ethics and integrity. Our organization is committed to ensuring that our operations align with the principles of responsible business practices.We are seeking a dedicated Compliance Officer & MLRO who will be instrumental in driving this vision forward. The successful candidate will...

Role OverviewWe are seeking a Digital Analytics Lead to manage our digital analytics tools, generate actionable insights, and optimize digital channel performance.Main Responsibilities:Data Collection & ManagementSet up, configure, and maintain digital analytics platforms.Manage data collection processes to ensure accuracy, consistency, and compliance with...

At RESO, we are a leading provider of open-source software and operating systems for global enterprise and technology markets. Our platform is widely used in breakthrough initiatives such as public cloud, data science, AI, engineering innovation, and IoT. We work with the world's leading public cloud and silicon providers, and industry leaders in many...

**The Job:**The Compliance Officer - Anti-Money Laundering will be responsible for maintaining strong working relationships with Customer Service Executives, Relationship Managers, and other intra-department stakeholders.**Responsibilities:Assist with clean-up efforts to remediate key data where required.Perform account closure activity of uncooperative...

About the JobWe are seeking a Digital Analytics Lead to manage our digital analytics tools, generate actionable insights, and optimize digital channel performance.Main Responsibilities:Data Management & IntegrationSet up, configure, and maintain digital analytics platforms.Manage data collection processes to ensure accuracy, consistency, and compliance with...

BenefitsCBRE offers a range of benefits to its employees, including professional development opportunities, flexible work arrangements, and a competitive compensation package.Key Responsibilities:Execute consulting assignments across the Middle East, including Bahrain and other geographies.Perform various tasks associated with consulting assignments and...

**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...

Required Skills and QualificationsTo be successful in this role, you will need:At least 10 years' Internal Audit experience within the Banking / Financial Services industry, preferably with retail & digital banking products and servicesBachelor's degree preferably in finance, economics, accounting, banking, auditing, management, or related...