Financial Crime Compliance Expert

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 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....

We are looking for a highly skilled professional to join our team as a Financial Crime Prevention Manager.In this role, you will be responsible for leading our Customer Due Diligence Unit and ensuring that our business operations are compliant with regulatory requirements.You will develop and implement procedures for CDD processes, handle onboarding and...

The candidate will be supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group. Moreover, they will be responsible for conducting robust oversight of the regulatory compliance universe, consisting of the applicable laws and regulations in the various jurisdictions...

Company OverviewA&S Management Consultancy, a trusted partner for businesses in Bahrain, offers expert management consultancy services aligned with local market dynamics and global industry standards.Job DescriptionRethish P Associates seeks a qualified AML Officer/Compliance Officer to ensure compliance with anti-money laundering regulations and internal...

We are looking for a highly skilled Financial Expert Senior to join our team at RESO. In this role, you will be responsible for providing expert financial advice to clients, including tax planning, compliance, and strategy.You will work closely with our clients to understand their financial needs and develop tailored solutions to meet those needs. This may...

Direct message the job poster from stc pay Specialist HR Operations (Recruitment) at stc Bahrain *Job Objective: Primarily responsible for support implementation of the compliance program, ensuring that the Company is in compliance to regulatory requirements and internal procedures. Job Specifications: Monitors performance of the AML/CFT program and related...

Job OverviewWe are seeking a highly skilled Senior Consultant to join our team at Grant Thornton Abdulaal Bahrain.About the RoleThis is an exciting opportunity for an experienced Senior Consultant to work with one of our reputable clients in the market. As a Senior Consultant, you will be responsible for providing high-quality accounting services, including...

At Penny Software, we are seeking an experienced and detail-oriented Financial Planning Expert to join our team. With a strong background in financial management, consolidation, and reporting, this role will oversee the preparation and review of consolidated financial statements for multiple entities.The ideal candidate must hold a CPA or ACCA certification...

Job Description:The Senior Accountant will oversee the company's financial operations, ensuring compliance with regulations and laws. This role involves analyzing complex financial records, preparing accurate financial statements, and providing guidance to junior accounting staff.Main Responsibilities:Prepare financial statements and regulatory reporting...

Job Description:We are seeking a highly skilled Regulatory Compliance Expert to join our team at Binance. As a leading global blockchain ecosystem, we prioritize compliance and risk management in all our operations.About the Role:The successful candidate will be responsible for handling and reviewing assigned Suspicious Activity Report (SAR) cases within...

About the RoleThe Financial Planning Expert will lead forecasting, budgeting, and variance analysis for revenue and COGS. You will also conduct detailed margin analysis by business line to ensure profitability and cost efficiency.

The Role OverviewLamar Holding is seeking an experienced Financial Modelling Expert to join our team. As a key member of the investment committee, you will be responsible for conducting comprehensive due diligence and feasibility studies to assess potential investment targets.

Our TeamA&S Management Consultancy is committed to hiring top talent to join our team. As an Anti-Money Laundering (AML) Compliance Officer, you will play a vital role in ensuring our company remains compliant with all applicable laws and regulations.Key QualificationsStrong analytical skills with the ability to interpret complex dataProven experience in due...

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...

Bank ABC seeks to recruit a Manager in the Transaction Monitoring Unit Department within the Group Operations based in our Head Office, in Bahrain. The Manager, Transaction Monitoring Unit will be required to analyze and process transactions, client KYC and account activity within the Transaction Monitoring Unit, acting as a Subject Matter Expert for both...

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...

Job DescriptionBachelor of Business Administration (Management)Nationality: Any Nationality Vacancy: 1 VacancyKey Responsibilities:• Assist with a broad range of legal and regulatory matters, including regulatory perimeter assessments, licensing and registration applications, product assessment and regulatory investigations across the Middle East, with a...

Company DescriptionA&S Management Consultancy, based in Bahrain, is a trusted partner for businesses seeking expert management consultancy services. We specialize in providing strategic solutions aligned with local market dynamics and global industry standards, empowering businesses to thrive. Our services include business advisory, company formation,...

Job Title: Lead Accounting Expert (Chief Accountant/Manager level)We are seeking an experienced and highly skilled Lead Accounting Expert to join our reputable clients in the market.Main Responsibilities:Provide high-quality accounting services, including financial statement preparation, bookkeeping, and tax compliance.Conduct financial analysis and provide...