Risk Analyst for Financial Crime Compliance

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,...

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...

The company is seeking a Financial Crime Specialist to support the Head of Compliance & MLRO in detecting and preventing financial crimes. The successful candidate will be responsible for conducting robust oversight of the regulatory compliance universe, identifying and mitigating financial crime risks, and providing assurance to senior management on...

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,...

**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...

**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...

About Avana CompaniesA people-first organization, AVANA Companies is the sum of our team members. Our goal is to enrich their lives as much as we enrich the lives of our clients and partners.At Avana Companies, our passion is our people, and our purpose is to deliver Capital for a Better Tomorrow.We're lucky that every day we get to collaborate and work...

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...

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 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 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...

Job DescriptionThe primary objective of this role is to review loan applications and ensure compliance with regulatory standards. This involves assessing the creditworthiness of applicants, conducting thorough reviews of financing approval requests, and interacting with customers when necessary.Key ResponsibilitiesConduct comprehensive reviews of loan...

At Avana Companies, we're passionate about delivering Capital for a Better Tomorrow. As a united team, we pursue our purpose with energy and dedication. One key role that drives this mission is the Credit Analyst position.Role OverviewThe Credit Analyst, also known as Portfolio Management Officer, plays a vital part in ensuring the stability and...

**Job Overview**We are seeking a highly skilled Chief Risk and Compliance Officer to join our team at Bank ABC. As a key member of our management team, you will play a critical role in ensuring the bank's risk management framework is effective and aligned with industry best practices.About the Role:Develop and implement a comprehensive risk management...

About RESORESO is committed to delivering exceptional loan application experiences that meet the unique needs of our customers. We seek talented individuals who share our passion for regulatory compliance and lending excellence.Job DescriptionAs a Financial Risk Assessment Trainee, you will play a pivotal role in reviewing loan applications and identifying...

**Job Overview:**Gulf Air Group seeks a highly skilled Senior Financial Analyst to join its team. As a key member of the financial department, you will be responsible for analyzing and preparing detailed statistics relating to fleet and root schedules for operating years.**Key Responsibilities:**Analyze and prepare detailed statistics and financial manpower...

About the OpportunityOur client is seeking a Compliance and Risk Expert to join their team as an Audit Manager. The ideal candidate will have a strong background in auditing and experience managing teams on complex engagements. Responsibilities include:Developing and implementing effective compliance and risk management strategies.Leading audit teams or...

Job DescriptionThe RESO company is seeking a seasoned Credit Controller to join its finance team. This role will be instrumental in driving the company's credit and collections strategy, ensuring timely payment acquisition and reducing credit risk.About the Role:We are looking for an individual with a keen analytical mind, exceptional communication skills,...

Career Opportunities with Avana Companies A great place to work. As a people-first organization, AVANA Companies is the sum of our team members. Our team is the heart of our organization, across all our brands. Given everything they bring to the table, our goal is to enrich their lives as much as we enrich the lives of our clients and partners. At the end of...