Head of Financial Crime Prevention

Job Description:As a Financial Crime Prevention Manager, you will be responsible for preventing and detecting financial crimes at RESO.Key Responsibilities:Monitor and analyze compliance-related data to identify trends and potential risks.Investigate incidents and report findings to management.Assist in the development and implementation of policies and...

About the RoleThis Financial Crime Prevention Expert position is focused on supporting the implementation of the compliance program at stc pay. The role requires a strong understanding of regulatory requirements and risk management principles.Duties and ResponsibilitiesMonitor performance of the AML/CFT program and related activities, taking appropriate...

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,...

Head of Financial Operations – Bahrain An aviation company is seeking an experienced Bahraini Finance Professional to assume the role of Director of Financial Operations. The main responsibilities include: Managing Finance division resources and rigorously allocating and scrutinizing responsibilities of the Finance team. Facilitating business requirements...

Head of Financial Operations – Bahrain An aviation company is seeking an experienced Bahraini Finance Professional to assume the role of Director of Financial Operations. The main responsibilities include: Managing Finance division resources and rigorously allocating and scrutinizing responsibilities of the Finance team. Facilitating business requirements...

**Key Responsibilities:**The Head of Financial Operations will oversee the finance division, managing resources and allocating tasks efficiently. They will facilitate business requirements for internal and external clients, leading the finance department and contributing to the company's overall strategy.**Requirements:**A strong finance educational...

This exciting opportunity is for a Compliance Supervisor and Regulatory Affairs Specialist to join our team at Non-disclosed. As a key member of our organization, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Your primary focus will be on supporting the Head of Compliance & MLRO...

Compliance Supervisor and Regulatory Affairs Specialist Non-disclosed, Manama, Bahrain 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...

The Compliance Supervisor and Regulatory Affairs Specialist plays a critical role in ensuring that our organization remains compliant with regulatory requirements. This individual will be responsible for leading the development and implementation of our compliance program, working closely with the Head of Compliance & MLRO.You will conduct regular audits and...

Responsibilities:• Strategic Leadership: Develop and implement a comprehensive funds management strategy aligned with the company's overall goals.• Foster a high-performing team culture that prioritizes excellence and innovation.• Investment Strategy & Deal Execution: Formulate and execute investment strategies across capital markets and real estate,...

The role of the Compliance Supervisor and Regulatory Affairs Specialist is a vital position within our organization. This individual will be responsible for overseeing the development, implementation, and maintenance of our compliance program. They will work closely with the Head of Compliance & MLRO to ensure that our regulatory obligations are met, and our...

About the job Head of Funds Management - Riyadh Our client is seeking for A Head of Funds Management to lead and shape its investment strategy across capital markets and real estate development. This leadership role offers a unique opportunity for a visionary leader to drive superior returns and propel the company's growth. Responsibilities: Strategic...

**Job Summary:**Florence International Consulting is seeking an experienced finance professional to lead the financial operations of an aviation company. The ideal candidate will have a strong finance background and a minimum of 10 years of experience in finance, with relevant aviation industry experience highly advantageous.The Head of Financial Operations...

Job Title: Head Chef Nationality: Any Nationality Vacancy: 1 Vacancy Role: Implement and consistently monitor the Health & Safety policies including daily operational procedures. Lead, direct, and make necessary decisions ensuring the best business practices; align with the standards of operations. Collaborate, participate, and develop future company...

About the job: Head of Quality Assurance A client of Domo Ventures is looking for a Head of Quality Assurance for the pharmaceutical industry in Bahrain. Preference is given for applicants based in Bahrain. Title: Head of Quality Assurance (Pharmaceutical)Location: Manama, Kingdom of Bahrain Industry: Healthcare/Medical/Pharmacy Qualifications: Bachelor's...

Key ResponsibilitiesThe successful candidate will be responsible for:Supporting the Head of Group Finance in managing their calendar and coordinating meetings.Assisting with administrative tasks, including holidays, resource planning, attendance tracking, and progress monitoring.Compiling financial reports and budgets/forecasts.You will also be responsible...

Head Chef - Exciting New Japanese & Mexican Fusion RestaurantLocation: Soya Restaurant, Bahrain Type of Contract: Permanent (2-year contract with potential for renewal) Start Date: July 2024 Salary: Negotiable depending on Qualifications and Years of experience About Soya Restaurant: Soya is a vibrant new local brand debuting in Bahrain with plans to expand...

Job SummaryWe are seeking a highly skilled and experienced Senior Financial Analyst to join our team. As a key member of our Commercial Division, you will play a critical role in driving business growth and profitability through strategic financial planning and analysis.The ideal candidate will possess a strong background in finance, accounting, and...

This is a rare opportunity to join a pioneering financial services company that's redefining Islamic banking and fintech solutions globally. As our Head of Digital Transformation, you'll be responsible for driving business growth through innovative digital solutions.Key ResponsibilitiesDevelop and Implement IT Strategies: Formulate and execute IT strategies...