Financial Intelligence Expert

**Grant Thornton Bahrain: Your Partner for Strategic GrowthWe are a leading advisory firm dedicated to helping businesses thrive in the dynamic market of Bahrain. Our team of experts provides tailored solutions to address the unique needs of our clients.Role Description: We are seeking a highly skilled Financial Modeling Expert to join our Growth &...

Job OverviewThe Financial Crime Compliance Research & Risk Analyst position at Bank ABC requires a highly skilled professional to support effective financial crime risk management. This involves in-depth research, analysis, and data structuring in close cooperation with the VP Group Financial Intelligence, Risk & Analytics.Key ResponsibilitiesSupport the...

Job DescriptionWe are looking for a Senior Financial Services Advisor to join our team at RESO. As a key member of our Priority Clients business, you will be responsible for providing expert advice and guidance to high net worth individuals on investments and wealth management.Key Responsibilities:Conduct comprehensive financial assessments and create...

Job DescriptionAt JobItUs, we are seeking a seasoned Senior Audit Expert to join our team. In this role, you will be responsible for leading audit teams and conducting financial statement audits to ensure accuracy and regulatory compliance.Key Responsibilities:Lead audit teams in assessing the effectiveness of internal systems and controlsInvestigate...

AR Al-Almin Co is seeking a highly skilled and experienced Senior Accountant to join our team.About the CompanyWe are a dynamic and growing company that values innovation, excellence, and teamwork.Job DescriptionThe successful candidate will be responsible for leading the accounting team and overseeing the preparation of financial reports, including balance...

We are RESO, a pioneering organization at the forefront of AI technology. We are currently seeking an exceptional Sr Hardware Design Development Expert to join our team in this pivotal role.About the RoleThis is a rare opportunity for a skilled hardware design developer to directly contribute to the advancement of our Large Language Models (LLMs). As a key...

At RESO, we are seeking a highly motivated and results-driven Global Trade Finance Sales Expert to join our dynamic team. As a key member of our sales team, you will be responsible for identifying new business opportunities and generating sales from your country of residence.About the RoleThe successful candidate will have 1+ years of experience in financial...

Job DescriptionThe Financial Crime Compliance Research & Risk Analyst role at Bank ABC involves supporting the Group Head of Financial Crime Compliance and the VP GFIU, Risk and Analytics in managing financial crime risks. This includes conducting in-depth research, analysis, and data structuring.ResponsibilitiesSupport the Sanctions, AML/CTF, and/or FCC...

**Join Our Team of Experts at Grant Thornton BahrainWe are a leading advisory firm that values expertise, innovation, and collaboration. Our team of professionals provides bespoke solutions to address the unique challenges of our clients.Role Overview: As a Transaction Advisory Services Director, you will lead our Growth & Transaction Advisory team in...

**About Us:** Grant Thornton Bahrain is a leading advisory firm that provides expert services to clients across various industries.**Job Overview:We are seeking a skilled Strategic Advisory Professional to join our team in Bahrain. As a key member of our Growth & Transaction Advisory team, you will play a vital role in supporting clients through complex...

About Arab Banking Corporation">Arab Banking Corporation is a forward-thinking banking institution that prioritizes risk management and governance. Our Group Audit Department plays a vital role in ensuring the highest standards of integrity and transparency.">Risk Management Expert Role">We are seeking an experienced Risk Management Expert to join our team...

About the JobWe are looking for a highly skilled Property Consultant to join our team. The successful candidate will be responsible for providing expert advice to clients on property investments, analyzing market conditions, and identifying opportunities to help clients achieve their goals.ResponsibilitiesDetermining clients' needs and financial abilities to...

Key Role: Vice President of Academic OperationsGulf University is a premier academic institution seeking an exceptional Vice President of Academic Operations to lead its administrative and financial operations.The ideal candidate will be responsible for overseeing the university's strategic planning, finance, human resources, IT, and facilities...

Are you a results-driven professional looking to take your career to the next level? Citigroup Inc. has an exciting opportunity for a Service and Sales Specialist to join our team in Dubai.As a key member of our customer service team, you will play a critical role in delivering exceptional client experiences by providing timely and effective resolutions to...

Citigroup Inc. is a leading global financial institution with a commitment to excellence and innovation. We are currently seeking a highly motivated and experienced professional to fill the role of Service and Sales Specialist in our customer service team.As a key member of our team, you will be responsible for delivering exceptional client experiences by...

Our Luxury SpaAt Mövenpick Hotel Bahrain, our luxury spa is a serene oasis where guests can relax and rejuvenate. Our expert therapists offer a range of treatments, from massages and facials to body wraps and scrubs.Job RoleJob DescriptionThis is a senior leadership role responsible for managing our luxury spa. The successful candidate will have a strong...

We are seeking a highly motivated individual to join our team as a Sales Associate. In this role, you will be responsible for driving customer engagement, educating potential clients about our platform, and fostering lasting relationships.Responsibilities:Actively engage with customers, providing information about cryptocurrency, our platform, and how to use...

Grant Thornton Bahrain is seeking a highly motivated and experienced professional to join our dynamic team as a Supervisor - Audit & Assurance. As a key member of the audit team, you will be responsible for leading and managing various client engagements across different industries.Key Responsibilities:Plan, execute, and complete audit engagements to ensure...

Senior Executive Vice President OperationsAt Gulf University, we are seeking a highly skilled and experienced professional to lead our administrative team as a Senior Executive Vice President for Operations. This key leadership role involves providing strategic guidance to the President on university-wide initiatives.About the Position:This is a unique...

We're an international bank with a purpose to drive commerce and prosperity through our unique diversity. As an Associate Director, Priority Clients, you'll play a key role in helping us achieve this goal.Job DescriptionIn this role, you'll be responsible for managing high-value client relationships, driving portfolio growth, and delivering exceptional...