Forensic Investigations Lead

We're looking for an AML Investigator to join our team at Binance. As a key member of our compliance department, you'll play a crucial role in ensuring our platform operates within regulatory requirements.About the RoleIn this position, you'll be responsible for investigating and resolving suspicious activity reports (SARs), maintaining SAR escalation logs,...

Job Summary We are seeking a seasoned professional to join our team as a Forensic Services expert. This role requires 8-25 years of experience in accounts, finance, tax, consulting services, or audit. The ideal candidate will have expertise in forensic investigations, fraud risk reviews, and report drafting. Main Responsibilities: Perform in-depth forensic...

Work Experience: 8.0 Year(s) To 25.0 Year(s)Function: Accounts / Finance / Tax / CS / Audit Responsibilities: Perform forensic investigations and fraud risk reviews/assessments. Draft reports and presentations on findings and recommendations for clients. Work together with data engineers and intelligence professionals to bring all relevant information to...

Assistant Director of Finance · The role aims to be recognized as trusted advisors in the hotel or hotels. This role supports the finance lead to attract and retain best-in-class finance professionals. · This role assists in developing their finance team and enables them to thriv... Florence International Consulting Manama Head of Financial Operations -...

CO-Founder and CTO | Cyber Forensic Investigator | Cyber Security Analyst | IT Specialist Note: Only Bahraini candidates will be considered for this role. Job Summary: We are looking for a proactive and results-driven Online Sales Executive to join our team in Bahrain. This role will focus primarily on reaching and engaging potential customers through online...

We are seeking a highly skilled and experienced cybersecurity professional to lead our team in Bahrain. The ideal candidate will possess a deep understanding of information security, business operations, and sales strategies.Job ResponsibilitiesProduct Portfolio Mastery: Develop a comprehensive understanding of Cyber Knight's product portfolio, including...

About the RoleWe are looking for an experienced Development Team Lead to join our IT Software Department. As a key member of our team, you will be responsible for leading the development team, guiding the development process, and ensuring the delivery of high-quality software solutions.Key Responsibilities:Refining requirements with business analysts and...

About 01 SystemsAt 01 Systems, we are dedicated to delivering high-quality software solutions that meet the needs of our clients. We are seeking a seasoned Solution Architect to lead our team of skilled developers in delivering complex software projects. As a key member of our IT Software Department, you will be responsible for guiding the development team,...

Job Responsibilities: Support the growth of the Risk Consulting business in Bahrain, specifically in the FS sector. Lead large and complex projects and provide subject matter expertise on engagements. Take responsibility for innovation, practice growth, and team development. Minimum Qualifications: A recognized degree in Accounting/Finance/Business or...

Faba Commercial Services is the leading material-handling company in the GCC region, specializing in installing, repairing, and maintaining steel, fabric & PVC conveyor systems. Role Description This is a full-time role for an Environment, Health and Safety Officer at Faba Commercial Services in Bahrain in the oil and gas industry. The person will be...

Pramac, a Generac Company, is driving the evolution to more resilient, efficient, and sustainable energy solutions.As a Product Engineer at Pramac, you will be responsible for gaining a deep technical understanding of our products and providing a critical interface between internal R&D/engineering and product support teams.This position will involve taking...

Become a part of Binance's dynamic team as a Financial Crime Prevention Analyst. In this role, you'll work closely with our compliance department to investigate and resolve suspicious activity reports (SARs) and maintain SAR escalation logs.About the TeamOur team is dedicated to ensuring the integrity of our platform and adhering to regulatory requirements....

Binance seeks an experienced Regulatory Compliance Expert to join our team. In this role, you'll play a critical part in maintaining the integrity of our platform and ensuring compliance with regulatory requirements.About the RoleYou'll be responsible for investigating and resolving suspicious activity reports (SARs), maintaining SAR escalation logs, and...

We are looking for experienced and energetic professionals with sound understanding of Information Security, Business and Sales Operations in Bahrain. The ideal candidate for this position will succeed in this role if he/she has relevant knowledge, technical depth and passion for technology & cybersecurity. Job Responsibilities: Product Portfolio Mastery:...

About RESO in BahrainWe are a leading professional services firm, employing over 350 talented individuals from around the world. Our clients benefit from our locally supported Audit, Tax, and Advisory services. We pride ourselves on attracting, nurturing, and empowering talent from local communities to deliver exceptional results.Driving Business...

Job DescriptionIn this pivotal role as Chief Operating Officer, you will lead the day-to-day business activities of RESO, ensuring seamless execution in accordance with established policies, goals, and objectives. Your primary focus will be to optimize efficiency and maximize revenue while driving strategic short- and long-term plans for operations,...

Binance, a leading global blockchain ecosystem, is seeking an experienced Compliance Risk Specialist to join our team. This role plays a critical part in maintaining the integrity of our platform and ensuring compliance with regulatory requirements.About BinanceBinance is a pioneer in the cryptocurrency space, operating the world's largest cryptocurrency...

To lead day-to-day business activities in accordance with agreed upon policies, goals and objectives. To obtain optimum efficiency and economy of operations to maximize revenue for Hala Bahrain. In addition, develop strategic short- and long-term plans to cover operations, marketing, human resources, financial performance and growth. KEY...

Job Title: Senior Accountant Job Summary: We are seeking a highly skilled and experienced senior accountant to oversee accounting duties, lead the account team, and direct communication with our general manager. This role involves coordinating accounting functions, preparing financial analyses and reports, and assisting with audit preparations. Key...

Job DescriptionTo lead day-to-day business activities in accordance with agreed upon policies, goals and objectives.The ideal candidate will be responsible for obtaining optimum efficiency and economy of operations to maximize revenue. This includes developing strategic short- and long-term plans to cover operations, marketing, human resources, financial...