AML/CFT Program Manager

Chief Executive Officer | MBA in Quality Assurance General Duties and Responsibilities: Ebdaa for Microfinance is looking for an Experienced Compliance Officer & MLRO to join our team. We are seeking highly skilled and experienced professionals in compliance and regulatory affairs and anti-money laundering (AML) and counter-terrorism financing (CTF), with...

Job Overview:RESO seeks a highly skilled Compliance Program Specialist to implement and maintain its compliance program.Key Responsibilities:Ensure RESO's adherence to regulatory requirements and internal procedures.Monitor AML/CFT program performance, identify areas for improvement, and recommend enhancements.Stay up-to-date with industry standards 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...

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...

In this key role, you will be responsible for supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program. Your primary focus will be on ensuring that our business practices align with regulatory requirements and industry standards.You will be working closely with various stakeholders across the organization to...

About the RoleThe Chief AML Risk Officer will be responsible for assessing and mitigating money laundering and terrorism financing risks. This includes conducting periodic risk assessments, proposing mitigation measures, and organizing training programs to raise compliance awareness among employees.The ideal candidate will have strong leadership skills,...

Qualifications and SkillsA minimum of a Bachelor's degree in Banking and Finance, Business Administration, Accounting, or an equivalent field.Professional certification in Compliance such as, ICA Diploma and/or CAMS (Certified Anti-Money Laundering Specialist).Minimum 3 years' experience in Compliance and AML/CFT within the banking or financial sector.Strong...

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...

Job DescriptionAs a key member of the RESO team, we are seeking an experienced Chief Compliance Risk Management Officer to join our organization.**About the Role**The ideal candidate will possess a deep understanding of compliance and regulatory affairs, with a proven track record of ensuring adherence to local and international laws and regulations. They...

Job OverviewWe are seeking a seasoned compliance professional to lead our AML efforts. The ideal candidate will have in-depth knowledge of local and international regulations, including the Central Bank of Bahrain's rules and Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.The successful candidate will be responsible for...

EMCO Company is seeking a highly skilled Senior Program Manager to lead our projects in the Kingdom of Bahrain.About the RoleDevelop comprehensive project plans, including timelines, resources, and milestones to ensure successful execution;Lead and coordinate project teams, assigning tasks and ensuring effective communication between team members;Identify...

Job Purpose The role holder is responsible for conducting screening, customer due diligence/enhance due diligence (KYC) at the stage of onboarding customers and the time of periodic review for existing bank customers. The role holder is primarily required to act as first line of defense to mitigate potential risk associated with money laundering, terrorist...

Role OverviewWe are seeking a highly skilled Program Management and Performance Enhancement Specialist to join our team at VIVA Bahrain.About the RoleThis role involves leading the development, enhancement, and implementation of corporate performance management frameworks, ensuring timely and effective execution of strategic priorities, initiatives, and...

We are seeking a highly skilled Academic Quality Controller to join our team. This role is responsible for ensuring academic programs meet quality standards and collaborating with faculty to implement improvements.ResponsibilitiesDevelop and implement quality assurance processes and standards for academic programs.Conduct regular reviews and audits of...

Assistant Program Coordinator This range is provided by Localized. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range About Localized Localized is a career intelligence company that connects learners with industry experts to guide them and employers to hire them. With the support of Tamkeen,...

The ideal candidate will be responsible for collaborating with cross-functional teams to develop, implement, and manage offset programs for global clients. The ideal candidate will also work on identifying, assessing, and managing risks and opportunities. The consultant will report to the Project Manager and liaise with the clients to optimize the program...

Role Overview:As a Risk Management Professional, you will be responsible for managing and mitigating risks at RESO.Responsibilities:Identify and assess compliance risks, recommending measures to mitigate identified vulnerabilities.Work with various departments to integrate compliance initiatives into business processes.Manage compliance incidents,...

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...

Samaritan's Purse International Disaster Relief (HQ)A day in the life of a Regional Program Development Officer, Middle East: At Samaritans Purse, the Gospel really is the center of all we do We start each day with a time of devotions and spend time praying for each other, our staff, and volunteers who serve around the globe. In the role of Regional Program...

Samaritan's Purse International Disaster Relief is a Christian humanitarian organization that provides aid to victims of war, poverty, famine, and natural disasters. We are committed to serving the most vulnerable populations around the world.Job Summary:We are seeking a highly skilled Global Humanitarian Program Strategist to join our team in the Middle...