Conducting Comprehensive Due Diligence as a Senior Risk Management Specialist

Customer Due Diligence ManagerThe ideal candidate will be responsible for developing and implementing efficient Customer Due Diligence (CDD) procedures across all business lines.Key responsibilities include:Developing and maintaining CDD policies, procedures, and guidelinesConducting risk assessments and identifying areas for improvementCollaborating with...

Head of Customer Due Diligence and Screening Unit Non-disclosedManama, Bahrain Posted: 6 days ago Type: In-Office Job Contract: Permanent Salary: TBCThe candidate will be managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. The role holder is responsible for developing procedures and...

The candidate will be managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. The role holder is responsible for developing procedures and workflows for all CDD and screening processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in...

We are looking for a Compliance Officer & MLRO to join RESO in Bahrain. The maximum salary for this position is 700 BD.Job Description:Key Responsibilities:Ensure compliance with all relevant regulations, including CBB, Ministry of Industry and Commerce, Ministry of Interior, etc.Manage compliance incidents, reporting failures, and implementing corrective...

The candidate will be managing the Customer Due Diligence (CDD) procedures efficiently and accurately across all business lines. He/ she is responsible for developing procedures and workflows for all CDD processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in accordance with agreed procedures and...

Job Requirements: The candidate will be managing the Customer Due Diligence (CDD) procedures efficiently and accurately across all business lines. He/ she is responsible for developing procedures and workflows for all CDD processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in accordance with agreed...

**Job Overview**We are seeking a seasoned professional to lead our Customer Due Diligence (CDD) procedures, ensuring efficiency and accuracy across all business lines.The successful candidate will be responsible for developing and implementing procedures and workflows for CDD processes, including extended and simplified CDD. This involves managing onboarding...

The candidate will be managing the Customer Due Diligence (CDD) procedures efficiently and accurately across all business lines. He/ she is responsible for developing procedures and workflows for all CDD processes (including extended and simplified CDD). Moreover, handling all onboarding and periodic CDD reviews in accordance with agreed procedures and...

At First Abu Dhabi Bank, we foster an inclusive environment where diversity is valued and respected. Our unique blend of international expertise and local knowledge enables us to learn from our colleagues and grow stronger together.About the RoleThe purpose of this job is to prepare and provide recommendations on credit facilities for a portfolio of large...

At RESO, we believe in creating an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. Our unique position allows us to combine international experience with deep cultural knowledge and local expertise.Job DescriptionThe purpose of this role is to prepare, review and provide appropriate recommendations...

Company OverviewFirst Abu Dhabi Bank is a leading financial institution that values diversity, inclusivity, and employee well-being. Our organization is committed to fostering an environment where every individual can thrive, share their perspectives, and contribute to our collective success.Job DescriptionThe purpose of this role is to provide expert...

Responsibilities:• Financial Planning & Analysis: Lead the development of comprehensive financial models and forecasts, conducting variance analysis to provide insights for strategic decision-making.• Capital Structure Management: Optimize the company's capital structure by managing the mix of debt and equity, evaluating financing options, and making...

Key Responsibilities:Timely Submission and Review: Ensure timely preparation and submission of Credit Applications, conduct client visits, and perform due diligence in coordination with the coverage team.Credit Processing Turnaround Times: Maintain credit processing & approval turnaround times as per agreed SLAs.Account Monitoring: Regularly monitor...

Job DescriptionThe Risk Management Specialist - Retail Banking role at Bank ABC is a critical position within the Group Audit Department, based in our Head Office in Bahrain. This senior-level position involves planning and executing audits and reviews of ila bank and Group Retail to provide Senior Management with independent, objective feedback on the...

About the Position:Domo Ventures W.L.L. is seeking a talented Real Estate Fund Manager to join our team and drive exceptional financial performance through effective investment fund management.The successful candidate will have a deep understanding of real estate markets, investment strategies, and property valuation techniques. They will be responsible for...

AVP & Lead, Credit Management (Large Corporates)Full-time Sub Division: Credit International Division: Group Credit First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We're in a unique position to learn from all our colleagues, combining international experience with deep...

AVP & Lead, Credit Management (Large Corporates)Full-time Sub Division: Credit International Division: Group Credit First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We're in a unique position to learn from all our colleagues, combining international experience with deep...

About the JobCorporate Finance Manager - Riyadh Domo Ventures W.L.L. is seeking a dynamic and experienced Corporate Finance Manager to join their team in Riyadh.This role offers a unique opportunity for a skilled professional to play a key role in managing capital investment portfolios or real estate development projects.Responsibilities:Financial Planning &...

First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We're in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertise. At FAB, you'll have the support of your team and a strong relationship with your...

Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We're in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertise. At FAB, you'll have the support of your team and a strong...