Financial Crimes Investigator

We are looking for a highly skilled professional to join our team as a Financial Crime Prevention Manager.In this role, you will be responsible for leading our Customer Due Diligence Unit and ensuring that our business operations are compliant with regulatory requirements.You will develop and implement procedures for CDD processes, handle onboarding and...

Job Description: Systems Specialist - Net Reveal Start Date: ASAPLocation: Bahrain Contract Duration: 12 months (on-site, with a possible extension)Work Schedule: 5 days per week Compensation: Competitive monthly rate About the Company: This is an exciting opportunity to join a premier financial institution in Bahrain, known for its cutting-edge technology...

Job Description: Systems Specialist - Fircosoft Start Date: ASAPLocation: Bahrain Contract Duration: 12 months (on-site, with a possible extension)Work Schedule: 5 days per week Compensation: Competitive monthly rate About the Company: Join a leading financial institution in Bahrain, recognized for its innovation and adherence to global compliance standards....

Job DescriptionAs a Financial Crimes Investigator, you will play a critical role in preventing and detecting financial crimes. Your responsibilities will include handling and reviewing assigned SAR cases, maintaining SAR escalation logs, and partnering with internal stakeholders to enhance the quality of SARs. You will also need to maintain client...

Direct message the job poster from stc pay Specialist HR Operations (Recruitment) at stc Bahrain *Job Objective: Primarily responsible for support implementation of the compliance program, ensuring that the Company is in compliance to regulatory requirements and internal procedures. Job Specifications: Monitors performance of the AML/CFT program and related...

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 universe, consisting of the applicable laws and regulations in the various jurisdictions...

Job Title: Chief Financial Operations ManagerAbout the Role: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...

**Job Description:**The Chief Operating Officer will report directly to the President of the University and be responsible for overseeing various departments, including Finance, Human Resources, IT, and Facilities and Purchasing.**Responsibilities:**Provide strategic guidance and oversight to ensure the efficient management of university resourcesSupervise...

**Job Summary:**We are seeking a highly experienced Chief Operating Officer to join our team at Gulf University, Kingdom Of Bahrain. The successful candidate will be responsible for overseeing various departments, including Finance, Human Resources, IT, and Facilities and Purchasing.**Responsibilities:**Provide strategic guidance and oversight to ensure the...

**About the Role:**Gulf University, Kingdom Of Bahrain is seeking a highly skilled and experienced Chief Operating Officer to lead our administrative operations. The COO will be responsible for providing strategic guidance and oversight to ensure the efficient management of our university's resources.**Key Responsibilities:**Provide advice and...

**Company Overview:**Gulf University, Kingdom Of Bahrain is a leading educational institution seeking a highly skilled and experienced Chief Operating Officer to lead our administrative operations. The COO will be responsible for providing strategic guidance and oversight to ensure the efficient management of our university's resources.**Key...

Bank ABC seeks to recruit a Manager in the Transaction Monitoring Unit Department within the Group Operations based in our Head Office, in Bahrain. The Manager, Transaction Monitoring Unit will be required to analyze and process transactions, client KYC and account activity within the Transaction Monitoring Unit, acting as a Subject Matter Expert for both...

Company Overview:Gulf University, Kingdom Of Bahrain is seeking a highly skilled and experienced Chief Operating Officer to lead our administrative operations. The COO will be responsible for providing strategic guidance and oversight to ensure the efficient management of our university's resources.Job Description:The Chief Operating Officer will report...

Chief Operating Officer - Manama - Gulf UniversityThe Chief Operating Officer serves as a key advisor to the University President, providing strategic guidance and oversight of administrative functions.Key Responsibilities:Offer expert advice and propose recommendations to the President.Supervise and direct staff administrative activities.Oversee 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...

The Gulf University seeks a highly skilled and experienced Chief Operating Officer to oversee its administrative functions. The ideal candidate will possess excellent communication skills, be able to create and maintain effective work relationships with staff, and adapt to changes.Job Responsibilities:Provide strategic guidance and recommendations to the...

Job Description We are looking for a senior accountant to perform and coordinate accounting duties within our organization. The senior accountant's responsibilities include preparing financial reports, performing account reconciliations, preparing tax returns, assisting with audit preparations, and performing other accounting duties as assigned....

Company OverviewBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Our mission is to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.Salary and BenefitsWe offer a competitive salary and...

Job Title: Senior AccountantJob 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 DescriptionThe Chief Operating Officer shall report to the President of the University.Responsibilities:Provide advice and propose recommendations to the President.Supervise staff administrative activities.Oversee the Finance, Human Resources, IT, and Facilities and Purchasing departments at the university.Ensure all requirements are met to accomplish...