Financial Crime Prevention Expert

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...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...

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...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible for supporting effective Financial Crime Risk Management by means of in-depth research, analysis,...

**About the Role:**We are seeking an experienced Financial Expert to join our team at Client Of Domo Ventures W.L.L.About the Job:Maintain accurate and up-to-date records of accounts receivable, ensuring timely payment of invoices and verifying debt validity.Process payments for accounts payable, guaranteeing timely remittance of invoices and confirming...

ZAIN1534 - Financial Planning and Analysis Expert Operation Division Finance Location Closing Date27-Mar-2025 About Zain Zain is the pioneer of mobile telecommunications in the Middle East. We began life in 1983 in Kuwait as the region's first mobile operator, and since the initiation of our expansion strategy in 2003, we have expanded rapidly. Read more...

The role of the Financial Planning and Analysis Expert is to independently manage the financial planning and business performance analysis within Zain Bahrain. Reporting directly to the Budgeting and Business Performance Manager, the role combines elements of financial planning, budgeting, and performance analysis to drive strategic decision-making and...

At RESO, we are seeking a talented Financial Services Expert to join our Corporate Finance team. In this role, you will play a crucial part in assisting with the negotiation and execution of funding transactions.The successful candidate will have a solid understanding of financial markets and be able to develop financial models to evaluate the impact of...

Job Overview:The Financial Planning Specialist in Telecom will independently manage the financial planning and business performance analysis within RESO. This role requires an expert who has experience within the telecom field and can combine elements of financial planning, budgeting, and performance analysis to drive strategic...

Job Summary:As a Telecom Financial Planning Expert, you will play a crucial role in managing the financial planning and business performance analysis within RESO. Reporting directly to the Budgeting and Business Performance Manager, your responsibility will be to combine elements of financial planning, budgeting, and performance analysis to drive strategic...

The Compliance Supervisor and Regulatory Affairs Specialist plays a critical role in ensuring that our organization remains compliant with regulatory requirements. This individual will be responsible for leading the development and implementation of our compliance program, working closely with the Head of Compliance & MLRO.You will conduct regular audits and...

Chief Accountant - German Medical CentreOur organization seeks a highly skilled Chief Accountant to play a pivotal role in our financial planning, compliance, and operational audits.Key Responsibilities:Implement innovative ideas to enhance management processes and improve adherence to International Financial Reporting Standards (IFRS), government laws, and...

Job DetailsThis role offers an exciting opportunity to work with Liva Group as a Financial Modelling Consultant. As a member of our team, you will play a key role in ensuring compliance with relevant requirements of the Financial Control/Actuarial across business process areas.Your responsibilities will include providing expert knowledge, skills and...

Compliance Supervisor and Regulatory Affairs Specialist Non-disclosed, Manama, Bahrain 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...

Job OverviewBinance is a leading global blockchain ecosystem, providing industry-leading security, user fund transparency, and an unmatched portfolio of digital-asset products. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem.The ideal candidate will be responsible for handling and reviewing assigned SAR cases...

**About Braxtone Group**Braxtone Group is a leading professional services organization that offers a wide range of accounting, financial, and management consulting services to businesses and individuals. Our team of experienced professionals provides expert guidance and support to help our clients achieve their goals and overcome challenges.**Job...

Company OverviewKONE México is committed to fostering a great work culture, inspiring quality, and efficiency from our team members. We value collaboration, diversity, growth, and well-being, creating a workplace that nurtures these principles.Job DescriptionAs a Service Operations Expert, you will be responsible for delivering high-quality service to our...

Job OverviewWe are seeking a highly skilled Accountant to join our team at MPAssociate. The ideal candidate will have a strong background in accounting, excellent analytical skills, and the ability to work effectively in a fast-paced environment.About the RolePrepare and maintain accurate financial statements and reports to ensure compliance with local...

About the RoleThis Debt Capital Markets Specialist position involves assisting with the development, structuring, and execution of funding transactions, as well as conducting research on market trends and producing materials for debt investors. The successful candidate will have a strong finance or economics background and 5-7 years of experience in banking...

Lead AuditorGrant Thornton Bahrain is a leading professional services firm offering audit, tax, and advisory services. Our team of experts works closely with clients to understand their needs and provide tailored solutions.We are seeking a highly skilled Financial Lead who can contribute to our success. The successful candidate will manage audit engagements...