Compliance Analyst Professional

Job DescriptionThe Financial Crime Compliance Research & Risk Analyst role at Bank ABC involves supporting the Group Head of Financial Crime Compliance and the VP GFIU, Risk and Analytics in managing financial crime risks. This includes conducting in-depth research, analysis, and data structuring.ResponsibilitiesSupport the Sanctions, AML/CTF, and/or FCC...

Job OverviewThe Financial Crime Compliance Research & Risk Analyst position at Bank ABC requires a highly skilled professional to support effective financial crime risk management. This involves in-depth research, analysis, and data structuring in close cooperation with the VP Group Financial Intelligence, Risk & Analytics.Key ResponsibilitiesSupport the...

About the RoleWe are seeking a talented Financial Crime Compliance Research & Risk Analyst to join our team at Bank ABC. The successful candidate will be responsible for supporting the Group Head of Financial Crime Compliance and the VP GFIU, Risk and Analytics in managing financial crime risks.Key TasksMonitor and execute research on regulatory and industry...

eFinancialCareers is seeking a seasoned Compliance Program Manager to oversee the development and implementation of our compliance program. In this crucial role, you will work closely with the Head of Compliance & MLRO to ensure the program aligns with regulatory requirements.Main Responsibilities:Developing and managing compliance policies and...

The eFinancialCareers team is seeking a highly skilled Regulatory Compliance Expert to join our ranks. In this pivotal role, you will play a critical part in developing, managing, and executing the compliance program across the organization.Key Responsibilities:Supporting the Head of Compliance & MLRO in ensuring the compliance program aligns with regulatory...

Financial Crime Risk ManagementThe Financial Crime Compliance Research & Risk Analyst position at Bank ABC requires a professional to manage financial crime risks effectively. This involves in-depth research, analysis, and data structuring in close cooperation with the VP Group Financial Intelligence, Risk & Analytics.Key ResponsibilitiesWork closely with...

We are looking for a Risk and Assurance Professional to join our eFinancialCareers team. In this key role, you will provide assurance on the effectiveness of our compliance program and identify areas for improvement.Key Accountabilities:Providing assurance on the adequacy of our compliance programIdentifying and assessing potential risks to the...

Job Overview\Citi is seeking talented individuals to join its Technology Summer Program as a Software Engineer. This 10-week program provides an opportunity for students to gain hands-on experience in software development, work on real-world projects, and build a strong foundation for their future careers.\As a member of the Citi Technology team, you will...

Work EnvironmentAs a Junior SOC Analyst, you will be part of a dynamic team that is passionate about delivering exceptional results.Key Performance IndicatorsIdentify and mitigate potential security threats.Develop and maintain relationships with key stakeholders.Contribute to the development of security policies and procedures.

Job Description: At Propel Consult, we are seeking a highly skilled and detail-oriented Legal Associate to join our team. This is an exceptional opportunity for a professional looking to apply their knowledge of Bahrain law in a dynamic and challenging environment. As a Legal Associate, you will play a crucial role in ensuring that our client's operations...

About This RoleWe are seeking a highly skilled Compliance Analyst to join our team, responsible for reviewing and escalating SAR cases, maintaining accurate escalation logs, and supporting client off-boarding processes.Key ResponsibilitiesCase Review and Escalation: Handle and review assigned SAR cases within established SLAs, providing guidance to relevant...

Job Description:We are seeking a highly skilled Strategic Risk Governance and Compliance Officer to join our team at Bapco Refining. This is an exciting opportunity for a professional with a passion for risk management and governance to make a real impact in our organization.About the Role:The successful candidate will be responsible for overseeing the...

Job Role">We are looking for a highly skilled Tax Advisory Manager to join our team in Bahrain.">Key Responsibilities">Provide tax advisory services to clients, ensuring compliance with local laws and regulations.Develop and maintain strong relationships with clients, understanding their tax needs and providing tailored solutions.Stay up-to-date with changes...

At Parsons, we are committed to delivering exceptional services in infrastructure development.We seek an experienced Safety-Critical Structures Inspector to join our team and contribute to the success of our projects.The ideal candidate will have a strong background in structural engineering and inspection, with a proven track record of ensuring site safety...

Key Responsibilities Lead on complex audit engagements and manage teams to deliver high-quality results. Define and execute comprehensive audit strategies that align with IFRS and promote a culture of excellence. Contribute to talent acquisition, retention, and training initiatives for Assurance professionals. Requirements 7 years of experience in external...

Olgoonik Federal, LLC is an Equal Opportunity Employer committed to creating benefits for our Alaska Native shareholders and fueled by the belief that high-quality operations must remain of the highest quality. As a professional contracting company with experience in diverse environments, we are seeking a Quality Control Specialist to manage our quality...

Senior AccountantWe are seeking a highly skilled and experienced Senior Accountant to join our team in Abroad Work. As a Senior Accountant, you will be responsible for managing the financial transactions of our organization and ensuring accuracy and compliance with accounting standards.The ideal candidate will have at least 5 years of experience in...

We are seeking a highly skilled Senior Accountant to join our team at AR Al-Almin Co.About the RoleThe ideal candidate will have a proven track record of success in accounting and financial management, with a strong focus on leadership and teamwork.Main ResponsibilitiesAccounting Leadership: Provide strategic guidance and oversight to the accounting team,...

Company Overview:Huawei is a leading provider of telecom solutions, owned entirely by its employees. We strive to deliver innovative customer-centric products and services that meet the needs of our customers. Through our comprehensive strengths in wireline, wireless, and IP technologies, we have established end-to-end advantages in telecom network...

Key ResponsibilitiesCoordinate all government services and maintain accurate records.Manage Tamkeen Processes and ensure compliance with regulations.Oversee monthly attendance and payroll, including earnings and deductions.Develop and implement effective recruiting strategies to attract top talent.