Senior Financial Crime Risk Analyst

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,...

Job SummaryAs a Senior Accountant at Clarendon Parker Bahrain, you will play a key role in maintaining the accuracy and integrity of our financial records. Your duties will include preparing financial statements, analyzing financial data, and implementing accounting control procedures. We offer a competitive salary and benefits package, as well as...

Job DescriptionThe Senior Accountant will be responsible for applying accounting principles and procedures to prepare accounts and timely accurate financial reports and statements. This role requires strong analytical and problem-solving skills, with the ability to work independently and as part of a team.

Job SummaryThe successful candidate will be responsible for achieving assigned revenue targets through the provision of sound financial solutions to retail banking clients and/or relationship managers.Key ResponsibilitiesMeet assigned targets and contribute to the bank's share of wallet in the Capital Markets Product Solutions product suite.Proactively...

About the Company:Clarendon Parker Bahrain is an International Recruitment Specialist Consultancy based in Bahrain's Seef Business District. We specialize in mid to senior level professional, managerial, technical recruitment and staffing solutions in Bahrain and beyond.Our Expertise:We know the market and we know our candidatesWhy Join Us:Opportunity to...

Job Summary The incumbent is to achieve assigned revenue targets through sound provision of treasury solutions to Retail Banking Clients and/or Relationship Managers in order to meet clients' desired investment objectives and increase bank's share of wallet. Key Responsibilities Responsible for meeting assigned targets and contribute to Capital Markets...

Main Purpose of Job:Responsible for applying accounting principles and procedures to prepare accounts and timely accurate financial reports and statements.Essential Work ActivitiesPreparing monthly, quarterly and annual financial statements.Compile and analyze financial information to prepare financial statements including monthly and annual...

About the RoleWe are seeking an experienced Senior Accountant to join our team at Clarendon Parker Bahrain. The successful candidate will have a strong background in accounting and finance, with a focus on financial analysis and reporting. Key responsibilities include preparing monthly, quarterly and annual financial statements, compiling and analyzing...

Job ProfileWe are looking for an experienced Senior Accountant to join our team at Clarendon Parker Bahrain. As a key member of our finance team, you will be responsible for ensuring the accuracy and integrity of our financial records. You will also assist in the preparation and review of budgets, and monitor and review accounting and related system reports...

About the RoleWe are seeking a highly skilled and experienced Operations Lead to join our team in Bahrain. The ideal candidate will have a strong understanding of financial regulations and a proven track record of managing and optimizing operational processes.Responsibilities:Ensure the successful delivery of operational projects and initiatives.Develop and...

At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity This is a period of unprecedented change in the tax arena with technological innovation and regulatory change...

Bank ABC seeks to recruit a Senior Financial Crime Analyst within the MLRO unit in the Group Compliance Department. This position is responsible to implement and operationalize Group Compliance policies and procedures including on financial crime compliance, and to assist with building and ensuring Group framework to track, analyze and implement applicable...

. **Head of Financial Crime**Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and...

Bank of Jordan, a leading financial institution in the Middle East, is seeking a talented and analytical Financial Analyst to join our team in Bahrain. As a Financial Analyst, you will be responsible for conducting financial analysis, preparing financial reports, and providing insights to support strategic decision-making. At Bank of Jordan, we value...

The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize...

**Job Description: Systems Specialist - NetReveal**: **Start Date**: ASAP **Location**: 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...

job Title **Financial Analyst** Reports to Chief Development Officer **Responsibilities**: 1.1 Leading all activities in financial and legal workstream to achieve financial close. 1.2 Present weekly updates to Sr. Management and apprising them of risks involved. 1.3 Monitor timelines and ensure they are adhered to agreed timelines. 1.4 Manage...

**The opportunity** **Your key responsibilities**: - Work with our internal business stakeholders, internal and external lawyers, compliance officers, fraud investigators, and regulatory authorities on projects related to regulatory compliance, including AML/CFT, risk management, internal control systems (assessments, improvements, developments), as well...

Associate - Risk Management - Bahrain open to Nationals only **The opportunity** **Your key responsibilities**: - Work with our internal business stakeholders, internal and external lawyers, compliance officers, fraud investigators, and regulatory authorities on projects related to regulatory compliance, including AML/CFT, risk management, internal...

-Non-disclosed Manama, Bahrain Posted 42 minutes ago Permanent competitive **Department: Group Corporate Communications** **Reporting Line: Group Head of Corporate Communications** ABC seeks to recruit a Senior Content Specialist in the Group Corporate Communications Department based in Bahrain. The Senior Content Specialist is an opportunity to play a...

Great opportunity to join a fast-growing business - Competitive remuneration package - Part of a dynamic team that embraces diversity and great initiatives **About the Company** Hejaz MENA W.L.L is part of Hejaz Group that provides a broad range of financial services across investment management, pension management services, financial advice, and lending to...

Financial Analyst **About **Calo** Launched in Bahrain in November of 2019, Calo is on a mission to make healthy easy. We’re a team of dedicated people driving this mission by providing better, faster, and cheaper ways to access food through technology. **Role overview** We are looking for a Financial Analyst to provide accurate and data-based...

We have an open role for the position of an Investment Analyst for our clients who is a reputed Insurance company in Bahrain. **Responsibilities**: - Assessing business and asset valuations. - Calculating risks and opportunities for potential and current clients. - Monitoring market trends and investment portfolios. - Analyzing previous investment...

**Job Description: Systems Specialist - Fircosoft**: **Start Date**: ASAP **Location**: 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...

**Description** We are looking to hire Financial Planning/ Supply Chain Analyst in Egypt. The work location will be 10th of Ramadan, Egypt The role of the Sr FP&A Analyst (Network Profitability) is to proactively support the optimization of the individual business units to increase the overall profitability of the region. He/She should develop a helicopter...

**Description** We are looking to hire Financial Planning/ Supply Chain Analyst in Egypt. The work location will be 10th of Ramadan, Egypt The role of the Sr FP&A Analyst (Network Profitability) is to proactively support the optimization of the individual business units to increase the overall profitability of the region. He/She should develop a helicopter...

**Job Description: Project Manager**: **Start Date**: ASAP **Location**: Bahrain **Contract Duration**: 12-15 months (on-site, with a possible extension) **Work Schedule**: 5 days per week **Compensation**: Competitive monthly rate **About the Company**: This is an opportunity to join a leading financial institution in Bahrain, renowned for its innovative...

**Job Profile**:Financial Planning Analyst **Department**: Finance **Reports To**: Chief Financial Officer (CFO) **Location**:Bahrain **Job Summary** The Financial Planning Analyst will play a crucial role in the financial management and strategic planning for Al Abraaj Restaurants Group, analyzing financial data, preparing financial forecasts, and...

Business Analyst **Job Title: Business Analyst** **Come and join our Markets Operations Technology team in Bahrain!** Are you looking for a career move that will put you at the heart of a global financial institution? This role offers the opportunity to partner with Senior Business and Technology leaders within a global financial institution and define...

Business Analyst **Job Title: Business Analyst** **Come and join our Markets Operations Technology team in Bahrain!** Are you looking for a career move that will put you at the heart of a global financial institution? This role offers the opportunity to partner with Senior Business and Technology leaders within a global financial institution and define...

**Job Title: Business Analyst** **Come and join our Markets Operations Technology team in Bahrain!** Are you looking for a career move that will put you at the heart of a global financial institution? This role offers the opportunity to partner with Senior Business and Technology leaders within a global financial institution and define the next generation...