Financial Crime Prevention Specialist

The company is seeking a Financial Crime Specialist to support the Head of Compliance & MLRO in detecting and preventing financial crimes. The successful candidate will be responsible for conducting robust oversight of the regulatory compliance universe, identifying and mitigating financial crime risks, and providing assurance to senior management on...

**Role Summary:** We are seeking a highly experienced Compliance Supervisor and Regulatory Affairs Specialist to join our team. The successful candidate will have a strong background in regulatory compliance and a proven track record of delivering high-quality results.Key Responsibilities:Develop and implement comprehensive compliance programs that meet...

Job DescriptionThe Group Compliance Department at Bank ABC is seeking a highly skilled Senior Financial Crime Risk Analyst to join our team in Bahrain.Company OverviewBank ABC is a leading financial institution in the region, committed to delivering exceptional customer service and building long-term relationships with our clients.Job SummaryWe are looking...

Role Description:The Head of Customer Due Diligence and Screening Unit will be responsible for managing the end-to-end CDD process, from onboarding to periodic reviews. This includes developing procedures and workflows, handling exceptions, and maintaining records.Key Skills:Strong knowledge of AML/CFT and sanctions regulatory requirementsStrong knowledge of...

**About Us:** eFinancialCareers is a leading platform for financial services professionals. We are dedicated to helping our clients achieve their goals in an ever-changing industry.As a Compliance Supervisor and Regulatory Affairs Specialist, you will play a crucial role in ensuring the company's compliance program is effective and robust. Your...

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,...

Oncology Medication Specialist - Manama - Bahrain Specialist Hospital About Oncology Pharmacy Services The oncology pharmacy at Bahrain Specialist Hospital plays a crucial role in delivering comprehensive cancer care. Our team of experts collaborates closely with medical staff to ensure the safe and effective use of anti-cancer medications. Key...

The company is seeking a highly skilled Regulatory Compliance Expert to support the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group.Key Responsibilities:Develop and implement comprehensive compliance programsConduct robust oversight of regulatory compliance universeProvide...

**Job Overview:** eFinancialCareers is a leading provider of financial services solutions. We are seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the effectiveness of our compliance program and providing expert guidance to...

About RESOCompany OverviewWe are a technology-driven company based in Bahrain, on a mission to make healthy food accessible through innovative solutions.Our team is passionate about driving this mission forward by providing better, faster, and cheaper ways to access food.Job DescriptionWe are seeking an experienced Financial Reporting Specialist to support...

Company OverviewBahrain Specialist Hospital is a renowned healthcare provider offering exceptional patient care and innovative treatments. Our team of experts works tirelessly to deliver cutting-edge cancer care services.Job DescriptionThis role involves providing expert care to patients with various types of cancer by ensuring safe and effective use of...

About The RoleThe Financial Operations Specialist will play a key role in ensuring the accuracy, integrity, and efficiency of the financial records within the finance operations department. This position is responsible for maintaining the general ledger, supporting accounts payable operations, performing month-end close activities, and supporting financial...

**Job Description:** eFinancialCareers is seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for developing and implementing comprehensive compliance programs that meet regulatory requirements.Key Responsibilities:Manage and execute...

Company OverviewKPMG in Bahrain is a leading professional services firm with over 350 professionals and partners from more than 20 countries. Our clients benefit from a range of locally supported Audit, Tax, and Advisory services.Our Advisory PracticeKPMG's Advisory practice is one of the largest worldwide, with significant growth potential. Our...

Company OverviewBahrain Specialist Hospital is committed to delivering high-quality patient care through our comprehensive cancer services. Our team of experts works closely with medical staff to ensure the safe and effective use of anti-cancer medications.Job DescriptionThis role involves conducting regular audits of prescriptions and antibiotics to...

Job DescriptionThis role oversees Management Information Systems, general accounting, and accounts payable functions. The incumbent ensures accurate and timely financial reporting, compliance with accounting and tax regulations.ResponsibilitiesMIS and Reporting: Develop, implement, and maintain effective MIS systems to support business...

**Job Overview:**We are seeking a highly skilled KYC Team Leader to join our team at RESO. As a KYC Team Leader, you will be responsible for conducting Customer Due Diligence and Enhanced Due Diligence on customers and reviewing highlighted reverse screening alerts from Group Compliance.**Key Responsibilities:Handle and monitor triggers generated by the...

About Oncology Pharmacy ServicesThe oncology pharmacy at Bahrain Specialist Hospital plays a vital role in delivering comprehensive cancer care. Our team of experts collaborates closely with medical staff to ensure the safe and effective use of anti-cancer medications.Key Responsibilities:Monitoring and preventing adverse drug reactionsConducting regular...

About Bahrain Specialist HospitalOur hospital is a leading healthcare provider in the region, delivering high-quality patient care through our comprehensive cancer services.Key Responsibilities:Providing expert care to patients with various types of cancer by ensuring safe and effective use of anti-cancer medicationsConducting regular audits of prescriptions...

Company Overview:\Helpers to our financial planning include strategic decision making, precise budgeting, and efficient financial operations. Our company operates in the Recruitment industry, with a focus on Executive Search and Placement Firm services. This role will be part of our Accounts department, which encompasses Taxation, Audit, and Company...