Anti-Money Laundering Specialist

The role involves managing the Customer Due Diligence (CDD) and Screening procedures efficiently and accurately across all business lines. This includes developing procedures and workflows for all CDD and screening processes, handling onboarding and periodic reviews, and maintaining proper records.Developing and delivering training to CDD Unit and sales...

**The Job:**The Compliance Officer - Anti-Money Laundering will be responsible for maintaining strong working relationships with Customer Service Executives, Relationship Managers, and other intra-department stakeholders.**Responsibilities:Assist with clean-up efforts to remediate key data where required.Perform account closure activity of uncooperative...

**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...

As a Risk Management Specialist at eFinancialCareers, you will play a key role in ensuring the efficient and accurate management of Customer Due Diligence (CDD) and Screening procedures across all business lines. The ideal candidate will have a strong background in developing procedures and workflows for CDD and screening processes, including extended and...

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...

Key ResponsibilitiesThe Head of Customer Due Diligence Unit is responsible for managing all aspects of CDD procedures. This includes developing procedures and workflows for all CDD processes, handling onboarding and periodic CDD reviews, and delivering training to the CDD Unit and sales teams.As a key member of our team, you will play a critical role in...

**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...

**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...

We are seeking an experienced Due Diligence Manager to join our team at eFinancialCareers. As a key member of our CDD and Screening team, you will be responsible for developing and implementing effective procedures and workflows for CDD and screening processes. This includes handling onboarding and periodic CDD reviews, maintaining proper records, and...

**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...

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...

We are looking for a highly motivated Compliance Program Manager to join our team in Bahrain. The successful candidate will be responsible for developing and implementing comprehensive compliance programs, conducting robust oversight of the regulatory compliance universe, and providing assurance to senior management on regulatory...

We are looking for a Risk Oversight Professional to join our team in Bahrain. The successful candidate will be responsible for conducting robust oversight of the regulatory compliance universe, identifying and mitigating risks, and providing assurance to senior management on regulatory compliance.Responsibilities:Conduct regular risk assessments and...

About the RoleThe Apex Group is a leading provider of fund administration and middle office solutions, with a global presence across 112 offices worldwide. As a Fund Accounting Specialist, you will play a vital role in ensuring the smooth day-to-day administration of portfolios allocated to you.Key Responsibilities:Maintain accurate cash activity records and...

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...

**About the Role:**The Risk Assessment Specialist - Retail Banking will be responsible for ensuring that Customer Risk Assessment Methodology (CRAM) is in place for all newly onboarded customers, existing customers, and when any further assessment is required.**Key Responsibilities:Evaluate customer risk profiles and perform periodic reviews to ensure...

Apex seeks a skilled Senior Fund Accountant to oversee the day-to-day administration of our portfolios. As a key member of our operations team, you will serve as the primary point of contact for investment managers and investors. Your responsibilities will include:• Monitoring cash activity and preparing broker/cash reconciliations on a periodic basis•...

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 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...