Financial Crime Prevention Manager

About the RoleThis Financial Crime Prevention Expert position is focused on supporting the implementation of the compliance program at stc pay. The role requires a strong understanding of regulatory requirements and risk management principles.Duties and ResponsibilitiesMonitor performance of the AML/CFT program and related activities, taking appropriate...

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,...

Job OverviewThe Compliance and Risk Management Professional role at stc pay involves maintaining knowledge of industry standards and international regulatory requirements, as well as identifying and assessing compliance risks.Key ResponsibilitiesMonitor and interpret applicable laws and regulations to ensure organizational compliance.Assist in the...

Role SummaryThis AML/CFT Program Manager position at stc pay is responsible for monitoring performance of the AML/CFT program and related activities, taking appropriate steps to improve its effectiveness.Key DutiesMaintain knowledge of industry standards and international regulatory requirements, highlighting any concerns of non-compliance or improvements...

**Job Title:** Financial ManagerAt Rotana Hotel, we are seeking a highly skilled and experienced Financial Manager to join our Finance Department. This is an exciting opportunity for an accounting professional to apply their knowledge and skills in financial management.**Company Overview:*Rotana Hotel is a leading hospitality company with a strong reputation...

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...

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...

At Agslog, we are seeking a highly skilled Financial Operations Manager to play a pivotal role in the financial management of our branch.Job SummaryThe Financial Operations Manager will be responsible for overseeing key aspects of financial reporting, cost management, and internal controls. This position involves collaborating closely with the Regional...

Bachelor of Business Administration (Management)Nationality: Any Nationality Vacancy: 1 Vacancy Job Description We are seeking an experienced Financial Manager/Executive to help establish and optimize the accounting and finance system for our e Commerce platform. This is a project-based or part-time position with the possibility of a future full-time...

About the JobAt Client Of Domo Ventures W.L.L., we are seeking a highly skilled and detail-oriented Financial Management Specialist to join our team. As a key member of our accounting department, you will be responsible for ensuring the accuracy and timeliness of financial transactions.Key ResponsibilitiesMaintain accounts receivable by documenting bills and...

Financial Operations Manager Job DescriptionWe are seeking a highly skilled and experienced financial operations manager to join our team at Rotana Hotel. As a Financial Operations Manager, you will be responsible for leading the accounting and finance team, developing and implementing accounting policies and procedures, and overseeing financial reporting...

This exciting opportunity is for a Compliance Supervisor and Regulatory Affairs Specialist to join our team at Non-disclosed. As a key member of our organization, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Your primary focus will be on supporting the Head of Compliance & MLRO...

Job SummaryMPAssociate is seeking a highly skilled Accountant to join our team. The successful candidate will be responsible for managing financial operations, preparing financial statements, and ensuring compliance with accounting principles and regulations.This is a full-time position requiring a minimum of 3 years of accounting experience, proficiency in...

Job OverviewMIRA Consulting Bahrain is seeking a highly skilled Financial Operations Manager to join our team. As a key member of our organization, you will be responsible for overseeing the financial operations of our clients across various industries.About the RoleThe Financial Operations Manager will be responsible for managing audits for all companies...

Job Title: Chief Financial Operations ManagerAbout Us:We are AR Al-Almin Co, a dynamic organization seeking an accomplished senior accountant to lead our financial operations. This key role involves overseeing accounting duties, directing the account team, and communicating with our general manager on financial matters.Key Responsibilities:Oversee the...

**About RESO**We are a dynamic company seeking a highly skilled Senior Financial Operations Manager to join our team. This role will be responsible for overseeing the financial operations of the organization, ensuring timely and accurate financial reporting.**Key Responsibilities:**Conduct thorough revenue reconciliation and general ledger reconciliation on...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at stc pay. The successful candidate will be responsible for ensuring the company's compliance with regulatory requirements and internal procedures.ResponsibilitiesMaintain knowledge of industry standards and international regulatory requirements, highlighting...

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...