analyste

Continuously monitor compliance trends within the financial sector to identify emerging risks related to financial crimes.Regularly update risk assessments and profiles for banks based on the latest intelligence, transaction data, and global trends.Stay updated on Financial Action Task Force (FATF) recommendations and other international standards.Support...

Tanami is a digital investment platform building a new model for wealth management in the GCC. Licensed in Bahrain and Saudi Arabia, we combine investment expertise and technology to give investors a simpler way to build diversified portfolios across private and public markets.Our platform brings together private equity, private credit, and infrastructure...

Location: BahrainEmployment: Hiring for clientIndustry: InvestmentEmployment Type: Permanent, Full-Time Job Description Source and evaluate potential startup investment opportunities through inbound decks, industry sector mapping, and market trend analysis. Conduct due diligence by reviewing financial statements, business models, cap ...

Job Title: Financial Analyst Location: Bahrain Role Overview: We are seeking a dynamic Financial Analyst to join an investment firm. The ideal candidate will play a key role in supporting investment decisions through in-depth research, financial analysis, and portfolio support. This role involves working closely with senior professionals to provide...

Business AnalystLocation: Manama, BahrainEmployment Type: FULL_TIMEJob OverviewWe are a dynamic trading and distribution company, is seeking a meticulous and insightful Sales Analyst to join our team in Manama, Bahrain. As a key player in the Bahraini FMCG sector, We are committed to delivering high-quality products and innovative solutions from leading...

Sales AnalystLocation: Manama, BahrainEmployment Type: FULL_TIMEJob OverviewAWIN Mohammed Jalal and sons, a dynamic trading and distribution company, is seeking a meticulous and insightful Sales Analyst to join our team in Manama, Bahrain. As a key player in the Bahraini FMCG sector, AWIN is committed to delivering high-quality products and innovative...

Job Description Job Title: Product Analyst – BNPL Department: Product Location: Bahrain Job Purpose: As a Product Analyst – BNPL, you will play a mission-critical role in driving the growth, performance, and customer satisfaction of the Buy Now Pay Later product line. This isn’t just an analytical role — you’ll be responsible for understanding...

TheCreditAnalystreports to the GroupCreditControl Manager, and his/her role primarily involve assisting the GroupCreditControl Manager on assessing the creditworthiness of new or existingcreditcustomers (Individuals or Corporates) to determine the likelihood that they will honour theirfinancialobligations.TheCreditAnalystreport will be based on evaluating...

Location: Manama, Bahrain Employment Type: FULL_TIME Job Overview We are a dynamic trading and distribution company, is seeking a meticulous and insightful Business Analyst to join our team in Manama, Bahrain. As a key player in the Bahraini FMCG sector, We are committed to delivering high-quality products and innovative solutions from leading international...

TAM-C Solutions at Manama, Capital Governorate, Bahrain Brief Job Description The Geopolitical Intelligence Desk (GPID) Analyst is responsible for monitoring, assessing, and reporting on geopolitical, security, and operational developments worldwide. The analyst will produce high-quality written intelligence products that help clients understand emerging...

READY TO BE PART OF HILTI ? In this role, you will be involved in two main functions: Financial Controlling and Credit & Collection. From Financial Controlling, you will work very closely with Finance Hub and Shared Service Center (SSC) team in Manchester. Using the data provided by these teams, you will prepare Value Creation Cockpits and Performance...

VAM Systems**is currently looking for**Business Analyst**for our** Bahrain**operations with the following skillsets & terms and conditions: **Educational & Professional Requirements** - Bachelor’s degree in Computer Science / Engineering or related field. **Certifications** - CBAP (Certified Business Analysis Professional) or equivalent, Agile BA...

Conduct independent financial and credit analysis to assess the risks associated with proposed client financing facilities before submitting them for approval. The role also supports credit application preparation, credit reporting, account monitoring and lending decisions.Conduct independent financial and credit analysis to assess the risks associated with...

The role holder is responsible for conducting screening, customer due diligence/enhance due diligence (KYC) at the stage of onboarding customers and the time of periodic review for existing bank customers. The role holder is primarily required to act as first line of defense to mitigate potential risk associated with money laundering, terrorist financing,...

Job Description Study, Analyze business requirements/problems and design applicablesolutions. Roles & Responsibilities Study and analyze business requirements / problems, identify bottlenecks, propose optimal process reengineering and design Economic, efficient and high-quality solutions. Produce solution ERD and workflow. Guide programmers and supervise...

For a well-known Islamic Bank in Bahrain, we are looking for a detail-oriented Risk Analytics Analyst to join their Risk Management team. The ideal candidate will support the monitoring, reporting, and analysis of credit and portfolio risks while ensuring compliance with internal policies and regulatory requirements.Key ResponsibilitiesMonitor risk...

We are seeking an experienced Senior Business Analyst to support digital transformation and enterprise technology initiatives for government and large-scale organizations. The ideal candidate will have strong expertise in requirements gathering, business process analysis, system integration, and stakeholder management, with experience working across Agile,...

Scope of Work Business Process Analysis & Optimization Analyze and document current-state (AS-IS) business processes across departments. Design future-state (TO-BE) processes aligned with business objectives and system capabilities. Apply structured process frameworks such as APQC, SIPOC, and BPMN. Requirements Gathering & Definition Conduct stakeholder...

Description Benefits:  At Prescient Edge, we believe that acting with integrity and serving our employees is the key to everyone's success. To that end, we provide employees with a best-in-class benefits package that includes:  A competitive salary with performance bonus opportunities.   Comprehensive healthcare benefits, including medical, vision,...

Job Summary We are seeking a Business & Product Analyst to support the growth and performance of a leading BNPL product. The role involves analyzing customer behavior, improving product performance, tracking KPIs, and working with cross-functional teams to enhance user experience and business growth. Key Responsibilities Monitor product KPIs including...