Jobs in Manama, bh
Last updated: 1 day ago
A start-up Wholesale Bank with a “digital first” approach is looking for a Head of Treasyy to design, build, and execute all day-to-day aspects of the project.The vision is to launch a ...Show moreLast updated: 1 day ago
We're hiring for a leading automotive company that specializes in providing top-quality vehicles and services to customers.
We are currently seeking a highly motivated and detail-oriented indiv...Show moreLast updated: 26 days ago
Minimum 5 years' experience in an established freight forwarding company.Bachelor's degree or higher in Business Administration, Logistics Management, or a related field.
Our client is a globally re...Show moreLast updated: 30+ days ago
Urgently required strong professional HR Manager.Candidates who worked in hotels and restaurants industry only need apply.
Oversee all aspects of human resources functions, ensuring compliance with ...Show moreLast updated: 30+ days ago
Founded in 1977 with a focus on industrial manufacturing, Alzayani Investments has since diversified into the sectors of automotive, real estate, food and beverages, and venture capital.With a core...Show moreLast updated: 30+ days ago
Job Title : Construction & Manufacturing Jobs.Our client is seeking skilled professionals to join our team in various roles, including : .
ACCOMMODATION, TRANSPORTATION & WORK VISA B...Show moreLast updated: 7 days ago
Partnership Specialist Location : Manama, Bahrain Job Type : Full-Time Job Department : Sales Department + Overview We are looking for a motivated and results-driven Partnership Specialist to join our...Show moreLast updated: 4 days ago
We are looking for enthusiastic Website / Web Development Interns for ongoing vacancies, who are excited to build real-world experience in web development and design.
This internship, lasting 1 to 6 m...Show moreLast updated: 11 days ago
Financial Crime Compliance Research & Risk Analyst - Bank ABC
Talent PalManama 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, ...Show moreLast updated: 30+ days ago
Head of Treasury, Fintech / Digital Banking - Bahrain
AP Group LtdManama Province, Manama Province, BahrainQuick Apply
Compliance Analyst (Bahrain)
BinanceManama, Bahrain Handle and review assigned SAR cases within available SLAs, including advising relevant stakeholders on next steps.Maintain SAR escalation log and ensure all escalations to the team are promptly re...Show moreLast updated: 21 days ago
CFO, DigitalWholesale Banking
AP ExecutiveManama A start-up Wholesale Bank with a “digital first” approach is looking for a Chief Financial Officer to design, build, and execute all day-to-day aspects of the project.
The vision is to launch a next...Show moreLast updated: 19 days ago
- Promoted
Finance Manager
eFinancialCareersManama, Bahrain The Finance Manager will be responsible for overseeing all financial operations of a Kuwaiti entity from Bahrain, ensuring full compliance with Kuwait’s Capital Markets Authority (CMA) laws and re...Show moreLast updated: 18 days ago
Automotive Detailer
Domo Ventures W.L.L.Manama, BahrainQuick Apply
- Promoted
Senior Private Bankers (AUM Bahrain)
Ateca ConsultingManama, Bahrain We're currently seeking experienced Private Bankers, Senior Private Bankers, or Senior Relationship Managers to join a prestigious Private Swiss Bank.
This exciting opportunity is available for our ...Show moreLast updated: 25 days ago
Associate, Software Engineer
01 SystemsManama, Muḥāfaẓat al-ʿĀṣimah, Bahrain We are seeking a highly skilled and experienced.The ideal candidate will have hands-on experience with.You will be responsible for building responsive, robust, and scalable web applications that of...Show moreLast updated: 10 days ago
Operations Executive - Freight Forwarding
Associated Talent ConsultantsManama, BahrainQuick Apply
Assistant Manager, Operational Risk
Bank ABCManama, Bahrain Reporting to the Operational Risk Manager, the job holder will be responsible for the following : .Draft the Group Policies, Standards and Procedures (PSPs) and supporting tools and ensure effective ...Show moreLast updated: 21 days ago
- Promoted
Finance Officer / Senior Accountant - Global Asset Manager
Michael PageManama, Bahrain Opportunity to be part of a top Multi-Billion $ Asset Manager.Excellent Career Progression & Benefits.A leading global alternative investment manager with over four decades of experience, this firm...Show moreLast updated: 8 days ago
Human Resources Manager - Seef
Elevon CoreManamaQuick Apply
Marketing Manager (Automotive) - Alzayani Investments
Qureos IncManama, BHQuick Apply
Construction & Manufacturing Jobs
Leading EdgeManama, BahrainQuick Apply
Network Security - Palo Alto
VAM SystemsManama, Bahrain Network Security - Palo Alto .Strong expertise in firewall administration.Extensive hands-on experience with Palo Alto firewalls.
Joining time frame : (15 - 30 days).Show moreLast updated: 3 days ago
Partnership Specialist - Manama, Bahrain
UnipalManama, BHQuick Apply
Interior Design Engineer
Dome Natural StoneManama, BH Develop creative and functional interior design concepts for residential, commercial, and hospitality projects in alignment with client needs and project objectives.
Prepare and present design propo...Show moreLast updated: 2 days ago
- Promoted
MYP English Teacher
Aristotle TeachersManama, Bahrain MYP English Teacher New Generation Private School, Bahrain.Juffair, Manama, Kingdom of Bahrain.New Generation Private School (NGPS) is a value-driven British international school offering the Cambr...Show moreLast updated: 18 days ago
Web Developer Intern (Remote)
Business Web SolutionsManama, BahrainQuick Apply
Food Service Shift Lead
V2XManama, Bahrain The Food Service Shift Lead is responsible for performing all tasks related to food services and monitoring other country national employees in accordance with the performance work statement.Food S...Show moreLast updated: 9 days ago
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Financial Crime Compliance Research & Risk Analyst - Bank ABC
Talent PalManama30+ days ago
Job descriptionSupport the development of Financial Crime KRIs, KPIs and Mis and administer and maintain the relevant register. Support the preparation of and administer the Financial Crime Compliance periodic reporting packs and MIs. Support the development and maintenance of the Group Financial Crime Compliance PSPs at Group level. Assist in the reporting and development of Key Risk Indicators for the Financial Crime Compliance Advisory function. E.g., In means of a KRI dashboard. Support the provision of and leverage on data and trend analysis developed by the GFIU to identify potential gaps in the group's compliance control environment and provided recommendations for enhancement under the guidance of the VP, GFIU, Risk and Analysis respectively the Group Head of FCC. Assist in special investigations, where and when assigned. Assist in the evaluation and optimization of existing processes and controls related to AML and CTF to streamline operational efficiencies, while ensuring compliance standards remain unhindered in close cooperation with the FCC Advisory & Technology Team 3-5 years with a financial institution, with specialty in a similar role Bachelor's degree in business management, economics, risk management, or a related field, and / or equivalent experience. First experience in AML / TF / Sanctions regulations and topics. Analytical, research and investigative skills. Understanding of FCC risk. Awareness of different and relevant Compliance guidance and standards. Demonstrate sound risk-based understanding Self-motivated Good analytical and research skills Strong ethics and characteristic integrity Flexible and solution oriented Strong team player and collaborative mindset
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, analysis and structuring of Financial Crime-related data (incl. data mining) in close cooperation with the VP Group Financial Intelligence, Risk & Analytics. Furthermore, the FCC Research & Risk Analyst supports the Group Financial Crime Compliance Advisory team with the provision of (in-depth) research, and is expected to contribute to the overall Group FCC Framework, PSPs and related documentation as well as internal guidance.
Given the specific roles strong analytical skills and experience with data tools is expected.
Responsibilities of the role :
Reporting to the Group Head Financial Crime Compliance, the job holder will :
Research & Risk Analysis
- Support the Group Head of Financial Crime Compliance and the VP GFIU, Risk and Analytics in the analysis respectively management of Financial Crime risk.
- Support the Sanctions, AML / CTF and / or FCC Governance Subject Matter Expert(s) by means of research and risk analysis results.
- Contribute to the management of Financial Crime risks, by recommending sound risk-based mitigation measures, and providing guidance on business relationships and transactions
- Monitor and execute research on regulatory and industry developments to ensure that the Group Financial Crime Compliance framework is up to date and reflects significant changes and developments
- Support the evaluation and advise on the effectiveness of existing controls and recommend enhancements to mitigate financial crime risk in close cooperation with the Group FIU function.
- Support the maintenance and ongoing development of the EWRA (Enterprise-wide Risk Assessment on ML / TF and Sanctions).
- Support the development and maintenance of a state-of-the-art Financial Crime risk assessment and the relevant reporting.
- Work closely with Group FIU on business relationships being investigated and escalate where required.
Documentation and Reporting
Other
Areas of Knowledge, Qualification and Experience
Job ID HWxG8oghDJsg
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