Jobs in Manama, middle east , bahrain
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Stantec is looking for someone who specialise in water, and wastewater to coordinate / review the work of civil design staff and to prepare concept, preliminary, and detailed designs for infrast...Show moreLast updated: 30+ days ago
We are seeking an experienced and skilled Tailor to join our client's team in Bahrain .The successful candidate will be responsible for creating and altering uniforms, including sewing, cuttin...Show moreLast updated: 1 day ago
ChampionX has an immediate need for a.This is your opportunity to join a growing company offering a competitive base salary and benefits.
Access to best-in-class resources, tools, and technology.Gro...Show moreLast updated: 30+ days ago
Thales people architect solutions that enable two-thirds of planes to take off and land safely.We create in-flight entertainment systems that engross 50 million fliers every year and we develop the...Show moreLast updated: 30+ days ago
To provide members and prospective members the full range of products and services offered by Navy Federal Credit Union including depository accounts such as checking, savings, certificate IRA, rev...Show moreLast updated: 30+ days ago
The principal reason for this job is to support and assist external customers and Elliott business unit operational personnel in analysis of technical inquiries regarding installation, operation, m...Show moreLast updated: 30+ 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
Wet Utilities Design Engineer (Bahraini National only)
StantecManama, BahrainFull-time
Quick Apply
CNC Milling Operator
Management Solutions International MSIOgra, al-Manamah, Bahrain Skillset Required : Blueprints, Compliance, Leadership, Autocad, Ms Office, Vertica, Drawings.Show moreLast updated: 30+ days ago
Tailor
Leading EdgeManama, BahrainQuick Apply
Business Analyst Intern
McKinsey & CompanyManama You will join one of our offices around the world for ~10 weeks, usually in the summer, to work in teams and directly with our clients.
In this role, you will help our clients in the private, public...Show moreLast updated: 30+ days ago
Field Engineer
ChampionXManama, Manama , BHRFull-time
Onsite Programme Director |Telecom OSS / BSS Solutions
OracleMANAMA, Bahrain Are you someone who enjoys using creativity to solve complex problems?.Dive into the realm of telecommunications and orchestrate groundbreaking projects for OSS / BSS in our Onsite Programme Director...Show moreLast updated: 30+ days ago
Commi Chef - Sushi
KitopiManama Kitopi is the region's leading creator and partner for magical food experiences.With a purpose to satisfy the world’s appetite to create joy, Kitopi operates a portfolio of both invested and franch...Show moreLast updated: 30+ days ago
Deputy Store Manager | Sports Bahrain
GMGManama GMG is a global well-being company retailing, distributing and manufacturing a portfolio of leading international and home-grown brands across sport, food and health sectors.Its vision is to inspir...Show moreLast updated: 30+ days ago
LINE MAINTENANCE TECHNICIAN
ThalesManamaFull-time
Human Resources Manager - Seef
Elevon CoreManama 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
Elementary Homeroom Teacher
Modern Knowledge SchoolsManama, Bahrain Contract Length : 1 year Number of Vacancies : 3 Student Level : .University Graduate, Licensed Teacher.Minimum Teaching Experience : 0 year of teaching experience.
Major : Elementary Education, Childhood...Show moreLast updated: 30+ days ago
Zain Youth - Retail Sales Trainee (Full Time)
ZainManama To perform the store activities communicated by the shop supervisor, in terms of selling, collection and customer care in compliance with ZAIN BH sales guidelines, business processes and procedures...Show moreLast updated: 30+ days ago
Accounting and Finance Tutor
Study GroupManama, Bahrain Full Time, 12-month Fixed-Term Contract.Manama,Bahrain (on-site position) .Study Group is a global leader in providing a transformational learning experience for international students and helping ...Show moreLast updated: 30+ days ago
IBM Middleware Developer
VAM SystemsManama, Bahrain Qualification : ...Show moreLast updated: 5 days ago
Future Opportunities - Store Manager
BurberryManama, None, BH At Burberry, we believe creativity opens spaces.Our purpose is to unlock the power of imagination to push boundaries and open new possibilities for our people, our customers and our communities.Thi...Show moreLast updated: 7 days ago
Member Service Representative (Full-Time) - NSA Bahrain
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Elliot GroupManamaFull-time
Music Teacher
Talent International SchoolManama, Bahrain Contract Length : 2 years Number of Vacancies : 1 Student Level : .Minimum Teaching Experience : 2 years of teaching experience.
To be discussed after the interview.Music teachers educate students about ...Show moreLast updated: 30+ days ago
Director of Feasibility and Development
Renard International Hospitality Search ConsultantsManama Director of Feasibility and DevelopmentArabic speaking This role is open to Bahrainis, Moroccans, Jordanians and Arabic speaking Expats.
Director of Feasibility and Development- Bahrain based This r...Show moreLast updated: 30+ 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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