Aml Compliance Analyst Jobs in Manama

We are seeking a skilled Data Analyst with experience in AWS Cloud environments to join our dynamic team. The ideal candidate will possess a strong analytical background, expertise in data management, and a thorough understanding of financial services. You will be responsible for anal More...

Roles and responsibilities We are seeking a detail-oriented and proactive Business Analyst to conduct thorough analyses of our business processes, identify areas for improvement, and recommend effective solutions. The ideal candidate will work closely with various stakeholders, ensur More...

Coordinate with users to define/analyze their business needs and requirements. Work with IT or business team members to provide recommendations and solutions to meet business needs. Recommend new hardware or software packages to maintain/upgrade systems. Provide staff and users w More...

Roles and responsibilities We are seeking to hire a Regulatory Research Analyst to be based in our EU offices (Markdorf (Germany). If you have more than 2 years of regulatory and/or legal experience, strong writing skills and are fluent in English, share your profile with us. We More...

Read and understand Business Requirement / Functional Requirement Documents Build and maintain close working relationship with Operations, Product, Application Developers and QA team to understand / enhance product / process knowledge Preparing test plans, preparing and executing More...

Comprehensively document investigations through written reports; Produce insightful and actionable reports; Maintain high levels of confidentiality while performing investigations; Conduct quantitative and qualitative investigations, and perform analysis to understand what happen More...

Collecting large datasets from diverse banking systems and platforms within the wholesale banking unit. Ensuring the integrity and accuracy of data collected and managing data dictionary/data catalog effectively. Performing detailed data analysis to extract meaningful insights rel More...

Roles and responsibilities We are seeking a skilled Business Analyst with a strong understanding of the European Power, Gas, or Oil markets to join our dynamic team. The ideal candidate will have significant experience in the energy trading industry and will play a pivotal role in su More...

Conducts financial analysis to support decision-making processes. Engages in financial and valuation modeling tasks and undertakes feasibility/pricing exercises. Performs planned vs. actual variance analysis reports for ongoing projects. Coordinates with group business units to More...

PLEASE NOTE THIS ROLE IS FOR OVERSEAS APPLICATION, NON -U.S. ONLY. NO DOMESTIC (U.S.) APPLICATIONS WILL BE CONSIDERED. Data/ BI Analyst About the Role: As a Data/BI Analyst at Scentbird, you will play a pivotal role in helping our organization make data-driven decisions. More...

Perfect gig to build into your current gig schedule for extra cash! Nimble Deliveries is looking for exceptional individuals to deliver catered food orders for some of the most in-demand restaurants in the area. Most catering deliveries take 30 minutes to complete, happen Monday throu More...

Roles and responsibilities An HR Analyst is responsible for collecting, analyzing, and interpreting data related to various HR functions, including recruitment, employee performance, compensation, benefits, and employee engagement. This role helps the HR department make informed deci More...

Job Summary Zurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally. Reporting to Head of Actuarial M.E, the A More...

As a Product Analyst, you will be responsible for analyzing and interpreting data related to product development and performance. Your role involves providing insights to support decision-making processes and contributing to the improvement of product strategies.

Unravelling complex data: Analyse data using SQL queries and write procedures to extract valuable insights. Building powerful dashboards: Design and create interactive reports in Power BI to help us make informed decisions. Bridging the data gap: Migrate data between platforms and More...

Educational Background : Bachelor’s degree in Computer Science, Information Technology, or a related field Experience : Proven experience in functional testing, business analysis, and SQL. Technical Skills : Proficiency in SQL and Database Management Experience with Test M More...

Job Summary Zurich Middle East is part of Zurich Insurance Group, one of the world’s largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally. Reporting to Head of Actuarial M.E, the More...

Roles and responsibilities We are seeking a dedicated individual for a temporary position focused on essential administrative and operational responsibilities. The role involves a variety of key tasks, primarily centered around effective staffing and workforce management, meticulous More...

Legal Research and Analysis: To provide comprehensive legal research and in-depth analysis of regulatory requirements, Monitoring changes in legislation that affect our clients, advising on necessary actions to remain compliant, and developing internal compliance guidelines. Docume More...

Supports Finance Compliance program and ensures that policies and procedures are up to date and followed. Serves as Finance liaison on DCAA and DCMA audits and informational requirements as assigned. Assists in the development and compliancy review of the annual Incurred Cost Subm More...