AML Compliance Analyst Jobs in Bahrain

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...

Experience: 15+ years Role: Will have overall responsibility of managing and growing client relationships, across all our business verticals (Creative, Media, Martech etc). Will have revenue responsibility that involves acquiring new clients as well as growing existing clients. Will b More...

Matches supplier invoices to authorized purchase orders and proofs of receipt. Follows authorization scheme to verify approval for payments. Processes all supplier invoices, including supplier discounts, into the ERP system in a correct and punctual manner. Reconciles accounts pa More...

Supporting the Media Team to prepare the annual Budget and periodic forecasting Creation and management of robust working models for the management of the budgeting and forecasting process Supporting the interaction with the finance team with the Business Units in gathering iterat More...

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...

Data Interpretation and Analysis: interpret data and insights from our platform and translate it into compelling data stories, often finding the needle in a haystack in mounds of data and information Data Cleaning & Transformations: perform data cleaning & precise data tran More...

The Media Analysts will ensure observation, detection, monitoring, assessment and reporting on elements of disinformation and FIMI, offering: Solid situational awareness A thorough understanding of the actors, behaviors and content as well as the causes, triggers, opportunities an 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...

Introduction HY Solar is a N-type zero carbon industry chain integrator，AND we value highly our global Soalr Module business. For this, we are looking for ambitious, confident members to join our sales team. Job Duties Analyze the different markets in the region and develop an More...

Must be proficient with Microsoft Suite of products including, Word, Excel, Access and E-mail business software. Must demonstrate a good attitude and ability to work as a member of a Team. Position requires self-motivation and the ability to work effectively under a minimum of sup More...

Senior Sanctions Analyst (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech se More...

Roles and responsibilities Smartcat is looking for a dynamic, data-driven professional to accelerate and optimize business growth by leveraging data analytics to support HR and Finance decision-making. This role will focus on creating actionable insights from people operations data, More...

Key Responsibilities: Manage monthly reserving tasks for P&C lines of business, ensuring precision and regulatory compliance. Develop tailored reserving models for diverse P&C segments, encompassing Commercial Lines (SME, Corp), Personal Lines (PL), Motor and Non-Motor. More...

Roles and responsibilities Identify and explore opportunities for business growth by conducting comprehensive market research and implementing strategic growth initiatives. Cultivate a deep understanding of the potential client’s industry to better tailor offerings and solution More...