AML Compliance Analyst Jobs in Bahrain

82 Jobs Found

AML Compliance Analyst Jobs in Bahrain

82 Jobs Found
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experience Not Mentioned years
Full-time
Salary Icon Not Disclosed

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...

Employer Active Posted on 10 Oct | Full-time | Easy Apply

Cybersecurity Analyst

Hy Solar - Manama Bahrain
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experience 1 - 0 years
Full Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 14 Sep | Full Time | Easy Apply
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experience 0 - 3 years
Full Time
Salary Icon Not Disclosed

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...

Employer Active Posted on 07 Sep | Full Time | Easy Apply
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experience 1 - 0 years
Full Time
Salary Icon Not Disclosed

VAM Systems is a Business Consulting, IT Solutions and Services company. VAM Systems is currently looking for QA for our Bahrain operations with the following skillsets and terms & conditions: Qualifications Bachelor’s/University degree in IT/ Business management or eq More...

Employer Active Posted on 26 Oct | Full Time | Easy Apply
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experience 0 - 0 years
Part Time
Salary Icon Not Disclosed

We are looking for an experienced Freelance Brand Research Analyst who will conduct comprehensive research to uncover valuable insights about consumer perceptions, market trends, and competitive landscapes. This role offers the flexibility to work remotely, allowing you to manage your More...

Employer Active Posted on 14 Oct | Part Time | Easy Apply
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experience 0 - 0 years
Part Time
Salary Icon Not Disclosed

We are looking for a Strategy Analyst for our Group Strategy team to participate in the definition of the corporate strategy and main growth opportunities. In this role, you will be part of a 4-people team, reporting directly to the CEO and CFOs of Job&Talent, and interacting with More...

Employer Active Posted on 25 Oct | Part Time | Easy Apply
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experience 1 - 0 years
Full Time
Salary Icon Not Disclosed

Bring your data analytics and data mining skills to a unique team seeking to understand and shape the future of marketing technology. We are interested in technology adoption patterns, the respect of visitors' data and the use of open source in marketing. We are also interested in More...

Employer Active Posted on 23 Oct | Full Time | Easy Apply
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experience Not Mentioned years
Remote
Salary Icon Not Disclosed

Roles and responsibilities Are you a seasoned Business Analyst with a passion for the iGaming industry? Do you thrive at the intersection of business and technology? If so, we have an exciting opportunity for you to join our dynamic team as we seek a skilled Business Analyst who c More...

Employer Active Posted on 15 Oct | Remote | Easy Apply
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experience 0 - 0 years
Part Time
Salary Icon Not Disclosed

As a Freelance Consumer Behavior Analyst, you will conduct comprehensive research to understand consumer behavior and provide actionable insights. This role offers the flexibility to work remotely and manage your schedule.

Employer Active Posted on 14 Oct | Part Time | Easy Apply
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experience Not Mentioned years
Full-time
Salary Icon Not Disclosed

Roles and responsibilities We are looking for a Senior Business Analyst with 5-7 years of experience, including at least 2-3 years in IOT, telematics or GPS software development. You will be responsible for analyzing business requirements, facilitating communication between stakehold More...

Employer Active Posted on 06 Oct | Full-time | Easy Apply
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experience 2 - 0 years
Full-time
Salary Icon 5000 - 10000

We are looking for a Manager (Operations) to guide and manage the operations of our company. Ideal candidates will be required to ensure the processes are efficient and effective. Responsible for ensuring Finished goods stores are adequately stocked with all SKU sCoordinate with Log More...

Employer Active Posted on 18 Nov | Full-time | Easy Apply
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experience 2 - 4 years
Full Time
Salary Icon 8000 - 15000

Responsible for the analysis, replication and resolution from simple to high complexity problems, follow up of incoming Cases serving as Frontline Support for Agencies hosted in the Sabre reservations system and using our broad portfolio of Solutions. Provides Technical support throu More...

Employer Active Posted on 03 Nov | Full Time | Easy Apply
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experience Not Mentioned years
Full-time
Salary Icon Not Disclosed

Roles and responsibilities You essentially work to help the company be cyber compliant as part of the sales process. The questionnaires can be lengthy however they use process AI automation tools to help cut this time down however you will still sign off on these replies. Customer fa More...

Employer Active Posted on 31 Oct | Full-time | Easy Apply

Data Analyst - Abc

Talent Pal - Manama Bahrain
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Full Time

A data analyst collects cleans and interprets data sets in order to answer a question or solve a problem. They work in many industries including business financeRetail. What kind of customers should a business target in its next ad campaignIdentify the data you want to analyzeCollect More...

Employer Active Posted on 08 Oct | Full Time | Easy Apply
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Full Time

Job Title: Business Analyst Come and join our Markets Operations Technology team in Bahrain!Are you looking for a career move that will put you at the heart of a global financial institution This role offers the opportunity to partner with Senior Business and Technology leaders within More...

Employer Active Posted on 06 Oct | Full Time | Easy Apply
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experience 0 - 0 years
Part-time
Salary Icon Not Disclosed

Build and own Canonical's threat intelligence strategy Build and maintain OSINT research environments Develop OSINT tradecraft, principals, and techniques Identify and track targeted intrusion cyber threats, trends, and new developments by cyber threat actors through analysis More...

Employer Active Posted on 04 Sep | Part-time | Easy Apply
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experience 0 - 0 years
Part-time
Salary Icon Not Disclosed

As a Web3 Business Analyst, you will be instrumental in shaping the strategic direction of emerging Web3 projects. You will analyze market trends, evaluate technologies, and provide insights to optimize go-to-market strategies, product development, and overall business strategy for v More...

Employer Active Posted on 15 Nov | Part-time | Easy Apply
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experience Not Mentioned years
Remote
Salary Icon Not Disclosed

Roles and responsibilities Spectrum Search is excited to present a unique opportunity for a Senior Financial Planning & Analyst to join a pioneering decentralized finance platform. This role is essential for integrating trusted, verifiable real-world data into blockchain applicat More...

Employer Active Posted on 31 Oct | Remote | Easy Apply

Senior Data Analyst

Paraminfo - Manama Bahrain
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experience 3 - 0 years
Full Time
Salary Icon 8000 - 12000

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...

Employer Active Posted on 28 Oct | Full Time | Easy Apply

Data Quality Analyst

Hays - Manama Bahrain
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experience 1 - 0 years
Full Time
Salary Icon Not Disclosed

Description: The consultant will be pivotal in developing, implementing and maintaining robust audit reporting solutions within the Workday (Compensation & Benefits) platform. It involves collaboration with various workstreams/stakeholders to understand their Critical Data Elemen More...

Employer Active Posted on 24 Oct | Full Time | Easy Apply