AML Compliance Analyst Jobs in Bahrain

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...

We are partnering with a well-established Venture Capital and Private Equity firm committed to driving innovation in technology, fintech, and energy sectors. With a track record of identifying and nurturing transformative ideas, they demonstrate dedication to shaping the future of the More...

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...

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...

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...

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...

The Threat Intelligence Lead will own Canonical's threat intelligence strategy and execution, including understanding of which cyber threat actors are targeting Canonical, and the use of intelligence on Tactics, Techniques and Procedures (TTP) to better our products and internal c More...

We are looking for a Quality Assurance (QA) Analyst who will be responsible for planning, implementation and monitoring of the quality assurance test cases. Responsibilities: Analyzing and monitoring the performance of products Developing and implementing test plans for pro More...

Roles and responsibilities The Cybersecurity Analyst will be responsible for protecting the organization’s data, systems, and networks from cyber threats by actively monitoring, detecting, and responding to potential security incidents. This role is vital to ensuring the confid More...

At H&P our people are our strength. JOB SUMMARY: This Eastern Hemisphere Compliance yst will be based in either Bahrain or Saudi Arabia and will ist with Helmerich & Paynes corporate compliance programs with responsibilities in the areas of Global Anti Trade Compliance Pers More...

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 supporti More...

The Investment Analyst's primary responsibilities will include assistance to the Investment Team members in managing Regional Office’s investees and loan portfolios, provide administrative and logistical support to help maintain and manage regional operations. The Investment More...

At NaviParking Technology our passion for technology drives us to provide innovative smart mobility solutions addressing the challenges of today and future transport. We are committed to developing intelligent parking technologies that complement existing services and enable the creat More...

VAM Systems is a Business Consulting, IT Solutions and Services company. VAM Systems is currently looking for Business Analyst for our Bahrain operations with the following skillsets and terms & conditions: JOB PURPOSE Responsible for the analysis, UI/UX , and help in implement More...

Support the partner strategy and operations team and the broader partnerships team with day-to-day business operations across key workflows and systems, primarily in Salesforce. Partner with leadership to define and execute partner strategy, policies, processes and business system More...

We’re an investment firm tracking ~2k crypto startups in our sector. Each of these startups has a Discord channel where they make announcements and host events. We have built a bot that creates a database of all these announcements/events in a clean interface.

Conduct thorough market research to identify the best wealth management products in the market. Analyze customer preferences and feedback to understand the key features and functionalities that customers value in each product. Stay updated with industry trends, regulatory changes, More...

. Develop, maintain, and improve food safety plan, policies and procedures to ensure the safety of operation processes. . Create and maintain dashboards and reporting system for food safety metrics. . Act as liaison for regulatory inspections and develop action plans with cross-func More...

Analyze and interpret revenue data to provide insights and support decision-mak ing.Generate and maintain commercial performance KPIsEnsure data accuracy and integrity across all revenue operations proces ses.Collaborate and consult with sales, marketing, finance, and customer su More...

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...