AML Compliance Analyst Jobs in Bahrain

89 Jobs Found

AML Compliance Analyst Jobs in Bahrain

89 Jobs Found
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Key Responsibilities:Analyze system requirements and develop solutions that meet organizational needs.Customize and develop software solutions ensuring they are integrated into the existing infrastructure.Work closely with the IT team to ensure that projects are implemented smoothly a More...

Employer Active Posted on 08 Oct | Full Time | Easy Apply
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experience 1 - 0 years
Full Time
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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 More...

Employer Active Posted on 27 Oct | Full Time | Easy Apply

Responsibilities: 1. Training Delivery: Conduct engaging and informative training sessions for corporate clients in the fields of HR, Finance, IT, Sales and Marketing, and Governance, Risk, and Compliance. Tailor training content to the specific needs and skill levels of particip More...

Employer Active Posted on 25 Aug | Full Time | Easy Apply

Expatriates available in Bahrain or Bahraini National onlyRole skills & Requirements: Graduate / Post graduate in Computer science MIS or with relevanttechnologies. Should be a Microsoft Certified Solution Developer (MCSD) or haveequivalent certifications. Minimum 7 years in IT in More...

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

Apps Dev Tech Lead Analyst Team/Role Overview We are hiring a Senior Java Developer to join a team engaged to build Citis next generation crossasset risk system platform. The team is primarily working towards building the strategic xVA risk system utilising cutting edge technology More...

Employer Active Posted on 29 Oct | Full Time | Easy Apply

First Level Support Analyst (FLSA).To receive and log calls at the work siteFollowing up users tickets in the systemAnalyze issuesResolve minor problems over the telephone.Provide onsite technical support covering for:oMS Windows O365 / office 2016 Win 10 and all MS Office which inclu More...

Employer Active Posted on 06 Oct | Full Time | Easy Apply

Mission: The mission of a Credit Analyst known internally as Portfolio Management Officer is to monitor assigned loans within the loan portfolio ensuring accurate risk ratings are assigned identifying early warning signals and recommending appropriate action. Portfolio Management Offi More...

Employer Active Posted on 08 Oct | Remote | Easy Apply

Job Description: Senior Business AnalystPosition Summary:We are looking for a Senior Business Analyst with 57 years of experience including at least 23 years in IOT telematics or GPS software development. You will be responsible for analyzing business requirements facilitating communi More...

Employer Active Posted on 06 Oct | Full Time | Easy Apply

Competitive business today is all about making intelligent informed decisions. As a Valuations professional youll help make that happen. You will be an important part of our diversely talented highly experienced team and work at the forefront of highprofile transactions. Our team of s More...

Employer Active Posted on 06 Oct | Full Time | Easy Apply