Anti Money Laundering Jobs in Manama

The Country AML Head is a senior professional level role responsible for elishing internal procedures to prevent money laundering and ist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly pionate about sales and have outstanding selling ss, this role could be for More...

Roles and responsibilities We are seeking a dedicated person to assume comprehensive oversight of our financial crime investigations teams, spearheading the development and implementation of an advanced strategy to combat fraud and money laundering through rigorous, high-calibre inve More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly pionate about sales and have outstanding selling ss, this role could be More...

Job Summary Strategy Meet the business objectives initiated by the respective country WRB business Customer focus need-based selling Deepen customer relationship and maximize penetration Business Achieve personal sales target Segment focus, customer focus needs-base More...

Roles and responsibilities At Top IT Services AG, we pride ourselves on being competent, personal, and proactive in delivering holistic IT solutions. Our mission is to empower companies by providing expert guidance on their IT projects and facilitating the professional placement of s More...

The Role The Facilities Manager will manage a portfolio of buildings that will be a mix of residential and commercial and support the Department Head in managing a team of Property & Facilities Operational staff. Key Responsibilities Responsible for the day-to-day management More...