Bank Procedures Jobs in Bahrain

The Standard Operating Procedure (SOP) Specialist is responsible for developing, implementing, and maintaining standard operating procedures across the organization. This role ensures that all procedures align with industry standards, regulatory requirements, and company objectives to More...

Manager Operational Support Undertake designated activities within the department to ensure service standards are achieved and risks managed. Review and authorize work of other staff as requested who are responsible for carrying out a range of demanding clerical reconciling data adm More...

Retail Credit Manager Bank ABC seeks to recruit a Retail Credit Manager in the Group Retail Department based in our Head Office in Bahrain. The Retail Credit Manager will be responsible to support the business units to grow retail credit portfolios by: Assisting in developing the More...

Head of Data Management Bank ABC seeks to recruit a Head of Data Management in the Group Information Technology Department based in our Head Office in Bahrain. The Head of Data Management will be responsible for managing the strategic governance and technical aspects of data manage More...

Congratulations on making it to the end of the internship competition! Please submit your answers here. Terms and conditions: Applications close on Thursday the 20th of June 2024 at 11:00 AM. Candidates that make it to the next round will go through our standard recruitment scree More...

Assistant to Board Secretary Job Purpose To provide assistance to the Board Secretary in relation to all matters in connection with the Company Secretariat function and to assist on additional matters that may arise from time to time. Principal Responsibilities Accountabilities More...

Senior Relationship Manager Trading Sector Bank ABC seeks to recruit a Senior Relationship Manager Trading in the Group Corporate Coverage Department based in our Head Office in Bahrain. The Senior Relationship Manager within the Trading Sector will be responsible to establish a More...

Head of Business Process Management Bank ABC seeks to recruit a Head of Business Process Management in the Group Operations Department based in our Head Office in Bahrain. The Head of Business Process Management will be responsible to contribute to functions across the Group that p More...

Manager Treasury and Financial Markets Business Management Job Purpose: Business Management is structured across the below pillars to support the establishment of a Group wide Business Management support framework. Support the Development of Business Strategy & ImplementationT 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...

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...

Act and deliver in the role of the primary point of contact for the department. Carry out a range of demanding clerical, data input, reconciliation, data administration, control and monitoring services, ensuring that the work is completed accurately, on time and in adherence to all More...

Responsible for counter services at the branch with a view to achieve timely and accurate processing of corporate customers service and transactions request in a personalized manner. Attend all corporate customers (internal & external) queries and ensure all customers are serve More...

Setting up, managing and complying with Regulatory compliance/AML/CFT policies and procedures that are in line to the Central Bank of Bahrain guidelines. Having responsibility for oversight of the company’s compliance with the requirements of the CBB and reporting to the top More...

J ob Purpose: The Microsoft Platform Lead plays an important role in the bank, focusing on leading and promoting the productivity, development, and collaboration through the Microsoft platform, particularly Active Directory, Exchange, Domain Controllers, Microsoft Defender, Microsoft More...

This position will be responsible to ensure bank's policies, procedures and relevant laws and regulatory regulations are compiled in letter & spirit to minimize operational, legal & regulatory risks. This role involves leading the development and implementation of robust 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...

Risk assessment/mapping Control methodology creation and modifications. Control plan performances. Reporting [Internally / Head office]. Incidents analyses. Follow up on recommendations, corrective actions, preventive actions & findings. Specific assessment missions. Earl More...

Majid Al Futtaim Properties invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, and Hospitality pioneer across the Middle East, serving over 560 million visitors a year. For the past two decades More...

Majid Al Futtaim Properties invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, and Hospitality pioneer across the Middle East, serving over 560 million visitors a year. For the past two decades More...