Bank Procedures Jobs in Bahrain

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...

A strong, independent but commercially aware Risk Management function covering all classes of risk affecting the bank including, credit risk, market risk, operational risk, regulatory risk, conduct risk and reputational risk. Preserving high standards of risk assessment and apprais 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...

Carry out a range of demanding clerical, data input, reconciliation, data administration, Internal Controls and monitoring services, ensuring that the work is completed accurately, on time and in adherence to all specified Bank processes, procedures, standards and relevant external 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...

As directed, support/undertake the timely and accurate delivery of all requested projects and initiatives ensuring these are within specification and budgeted costs. Carry out a range of demanding clerical, data input, reconciliation, data administration and monitoring services, en 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...

Day to day management of the accounting function, using the Group’s accounting systems and implementing Group accounting policies and procedures Overseeing the control over payables, receivables, cash collection and bank transactions, and ensuring the maintenance of efficient More...

This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job Description Opening date 24-Apr-2024 Closing date 08-May-2024 Job description Some careers grow faster than others. If you're looking for a career that More...

Bahrain Full Time Experienced 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 dat More...

Bahrain Full Time Experienced 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 dat More...

Budgeting: Conducting monthly performance meetings, quarterly performance analysis, preparing annual budgets based on forecasts, trend analysis, and documenting for management’s review, as well as updating Hyperion for quarterly and annual reviews. Planning: Providing profess More...

Job Purpose The role holder is responsible for developing policies, procedures, and guidelines to manage the organization medium to long Funding FTP policy. In addition to the oversight of funding activities, including the issuance of debt security, in collaboration with GALCO/oth More...

Job SummaryResponsible for assisting in planning and completing financial compliance and operational audits.Job DetailsInnovate recommend and initiate new ideas to develop the company management process and improve company compliance with all IFRS Governmental laws and regulations.Com More...

We are currently recruiting an experienced HR professional to lead the HR function at an investments company. The ideal candidate will be responsible to ensure that the human resources and administrative operations are conducted efficiently following policies. The HR Manager will act More...

We are currently recruiting an experienced HR professional to lead the HR function at an investments company. The ideal candidate will be responsible to ensure that the human resources and administrative operations are conducted efficiently following policies. The HR Manager will act More...

Preparation and checking of payment and purchase vouchers. Compiling records, printing vouchers, invoices, payments and filing of the same. Periodical/monthly reconciliation of ledger bank accounts with bank statements. Periodical ledger analysis of expenses, assets, customers, s More...

OverviewTo assist the Branch Manager of a small/medium/large branch office by overseeing the efficient operation of the branch to ensure operational functions are completed and properly performed by branch staff. ResponsibilitiesSupervise and lead branch team to provide members the fu More...

VAM Systems is a Business Consulting, IT Solutions and Services company. VAM Systems is currently looking for Data Quality Specialist for our Bahrain operations with the following skillsets and terms & conditions: Qualification BA Computer Science Years of Experience 7-10 year More...