Compliance Analyst Jobs in Manama

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...

Roles and responsibilities We are seeking a skilled Business Analyst with a strong understanding of the European Power, Gas, or Oil markets to join our dynamic team. The ideal candidate will have significant experience in the energy trading industry and will play a pivotal role in su More...

Roles and responsibilities We are seeking to hire a Regulatory Research Analyst to be based in our EU offices (Markdorf (Germany). If you have more than 2 years of regulatory and/or legal experience, strong writing skills and are fluent in English, share your profile with us. We More...

Roles and responsibilities You essentially work to help the company be cyber compliant as part of the sales process. The questionnaires can be lengthy however they use process AI automation tools to help cut this time down however you will still sign off on these replies. Customer fa More...

Support the implementation of the Group Compliance Framework and Methodology group-wide Coordinate the structured Enterprise-wide compliance risk assessments (such as Financial Crime and Anti-Bribery and Coordinate the administration of the Group Compliance training and awareness More...

Workday Extend Expertise: Lead the design and development of custom apps and integrations within the Workday platform. Solution Architecture: Translate business needs into scalable technical solutions that align with global IT strategy. Application Development: Build secure and co 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...

Comprehensively document investigations through written reports; Produce insightful and actionable reports; Maintain high levels of confidentiality while performing investigations; Conduct quantitative and qualitative investigations, and perform analysis to understand what happen More...

Experience: 15+ years Role: Will have overall responsibility of managing and growing client relationships, across all our business verticals (Creative, Media, Martech etc). Will have revenue responsibility that involves acquiring new clients as well as growing existing clients. Will b More...

Matches supplier invoices to authorized purchase orders and proofs of receipt. Follows authorization scheme to verify approval for payments. Processes all supplier invoices, including supplier discounts, into the ERP system in a correct and punctual manner. Reconciles accounts pa More...

Supporting the Media Team to prepare the annual Budget and periodic forecasting Creation and management of robust working models for the management of the budgeting and forecasting process Supporting the interaction with the finance team with the Business Units in gathering iterat More...

We are seeking a skilled Data Analyst with experience in AWS Cloud environments to join our dynamic team. The ideal candidate will possess a strong analytical background, expertise in data management, and a thorough understanding of financial services. You will be responsible for anal More...

Roles and responsibilities We are seeking a detail-oriented and proactive Business Analyst to conduct thorough analyses of our business processes, identify areas for improvement, and recommend effective solutions. The ideal candidate will work closely with various stakeholders, ensur More...

Coordinate with users to define/analyze their business needs and requirements. Work with IT or business team members to provide recommendations and solutions to meet business needs. Recommend new hardware or software packages to maintain/upgrade systems. Provide staff and users w More...

Data Interpretation and Analysis: interpret data and insights from our platform and translate it into compelling data stories, often finding the needle in a haystack in mounds of data and information Data Cleaning & Transformations: perform data cleaning & precise data tran More...

The Media Analysts will ensure observation, detection, monitoring, assessment and reporting on elements of disinformation and FIMI, offering: Solid situational awareness A thorough understanding of the actors, behaviors and content as well as the causes, triggers, opportunities an More...

Educational Background : Bachelor’s degree in Computer Science, Information Technology, or a related field Experience : Proven experience in functional testing, business analysis, and SQL. Technical Skills : Proficiency in SQL and Database Management Experience with Test M More...

Job Summary Zurich Middle East is part of Zurich Insurance Group, one of the world’s largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally. Reporting to Head of Actuarial M.E, the More...

Roles and responsibilities We are seeking a dedicated individual for a temporary position focused on essential administrative and operational responsibilities. The role involves a variety of key tasks, primarily centered around effective staffing and workforce management, meticulous More...

Introduction HY Solar is a N-type zero carbon industry chain integrator，AND we value highly our global Soalr Module business. For this, we are looking for ambitious, confident members to join our sales team. Job Duties Analyze the different markets in the region and develop an More...