Etic Financial Crime Lead Jobs in Manama

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...

Roles and responsibilities Are you a recent graduate with a finance background looking to gain valuable experience in a flexible, part-time role? If so, we have the perfect opportunity for you! We are a small but growing recruitment business in search of a dedicated Finance Assistant More...

Position: Financial yst Location: Bahrain Contract Duration: 6 months (with the possibility of extension to 1 year) Our client, a reputable financial institution in Bahrain, is seeking an experienced Financial yst to join their team. Responsibilities: . Conduct financial ys More...

Daily monitoring of Bank Accounts and immediately investigate unknown transactions. Daily preparation of transactions for review before posting in the accounting records. Timely deposit of all cash and cheques collected. Daily posting of reviewed transactions. Prepare clients&rs More...

Conducts financial analysis to support decision-making processes. Engages in financial and valuation modeling tasks and undertakes feasibility/pricing exercises. Performs planned vs. actual variance analysis reports for ongoing projects. Coordinates with group business units to More...

Collecting and maintaining data Detecting trends and forecasting future needs Preparing detailed statements (monthly, quarterly and annually) Communicating financial information to company leaders and stakeholders Recording transactions Compiling and analyzing data Performing More...

Roles and responsibilities Are you an ambitious finance professional ready to take on a pivotal role in a cutting-edge digital assets platform? Our client, a well-funded and dynamic player in the fintech space, is seeking a diligent and experienced Financial Controller to join their More...

Workday Partner Certification in Workday Financials and Accounting Center (any additional certifications would be considered an asset). At least 4 years of experience supporting end-to-end deployment projects at a Workday Partner. Proficiency in implementing and configuring Workda More...

Roles and responsibilities Spectrum Search is excited to present a unique opportunity for a Senior Financial Planning & Analyst to join a pioneering decentralized finance platform. This role is essential for integrating trusted, verifiable real-world data into blockchain applicat More...

Job Description Job Objective Manage end to end financial accounting & bookkeeping function. Ensure reconciliation of assigned General Ledger balances by liaising with the Planning team. Perform for all activities related to capital project accounting and the accounting for all More...

Food People have partnered with a leading distribution and logistics company in their search for a Chief Financial Officer to elevate the finance function. The ideal candidate will drive automation initiatives, demonstrate a proven track record in scalability and will be responsible f More...

Job Type: Full Time Location: Bahrain Categories: Audit and Assurance Grant Thornton is expanding their Audit and Assurance team and looking to hire candidates at Senior Auditors levels. As an integral member of the Audit and Assurance team, candidate must exhibit high standards of More...

Vacancy: Senior Manager, Financial Controller Location: Kingdom of Bahrain Job Requirements The Financial Controller has primary responsibility for oversight of all financial aspects and all accounting reporting streams necessary for the risk-free functioning of the business. The More...

Need ESG (environmental, social, and governance) consulting experience in financial service sector in below areas- ESG reporting- Emission computation- Environmental impact assessment - ESG framework developmentNeed to have ESG certification

Analyzes, assesses, and evaluates financial data to identify risks and opportunities within the operations of Bapco Upstream. The Job holder is responsible for identifying potential financial risks and opportunities, developing mitigation strategies, monitoring their effectiveness a More...

What you will do: What you ll do Ensure completeness and accuracy of tax compliance and reporting for US federal, state, IFRS, and GAAP requirements by maintaining current knowledge of laws, regulations, accounting, and reporting standards, while advising management on needed action More...

Product Mastery: Attain an in-depth understanding of NEAR’s chain signature technology product and effectively present and promote to partners Product Feedback: Work closely with the product and engineering teams to provide market feedback and help shape the development of Ch More...

Carry1st is Africa’s leading publisher of mobile games and digital content. Operating at the intersection of games, publishing, and fintech, we scale awesome content in frontier markets by solving hard problems. Across our publishing and Pay1st business lines, we are partnered w More...

Direct and promote the Company in building and engaging in a proactive safety culture. Ensure that the HSE management system is in compliance with HSE policy, guidelines, applicable standards and instructions Support Company management in setting HSE objectives Supp More...

Roles and responsibilities The Product Lead BU POC / MDx is responsible for driving the strategic direction and implementation of the Business Unit's Point of Care (POC) and Molecular Diagnostics (MDx) lines of business across Eastern Europe, Turkey, Azerbaijan, Sub-Saharan Afric More...