Financial Compliance Jobs in Manama

Senior Sanctions Analyst (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech se More...

Senior Sanctions Analyst (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech se More...

Roles and responsibilities The position entails a diverse set of responsibilities centered around market research, investment analysis, client engagement, and project execution. A key function is conducting thorough research and analysis on prospective markets and clients, identifyin More...

Roles and responsibilities We are pleased to announce an opening for the position of Operations Manager at , a prominent logistics organization. We are looking for a dedicated professional with a minimum of 2-5 years of experience in operations management. Operational Strategy: 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...

AudaCity Capital is a progressive and flourishing prop trading firm, and trading education provider. We are based in London, and at the moment have a team of highly trained properly trading professionals, managing the company’s extensive funds on our City of London based tradin More...

Key Responsibilities: Conduct Internal Audits as directed by the Audit Manager in accordance with the Audit plans, as to ensure that the company policies, procedures and professional accounting principles are duly complied with Examine all vouchers, documents, books of account and More...

- Career Growth: Manage a diverse and extensive portfolio and take advantage of extensive training and career advancement opportunities. - Supportive Culture: Our CEO, Nigel Green, champions ongoing career support, fostering a culture that prioritizes your professional development. More...

This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job Description Opening date 19-Jun-2024 Closing date 24-Jun-2024 Job description Market Head - Global Private Banking, Bahrain (0000K8XY) Some Careers Shine Bri More...

Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Senior Associate Job Description & Summary PwC Global Overview With offices in 152 countries and almost 328,000 people, we are among the leading professional services networks More...

Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their More...

Roles and responsibilities Job Description Operational & Financial Management Strong knowledge of budgeting, financial analysis, and P&L management to maximize profitability. Ability to optimize resources and ensure high standards across all hotel operations, including More...

About US Monkey Tilt is building a gaming platform that will house all speculation, with everything from traditional sports betting and casino games to poker to crypto perpetuals to prediction markets to collectibles and more. And wrapped around this platform is a lifestyle brand More...

Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Associate Job Description & Summary Join us on our Assurance Graduate Programme and be part of a human-led, tech-powered future. You’ll work across a variety of clients in More...

Liberal Construction Company Overview: Established in 2010 Liberal Construction has consistently delivered on US Governmentfunded projects in the Middle East. Today we have grown into a global organization headquartered in the U.S. offering design/build (D/B) and design/bid/build (D/B More...

Roles & Responsibilities: Collect, monitor, and manage customer accounts for prompt payment. Implement, integrate, and develop cooperation with a third-party credit reviewer. Apply and manage the credit insurance limits for customers with the credit insurance company. Adm More...

The Manager - Budgeting & Reporting will perform a variety of high-level budgeting and financial reporting responsibilities in conformity with IFRS. Monitoring, analyzing, recommending, and reporting the annual budget, periodic reforecast and managing the actual financial stateme More...

Provide comprehensive financial advice to clients on investment strategies, portfolio management, risk tolerance, and financial planning. Conduct in-depth financial analysis and research to identify investment opportunities and trends. Develop personalized investment plans and rec More...

Location ManamaAudit & Assurance ManagerAbout Deloitte: When you work for us you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years including Best Employer in the Middle More...

We are seeking an experienced Senior Accountant with expertise in Odoo to join our finance team. As a Senior Accountant, you will be responsible for managing financial transactions, ensuring accurate bookkeeping. Responsibilities: Odoo Implementation: Lead the implementation and co More...