Financial Compliance Jobs in Bahrain

About Team We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Now we are looking for a dedicated and motivated Influencer Marketing Manager to join one of our brands - IQ Option. IQ Optio More...

Company Description Why work for Accor? We are far more than a worldwide leader. We welcome you as you are and you can find a job and brand that matches your personality. We support you to grow and learn every day, making sure that work brings purpose to your life, so that during More...

Post vendor invoices, customer payments, sales invoices, expenses, and payroll transactions accurately in the ERP system. - Maintain cash flow records and cash registers, ensuring accuracy and completeness. - Update time sheets and oversee recurring payments efficiently. - **Financial More...

Review of the enterprise books monthly and submission of periodic reports Provide professional service to corporations in the preparations of their accounts, the financial statements, which comprise the statements of financial position, the statements of comprehensive income, the sta More...

We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Our flagship product, an internal trading platform, is offered as a Software-as-a-Service (SaaS) solution to other financial brokers. We More...

Assist in evaluating client financial needs to identify and offer new Citi products and solutions Interact with customer inbound calls and provide customer service, as necessary Align client needs to product service solutions and identify within a complex sales-based environment

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could More...

Job purpose: Processing, verification, and evaluation of healthcare insurance claims submitted by healthcare providers. Ensure that the claim adhere to the guidelines and requirements of the GIG Gulf. Key Responsibilities Claims Processing: Processing healthcare insurance clai More...

POSITION TITLE: Clinical Quality Assurance Manager, Ora Europe DEPARTMENT: Clinical Quality Assurance Ora Values the Daily Practice of … Prioritizing Kindness * Operational Excellence * Cultivating Joy * Scientific Rigor At Ora, we are building the future of ophthalmic clin More...

Responsible for booking live music performances: stand-alone Gigs, Tours, Festival Performances Approach promoters and discuss upcoming opportunities Attend international live music conferences & events to open new markets for Global Records artists Handle contracts, covering More...

Proven track record of success in retail or commercial property management. Strong financial acumen and budgeting skills. Excellent communication, negotiation, and relationship-building abilities. Strategic thinker with a vision for growth and innovation. Passionate about creati More...

We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Our flagship product, an internal trading platform, is offered as a Software-as-a-Service (SaaS) solution to other financial brokers. We More...

Roles and responsibilities The Group Finance Associate you will play a crucial role in supporting the financial operations and strategic decision-making of the company. If you are a highly motivated and analytical individual with a passion for finance and a strong desire to contribut More...

Ensure consistent interpretation and application of UK GAAP and IFRS throughout the Group and UK GAAP and IFRS compliant financial reporting Create and maintain the group accounting policies manual for group reporting under IFRS and guide the rest of the team to ensure the applicat More...

Lead the preparation of the statutory and management reporting which includes a multi-jurisdictional group consolidation Lead the statutory audit process which includes liaising with the auditors and preparation of audit evidence Be familiar with drafting financial statement discl More...

. Process new proposals / applications . Collect the information from clients to complete the credit applications . Preparation of above-mentioned documents assessing the customer’s financial status focusing on salary, collateral capacity in repay, cash flow and transaction st More...

Lead the annual and quarterly Financial planning process (in line with global and functional planning guideline/instructions) Support simulations for different business scenarios. Work closely with the function leads to understand the key business levers, question & challenge th More...

Senior Accountant Needed - Minimum 5 years experience - Must have knowledge and experience using Tally system for accounting - Must already be in Bahrain Job Requirements - Control of financial accounts - Background in auditing and taxation - Bank reconciliation - Checking of sales 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...

Directs and motivates team while personally assisting in the physical set up of the function rooms (e.g., tables, chairs, dance floors, podiums, etc.) and executing events based on requirements and standards. Develops and directs team to provide consistent, high quality service. Commu More...