Financial Compliance Jobs in Bahrain

Location: Middle East (Various Locations) Job Description: We are seeking talented and experienced individuals from the international real estate sector who are willing to relocate to the Middle East. Our real estate firm is dedicated to providing exceptional services in property de More...

Roles and responsibilities At Top IT Services AG, we pride ourselves on being competent, personal, and proactive in delivering holistic IT solutions. Our mission is to empower companies by providing expert guidance on their IT projects and facilitating the professional placement of s More...

Key Responsibilities: Manage monthly reserving tasks for P&C lines of business, ensuring precision and regulatory compliance. Develop tailored reserving models for diverse P&C segments, encompassing Commercial Lines (SME, Corp), Personal Lines (PL), Motor and Non-Motor. More...

About The Team 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 financi More...

Total Experience: Minimum 10 years experience at least 5 of which in a related position. Experience with launching a wide range of wealth products preferably Islamic banking offering. Experience in setting up wealth systems and developing digital wealth offerings. Degree: 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...

Majid Al Futtaim Properties invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, and Hospitality pioneer across the Middle East, serving over 560 million visitors a year. For the past two decades More...

Roles and responsibilities In today’s competitive landscape, effective strategic planning and execution are essential for driving growth and expanding market share. A comprehensive market analysis is fundamental to understanding industry trends, customer needs, and competitive More...

Majid Al Futtaim Properties invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, and Hospitality pioneer across the Middle East, serving over 560 million visitors a year. For the past two decades 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...

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...

Responsibilities:Reviews all documents prepared by Juniors before their release.Reviews all the documents sent by clients or counterparty.Drafts the requested agreements and provides advisory to clients on legal queriesAssesses the performance of their Juniors on matters related to ca 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...

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...

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...

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...