Financial Crime Jobs in Bahrain

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...

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...

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...

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...

Creating the world’s most powerful and user-friendly financial platform. Developing new features and improvements for our platform. Working alongside product managers, designers, engineers, and other stakeholders throughout the entire software development process, from planni More...

KEY ACCOUNTABILITIES: Client Relationship Management & Business DevelopmentOriginate new business opportunities with target clients across all banking productsArticulate the valueadd services/ products and distinguished qualities FAB has to offer existing and potential clients&#xa More...

We are looking for an enthusiastic young lady to join our Bahrain Team in the position of Corporate Receptionist at our Bahrain Financial Harbour offices. You need: Fluency in English (reading, writing and speaking) Ability to multitask Professional demeanour Friendly disposition A More...

. Spearhead business development initiatives that is consistent with the company’s overall strategy; . Administrative and financial management of the company; . Leads and manage multiple client relationships, serving as the primary and high level contact to articulate our comp More...

We are looking for a creative Content Creator to join our team. You will develop engaging content to showcase our expertise in accounting and financial consulting. This includes writing, social media posts, and basic video shooting and editing. You will work closely with our marketing More...

General Manager - Jordan Market (Electronics Manufacturing) Job Overview: We are seeking an accomplished and strategic General Manager to lead our operations in the Electronics Manufacturing sector within the Jordanian market. The ideal candidate will be a visionary leader with a st More...

This is a multifaceted role, working with both trading and exchange systems within the firm. The main focus will be to provide and enhance systems to support the internal trading desk, as well as provide support for other systems within the firm as deemed appropriate. A solid backgrou More...

Driving ARR growth from new business and expansion of existing customers through complex sales cycles including; technical discovery and evaluations, presentations, financial and legal negotiations, and on-site customer meetings when necessary Articulating Camunda’s value pro 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 More...

Understand analyses of market trends, competitive landscape, and internal performance to inform strategic decision-making. Develop and evaluate business models, financial forecasts, and strategic plans tailored to the MEA region. Support the formulation of long-term strategic goal More...

Develop and execute a plan to monetize our video archive by licensing it effectively. Find and pursue licensing opportunities with platforms, broadcasters, advertisers, and others in the industry. Build and maintain relationships with key people in the industry to make deals happe More...

Spa ManagerResponsible for the oversight of all spa operations. This includes leadership of spa teams supporting the overall spa pool and fitness operation quality and guest experience as well as team motivation is a key component to managing and overseeing the daily operations. This More...

Learn and utilize the Carlson CPM Implementation Methodology to ensure the overall success of client implementations. Maintain proficiency and certification in the Adaptive Insights solution suite. Review and analyze spreadsheet-based financial models and re-engineer into Adaptiv 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...

Develop and deliver training sessions, workshops, and seminars on topics such as deployment, repatriation, relocation, family advocacy, and personal financial management. Interpret program evaluations, needs assessments, and feedback to continuously improve educational offerings. More...

Resource Allocation: Manage project resources, including assigning tasks, monitoring progress, and adjusting workloads as necessary to meet deadlines. Budget Management: Develop and manage project budgets, ensuring that expenditures are within approved limits. Monitor financial per More...