Financial Crime Jobs in Bahrain

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...

Deal Origination and : Identify, evaluate, and execute business opportunities in the cryptocurrency market. Market Analysis: Conduct thorough market research and analysis to inform strategy and identify trends and opportunities in the crypto space. Strategic Planning: Develop and More...

We are currently tendering on several pivotal projects and seeking to engage with experienced and dynamic Senior Project Managers who have the capability to lead and deliver innovative, sustainable commercial construction projects in remote locations across the world. You’ll lea More...

Main Duties/ Responsibilities Ensure that all purchases / services are accounted and systematically documented and all payments are settled according to Hotel Policies & Procedures.Revenue control and revenue reporting Customer Relations Financial Controller regarding report More...

About NCR Atleos NCR Atleos headquartered in Atlanta is a leader in expanding financial access. Our dedicated 20000 employees optimize the branch improve operational efficiency and maximize selfservice availability for financial institutions and retailers across the globe. Account More...

Main Duties/ Responsibilities Implement necessary control system related to Revenue and Expenses and assist in all accounting and systemrelated matters under the Cluster Chief Accountant (CCA)Assist CCA in managing and organizing the daytoday operations in the Finance DepartmentCustom More...

As the Key Account Manager EMEA at Mānuka Health, you will play a pivotal role in expanding our presence in the EMEA market. You will work closely with, and support, the Sales Director EMEA in the day-to-day relationship management of distributors and retailers, fostering strong partn More...

Develop and optimize core components of the Injective blockchain (consensus, state management, financial infrastructure and applications) Contribute to the research and development of new blockchain features and technologies. Work closely with cross-functional teams, including fro More...

We are seeking a dedicated Customer Support Representative to join our team. The ideal candidate will be responsible for providing exceptional customer service handling customer inquiries and assisting with debt collection from delinquent clients and managing accounts receivable. This More...

Mission: The mission of a Credit Analyst known internally as Portfolio Management Officer is to monitor assigned loans within the loan portfolio ensuring accurate risk ratings are assigned identifying early warning signals and recommending appropriate action. Portfolio Management Offi More...

This is a rare opportunity for a qualified Associate from a dedicated transactional M&A practice to take on additional responsibility on large-scale M&A and private equity transactions and financing at one of the world’s premier global law firms in Morocco. You will More...

About Team IQ Option is a globally recognized financial broker, renowned for its cutting-edge online trading platform. Established in 2013, IQ Option quickly became one of the top leaders in online trading worldwide. Operating in over 13 languages worldwide, IQ Option empowers client More...

To oversee the BAU transactional accounting responsibilities for the Market and provide key business partnering support to the General Manager and other senior members of the team. This role requires a keen attention to detail, ensuring accuracy in the preparation of the monthly manag 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...

We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Breaking the company up into different business & service units is all about making sure each one gets what it needs to grow and thriv More...

We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Breaking the company up into different business & service units is all about making sure each one gets what it needs to grow and thriv More...

Operational & Financial ManagementStrong 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 F&B wellness and beach club facilities.Leadership & More...

Ability to analyze large volume of complex financial information from many sources and create reports, forecasts, and projections Strong problem solving skills, including ability to effectively address any issue in collaboration with others as appropriate Ability to proactively id More...

ESSENTIAL CRITERIA:Bachelors Degree in Business or its equivalentAt least 2 years of experience in a similar fieldOutstanding with verbal and written communications skills : Able to interact with high profile clients.Organizational SkillsGoal orientedAttentive to detailA critical thin More...

Objectives: Collaborate with executive-level management in the development of performance goals and long-term drive of sustainable financial growth. Achieve client satisfaction through forging strong relationships, providing quantifiable value and presenting a clear structure and More...