Financial Crime Manager Jobs in Manama

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office in Bahrain. The FCC Research and Risk Analyst will be responsible in supporti More...

Job Description Job Objective Manage end to end financial accounting & bookkeeping function. Ensure reconciliation of assigned General Ledger balances by liaising with the Planning team. Perform for all activities related to capital project accounting and the accounting for all More...

Vacancy: Senior Manager, Financial Controller Location: Kingdom of Bahrain Job Requirements The Financial Controller has primary responsibility for oversight of all financial aspects and all accounting reporting streams necessary for the risk-free functioning of the business. The More...

Roles and responsibilities Are you a recent graduate with a finance background looking to gain valuable experience in a flexible, part-time role? If so, we have the perfect opportunity for you! We are a small but growing recruitment business in search of a dedicated Finance Assistant More...

Position: Financial yst Location: Bahrain Contract Duration: 6 months (with the possibility of extension to 1 year) Our client, a reputable financial institution in Bahrain, is seeking an experienced Financial yst to join their team. Responsibilities: . Conduct financial ys More...

Collecting and maintaining data Detecting trends and forecasting future needs Preparing detailed statements (monthly, quarterly and annually) Communicating financial information to company leaders and stakeholders Recording transactions Compiling and analyzing data Performing More...

Roles and responsibilities Are you an ambitious finance professional ready to take on a pivotal role in a cutting-edge digital assets platform? Our client, a well-funded and dynamic player in the fintech space, is seeking a diligent and experienced Financial Controller to join their More...

Conducts financial analysis to support decision-making processes. Engages in financial and valuation modeling tasks and undertakes feasibility/pricing exercises. Performs planned vs. actual variance analysis reports for ongoing projects. Coordinates with group business units to More...

Daily monitoring of Bank Accounts and immediately investigate unknown transactions. Daily preparation of transactions for review before posting in the accounting records. Timely deposit of all cash and cheques collected. Daily posting of reviewed transactions. Prepare clients&rs More...

Roles and responsibilities Spectrum Search is excited to present a unique opportunity for a Senior Financial Planning & Analyst to join a pioneering decentralized finance platform. This role is essential for integrating trusted, verifiable real-world data into blockchain applicat More...

Food People have partnered with a leading distribution and logistics company in their search for a Chief Financial Officer to elevate the finance function. The ideal candidate will drive automation initiatives, demonstrate a proven track record in scalability and will be responsible f More...

Analyzes, assesses, and evaluates financial data to identify risks and opportunities within the operations of Bapco Upstream. The Job holder is responsible for identifying potential financial risks and opportunities, developing mitigation strategies, monitoring their effectiveness a More...

Job Type: Full Time Location: Bahrain Categories: Audit and Assurance Grant Thornton is expanding their Audit and Assurance team and looking to hire candidates at Senior Auditors levels. As an integral member of the Audit and Assurance team, candidate must exhibit high standards of More...

Manager Treasury and Financial Markets Business Management Job Purpose: Business Management is structured across the below pillars to support the establishment of a Group wide Business Management support framework. Support the Development of Business Strategy & ImplementationT More...

Responsible for providing operational and administrative support while setting overall financial policies, overseeing financial reporting, managing financial systems, and controlling processes. They play a crucial role in strategic planning, risk management, cash flow management, and More...

Competitive salary and comprehensive benefits package. A collaborative and inclusive work environment that values diverse perspectives. Opportunities for professional growth and development. Exposure to cutting-edge technologies and innovative projects. Flexible remote work envi More...

1. Develop partnerships with merchandise partners, manufacturers and brands, focus on shaping the selections and bringing value to the category, align with business and customer needs. 2. Assist category suppliers in platform establishment and growth, guide suppliers in developing co More...

This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job Description Opening date 24-Apr-2024 Closing date 08-May-2024 Job description Some careers grow faster than others. If you're looking for a career that 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...

Total Experience: Minimum 5 to 7 years of working experience in a related position. Degree: Bachelor's degree in business, finance, or related field. A professional certifications such as Certified Product Manager (CPM) would be a plus. Description: The role hol More...