Financial Crime Manager Jobs in Manama

434 Jobs Found

Financial Crime Manager Jobs in Manama

434 Jobs Found
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Full-time
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Who are weSince delivering our first order in Kuwait in 2004 weve grown quite a lot over the past 17 years. Today we deliver hundreds of millions of food orders grocery items and other products per year to our customers in nine countries throughout the region with more than 3000 emplo More...

Employer Active Posted on 24 Dec | Full-time | Easy Apply
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experience 0 - 0 years
Part-time
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The xMBA program by NoAcademy is an innovative, practice-first, fast-track MBA focusing only on experiential learning – to provide hands-on work experience. The intense program focuses on state-of-the-art technologies and tools taught directly from domain experts. Modules &nda More...

Employer Active Posted on 21 Dec | Part-time | Easy Apply
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experience 1 - 0 years
Full Time
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Job purpose: The Reconciliation DB Claims Manager is responsible for overseeing and managing the Reconciliation process within the organization. To ensure that financial transactions and records are accurate and consistent, and that any discrepancies are identified and resolved in ti More...

Employer Active Posted on 19 Dec | Full Time | Easy Apply
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experience 0 - 0 years
Part-time
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Camlin Energy is currently seeking to recruit a Region Sales Leader to cover Middle East (including KSA, UAE, Bahrain & Oman). The role will be “remote” reporting to Camlin’s Sales Director for Rest of World, though intention is to establish permanent office in R More...

Employer Active Posted on 17 Dec | Part-time | Easy Apply
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experience 1 - 0 years
Full Time
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POSITION TITLE: Senior Clinical Project Manager DEPARTMENT: Ora Europe LOCATION: Remote, UK, Spain or Italy Ora Values the Daily Practice of … Prioritizing Kindness * Operational Excellence * Cultivating Joy * Scientific Rigor At Ora, we are building the future of ophthalm More...

Employer Active Posted on 06 Dec | Full Time | Easy Apply
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experience 1 - 0 years
Full Time
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Business Development Manager - Crypto - £120k + comms Plexus are seeking a BD manager to join a rapidly expanding crypto project. The aim for this hire is to allow the company to grow in different ecosystems and partner with projects to facilitate their growth. Our clien More...

Employer Active Posted on 06 Dec | Full Time | Easy Apply
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experience 3 - 0 years
Full-time
Salary Icon 10000 - 15000

The Manager - Budgeting & Reporting will perform a variety of high-level budgeting and financial reporting responsibilities in conformity with IFRS. Monitoring, analyzing, recommending, and reporting the annual budget, periodic reforecast and managing the actual financial stateme More...

Employer Active Posted on 27 Nov | Full-time | Easy Apply
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experience 1 - 0 years
Full Time
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Job Description Job Objective Compile the financial statements for the company and perform analysis to determine financial trends. Prepare financial filings to ensure compliance with statutory and regulatory requirements. Responsibilities Financial Conduct detailed analysis t More...

Employer Active Posted on 17 Nov | Full Time | Easy Apply

We have a challenging opportunity opened up for the role of Assistant Manager/ Manager in our IAS Practice. Role Requirements Identify and evaluate client's risk areas covering all significant processes and provide comprehensive input to the development of a risk-based ann More...

Employer Active Posted on 15 Dec | Full Time | Easy Apply
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experience 0 - 8 years
Part Time
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Vision and Strategy: Craft and steward the vision and strategy for our IPFS decentralized data product. You'll be at the helm, guiding strategic decisions that align with our core web3 values and the broader goals of the MetaMask, Infura and Linea ecosystems. Research and Insig More...

Employer Active Posted on 25 Jan | Part Time | Easy Apply
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Full Time
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Job Objective: Define and drive the implementation of Cybersecurity Services strategic initiatives products and plans in alignment with Business Products & Solutions departments business plan and strategy. Lead improvement initiatives to deliver customized solutions that contrib More...

Employer Active Posted on 15 Jan | Full Time | Easy Apply
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experience 0 - 0 years
Remote
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Sales training and development execution Management of distribution partners across several countries in Europe Role model for ethical and professional behavior Visit and work with distributors, district sales managers, customers, and key accounts

Employer Active Posted on 04 Jan | Remote | Easy Apply
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experience 1 - 0 years
Full Time
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A. Main Purpose of the Role . Consolidate and accelerate market share position into assigned territories. B. Key Areas of Accountability: Understand marketenvironment, customer demand and competition landscape to accelerate company revenue growth in selected Technologies/Segme More...

Employer Active Posted on 04 Jan | Full Time | Easy Apply
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Full Time
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Compile and analyze financial information to prepare entries to accounts such as general ledger accounts and document business transactions. Establish maintain and coordinate the implementation of accounting and accounting control procedures. Analyze and review budgets and expenditur More...

Employer Active Posted on 03 Jan | Full Time | Easy Apply
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Full Time
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Leading companies are currently hiring skilled professionals for key roles across Sales Marketing and Business Development. Open positions include:Sales ProfessionalMarketing SpecialistHead of MarketingBusiness Development ManagerSales ExecutiveSales CoordinatorExecutive Assistant Man More...

Employer Active Posted on 31 Dec | Full Time | Easy Apply
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experience 0 - 0 years
Part-time
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OntoChem Ontologies as a basis for named-entity recognition OntoChem Processor as the main software tool for high-throughput named-entity recognition. OntoChem SciWalker Search as an on premise / in the cloud Semantic Search interface. Close cooperation with Metaphacts team, depl More...

Employer Active Posted on 06 Dec | Part-time | Easy Apply
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experience 6 - 7 years
Part-time
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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...

Employer Active Posted on 19 Nov | Part-time | Easy Apply
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experience 1 - 0 years
Full Time
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As a leading global contract research organization (CRO) with a passion for scientific rigor and decades of clinical development experience, Fortrea provides pharmaceutical, biotechnology, and medical device customers a wide range of clinical development, patient access and technology More...

Employer Active Posted on 10 Nov | Full Time | Easy Apply
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experience 0 - 0 years
Part Time
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Define market-driven vision, strategy, and product requirements focused on improving the Camunda product portfolio. Manage community, customer, partner, and internal feedback with an emphasis on successfully driving innovation to improve data handling, identity and access managemen More...

Employer Active Posted on 17 Jan | Part Time | Easy Apply
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Full Time
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Job Objective: Define and drive the implementation of Cybersecurity Services strategic initiatives products and plans in alignment with Business Products & Solutions departments business plan and strategy. Lead improvement initiatives to deliver customized solutions that contrib More...

Employer Active Posted on 15 Jan | Full Time | Easy Apply

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