Financial Crimes Jobs in Bahrain

On behalf of our client, we are looking for an experienced CTO to join the client team. Our client is a FinTech firm based in Bahrain licensed to provide financial products and services, B2B and B2C. The candidate must have the following: Currently working as CTO managing a 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 brokers. Currently we More...

On behalf of our client, we are looking for an experienced CISO to join the client team. Our client is a FinTech firm based in Bahrain licensed to provide financial products and services, B2B and B2C. The candidate must have the following: Currently working as CISO Minimum More...

Corporate Bankers are relationship-focused finance professionals responsible for understanding the wide range of complex financial issues facing our clients around the world. Our Banking franchise is organized around three lines of business: Investment Banking, Corporate Banking and C More...

The Chief of Ventures is a pivotal role, focused on managing and growing Acumen’s diverse investment portfolio, which is projected to exceed $700 million in the next two years. This leader will support both the impact funds and philanthropically backed investments, ensuring alig More...

Senior Analyst Job ID 183292 Posted 04Sep2024 Role type Fulltime Areas of Interest ConsultingLocation(s) Manama Al Asimah BahrainTHE OPPORTUNITYOur Consulting business is looking for a Senior Analyst to join the team! In this role you will be tasked with executing a variety of co More...

Senior Analyst Job ID 183292 Posted 04Sep2024 Role type Fulltime Areas of Interest ConsultingLocation(s) Manama Al Asimah BahrainTHE OPPORTUNITYOur Consulting business is looking for a Senior Analyst to join the team! In this role you will be tasked with executing a variety of co More...

Portfolio Management: Oversee and optimize the bank’s investment portfolio, ensuring diversification and alignment with risk and return objectives. Investment Strategy: Develop and implement strategies to meet financial goals, identify new opportunities, and adapt to market t 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 financ 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 financ More...

To assist the Director of Finance in the administration of all financial aspects of the hotels operations to ensure that all local and corporate policies & procedures are observed and to supervise the day to day operations of the accounting office.Assisting the Director of Finance 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...

Start: 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 broke More...

About Team We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Now we are looking for a dedicated and motivated Influencer Marketing Manager to join one of our brands - IQ Option. IQ Optio More...

Job Title: Quantity Surveyor (QS)Department: Construction & Project ManagementLocation: BahrainReports To: CEOJob Summary:The Quantity Surveyor (QS) will play a crucial role in managing the financial aspects of construction projects particularly those related to recreational facil More...

1. Design and execute a comprehensive fundraising strategy targeting Middle Eastern sovereign wealth funds (SWFs), high-net-worth individuals (HNWIs), and institutional investors. 2. Align fundraising goals with the strategic objectives of the organization or project, ensuring long-t More...

Counter Threat Finance Analyst OCONUS Position Type: Full Time Exempt Contingent Upon Award Work Location: OCONUS Manama Bahrain Amman Jordan Huntingdon England London England Stuttgart Germany Panama City Panama Bogota Colombia Clearance: TS/SCI Patriot Group International Inc. ( 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

We are seeking a Senior ML Engineer (Search and RAG Specialist) to play a critical role in developing an AI-driven knowledge management product. Responsibilities include: Developing multimodal search capabilities for handling diverse data types (text, images, numerical data) in fin More...

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...