Financial Crimes Jobs in Bahrain

Responsibilities and duties for this position shall include but not limited to the following areas and activities. At management discretion direction may be given for tasks outside the scope of work described.Receive and record guests reservations and assign tablesGreet guests at entr More...

About the Company This company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas and natural gas liqui More...

The Senior Civil Engineer will be responsible for supervising and managing civil engineering works related to the Sewer Scheme Supervision Project. This role requires an experienced engineer with extensive knowledge of sewer network construction and infrastructure projects in the GCC More...

oin us as a Sales Engineer and be pivotal in optimizing and ensuring the flawless operation of our cuttingedge industrial solutionsResponsibilities1.Conduct market research to identify selling possibilities and evaluate customer needs2.Actively seek out new sales opportunities through More...

oin us as a Sales Engineer and be pivotal in optimizing and ensuring the flawless operation of our cuttingedge industrial solutionsResponsibilities1.Conduct market research to identify selling possibilities and evaluate customer needs2.Actively seek out new sales opportunities through More...

Key Responsibilities: Conduct Internal Audits as directed by the Audit Manager in accordance with the Audit plans, as to ensure that the company policies, procedures and professional accounting principles are duly complied with Examine all vouchers, documents, books of account and More...

Team management: Manage the team in terms of recruitment, leadership, training, performance appraisal. Supervise the organization and efficiency of the team = monitor individual and collective objectives, encourage team work, share knowledge and expertise. Steer the business: More...

Job Description: We are seeking a highly skilled and experienced Manager of Internal Audit to join our team at Grant Thornton Abdulaal Bahrain. As a Manager of Internal Audit you will be responsible for overseeing and managing all internal audit activities for our clients in Seef Bahr More...

Job Title: Supervisor Audit & Assurance Grant Thornton Abdulaal is seeking a highly motivated and experienced Supervisor Audit & Assurance to join our dynamic team in Seef Bahrain. As a Supervisor you will play a key role in leading and managing the audit process for a variety of c More...

The role aims to be recognized as a trusted finance team member. This role supports the finance lead in all training and development activities to develop best-in-class finance professionals and assists in developing their finance team. This role supports a robust control and complian More...

The Civil Inspector will support the supervision and execution of civil engineering works on the Sewer Scheme Supervision Project in Bahrain. This role requires a skilled inspector with handson experience in the construction of sewer systems and related infrastructure. The Civil Techn More...

Not just a job but a career Yokogawa award winner for Best Asset Monitoring Technology and Best Digital Twin Technology at the HP Awards is a leading provider of industrial automation test and measurement information systems and industrial services in several industries. Our aim is More...

The primary function of the Banquet Manager is to assist in all areas of supervision coordination training and direction of all personnel for the Banquet Department assuring the success of all banquet events while maintaining high standards of service.Inspect the rooms for assigned fu More...

Alzayani Investments is a leading investment company based in Bahrain with a diverse portfolio of investments in various industries such as real estate healthcare and hospitality. Our company strives to create longterm value for our stakeholders by identifying and capitalizing on lucr More...

We are FBTC's internal talent team hiring a Founding Growth Lead to help bootstrap the project. FBTC is a secure, decentralised, and composable omni-chained BTC et that resembles a 1:1 peg with Bitcoin. FBTC was incubated by Mantle & Antalpha: We are looking for More...

Company Description With over 300 customers in over 90 countries 01 Systems provides state of the art solutions and services For both the financial and nonfinancial sectors in the areas of Digital Transformation Signature Management Solution Electronic Signature Paperless Workspace More...

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...

POSITION TITLE: Clinical Trial Associate II DEPARTMENT: Ora Europe LOCATION: Italy or Spain Ora Values the Daily Practice of … Prioritizing Kindness * Operational Excellence * Cultivating Joy * Scientific Rigor At Ora, we are building the future of ophthalmic clinical rese More...

Trainee Audit and Assurance Department Company Overview: Grant Thornton Abdulaal ( Bahrain ) is a leading professional services firm providing audit tax and advisory services to a diverse client base in Bahrain. With a strong commitment to quality and client satisfaction we are dedi More...

Company Description Mantis, part of the Luxury & Lifestyle division of Accor, is a leading, conservation-focused hotel group with eco-lodges, waterways and curated eco-resorts located all over the world. Sustainable travellers have been enjoying eco-tourism, safaris, and adventur More...