Junior Aml Analyst Jobs in Manama

Legal Research and Analysis: To provide comprehensive legal research and in-depth analysis of regulatory requirements, Monitoring changes in legislation that affect our clients, advising on necessary actions to remain compliant, and developing internal compliance guidelines. Docume More...

Supports Finance Compliance program and ensures that policies and procedures are up to date and followed. Serves as Finance liaison on DCAA and DCMA audits and informational requirements as assigned. Assists in the development and compliancy review of the annual Incurred Cost Subm More...

We are looking for a Strategy Analyst for our Group Strategy team to participate in the definition of the corporate strategy and main growth opportunities. In this role, you will be part of a 4-people team, reporting directly to the CEO and CFOs of Job&Talent, and interacting with More...

Bring your data analytics and data mining skills to a unique team seeking to understand and shape the future of marketing technology. We are interested in technology adoption patterns, the respect of visitors' data and the use of open source in marketing. We are also interested in More...

As a Freelance Consumer Behavior Analyst, you will conduct comprehensive research to understand consumer behavior and provide actionable insights. This role offers the flexibility to work remotely and manage your schedule.

Working with counterparts based in US and Asia as part of a broad cross-functional team, play an integral role in the learning, training, and implementation of large ERP solution (D365 F&O) Analyzing requirements in the fields of production, quality, planning and scheduling, as More...

Roles and responsibilities The Cybersecurity Analyst will be responsible for protecting the organization’s data, systems, and networks from cyber threats by actively monitoring, detecting, and responding to potential security incidents. This role is vital to ensuring the confid More...

The ideal candidate will have a proven track record of delivering FSC projects, with deep expertise in the domain. Location: Full Remote within EMEA (Must have the rights to work in the EU as a freelancer and be based in Europe) Start: ASAP Languages: English Contract: 12 Mon More...

Responsible for the analysis, replication and resolution from simple to high complexity problems, follow up of incoming Cases serving as Frontline Support for Agencies hosted in the Sabre reservations system and using our broad portfolio of Solutions. Provides Technical support throu More...

Roles and responsibilities You essentially work to help the company be cyber compliant as part of the sales process. The questionnaires can be lengthy however they use process AI automation tools to help cut this time down however you will still sign off on these replies. Customer fa More...

A data analyst collects cleans and interprets data sets in order to answer a question or solve a problem. They work in many industries including business financeRetail. What kind of customers should a business target in its next ad campaignIdentify the data you want to analyzeCollect More...

Job Number Job Category Sales & Marketing Location The RitzCarlton Bahrain Building 173 Road 2803 Manama Bahrain Bahrain VIEW ON MAP Schedule FullTime Located Remotely N Relocation N Position Type NonManagement POSITION SUMMARYDesigns and produces marketing materials including but More...

In an agile development team, you will primarily further develop the central real estate portal of the Sparkassen-Finanzgruppe, design new applications together with the team and implement them as an MVP based on established (team) standards. You will use and extend our component l More...

This new position offers an excellent career opportunity for a capable, motivated Business Analyst to take the lead in the Supply Chain function of the business. As the Business Analyst, you will manage large, complex project initiatives of substantial importance to the organization w More...

Conduct thorough market research to identify the best wealth management products in the market. Analyze customer preferences and feedback to understand the key features and functionalities that customers value in each product. Stay updated with industry trends, regulatory changes, More...

Monitor and action support request tickets relating to the business application suite promptly. Triage new support requests, ensuring the explanation is clear, and all required information has been provided/returned to the user requesting the necessary information. Provide day-to- More...

Duties Summary You will serve as a MANAGEMENT AND PROGRAM ANALYST in the Naval Supply Systems Command (NAVSUP) Business Office of NAVSUP FLEET LOGISTICS CENTER BAHRAIN. Requirements Qualifications Your resume must demonstrate at least one year of specialized experience at or equi More...

The Investment Analyst's primary responsibilities will include assistance to the Investment Team members in managing Regional Office’s investees and loan portfolios, provide administrative and logistical support to help maintain and manage regional operations. The Investment More...

VAM Systems is a Business Consulting, IT Solutions and Services company. VAM Systems is currently looking for Business Analyst for our Bahrain operations with the following skillsets and terms & conditions: JOB PURPOSE Responsible for the analysis, UI/UX , and help in implement More...

Support the partner strategy and operations team and the broader partnerships team with day-to-day business operations across key workflows and systems, primarily in Salesforce. Partner with leadership to define and execute partner strategy, policies, processes and business system More...