Kyc Compliance Advisor Manager Jobs in Manama

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...

Experience in corporate secretarial and governance matters including reporting requirements, amending documents, knowledge of different types of formations and company structures. Ability and gravitas to lead client projects in relation to corporate entity set-ups, foreign employer More...

Your Mission To provide an inspirational, luxurious shopping experience, maximizing every sales opportunity. Support peers and colleagues in efficient running of the boutique. Demonstrate excellent product knowledge and drive to achieve store targets. Accountabilities Welcome More...

Support the implementation of the Group Compliance Framework and Methodology group-wide Coordinate the structured Enterprise-wide compliance risk assessments (such as Financial Crime and Anti-Bribery and Coordinate the administration of the Group Compliance training and awareness More...

Application period 06-Jun-2024 to 23-Jun-2024 Functional Responsibilities: The Transactional Advisor will work as part of the Technical Services Unit and in collaboration with the global technical team that advises governments in several countries in infrastructure project prepar More...

Application period 10-Apr-2024 to 23-Apr-2024 Functional Responsibilities: Under the supervision of the Head of the RNI Secretariat, the incumbent will carry out the following activities: Strategy development & coordination Lead the efforts to design and inform a strategy More...

MaRS is seeking Volunteer Advisors to support our scale-stage venture programs. Volunteer Advisors provide strategic guidance to executive teams and facilitate community events. They make connections to talent, customers, experts, and funding. They collaborate on the development of th More...

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...

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...

Introduction and overview The Education Outcomes Fund (EOF) is dedicated to improving education and employment outcomes for children and youth globally. Our small but mighty team is working at the cutting edge of development finance, leveraging our platform at the UN and our innov More...

We are looking for Certified Project Managers to work onsite in Bahrain. Position – Project Manager Work Location – Bahrain Experience - 10 to 15 years Expected Joining - 30 days Certification - PMP/ any project Management certification highly preferred Knowled More...

Ensure that the submarine system projects are carried in accordance to the project plan and the business case Developing and negotiating MSA and other partnership contracts relating to subsea business. Ensure adopting efficient Operation & Maintenance arrangements Experience More...

Acting as an internal trainer and mentor, assesses the cause and effect of communicated needs, and advises and implements appropriate solutions. Works across departments to provide proactive solutions to improve guest experience and service standards. These solutions may not always be More...

1 -3 years of experience utilizing marketing tools to build technical communities to scale proven track record in leading and managing marketing initiatives from start to finish excellent command of social media platforms (X, Discord, LinkedIn) and complementary tools (HubSpot, No More...

Ensure comprehensive and complete coverage of own portfolio, covering all levels of accounts managerial and departmental executives for a comprehensive client servicing, achieving targets and maximum productivity Implement and execute all sales objectives and action plans to reach More...

Manage the full project lifecycle from initiation through to completion, focusing on Industrial and Medical Gas Systems, pressure vessels and piping design projects. Coordinate with engineering teams to develop detailed design plans and specifications for Industrial, and Medical Ga More...