Search Results: 19 vacancies
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~...
...functions for new funds;
Perform investor AMLrelated risk assessments and due diligence checks;
Perform periodic review of investor AML/LYC files;
Review FATCA/CRS returns and oversee filing process;
Address client and investor queries;
Ensure regulatory and...
LRI Invest S.A.
Manama
2 days ago
...high-quality outputs.
Manage and follow up on KYC and compliance requirements in order to ensure consistency with the Bank’s KYC and AML policies and regulatory requirements.
Qualifications
Bachelor’s degree in finance or related discipline.
Professional...
First Gulf Bank PJSC
Manama
2 days ago
...get along with people amicably.
Good understanding of Wholesale banking products.
Good knowledge and understanding of Credit, AML and Operations management.
Fair working knowledge of Loan Documentation, Syndication Loan Structures, Commercial Contracts, Trade...
Bank ABC Islamic
Bahrain
1 day ago
...client teams: web, mobile, desktop. We also deal with various business logic to comply with regulatory requirements such as GDPR, KYC, AML, and the laws of different countries where our product is deployed. Now the team has 3 Developers, QA Manual Engineer, and a Team...
Quadcode
Manama
2 days ago
...focus on financial crime compliance
Knowledge/Skills/Attributes:
Expertise in Regulatory compliance frameworks
Knowledge of AML/CT risks and controls
Proficiency in report writing and using various office applications.
Good knowledge of standards, laws...
Non-disclosed
Manama
2 days ago
...of the role:
Reporting to the Head of Financial Crime Compliance Advisory, the job holder will be required to:
the Sanctions, AML/CTF and/or FCC Governance Subject Matter Expert(s).
the Group Head of Financial Crime Compliance in the analysis of FinCrime risk...
Bank ABC
Capital Governorate
1 day ago
...onboarding, or compliance in the banking or payments industry within the GCC
Knowledge/Skills/Attributes:
Strong knowledge of AML/CFT and sanctions regulatory requirements.
Strong knowledge of CDD/KYC account opening and periodic review procedures in regulated...
Jobs via eFinancialCareers
Manama
2 days ago
...An understanding and relevant experience within the fraud, risk and compliance landscape.
Knowledge of the ID verification, AML or KYC market.
Are willing to travel to tradeshows and setup in-person meetings with clients and prospects. You have previous experience...
...relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.
Main features of the job:
Freelance basis only (...
...relationships and assist with all relevant client checks
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements
You Must Have :
~1+ years of experience in...
...Management – evaluate as to the requirement of the quality certification -v- any regulatory or legal requirements
Review of KYC and AML documentation
Investigation on Bribery & Fraud Risk on a quarterly basis and prepare findings to TRMC
Inspection of Inventory...
...Are you ready for a challenge?
You will work within the Global Compliance team with a specific focus on regulatory compliance and AML/CTF initiatives in EMEA, with a direct line to the Co-founder in charge of compliance.
Your Responsibilities Will Be as Follows...
...Sanctions professional with profound knowledge of sanctions regulations/best practices.
~ Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Control (OFAC) strongly preferred.
~ Ability to operate multi-nationally...
...systems and services that are crucial to Alpacas user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user...
...Monitoring and Transaction screening on customers of BHFS .
The Compliance Operations Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for mitigating AML risks and driving operational excellence to support the BHFS and...
...outreach to collect the updated KYC documents as per the required CDD measures
To process KYC periodic cases; and ensure all KYC/AML/CDD/EDD requirements are completed as outlined by Group Compliance; while adhering to Bank standards, Policies and Procedures.
Process...
...the field of AI.
Develop, implement, and maintain various in-house regulatory and compliance policies and procedures (including whistleblowing, anti-bribery & , AML, conflict of interest, competition / antitrust, export control, etc.) to mitigate compliance risks....
...lawyers, compliance officers, fraud investigators, and regulatory authorities on projects related to regulatory compliance, including AML/CFT, risk management, internal control systems (assessments, improvements, developments), as well as fraud investigations Handle a...
