Search Results: 252 vacancies
Telehealth, fully remote Therapist / Counselor opportunity for part-time or Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~5-40 hrs per...
...requiring attention.
Education/Certifications:
~ Relevant professional qualification (e.g. ACAMS – Association of Certified Anti-Money Laundering Specialists, ICA Diploma-International Compliance Association)
Experience:
~5+ years’ experience in a regulatory...
Non-disclosed
Manama
20 hours ago
...other financial brokers.
Due to the department's growth, we are looking for an energetic, open-minded, and highly organized Payment Anti-Fraud Specialist to join our team.
This position involves monitoring, analyzing, and preventing fraudulent payment activities...
...Bachelor’s degree in related or a similar field.
Relevant professional qualification (e.g. ACAMS – Association of Certified Anti-Money Laundering Specialists)
Knowledge/Skills/Attributes:
Good knowledge of account opening and periodic review procedures in regulated...
Jobs via eFinancialCareers
Manama
3 days ago
...within operations.
Education/Certifications:
~ Relevant professional qualification (e.g. ACAMS – Association of Certified Anti-Money Laundering Specialists, ICA Diploma-International Compliance Association)
Experience:
~ Minimum 5+ years of relevant experience...
Non-disclosed
Manama
20 hours ago
...communication plan aligned with the goals and objectives of the Anti- Trafficking National Action Plan 2024- 2027.
Creating and implementing... ...employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank...
International Organization for Migration
Bahrain
14 hours agonew
...the duration of the assignment, the PMS Specialist is expected to develop a guidance/methodology in order to effectively mainstream anti in chapters that hold defined elements related to anti-, as linked to the EU acquis and in line with the Negotiation Framework.
Specifically...
...customer 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...
...customer 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...
...proactively addressing different financial crime risk, through identifying, preventing, and mitigating financial crime risk such as money laundering, and terrorist financing.
In addition, the job holder is expected to contribute to the overall Group FCC Framework, PSPs...
Bank ABC Islamic
Bahrain
3 days ago
...A.R.). Also, experience providing support to law enforcement agencies.
Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or C.F.E. (Certified Fraud Examiner), is preferred.
Be competent in utilizing Specialized Intelligence Analysis...
...approval.
Ensuring building regulations are observed, being aware of legal and health & safety requirements.
Follow corporate policies in relation to due diligence, anti-money laundering and fraud.
Maintain accurate and comprehensive soft and hard copy records....
...the accounts team to manage arrears collection and escalation.
Ensure compliance with company policies including fraud, anti-money laundering and Know Your Customer procedures.
Share expertise with colleagues.
Proactively communicate with colleagues and others...
...provides financial services in the form of payment services and e-money products across all the brands. BHFS is committed to... ...possible.
Responsibilities And Duties
Performing Anti-Money Laundering and Customer Due Diligence checks.
Requesting appropriate...
...business services and products
Be the direct point of contact for money laundering and escalation matters
Advise the team regarding compliance... ...work experience in financial industry regulation within the anti-money laundering, compliance, and audit field
Knowledge of...
...Regulatory compliance and financial crime risks related to money laundering and terrorist financing, bribery, sanctions compliance and fraud... ...Currently, we are looking for a regulatory compliance, including anti-financial crime professional. Join us and you'll work in a...
...with it, in letter and spirit, all applicable laws and regulations including those pertaining to governing of anti-bribery and corruption, anti- money laundering, terrorist financing and sanctions, Group’s policies and procedures, and the Group Code of Conduct....
...comply with it, in letter and spirit, all applicable laws and regulations including those pertaining to governing of anti-bribery and , anti- money laundering, terrorist financing and sanctions, Group’s policies and procedures, and the Group Code of Conduct....
...users support -Desktop, imaging and printing services: End-user support for desktop, printers and scanners attached to the domain, anti-virus updates, event log checks, disk space monitoring , resource monitoring , drive defragmentation, Hardware performance testing ,...
Nexcel Computer Solutions
Manama
4 days ago
...Framework and Methodology group-wide
Coordinate the structured Enterprise-wide compliance risk assessments (such as Financial Crime and Anti-Bribery and Corruption
Coordinate the administration of the Group Compliance training and awareness program
Support the group-...
Bank ABC Islamic
Bahrain
2 days ago
