...matter.
About The Job
Foundever is seeking a highly skilled and experienced Manager of Risk Management with a specialization in anti- and Environmental, Social, and Governance (ESG) factors. The ideal candidate will be responsible for developing, implementing, and...
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...
...relationships with clients;Ensure all work undertaken complies with the client's documentation, relevant regulatory requirements and anti-money laundering regulations;Review and recommend changes to client deliverable processes;
Review, recommend and implement agreed changes...
LRI Invest S.A.
Manama
1 day ago
...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...
Euro Exim Bank
Manama
1 day 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...
...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
1 day 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...
Patriot Group International
Manama
14 hours 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...
Jobs via eFinancialCareers
Manama
1 day ago
...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...
Jobs via eFinancialCareers
Manama
3 days ago
...Responsible of various HO initiative e.g. Saadati EE, permanent member of Agile forum
Institute proactive management of anti-money laundering and compliance processes
Knowledge, Skills and Experience
~10-15 years experience in the Operations Division of a regional...
Mashreq
Manama
1 day ago
...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
4 days ago
...of people management experience, especially in building a new remote team
Experience with Know Your Customer regulations, Anti-Money Laundering, sanctions screening, and the credit card industry.
Experience with reporting requirements for regulated financial...
...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...
...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...
...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....
...integrated into business processes and practices.
Providing guidance and training to employees on compliance matters, including ethics, anti-corruption, data privacy, and other relevant areas.
Monitoring changes in laws and regulations and assess their impact on the...
Jobs via eFinancialCareers
Manama
14 hours ago
...with it in letter and spirit all applicable laws and regulations including those pertaining to governing of antibribery and anti money laundering terrorist financing and sanctions Groups policies and procedures and the Group Code of Conduct.
Collaboratively partner with...
...each load. Fold cleaned articles into designated size, either by hand or using folding machine. Maintain accurate records of items laundered.
Follow all company safety and security policies and procedures; report accidents, injuries, and unsafe work conditions to...
Marriott
Manama
1 day ago
...stability and prudential regulation, as well as new rules connecting nature impacts to everything- from trade and investment to money laundering rules. Emerging nature markets and technologies are also creating new nature related opportunities, from nature credit markets...
...together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for...
BAHRAIN TRADING AGENCIES CO. - ENVIRONMENTAL SERVI
Manama
1 day ago
...together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for...
Minds United
Manama
3 days ago
...together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for...
Alkindi Hospital
Manama
3 days ago
...together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for...
bahrain development bank
Manama
1 day ago
...together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for...
Almoayyed Contracting Group
Manama
4 days ago
...together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for...
Vector InfoTech Middle East & Africa WLL
Manama
14 hours ago
...protected by law.
~0-1 year of offshore and/or multi-well structure well planning
~ Associate Degree or equivalent
~ Proficient in Anti-Collision calculations
~ Basic torque & drag, vibration, and hydraulics analysis capability
~ Experienced in use of technical...
...and identify any initiative or actions required.
Negotiate and manage tenders and contract terms with vendors to ensure value for money is achieved, and quality standards, data protection, business continuity, Cyber and information security and outsourcing...
Jobs via eFinancialCareers
Manama
1 day ago
...together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for...
stc bahrain
Manama
2 days ago
...Sourcing team to guarantee supply for portfolios.
Identify opportunities and implement actions to continually reduce wasted time, money, and resources from assigned tasks.
Execute contract negotiation and development in coordination with Sourcing and contracts team...
Weatherford International PLC
Manama
14 hours ago
...together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for...
Crowne Plaza
Manama
3 days ago