Search Results: 1,843 vacancies
...apt and dynamic candidate who will function as the Legal and Compliance Officer and will amongst other things be responsible for the reviewing... ...payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice...
...ABC seeks to recruit an Officer, Financial Crime Compliance Advisory in the Group Compliance Department.
The job holder will be responsible for supporting... ...provision of expert guidance and advisory support to the Bank’s Units and Business functions on financial crime topics,...
...Compliance Officer – Governance and Risk Management
ABC seeks to recruit a Compliance Officer – Governance and Risk Management in the Group... ...for supporting the operationalization group-wide of the Bank ABC Compliance Framework and Compliance Methodology, including...
...Compliance Supervisor and Regulatory Affairs Specialist
Compliance Supervisor and Regulatory... ...compliance role within the payments or banking industry with a specific focus on... ...Proficiency in report writing and using various office applications.
Good knowledge of...
...Job Description - Aviation Quality & Compliance Administrator (240043T)
Aviation Quality & Compliance Administrator ( 240043T )
Bahrain... ...& publications.
High degree of computer literacy using MS Office applications.
Must possess excellent people management &...
Software development and maintenance including requirement collection, software design, implementation and testing.
Generate test plans for qualification of products
Ability to communicate with internal and external stakeholders professionally
Requirements
...
...themselves from risk both locally and globally.
We are seeking a skilled and detail-oriented individual to join our team as a Compliance Advisor. In this role, you will be responsible for delivering practical solutions, guidance, training, identifying, and managing...
...Find out how to protect yourself
Our client is a multinational bank covering institutional, corporate and consumer banking, looking... ...company. Al Fattan Currency House Tower -1. Dubai International Financial Centre (DIFC)., Office No. 202, Dubai,
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...image of the company.
The Recruitment Officer has the responsibility to find the most qualified... ...• Maintain an active and organized data bank of applicants for various positions,
•... ...network and screen applicants for basic compliance with position qualifications, forward...
...Senior Credit Analyst, Wholesale Banking
Bank ABC seeks to recruit a Senior Credit Analyst in the Wholesale Banking Department.... ...reviews in co-ordination with the Relationship Manager in the Front Office.
Developing in-depth knowledge of the sector they are...
...and apply to the positions that match your qualifications.
Bank ABC seeks to recruit a Legal Counsel - ila Bank to join the Group... ...s management, employees, and departments whilst ensuring legal compliance with Bahraini laws, Central Bank of Bahrain (CBB) regulations,...
...Habara Hotel & Restaurant Management W.L.L. Is hiring Office Manager
Job Description:
We are seeking a highly organized and experienced... ..., negotiating contracts and ensuring quality of service.
Compliance: Ensure that all operations and activities within the office...
...Vice President, Group Wholesale Banking
Arab Banking Corporation Manama, Bahrain Posted 21 hours ago Permanent TBC ABC seeks to... ...contributing accounts and assist Group Wholesale Banking Chief Operating Officer to implement a portfolio management framework at the level of...
...money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice... ...any fraud or malpractice, email us at ****@*****.***
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...Front Office Supervisor
Qualification:
Need experience
Must be in Bahrain
Immediate joining
Location : Bahrain
Experience... ...money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice...
...Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with these
Ensure that business activities are conducted in conformity with all applicable laws, regulations, internal policies and procedures.
Ensure that all...
...Our company is looking for an experienced
Chief Financial Officer or CFO to perform effective risk management and plan the organization... ...company tax filing and accounting statements.
Ensuring compliance with statutory law and financial regulations
Developing...
...1 Vacancy
Job Description
Sales / Business Development Officer
Qualifications :
Minimum a Bachelor s degree in Marketing/... ...money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice...
...Job title: Chief Technology Officer
Location: Manama, Bahrain
Job Overview:
As the CTO for KFM, your purpose is to drive our... ...objectives, ensuring integration, scalability, security, and compliance. By leveraging your expertise, strategic planning, and leadership...
...Nationality
Vacancy
1 Vacancy
Job Description
Chief Finance Officer
Qualification:
Proven experience as CFO, finance officer... ...money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice...