Search Results: 1,842 vacancies
...Job Requirements:
• Looking for Technical Analyst for a banking client with experience in Data Lake
• Familiar with Trade products with knowledge on the events of each product in Ti
o Import and Export LCs
o Bank Guarantees undertaking.
o Import and export Documentary...
...Client, a top notch player in the F&B industry is seeking to hire an apt and dynamic candidate who will function as the Legal and Compliance Officer and will amongst other things be responsible for the reviewing of all relevant statutory laws and regulations applicable...
...We’re currently looking for a Compliance Officer and MLRO in Bahrain.
Job Description
· Understand the local regulatory environment (CBB) , identify all applicable regulations and ensure procedures are in place to meet those.
· Develop and maintain an analysis...
...all the brands. BHFS is committed to conducting its business in compliance with applicable laws, regulations and guidelines, with... ...ethical standards.
About The Role
The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enhanced Due Diligence...
...Unravelling complex data: Analyse data using SQL queries and write procedures to extract valuable insights.
Building powerful dashboards: Design and create interactive reports in Power BI to help us make informed decisions.
Bridging the data gap: Migrate data...
...Services company.
VAM Systems is currently looking for Business Analyst - Finance for our Bahrain operations with the following... ...issues and perform other ad hoc financial analysis.
Skills
Data Access and Reporting
Data Modelling
Presentation Preparation...
...procedures, risk assessments, control frameworks, operating models, and optimization of processes.
Designing and implementing the enterprise risk management (ERM) for the clientele
Conducting and coordinating quality and compliance reviews of projects
#J-18808-Ljbffr
...join Deel — the international payroll and compliance market leader.
Duties... ...inform product strategy
Analyse market data, identify customer behaviour and trends... ...development and growth of fellow product analysts by proactively sharing knowledge, providing...
...Compliance Supervisor and Regulatory Affairs Specialist
Compliance Supervisor and Regulatory Affairs Specialist
Non-disclosed Manama, Bahrain Compliance Supervisor and Regulatory Affairs Specialist
Non-disclosed Manama, Bahrain Posted 5 days ago Permanent...
...Description
The successful candidate will be responsible for working on end-to-end deals:
Financial Analysis: Analyze financial data of the portfolio companies to assess their performance, profitability, and overall financial health. Prepare financial models and...
...tackle in our world today. We have global ambitions - no small thinking here.
Role Overview
We are looking for a passionate Data Analyst to transform our data into valuable insights that will support us in making informed business decisions.
Main...
...ABC seeks to recruit a FCC Advisor in the Group Compliance Department.
The FCC Advisor will be responsible for providing expert guidance... ...and effectiveness of the control environment.
Leverage data and trend analysis provided by the FIU to identify potential gaps...
...Senior Financial Crime Analyst
Arab Banking Corporation Manama, Bahrain Posted 2 days... ...Analyst within the MLRO unit in the Group Compliance Department.
This position is... ...to be accountable for completing tasks
Data Protection Manager Arab Banking Corporation...
...as required.
To validate that the solution has met the customer needs.
To Work on problems of diverse scope where analysis of data requires evaluation of multiple factors.
To own and maintain the user stories and requirements log in JIRA or any other tool....
...Compliance Officer – Governance and Risk Management
ABC seeks to recruit a Compliance Officer – Governance and Risk Management in the... ...of the Group Compliance Report. This includes challenging the data provided by Units to ensure that compliance risks are managed appropriately...
...Responsibilities:
Data Collection: Gathering and compiling data from internal and external sources, ensuring its accuracy and... ...Governance and Security: Ensuring data integrity, privacy, and compliance with relevant regulations and policies throughout the data analysis...
...ensure the quality and quantity of raw materials supplied. Provides technical advice to kitchen staff, as necessary. Compiles computer data related to production. Ensures observance of hygiene and safety regulation by catering staff. Liaises with airlines on matters...
...needs.
• To Work on problems of diverse scope where analysis of data requires evaluation af multiple factors.
• To own and maintain... ...Area
~ IT Software
Keywords
~ Senior Business Analyst
Disclaimer: Naukrigulf.com is only a platform to bring jobseekers...
...record in Marketing Analytics, with experience in the crypto and/or iGaming sector, is considered highly beneficial.
Familiarity with data warehousing, particularly BigQuery, and solid proficiency with Looker Studio or similar BI tools (e.g., PowerBI, Tableau)....
...Federal Government since 2001.
Sayres is seeking a Junior Metrics Analyst-Supply with Secret, verifiable in DISS , located in Manama... ...reports and provide recommendations.
Develop and propose data sources and metrics for determining the root causes of CNO...