...Senior Financial Crime Analyst
Arab Banking Corporation Manama, Bahrain Posted 2 days ago Permanent TBC Bank ABC seeks to recruit a Senior Financial Crime Analyst within the MLRO unit in the Group Compliance Department.
This position is responsible to implement...
Arab Banking Corporation
Bahrain
3 days ago
...ABC seeks to recruit an Officer, Financial Crime Compliance Advisory in the Group Compliance Department.
The job holder will be responsible for supporting the provision of expert guidance and advisory support to the Bank’s Units and Business functions on financial crime...
Bank ABC
Capital Governorate
4 days ago
...Competitive Associate - Risk Management - Bahrain open to Nationals only
The opportunity
Regulatory compliance and financial crime risks related to money laundering and terrorist financing, bribery, sanctions compliance and fraud as well as the many other facets...
Jobs via eFinancialCareers
Manama
2 days ago
...as you are required to plead cases in French).
You bring a unique contribution to the team – knowledge of insolvency/white collar crime is also an asset.
You approach complex legal questions with an innovative mindset.
You embrace technology and are keen to...
Avature
Manama
15 hours ago
...role holder will assist in reporting, escalating and providing assurance to the senior management on regulatory Compliance, financial crime issues and other compliance issues requiring attention.
Education/Certifications:
~ Relevant professional qualification (e.g....
Jobs via eFinancialCareers
Manama
4 days ago
...finance, law enforcement, and disrupting and degrading the national security threats posed by drug trafficking, transnational organized crime, and threat finance networks. In all cases, the specialized knowledge and experience shall directly support the technical...
Patriot Group International
Manama
4 days ago
...Compliance 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...
Bank ABC Islamic
Bahrain
2 days ago
...procedures and instructions regarding security and safety
assist in implementing preventive safety and security programs
investigate crimes committed against the hotel, guests, and employees
Document all incidents occurring in the hotel.
Assist hotel staff in...
...will be part of the product team (we call them SATs, the Stream Aligned Teams, as in the Team Topologies) in charge of the Financial Crime Prevention products.
As a Senior Software Engineer, you will develop a high-impact service, provide guidance and coaching around...
...interviews and assessments to uncover the best tech talents out there. Utilize those 007 skills you've harnessed!
3. Partner in Crime: Work closely with hiring managers and other stakeholders to understand their tech hiring needs and make sure we're all on the same...
...Responsibilities :
• Protect company’s property and staff by maintaining a safe and secure environment
• Observe for signs of crime or disorder and investigate disturbances
• Act lawfully in direct defense of life or property
• Apprehend criminals and evict violators...
...Enhance Due Diligence (EDD) exercise for KYC periodic review requests as per approved segment DOA and forward the results to Financial Crime Compliance (FCC) for their feedback (recommendation/ approval/ rejection).
Manage BAU KYC refresh for the assigned business unit/...
...across the world.
You will work alongside some of the most exciting tools and solutions available to assist in fighting financial crime and aim to provide as frictionless a Partner onboarding experience as possible.
Responsibilities And Duties
Performing...
...to achieve the outcomes set out in the Banks Conduct Principles: Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment. *
Effectively and collaboratively identify escalate mitigate and resolve risk conduct and compliance...