...of errors or gaps.
Discrepancies Identification and Resolution : Identify discrepancies during the reconciliation process and investigate their causes. Take appropriate actions to resolve discrepancies, which may involve collaborating with other departments and...
GIG Gulf
Capital Governorate
1 day ago
...secondary/miscellaneous calculation and designers for detailing/drawing
• Preparation of specifications for design basis report, soil investigation in line with Project requirements
• Cross functional teamwork for optimizing the layouts & general arrangement of structures,...
Bilfinger Middle East
Capital Governorate
15 hours ago
...state-of-the-art FinCrime risk assessment and the relevant reporting.
closely with Group FIU on business relationships being investigated and escalate where required.
Training, Documentation and Reporting
the design and delivery of FinCrime Compliance trainings...
Bank ABC
Capital Governorate
4 days ago
...blockchain analysis tools to link wallet addresses to individuals or entities, aiding in the identification of suspects.
Fraud Detection: Investigate and identify fraudulent schemes, including Ponzi schemes, phishing attacks, and other scams involving cryptocurrencies....
...treat GI disorders, including Crohn's disease, ulcerative colitis, irritable bowel syndrome, and other digestive issues
Perform investigative endoscopic procedures, such as ERCPs, colonoscopies, upper endoscopies, gastroscopies, and barium swallows
Execute X-Ray, MRI...
Domo Ventures W.L.L.
Manama
4 days ago
...and solutions for complicated projects and MVPs
Write executive summaries with the conclusions of the data analysis produced
Investigate the landscape, choose and implement the best solution
Ideal Candidate
Qualifications
Must be a proficient communicator...
Calo Inc.
Manama
5 days ago
...compliance standards such as
PCI DSS, ISO27001, EU GDPR and Bahrain PDPL and incident management disciplines.
Perform and investigate internal and external information security risk and exceptions assessments.
Assessing incidents, vulnerability management, scans...
Grant Thornton Bahrain
Manama
15 hours ago
...submit daily sales closing and monthly revenue reports to The management and clients' management
Carry out daily and random investigation procedure on staff grooming and proper appearance, assets condition, sales records accuracy, prepare and submit required reports...
Park Point wll
Manama
1 day ago
...recognized information security domains: Access
Controls, Application Security, Cryptography, Risk Management, Compliance and
Investigations, Operations Security, Physical Security, Security Architecture and
Telecommunication
iv. Good knowledge of the NIST...
Nexcel Computer Solutions
Manama
3 days ago
...signs of questionable transactions and mitigate possible effects of the sale.
· Adhere to promotional marketing offers.
· Fully investigate over and shorts (differences) and report.
· Adhere to company and location policy and procedures, including Audit, Risk, Health...
Travelex Emirates Exchange
Manama
1 day ago
...date and ensure the adherence to the manual and all policies and procedures.
Review and approve journal vouchers.
Reviews, investigates and corrects errors and inconsistencies in financial entries, documents, and reports.
Coordinate the accurate and timely...
Seef
Manama
1 day ago
...to the business heads and different committees
Support Team members on adhoc activities and other requirements as necessary
Investigate finance related core system issues and perform other ad hoc financial analysis.
Skills
Data Access and Reporting
Data...
Client of Expat Careers International
Manama
4 days ago
...ROI)
Keep a close eye on the competition, determine realistic benchmarks, and develop strategies to gain a competitive edge
investigate and determine clients wants and needs
Plan and manage digital strategies for clients and work towards defined goals
Present...
Yolo Digital Marketing
Manama
15 hours ago
...Relations & Conflict Resolution:
Address inquiries and grievances.
Mediate conflicts and promote a positive culture.
Manage investigations and disciplinary actions.
Performance Management:
Administer performance appraisal systems.
Assist in developing...
Ziphire.hr
Manama
2 days ago
...against plan, analysing, interpreting, and reporting any variances and proactively working to resolve any issues that need further investigation within agreed policies and procedures.
Managing a high workload whilst remaining organised.
Dealing with highly sensitive...
The 1 Percent
Manama
2 days ago
...relevant areas.
Monitoring changes in laws and regulations and assess their impact on the company's compliance requirements.
Investigating and responding to compliance-related incidents, including conducting internal investigations and implementing corrective actions...
Jobs via eFinancialCareers
Manama
4 days ago
...clear tasks for each team members.
Allocate team members to tasks in the most flexible and productive fashion (with HRD).
Investigate opportunities for outsourcing.
Ensure a fully trained team of departmental trainers is in place with departmental training action...
Hilton Worldwide, Inc.
Manama
4 days ago
...compliance reports, as and when due
Inform the Internal Audit unit of any findings as regards non-compliance that may require investigation
Ensuring compliance with best practices
Participate in Business Process Re-engineering exercises to ensure controls...
Client of Ziphire HR
Manama
2 days ago
...budget, in line with the company’s objectives.
Control expenditure against approved functional budget on a regular basis and investigate and reconcile any significant variances to ensure effective cost control.
Business Products & Solutions – Cybersecurity
~ Supervise...
VIVA Bahrain
Manama
3 days ago
...clear tasks for each team member.
# Allocate team members to tasks in the most flexible and productive fashion (with HRD).
# Investigate opportunities for outsourcing.
# Ensure a fully trained team of departmental trainers is in place with departmental training action...
PrecisionHire Solutions
Manama
2 days ago
...Identify and reduce all business and financial risks through effective implementation and monitoring of controls.
· Conduct ad hoc investigations into identified or reported risks.
· Ensure control management regarding financial reliability and compliance by making sure...
Confidential Company
Manama
4 days ago
...system and ensure timely follow-up on corrective actions.
Monitor compliance with quality policies, procedures, and objectives.
Investigate customer complaints and implement appropriate corrective actions.
Take a proactive approach to prevent quality-related...
Haji Hassan Group
Salmabad
1 day ago
...Research Coordinator (CRC) is a specialized research professional working with and under the direction of the clinical Principal Investigator (PI). While the Principal Investigator is primarily responsible for the overall design, conduct, and management of the clinical...
Reputed healthcare establishment - Client of TC-Global
Manama
2 days ago
...electrical systems, and topographical maps to ensure that installation and operations conform to standards and customer requirements.
Investigate customer complaints, determine the nature and extent of the problem, and recommend remedial measures.
Develop budgets,...
Precision Hire Solution
Manama
2 days ago
...architect, and report on Microsoft 365 cloud migration activities.
Ensure that service interruptions caused by Microsoft are investigated and communicated to Management promptly.
Ensure that Microsoft 365 platform support resources have appropriate training and access...
Jobs via eFinancialCareers
Manama
5 days ago
...complaints, and business trips.
# Maintaining neat and accurate records of local employees (Soft & Hard Copies).
# Being involved in investigation procedures as per the local laws and taking whatever necessary action as per coordination with the regional people manager &...
Tanqeeb
Manama
2 days ago
...operation is running smoothly & the business is not impacted.
~ Being the Single Point of Contact for Bank requests.
~1st Line of investigation and diagnosis.
~ Provide a point of coordination throughout the incident/request life cycle.
~ Infrastructure Monitoring (...
Computer World W.L.L.
Manama
1 day ago
...and existing drugs
identify and assess the suitability of facilities to use as the clinical trial site
identify/select an investigator who will be responsible for conducting the trial at the trial site
liaise with doctors, consultants or investigators on conducting...
Reputed healthcare establishment - Client of TC-Global
Manama
2 days ago
...financial analyses and reports.
Assisting with preparing and monitoring budgets.
Assisting with annual audit preparations.
Investigating and resolving audit findings, account discrepancies, and issues of noncompliance.
Contributing to the development of new or...
AR AlAmin Co
Manama
4 days ago
...Responsibilities:
# Undertaking technical and feasibility studies including site investigations
# Using a range of computer software for developing detailed designs
# Undertaking complex calculations
# Liaising with clients and a variety of professionals including...
Bader Ahmed Kaiksow Group
Manama
5 days ago