...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
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Sarens
Bahrain
2 days ago
...the Federal Government since 2001.
Sayres is seeking a Junior Metrics Analyst-Engineering with Secret, verifiable in DISS , located... ...engineering and administrative services including acquisition, financial and program management; fleet synthetic training; logistics...
Sayres & Associates
Manama
4 days ago
..., travel agent terminals, and scores of other solutions.
Simply put, we connect people with moments that matter.
Senior Financial Analyst Business Partner
The incumbent will be responsible for providing in depth analysis for the region to support future commercial...
Talent Pal
Manama
5 days ago
...Conduct comprehensive analysis of financial data and generate detailed reports for corporate accounts
Lead in financial statement preparation and analysis, providing valuable insights and recommendations
Drive budgeting and forecasting endeavors, utilizing your expertise...
...audit and business practices in line with applicable internal audit standard and practices.
· Identify and reduce all business and financial risks through effective implementation and monitoring of controls.
· Conduct ad hoc investigations into identified or reported...
Confidential Company
Manama
4 days ago
Work from Home Administration - Computer Online Data Entry, Customer Service & Short Studies/Feedback - Part Time & Full Time Work - No Experience Needed, Training Provided
We specialize in market research and are looking for help in some of our work at home computer...
...Europe office based in Berlin for a Research Analyst to join the IISS research department and... ...projects and assisting in identifying sources of financial support for the programme.
Provide supervision and mentoring of more junior research colleagues as required....
International Institute for Strategic Studies
Bahrain
5 days ago
...Capita Technologies is currently looking for an Oracle Fusion Financial Consultant to be based in Riyadh
The primary function of the... ...business requirements in order to provide support.
Acts as senior analyst and champion for Oracle ERP and related corporate financial...
Capita Technologies WLL
Manama
5 days ago
Matches supplier invoices to authorized purchase orders and proofs of receipt.
Follows authorization scheme to verify approval for payments.
Processes all supplier invoices, including supplier discounts, into the ERP system in a correct and punctual manner.
Reconciles...
...have proper supplies, equipment and uniforms.
• Supervises staffing levels to ensure that guest service, operational needs and financial objectives are met.
• Ensures completion of assigned duties.
• Participates in the employee performance appraisal process,...
Marriott International, Inc.
Manama
1 day ago
...General Information::
This is a speculative position for candidates who would like to work in Financial Control roles for stc.
Please be informed that by submitting your details against this position, our Recruitment team may contact if your application is suitable...
stc bahrain
Manama
3 days ago
...Requisition ID: 1341
Counter Threat Finance Analyst - OCONUS
Work Location: OCONUS –... ...of your efforts includes adversary financial networks that fuel violent extremist organizations... ...at least five years' experience).
Junior - High School Graduate or G.E.D. with...
Patriot Group International
Manama
4 days ago
...December 2012. As a well-established Insurance Brokerage, our client bank reflects Bahrain s population, as does our team of established Financial Consultants we serve clients in every community.
Operating from our prestigious offices in the Seef District, you will offer a...
Nexus Insurance Brokers
Bahrain
4 days ago
...Our company is looking for an experienced
Chief Financial Officer or CFO to perform effective risk management and plan the organization's financial strategy.
وصف Our company is looking for an experienced
Chief Financial Officer or CFO to perform effective...
Restaurant Management
Manama
15 hours ago
...Services company.
VAM Systems is currently looking for Business Analyst - Finance for our Bahrain operations with the following... ...Qualification
CA / CPA / ACCA
6-8 years work experience in banking/ financial services / Big 4 audit firm
Strong academic background (CA/...
Client of Expat Careers International
Manama
4 days ago
...As a Junior Analyst (Cybersecurity) at CTM360, you will be part of a team focused on detecting and mitigating online fraud/cyber threats targeting our clients. This role involves supporting clients by providing in-depth analysis reports, validating and escalating the...
...Handling internal audit, internal financial control, process audits, control assessment, and risk management engagements.
Perform feasibility study, corporate valuation, and financial due diligence
Analyze financial statements, identify trends, and offer tailored...
ACCA Careers
Manama
4 days ago
...of extremely good talent.
Job 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...
Michael Page International (UAE)
Bahrain
1 day ago
...right - it's not just about crunching numbers behind a screen; it's dynamic, actionable work .
Join our team as a Junior Research Analyst and collaborate directly with regional banks to make a difference.
Your tasks:
📊 Conduct in-depth market research...
...About the job Senior Financial Accountant
A client of Domo Ventures is looking to hire a Senior Accountant
Title: Senior Accountant
Experience: 5 Years
Qualifications: Bachelor or Master Degree in Finance.
- Handle day-to-day accounting activities, including...
Domo Ventures W.L.L.
Manama
12 hours ago
...وصف Chief financial executive required for holding company
experience as financial director of major organization
~ Masters degree Preferably a CPA or ACCA
- responsible for preparing monthly, quarterly and annual financial reports
Responsible for all necessary...
ALL FOOD
Manama
4 days ago
Develop, update and maintain CNO Availability and CMAV trend reports. Analyze trend reports and provide recommendations.
Develop and propose data sources and metrics for determining the root causes of CNO Availability extensions. Develop and maintain database track ...
...1.1 Leading all activities in financial and legal workstream to achieve financial close.
1.2 Present weekly updates to Sr. Management and apprising them of risks involved.
1.3 Monitor timelines and ensure they are adhered to agreed timelines.
1.4 Manage transaction...
...Job Objective
Manage end to end financial accounting & bookkeeping function. Ensure reconciliation of assigned General Ledger balances by liaising with the Planning team.
Perform for all activities related to capital project accounting and the accounting for all...
confidential
Bahrain
4 days ago
...Researcher is a fast-growing organization that is continuously seeking to attract talented, motivated and intellectually curious research analysts to join our dynamic team.
Working with us provides many opportunities to grow and learn. Assignments vary across sectors and...
Gulf Researcher
Manama
5 days ago
...Fixed Asset Management – Ensure all assets are tagged and verified on an annual basis.
• Perform monthly and year end close of financial records.
• Review and manage all Advertising and Beauty Advisor contracts, ensuring all contracts are recorded in the correct period...
Clarendon Parker Bahrain
Manama
2 days ago
...development., Advertising based on limited data, advertising measurement, and understanding of the audiences.
Manager, Treasury and Financial Markets Business Management
Manager, Treasury and Financial Markets Business Management
Arab Banking Corporation Manama,...
Jobs via eFinancialCareers
Manama
4 days ago
...Job Overview
We are now looking for a Junior Analyst, Risk & Control in our CoE to support R&C with SOx testing of IT General Controls and Application controls. You will be directly working on testing internal controls to support SOX302 attestation.
The R&C IT SOx...
...Senior Financial Consulting Analyst
~ This role required candidate to permanently relocate at Dhahran, Saudi Arabia.
~ Bachelor's degree in business administration, finance, economics, accounting, or its equivalent and a relevant certification, such as a CPA, CMA...