Search Results: 2,004 vacancies
Adhere to corporate-wide and team-specific policies, procedures, and guidelines.
Monitor and analyze deposits.
Verify and approve withdrawal requests.
Investigate flagged or alerted customer accounts generated by the Fraud framework.
...and systems.
To support in the daily production of various risk reports and Grp portfolio.
Support the team in the various projects... ...as well as the business teams in credit proposals as well as operational risk management via the GRC tool.
It is imperative that...
Arab Banking Corporation
Manama
1 day ago
...internal financial control, process audits, control assessment, and risk management engagements.
Perform feasibility study, corporate... ...policies and procedures, risk assessments, control frameworks, operating models, and optimization of processes.
Designing and...
ACCA Careers
Manama
3 days ago
...Job Description - IT Support Analyst (24004J6)
IT Support Analyst ( 24004J6 )
Bahrain-Kingdom of Bahrain-Manama | Full-time | Permanent... ...of DHL Middle East (MENA Aviation, Hub & Gateway, Charter Operation, MENA Area office, USPS, RDC Support Group, Road Network and ME...
DHL Express
Muharraq
3 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...
...Responsible of the efficient and effective delivery of reliable operations activities.
Qualifications :
~ Bachelor's degree required... ...Analyse business strengths and weaknesses and work to minimise risks and maximise profits.
Continuously seek to develop and...
International Payment Services B.S.C
Manama
3 days ago
...Systems is a Business Consulting, IT Solutions and Services company.
VAM Systems is currently looking for Business Analyst - Finance for our Bahrain operations with the following skillsets & terms and conditions:
Academic Qualification
Master's Degree (Finance)...
Client of Expat Careers International
Manama
4 days ago
...Maintenance (SCD doc)
• Works closely with the architects and business analysts to produce the System requirement specifications deliverable... ...• Performing business analysis activities at the strategic, operational and organizational level
• All other duties as assigned...
Nexcel
Manama
13 hours ago
...Senior Financial Crime Analyst
Arab Banking Corporation Manama, Bahrain Posted 6 days ago Permanent TBC Bank ABC seeks to recruit... ...to developing a robust financial crime framework to mitigate FC risks.
Act as the MLRO’s delegate and assist in providing an efficient...
Jobs via eFinancialCareers
Manama
13 hours ago
...The objective of the role is to hire a seasoned operations manager with strong technical background in the banking operations, capabilities... ...initiatives to address operational challenges and mitigate risks
Develop and implement a robust business continuity plan to ensure...
Beyon Money
Manama
13 hours ago
...As a Security Operations Specialist at Infonas, you will play a crucial role in identifying, analyzing, and reporting events that occur... ...Digital Forensics, Cybersecurity, Information Assurance, Security Risk Management, Network Security or any other related field or...
Infonas
Manama
13 hours ago
...Home based - Middle East, Manama, Bahrain
In security risk management we’re looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling. Our security risk management team is the primary...
Canonical
Manama
1 day ago
...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 Responsibilities...
Calo Inc.
Manama
13 hours ago
...assigned
Educational Qualifications:
Must have B.Sc. degree in Computer Science or Computer Engineering
Experience:
o System Analyst should have the following:
o At least 4 years experiences in the field of system analyzing.
o Minimum 3 years experiences in...
Nexcel Computer Solutions
Manama
13 hours ago
...Oversees and directs all aspects of the hotel operational departments which include: Front Desk Service, Food & Beverage/Kitchen, Housekeeping, Engineering, Security, Fitness Centre and other relevant operating departments. Ensures these departments are well run by focusing...
Hilton
Manama
1 day ago
Roles & Responsibility:
To analyze and synthesize information provided by customer who will
interact with the business.
To develop and document a detailed understanding of user workflow and elicit business requirements.
To recommend appropriate technical or...
Nexcel Computer Solutions
Manama
3 days ago
...Key Responsibilities:
Develop and implement operational strategies, policies, and procedures to optimize efficiency and effectiveness across all departments.
Oversee daily operations to ensure smooth and efficient workflow, timely delivery of products and services...
The 1 Percent
Manama
4 days ago
...highest ethical standards.
About The Role
The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enhanced Due... ...KYC practitioners that will be responsible for mitigating AML risks and driving operational excellence to support the BHFS and Booking...
...Business Consulting, IT Solutions and Services company.
VAM Systems is currently looking for Business Analyst - Strategic Development for our Bahrain operations with the following skillsets & terms and conditions:
Qualification
CA, ACCA, CFA, MBA
Experience...
Client of Expat Careers International
Manama
2 days ago
Telehealth, fully remote Therapist / Counselor opportunity for part-time or Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~5-40 hrs per...
