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.
...Competitive
Job Purpose
To support the team technically in various models and systems.
To support in the daily production of various risk reports and Grp portfolio.
Support the team in the various projects as need it.
Continuously enhance the reporting platform to...
Arab Banking Corporation
Manama
3 days ago
...compliance market leader.
Deel is seeking a diligent and detail-oriented individual to join our team as a Revenue and Payroll Risk Analyst and Mitigation Plan Implementer. In this role, you will be responsible for identifying potential Revenue and Payroll risks,...
...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
5 days ago
...Associate - Risk Management - Bahrain open to Nationals only
Associate - Risk Management - Bahrain open to Nationals only
EY Manama, Bahrain Posted 9 days ago Permanent Competitive Associate - Risk Management - Bahrain open to Nationals only
The opportunity...
Jobs via eFinancialCareers
Manama
2 days ago
...Compliance Officer – Governance and Risk Management
ABC seeks to recruit a Compliance Officer – Governance and Risk Management in the Group Compliance Department.
The Compliance Officer – Governance and Risk Management will be responsible for supporting the operationalization...
Bank ABC Islamic
Bahrain
3 days ago
...through professional training, advanced degree, or professional impact
~10+ years’ professional experience in legal, consulting, risk, compliance or other professional services experience
~ Strong analytical, problem-solving skills – working on complex, sensitive,...
XcwJRDFY
Bahrain
5 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...
...Security Administration Analyst
Arab Banking Corporation Manama, Bahrain Posted 4 days ago Permanent Competitive Job Purpose: -... ...audits and review access control reports to identify potential risks.
Update and maintain the IAM and PAM system according to changes...
Jobs via eFinancialCareers
Manama
1 day 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
2 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
1 day ago
...analysis on a wide range of international security and geopolitical risk questions. The Institute conducts research on issues of armed... ...arisen in the IISS-Europe office based in Berlin for a Research Analyst to join the IISS research department and work on armed conflict....
International Institute for Strategic Studies
Bahrain
1 day 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
1 day ago
...Job Description - IT Support Analyst (24004J6)
IT Support Analyst ( 24004J6 )
Bahrain-Kingdom of Bahrain-Manama | Full-time | Permanent | Mixed Shift
YOU TACKLE FOR QUALITY AND GREAT SERVICE. THIS WILL IMPROVE THE LIFE OF OUR CUSTOMERS.
Would you like to become...
DHL Express
Muharraq
5 days 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
4 days ago
...VAM Systems is currently looking for Business Analyst for our Bahrain operations with the following skillsets & terms and conditions:
Skills & Qualifications
- Arabic speaker
- Bachelor Degree preferably Engineering background
- 5+ years of experience in similar...
confidential
Bahrain
5 days ago
...Description
VAM 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...
Client of Expat Careers International
Manama
5 days ago
...GB
22 days ago Requisition ID: 1341
Counter Threat Finance Analyst - OCONUS
Work Location: OCONUS – Manama Bahrain, Amman... ...unrivaled hybrid of specialized services by combining security and risk management disciplines with an unequaled special operations and...
Patriot Group International
Manama
5 days ago
...wants to grow your career with a fast paced and progressive company, JODAYN has countless opportunities for you.
The Senior QA Analyst should possess a mix of manual and automated testing experience on web based applications being developed with Microsoft tools, as...
JODAYN
Bahrain
2 days ago
Provide a holistic view of the production environment for both technology and business management, working closely as a trusted partner for senior business heads.
Provide guidance on feedback reviews with development managers, ensuring outstanding issues are tracked...
Citi
Manama
1 day ago
...Responsibilities:
• Participate in Project Closure and Handover to Maintenance (SCD doc)
• Works closely with the architects and business analysts to produce the System requirement specifications deliverable
• Makes sure to keep knowledge of new approaches and technologies...
Nexcel
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
4 days ago
We have been made aware of a global phishing campaign where employees from companies are being impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself
The client, based in Dubai & Bahrain is one of the MENA regions...
Michael Page International (UAE)
Bahrain
2 days ago
...demonstrate dedication to shaping the future of these industries globally.
They are currently looking for an experienced Investment Analyst to join their team in Bahrain and play a pivotal role in guiding strategic investment decisions by conducting comprehensive due...
Foreground.
Manama
2 days ago
...Essential Duties and Responsibilities of a Business Analyst
Collects data from various reports or sources for analysis.
Develops methods and strategies for assessing large volumes of data.
Closely studies past sales data to determine trends in productivity....
Jewellery co
Manama
5 days ago
...Home based - Middle East, Manama, Bahrain
Marketing Data Analyst
Bring your data analytics and data mining skills to a unique team seeking to understand and shape the future of marketing technology. We are interested in technology adoption patterns, the respect of...
Canonical
Manama
2 days ago
...interpersonal skills, curiosity, flexibility, and accountability
Passionate, thoughtful, and self-motivated
Appreciative of diversity, polite and effective in a multi-cultural, multi-national organisation
Thoughtfulness and self-motivation
Result-oriented, with a...
Canonical
Manama
1 day 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
1 day ago
YOU TACKLE FOR QUALITY AND GREAT SERVICE. THIS WILL IMPROVE THE LIFE OF OUR CUSTOMERS.
Would you like to become part of the world's most international company in the world?
A company that pioneered cross-border express delivery in 1969 and is now active in more than...
DHL
Bahrain
2 days ago
...E-commerce
Dotcom
Department / Functional Area
HR
Human Relations
Industrial Relations
Keywords
~ BAP HR Ops Analyst
Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the...
Binance
Manama
4 days ago