Financial Crime Jobs in Bahrain:
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2 weeks ago
1.
Head of Compliance & MLRO
Job in
Manama, Bahrain
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Main ResponsibilitiesServe as the Compliance Officer and MLRO subject to the relevant regulatory approval requirementsOversee the...
Head of Compliance & MLRO JobListing for: Client of Hire Fellows |
3 weeks ago
2.
Deputy MLRO
Job in
Manama, Bahrain
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Our client is a leading global financial services and investment organisation with operations across multiple jurisdictions. - Support...
Deputy MLRO JobListing for: Tanqeeb |
3 weeks ago
3.
Head of Compliance & MLRO
Job in
Manama, Bahrain
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
We are seeking an experienced and hands - on Head of Compliance & MLRO to join a growing B2B organization operating within the...
Head of Compliance & MLRO JobListing for: Hire Fellows |
over one month ago
4.
Compliance Oversight Testing Officer
Job in
Manama, Bahrain
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Bank ABC seeks to recruit a Compliance Oversight Testing Officer in the Group Compliance Department based in our Head Office, in Bahrain....
Compliance Oversight Testing Officer JobListing for: Advanced Search |