Financial Crime Jobs in Bahrain:
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1 day ago
1.
Compliance Officer & MLRO
Job in
Manama, Bahrain
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
About Fasset: - At Fasset, we believe your money should answer to you. We are a banking and investment platform built around a simple...
Compliance Officer & MLRO JobListing for: Fasset |
1 day ago
2.
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 |
6 days ago
3.
Laundering Reporting Officer; MLRO
Job in
Manama, Bahrain
Finance & Banking (Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist)
Position: Money Laundering Reporting Officer (MLRO) - About the Role: - We are actively recruiting an MLRO to manage our Anti - Money...
Laundering Reporting Officer; MLRO JobListing for: GFX SECURITIES |
1 week ago
4.
Compliance Officer & MLRO
Job in
Manama, Bahrain
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Overview - AX Coin is the first and only licensed stablecoin issuer under the regulation of the Central Bank of Bahrain. We are...
Compliance Officer & MLRO JobListing for: AXG (Solowin Holdings) |
1 week ago
5.
MLRO & Compliance Leader: AML/CFT Fintech
Job in
Manama, Bahrain
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
Position: MLRO & Compliance Leader: AML/CFT for Fintech - AX Coin, a licensed stablecoin issuer regulated by the Central Bank of...
MLRO & Compliance Leader: AML/CFT Fintech JobListing for: AXG (Solowin Holdings) |
over one month ago
6.
Associate Director of Compliance & MLRO (Urgent Hiring
Job in
Manama, Bahrain
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Associate Director of Compliance & MLRO (Urgent Hiring) - Job Overview - AX Coin is the first and only licensed stablecoin...
Associate Director of Compliance & MLRO (Urgent Hiring JobListing for: AXG (Solowin Holdings) |