Financial Crime Jobs in Bahrain:
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6 days ago
1.
Senior AML Customer Due Diligence Specialist
Job in
Manama, Bahrain
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
SGB is seeking a Customer Due Diligence Senior Associate within the AML Operations team to ensure onboarding and ongoing due diligence...
Senior AML Customer Due Diligence Specialist JobListing for: SGB |
2 weeks ago
2.
AML & Compliance Specialist — KYC, Onboarding & Risk
Job in
Manama, Bahrain
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
CFI Financial Group in Bahrain is seeking a Compliance Officer to support day - to - day regulatory duties under the Head of Compliance...
AML & Compliance Specialist — KYC, Onboarding & Risk JobListing for: CFI Financial Group |
2 weeks ago
3.
Compliance Officer, Finance & Banking
Job in
Manama, Bahrain
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Overview - Who are we? CFI Financial Group is an award - winning trading provider with more than 25 years of experience and offices...
Compliance Officer, Finance & Banking JobListing for: CFI Financial Group |
3 weeks ago
Financial Crime Officer-Investigations
Job in
Wolverhampton, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Base Pay Range - Direct message the job poster from dnevo Partners - Enabling organisations to overcome Compliance, Risk & Reg....
Financial Crime Officer-Investigations JobListing for: dnevo Partners |
2 weeks ago
Regulatory Counsel - US Monitorships
Job in
London, England, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
Location: Greater London - Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading...
Regulatory Counsel - US Monitorships JobListing for: Binance |
4 weeks ago
Oil & Gas QA/QC Engineer - Quality Systems Lead
Job in
Kuwait City, Al Asimah, Kuwait
Engineering (Quality Engineering), Quality Assurance - QA/QC (Quality Engineering)
K , Inc is seeking a Quality Assurance & Quality Control Engineer in Kuwait City for a 5 - year PMC contract. This role entails...
Oil & Gas QA/QC Engineer - Quality Systems Lead JobListing for: KBR, Inc |
4 weeks ago
Civil Engineer
Job in
Tabuk, Tabuk Region, Saudi Arabia
Engineering (Civil Engineering, Structural Engineer, Site Manager), Construction (Civil Engineering, Structural Engineer, Site Manager)
Job Description - Parsons is seeking an experienced, hands on Civil Engineer to support the design validation, site execution, and...
Civil Engineer JobListing for: Facade Today |
4 weeks ago
Medical Representative, KSA
Job in
Jeddah, Saudi Arabia
Sales (Healthcare / Medical Sales)
Job Description - Summary: - The Sales Representative is a leading driver of our customer interactions and sales performance. They are...
Medical Representative, KSA JobListing for: SA02 (FCRS = SA002) Sandoz Saudi Ltd |
4 weeks ago
A220 Supplier Quality Engineer - Global QA & Multi Site
Job in
Al Qaţīf, Eastern Province, Saudi Arabia
Engineering (Quality Engineering), Quality Assurance - QA/QC (Quality Engineering)
Location: Al Qaţīf - Airbus S.A.S seeks a Supplier Quality Engineer for our Procurement team in Mobile, AL. You will act as a quality...
A220 Supplier Quality Engineer - Global QA & Multi Site JobListing for: Airbus S.A.S |
4 weeks ago
Chemical Process Development Engineer Innovate & Optimize
Job in
Lusail, Al Daayen, Qatar
Engineering (Chemical Engineer, Process Engineer)
Location: Lusail - A leading technology firm in Lusail, Qatar, is seeking a skilled Chemical Engineer as a Process Development...
Chemical Process Development Engineer Innovate & Optimize JobListing for: Workato |
4 weeks ago
TPE IV/Senior Structural Engineer
Job in
Al Qaţīf, Eastern Province, Saudi Arabia
Engineering (Civil Engineering, Environmental Engineer, Engineering Design & Technologists, Structural Engineer)
Location: Al Qaţīf - Remarkable people, trusted by clients to design and advance the world. - Wood is currently recruiting for a TPE...
TPE IV/Senior Structural Engineer JobListing for: EHIF |
4 weeks ago
Remote Supply Chain Manager Demand & Transformation
(Remote / Online) - Candidates ideally in
Jeddah, Saudi Arabia
Supply Chain/Logistics (Supply Chain Manager, Logistics Coordination, Inventory Control & Analysis)
Chalhoub Group in Jeddah is seeking a Supply Chain Manager to transform the Supply Chain organization, enhancing customer centricity and...
Remote Supply Chain Manager Demand & Transformation JobListing for: Chalhoub Group |
4 weeks ago
Senior HSE Engineer - Oil & Gas Project Leader
Job in
Kuwait City, Al Asimah, Kuwait
Engineering (Oil & Gas)
K , Inc in Kuwait City is seeking a Lead HSE Engineer to support the HSE function on a PMC Project with Kuwait Oil Company. This role...
Senior HSE Engineer - Oil & Gas Project Leader JobListing for: KBR, Inc |
4 weeks ago
Senior Structural Engineer - Onshore Oil & Gas EPC Lead
Job in
Al Qaţīf, Eastern Province, Saudi Arabia
Engineering (Structural Engineer, Civil Engineering)
Location: Al Qaţīf - Wood is looking for a TPE IV/Senior Structural Engineer to join our team in Al - Khobar, Saudi Arabia. The ideal...
Senior Structural Engineer - Onshore Oil & Gas EPC Lead JobListing for: EHIF |
2 weeks ago
Kookmin Bank Branch Corporate Banking Middle Office; Credit Risk Officer
Job in
Singapore, Singapore
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Banking & Finance, Credit Analyst)
Position: [Kookmin Bank Branch] Corporate Banking Middle Office (Credit Risk Officer) - - * This job posting is supported by KOTRA at...
Kookmin Bank Branch Corporate Banking Middle Office; Credit Risk Officer JobListing for: KOTRA Singapore K-Move Center |