... of the Group Financial Crime Compliance PSPs at Group level. ... gaps in the group&39s compliance control environment and ...
Bahrain a month ago
Financial Crime Compliance Research & Risk Analyst
... of the Group Financial Crime Compliance PSPs at Group level. ... gaps in the groups compliance control environment and ...
Bahrain a month ago
... of the Group Financial Crime Compliance PSPs at Group level. ... gaps in the group&39s compliance control environment and ...
Bahrain a month ago
Head of Internal Control
... of financial and ope ... Group Audit Department. The job holder will be responsible to support Group ... internal controls related ...
Bahrain 25 days ago
Group Finance Manager
... groups strategic objectives. Develop and implement financial policies procedures and controls ...
Bahrain 17 days ago
... of the Group Financial Crime Compliance PSPs at Group level. ... gaps in the group&39s compliance control environment and ...
Bahrain 14 days ago
Assistant Manager - Compliance - Manama, Kingdom of Bahrain | Financial Services| Orient Insurance
... Manama Kingdom of Bahrain Financial Services Orient ... Al-Futtaim Groups entrepreneurship ... practices internal controls and ...
Bahrain 6 days ago
Assistant Manager - Compliance - Manama, Kingdom of Bahrain | Financial Services| Orient Insurance
... divisions automotive financial services ... Al-Futtaim Groups entrepreneurship ... practices internal controls and regulatory ...
Bahrain 5 days ago
Senior auditor - it
... rules Group and ... controls associated with on-premisescloud technology platforms Good understanding of financial ...
Bahrain a month ago
Service Rep - C04 - SEEF | Manama, BH
... and reporting control issues with ... and customer service (financial services call ... . Job Family Group Customer Service ...
Bahrain a month ago
Senior Java Developer
... salespeople risk managers financial controllers and operations staff ... nature Job Family Group Technology Job Family ...
Bahrain 18 days ago
... overseeing the group accounting ... and relevant financial reporting standards. ... Overseeing the control over payables ...
Bahrain 17 days ago
Senior Accountant
... Maintaining accurate financial records. Performing audits ... and strengthen internal controls Requirements Bachelors degree ...
Bahrain 17 days ago
Store Manager - Al-Futtaim
... divisions automotive financial services real ... Al-Futtaim Groups entrepreneurship and ... and internal control procedures are ...
Bahrain 17 days ago
Solutions Analyst - Automated Testing
... Stability & Resiliency group focusing on ... oldest financial institutions offers innovative financial ... technology controls ...
Bahrain 17 days ago
Business Analyst - Citi
... a global financial institution and ... Operations Finance Product Control Technology and ... . Job Family Group Technology Job ...
Bahrain 14 days ago
Senior IT Auditor
... of internal controls primarily related ... to the Group Audit Department. ... subordinates. Review financial statements for ...
Bahrain 14 days ago
Projects Engineer
... Overview Hassan Lari Group is looking for a skilled ... estimates and ensure cost control and financial reporting for the ...
Bahrain 14 days ago
... control environment. Suggests mitigating testing when controls ...
Bahrain 14 days ago
Senior IT Auditor
... of internal controls related to IT ... assurance field within financial services University ... of our Group Audit Department. ...
Bahrain 14 days ago
Senior Java Developer - Citigroup, Inc.
... salespeople risk managers financial controllers and operations staff ... nature Job Family Group Technology Job Family ...
Bahrain 14 days ago
... Trading in the Group Corporate ... overall relationship financial targets within ... Effectiveness and Control Understand and ...
Bahrain 14 days ago
Service Rep - C04 | Manama, BH
... and reporting control issues with ... and customer service (financial services call ... . Job Family Group Customer Service ...
Bahrain 9 days ago
Solutions Analyst - Automated Testing
... & Resiliency group focusing ... oldest financial institutions offers innovative financial ... our technology controls agenda. ...
Bahrain 6 days ago
Beauty Advisor | Retail | Watsons | Bahrain City Center
... divisions automotive financial services real ... . Al-Futtaim Groups entrepreneurship and ... scope of control. Prepares and ...
Bahrain 6 days ago
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