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Financial Crime Compliance Research & Risk Analyst BH

Bank ABC


Financial Crime Compliance Research & Risk Analyst • Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. • The FCC Research and Risk Analyst will be responsible for supporting...


Auditor - treasury & financial markets - manama, bh

Bank ABC


Auditor - Treasury & Financial Markets Bank ABC Manama, Bahrain Apply now Posted 19 hours ago Permanent Competitive Bank ABC seeks to recruit an Auditor - Treasury & Financial Markets in the Group Audit Department based in our Head Office, in Bahrain. • The Auditor - Treasury & Financial...


Credit Administration Officer m/w/d

Bank ABC


Die Bank ABC ist eines der führenden Finanzinstitute der MENA-Region mit globaler Präsenz in allen wichtigen Finanzmetropolen. • Wir sind spezialisiert auf Handels- und Exportfinanzierung (Trade Finance). • Zu unserem Portfolio gehören neben dem klassischen Akkreditiv- und Garantiegeschäft auch...


Manager, operational support - manama, bh

Bank ABC


Manager, Operational Support Bank ABC Manama, Bahrain Apply now Posted 19 hours ago Permanent Competitive Undertake designated activities within the department to ensure service standards are achieved and risks managed. • Review and authorize work of other staff as requested who are responsible...