Anti Money Laundering Compliance Jobs in Manama

Main AccountabilitiesThe Waste Water Process & Network Engineer is responsible for overseeing the end-to-end operations of wastewater collection transmission treatment and the redistribution of treated sewage effluent (TSE) for irrigation purposes. Key responsibilities include ensuring the efficient...

DescriptionPOSITION SUMMARYInstruct group fitness classes (e.g. aerobics spinning strength training) at all ability levels. Provide advice to individuals on the correct method of exercising with fitness equipment. Assess individuals current exercise program and level of fitness to develop personaliz...

DescriptionPOSITION SUMMARYProcess all reservation requests changes and cancellations received by phone fax or mail. Identify guest reservation needs and determine appropriate room type. Verify availability of room type and rate. Explain guarantee special rate and cancellation policies to callers. A...

The Purchasing Executive is a senior procurement specialist responsible for the strategic sourcing negotiation and acquisition of all materials equipment and subcontracts required for the companys building construction projects. This role demands deep industry expertise to ensure the timely delivery...

A Hostess is responsible for making the guest feel at home by extending a warm welcome assisting the guests to sit and later give them a warm send off. To assist in all ways to provide the highest degree of guest satisfaction.What will I be doingAs a Hostess you are responsible for serving guests in...

What are we looking forA Bartender serving Hilton brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitude behaviours skills and values that follow:Previous experience within a cocktail bar environmentThe a...

We are looking for a Digital Marketing Specialist with at least 1 year of experience to join our team. The ideal candidate will be responsible for developing and executing marketing strategies managing budgets generating leads and analyzing campaign performance. This role requires expertise in digit...

We are looking for an experienced C software engineer with a passion for building a innovative software solutions in a fastpaced agile environment. The solutions range from desktop applications through server components to native mobile applications. The ideal candidate will share our great pride in...

Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismGeneral Tax ConsultingManagement LevelAssociateJob Description & SummaryDo you want to drive projects that can change an entire country or region Join us on our Tax & Legal Services Graduate Programme and be part of a humanled techpowered futu...

DescriptionPOSITION SUMMARYInstruct group fitness classes (e.g. aerobics spinning strength training) at all ability levels. Provide advice to individuals on the correct method of exercising with fitness equipment. Assess individuals current exercise program and level of fitness to develop personaliz...

The Security Analyst will participate and be part of information security monitoring and incident handling team in order to monitor and manage all information security incidents and risks and solve them as per the business security requirements. The Security Analyst will work and follow-up with the...

About JumeirahJumeirah a global leader in luxury hospitality and a member of Dubai Holding operates a portfolio of 31 exceptional properties across 13 countries in the Middle East Europe Asia and 1999 Jumeirah changed the face of luxury hospitality with the opening of the iconic Jumeirah Burj Al Ar...

About Jumeirah Jumeirah a global leader in luxury hospitality and a member of Dubai Holding operates a portfolio of 31 exceptional properties across 13 countries in the Middle East Europe Asia and 1999 Jumeirah changed the face of luxury hospitality with the opening of the iconic Jumeirah Burj Al Ar...

Director Anti-Money Laundering (AML) Risk Assessments and Regulatory StrategyCapital Ones Anti-Money Laundering (AML) Program is a core risk management function within Capital Ones Enterprise Risk Organization. Capital One has a highly motivated mission-driven AML and sanctions team focused on enabl...

Skilled Carpenter needed for diverse projects including construction installation and repair of structures and fixtures. Requires mastery of hand and power tools ability to accurately interpret blueprints and technical drawings strict adherence to safety regulations and building codes and collaborat...

We are looking for a dynamic and results-driven Sales Executive (Arabic Speaking) to join our team. The role focuses on managing corporate and local accounts driving MICE business and supporting catering sales through proactive client engagement.Manage and grow existing corporate and local accountsA...

VAM Systems is currently looking for SYSTEM ANALYST for our Bahrain operations with the following skillsets & terms and conditions: Mandatory Requirements: Experience in Low Code development Mendix. Educational Qualification & Certifications: - Must have . degree or higher in Information Systems Com...

The Secretary is responsible for providing high-level administrative clerical and organizational support. This role ensures smooth daily operations manages official communications and maintains an organized office environment.Office Administration: Manage general office tasks including filing managi...

DescriptionPOSITION SUMMARYOur jobs arent just about putting food on the table that our guests will enjoy until they ask for their bill. Instead we want to build an experience that is memorable and unique with food and drinks on the side. Our Guest Service Experts take the initiative and deliver a...

As a Junior Analyst (Cybersecurity) at CTM360 you will be part of an External Attack Surface Management team focused on assessing clients to understand their external attack surface and helping them address their existing security issues. This role involves supporting clients in identifying and cond...