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compliance oversight testing officer arab banking corporation

Jobs via eFinancialCareers

<div>
 Bank ABC seeks to recruit a Compliance Oversight Testing Officer in the Group Compliance Department based in our Head Office, in Bahrain.
 
 
 The job holder will be responsible for executing Group Compliance Oversight Testing Plan by leading and managing oversight test reviews as well as acting as a subject matter expert for Group testing. The reviews are to assess the effectiveness of existing process controls and validate compliance with AML and regulatory requirements
 
 
 
 Responsibilities of the role:
 
 
 
 The job holder will be responsible to:
 
 
 <ul>
 <li>
 Conduct oversight testing of key AML and Regulatory Compliance functions
 </li>
 <li>
 Maintain schedule of testing activities and communication plan with stakeholders
 </li>
 <li>
 Liaise with key stakeholders to validate test results
 </li>
 <li>
 Ensure formal reporting on all oversight testing is conducted
 </li>
 <li>
 Review results and provide guidance to stakeholders on Group standards and best practices
 </li>
 <li>
 Follow up on issues in a timely manner and ensure they are tracked and reported at the appropriate level of seniority
 </li>
 <li>
 Conduct /maintain trend analysis on results of compliance testing for internal reports
 </li>
 <li>
 Provide subject matter expertise to Group MLROs on oversight testing
 </li>
 <li>
 Validate business unit test results to ensure testing is conducted in line with Group oversight testing methodology
 </li>
 <li>
 Prepare compliance testing reports where applicable and present findings to senior management
 </li>
 <li>
 Enhance relationship with stakeholders (both internal and external)
 </li>
 <li>
 Keep abreast with local AML and regulatory legislation and with international trends and regulations
 </li>
 <li>
 Keep abreast with AML regulatory activities and industry developments to identify trends and emerging issues.
 </li>
 <li>
 Assist in the development and revision of the annual compliance testing plan as appropriate
 </li>
 <li>
 Review and follow up of business unit testing schedules
 </li>
 <li>
 Assist the Risk Assessment Team in validating the Unit risk ratings, where applicable
 </li>
 <li>
 Work collaboratively with Operational Risk and Internal Audit to reduce any overlap in testing, where applicable
 </li>
 <li>
 Maintain an understanding of business operations
 </li>
 <li>
 Assist with ad-hoc compliance projects
 </li>
 <li>
 Lead or assist in investigating compliance issues such as regulatory or policy breaches, as needed
 </li>
 <li>
 Perform other duties as assigned by management
 
 
 
 </li>
 </ul>
 
 Areas Of Knowledge, Qualification And Experience
 
 
 
 <ul>
 <li>
 3-4 years of experience in the financial services industry with a focus on monitoring and testing, preferably with a background in operational risk and/or internal audit. Experience in overseeing projects across multiple jurisdictions
 </li>
 <li>
 Minimum bachelor's degree (ACAMS, ICA and CIA is a plus)
 </li>
 <li>
 AML and Regulatory Compliance work experience
 </li>
 <li>
 Knowledge of AML/CFT Bahrain laws and regulations
 </li>
 <li>
 Knowledge of AML/CFT international laws, regulations and international best practices
 </li>
 <li>
 Demonstrated knowledge of AML investigation practices, risk management and compliance
 </li>
 <li>
 Excellent knowledge of Excel
 </li>
 </ul>
</div>

Compliance Oversight Testing Officer - Arab Banking Corporation

Binance

<div>
 Binance is a leading global blockchain ecosystem behind the world&rsquo;s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Develop, implement, and oversee compliance monitoring and testing frameworks in a second line of defense environment.
 </li>
 <li>
 Provide strong internal stakeholder management, managing stakeholders across Compliance and broader Binance teams with effective strategies, while navigating and balancing competing interests.
 </li>
 <li>
 Manage and negotiate with external stakeholders, ranging from regulators, auditors to industry bodies/associations.
 </li>
 <li>
 Critically evaluate processes for identifying, documenting, and assessing compliance risks associated with Binance's activities, providing strategic advice, and challenging as appropriate.
 </li>
 <li>
 Expected to stay abreast of regulatory and internal developments that affect Binance globally as well as locally, and develop strategies accordingly.
 </li>
 <li>
 Play a key role in determining the FCC risk profile, assessing their impact on internal projects, policies, procedures, processes, and systems.
 </li>
 <li>
 Actively contribute to and lead internal and industry-wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations, risk typologies, etc.
 </li>
 <li>
 Lead projects, ensuring the production of high-quality deliverables within agreed timelines.
 </li>
 <li>
 Raise challenges, provide different perspectives and innovative solutions; and at the same time, maintain and build professional relationships.
 
 
 </li>
 </ul>
 
 Requirements:
 
 
 
 <ul>
 <li>
 3-5 years of experience in the regulatory compliance / financial crime compliance domain.
 </li>
 <li>
 At least 1 year in a compliance/FCC monitoring &amp; testing environment.
 </li>
 <li>
 University degree in a related field from an accredited institution.
 </li>
 <li>
 ACAMS or ACFCS certification is an advantage.
 </li>
 <li>
 Strong project management skills and should be capable of leading projects, ensuring the production of high-quality deliverables within agreed timelines.
 </li>
 <li>
 Solid analytical and writing skills, and sound judgment.
 </li>
 <li>
 Good understanding of the FCC domain, the related processes, technology, and developments in the field.
 </li>
 <li>
 Capacity to participate in strategic initiatives and FCC oversight.
 
 
 </li>
 </ul>
 
 Why Binance
 
 
 
 <ul>
 <li>
 Shape the future with the world&rsquo;s leading blockchain ecosystem
 </li>
 <li>
 Collaborate with world-class talent in a user-centric global organization with a flat structure
 </li>
 <li>
 Tackle unique, fast-paced projects with autonomy in an innovative environment
 </li>
 <li>
 Thrive in a results-driven workplace with opportunities for career growth and continuous learning
 </li>
 <li>
 Competitive salary and company benefits
 </li>
 <li>
 Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
 
 
 </li>
 </ul>
 Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
 
 
 
 By submitting a job application, you confirm that you have read and agree to our
 
 
 
 Candidate Privacy Notice
 
 
 
 .
 
 
 
 We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
</div>

Compliance Monitoring and Testing Officer

GCI Consulting

We are seeking 2 Temenos Transact (T24) Technical Consultants with 7&ndash;15 years of experience in T24 core banking implementations. The candidate should possess strong technical expertise in the Transact Securities module and be capable of driving technical design and delivery in implementation and upgrade projects.Key Responsibilities<ul><li>Engage with business users and stakeholders to analyse and document requirements.</li><li>Translate Business Requirement Documents (BRDs) and Functional Specification Documents (FSDs) into Technical Specification Documents (TSDs).</li><li>Configure, customize, and provide support for the Temenos Transact Securities module.</li><li>Participate in the full project lifecycle, including implementation, upgrades, migrations, and production rollout.</li><li>Support System Integration Testing (SIT), User Acceptance Testing (UAT), and production deployment activities.</li><li>Collaborate with technical teams to develop customizations and implement system integrations.</li><li>Provide defect analysis, issue resolution, and post-implementation support.</li><li>Ensure solutions align with business requirements, architectural standards, and best practices.</li><li>Prepare technical documentation and support knowledge transfer activities.</li></ul>Required Skills &amp; Experience<ul><li>7&ndash;15 years of experience working on Temenos Transact (T24)</li><li>Strong technical knowledge in the Transact Securities module</li><li>Hands-on experience in the configuration, customization, and support for the Transact Securities module.</li><li>Strong documentation and stakeholder management skills</li></ul>Preferred Qualifications<ul><li>Exposure to integration with third-party systems</li><li>Temenos certification (preferred)</li></ul>Soft Skills<ul><li>Strong analytical and problem-solving capabilities</li><li>Excellent communication skills (client-facing experience preferred)</li><li>Ability to work in a fast-paced, multi-project environment</li><li>Strong collaboration and stakeholder engagement</li></ul>Education<ul><li>Bachelor&rsquo;s degree in Engineering, Finance, Computer Science, or related field</li></ul>Pay: BD50.000 - BD80.000 per dayWork Location: In person

T24/Transact Technical Consultant - Securities Expert

<div>
 
 Principal Responsibilities, Accountabilities and Deliverables of Role:
 
 
 
 <ul>
 <li>
 </li>
 <ul>
 <li>
 Carry out a range of demanding clerical, data input, reconciliation, data administration and monitoring services, ensuring that the work is completed accurately, on time and in adherence to all specified Bank processes, procedures, standards and relevant external regulations.
 </li>
 <li>
 Ensure that the work processed by self and the team adheres to all specified Bank processes, procedures, standards, and relevant external requirements.
 </li>
 <li>
 Identify and suggest improvements to new and existing processes / procedures / systems and the way in which the team operates to improve service quality and process efficiency.
 </li>
 <li>
 Maintain up-to-date awareness of market conditions, bank products and services to ensure that best practice is adopted where required.
 </li>
 <li>
 Participate in the evaluation and implementation of new or upgrades to existing IT systems and new products including the performance of robust user testing in accordance with bank standards.
 </li>
 <li>
 Assist in the preparation of reports and escalating irregularities to management and other regulating units/parties.
 </li>
 <li>
 Provide back-up cover for other colleagues absent due to sickness, training, annual leave etc.
 </li>
 <li>
 Provide business support during weekends, bank holidays and other times when the Bank would usually be closed in Bahrain, but markets are open in other parts of the world
 </li>
 <li>
 Respond to a range of demanding enquiries, clarifying customers and other departments/units understanding of the information being given.
 </li>
 <li>
 Undertake duties at a similar or higher level as required.
 </li>
 <li>
 Undertake delivery of designated activities in order to provide an effective service to other departments/units in accordance with agreed service standards.
 </li>
 <li>
 When required support line management with the implementation of changes in own work area.
 </li>
 <li>
 As directed, support/undertake the timely and accurate delivery of all requested projects and initiatives ensuring these are within specification and budgeted costs.
 
 
 </li>
 </ul>
 </ul>
 
 Job Requirements:
 
 
 
 Knowledge:
 
 
 <ul>
 <li>
 Excellent understanding of Treasury Banking products, services, operations, and technology gained from hands on experience in operational roles.
 </li>
 <li>
 Basic Knowledge and understanding of relevant accounting standards for Treasury products.
 </li>
 <li>
 Oral Communication: Uses clear, concise and jargon-free speech to explain products/services/procedures and resolve problems.
 </li>
 <li>
 Uses effective telephone manner with customer/colleagues.
 </li>
 <li>
 Written Communication: Produces written responses to enquiries using appropriate wording. Produces clear and accurate written material.
 </li>
 <li>
 Self / Work Organization: Knows how to prioritize tasks and diarize effectively to achieve deadlines. When appropriate co-ordinates and allocates tasks, ensuring full and effective use of resources available.
 </li>
 <li>
 Software Applications: Has a thorough understanding of Microsoft Office software including Visio and systems appropriate to the role and can input and extract information to provide a variety of reports.
 </li>
 <li>
 Performance Review &amp; Development: Knows and uses methods of collecting objective data to contribute towards the review process.
 
 
 
 </li>
 </ul>
 Education / Certifications:
 
 
 <ul>
 <li>
 Bachelor's degree or qualification in the following fields Finance, Banking, Accounting, Business or Risk Management
 
 
 
 </li>
 </ul>
 Experience:
 
 
 <ul>
 <li>
 2-3 years of experience in Treasury Operations
 
 
 
 </li>
 </ul>
 Personal attributes:
 
 
 <ul>
 <li>
 Perceives changes as opportunities to learn and not threats.
 </li>
 <li>
 Sees change from the perspective of the customer.
 </li>
 <li>
 Team Player and Self-motivated who gains and develops skills set to meet challenging requirements.
 </li>
 <li>
 Excellent organizational skills and ability to work under pressure and proactively with minimum supervision.
 </li>
 <li>
 Strong time management and results orientation.
 </li>
 <li>
 Flexible and positive approach to work, 'can do' attitude and ability to think beyond what is being requested.
 </li>
 </ul>
</div>

Officer - Treasury Operations - Arab Banking Corporation

Nextcare

<div>
 Medical Officer &ndash; Outpatient Precertification is responsible for managing the Outpatient Precertification claims while ensuring that departmental goals, timeline of activities, and compliance measures are met.
 
 
 
 What You Do
 
 
 
 <ul>
 <li>
 Precertification team is functional on 24/7 basis. Therefore, the Medical Officer will work on a flexible shift basis as per the schedule provided by the Team Leader.
 </li>
 <li>
 Adjudicates - outpatient medical claims by evaluating each case from both the technical and clinical perspectives, ensuring all decisions comply with policy terms and conditions and are delivered within the stipulated turnaround time and quality standards.
 </li>
 <li>
 Performs a comprehensive review of outpatient documentation, including consultation notes, diagnostic reports, laboratory results, radiology findings, prescriptions, treatment plans, and follow‑up notes to validate medical necessity and appropriateness of care.
 </li>
 <li>
 Assesses the necessity and justification of proposed treatment plans, ensuring alignment with evidence‑based guidelines and outpatient benefit structures
 </li>
 <li>
 Requests additional medical documentation or identifies missing information essential for accurate decision‑making, coordinating with providers when clarification is required
 </li>
 <li>
 Conducts utilization review for outpatient services, including but not limited to evaluation of billed items, non‑covered services, overutilization patterns, and appropriateness of investigations or procedures.
 </li>
 <li>
 Performing review of claims as per CPT and ICD coding guidelines in line with insurance regulators (DHA,DOH/HAAD,MOH).
 </li>
 <li>
 Adheres to cost‑containment protocols by ensuring outpatient services are medically justified, appropriately billed, and aligned with network rules and negotiated tariffs
 </li>
 <li>
 Maintains daily productivity and service level targets, ensuring timely adjudication and consistent workflow management
 </li>
 <li>
 AI READINESS Work effectively in an environment shaped by artificial intelligence (AI), machine learning, data, analytics and cloud-based tools, using insights responsibly with our standards of data governance, security and ethical use.
 
 
 </li>
 </ul>
 
 What You Bring
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s of Pharmacy / Dentistry / Medicine / Nursing / Physiotherapist / Paramedics
 </li>
 <li>
 01-02 years of Medical Practical Experience (reputable insurance provider, broker or a TPA experience a plus) OR Entry Level
 </li>
 <li>
 Physically fit to carry out duties.
 </li>
 <li>
 Certified Medical Coder [Preferable]
 </li>
 <li>
 Legally permitted to work in the country of operations.
 </li>
 <li>
 Physically fit to carry out duties.
 </li>
 <li>
 Fluency in MS Office (Excel, Word, Outlook, PowerPoint) and general internet navigation and research skills.
 
 
 </li>
 </ul>
 
 How We Hire
 
 
 
 
 
 Agency Statement
 
 Allianz Partners does not accept unsolicited CV&rsquo;s or approaches from agencies. We only work with partners on our approved supplier list, under
 
 
 contract. Any unsolicited submission will not be considered
 
 
 
 
 Key Benefits/What We Offer
 
 
 
 Allianz Partners is a world leader in B2B2C insurance and assistance, offering global solutions that span international health and life, travel insurance, automotive and assistance. Customer driven, our innovative experts are redefining insurance services by delivering future-ready, high-tech high-touch products and solutions that go beyond traditional insurance. Our products are embedded seamlessly into our partners&rsquo; businesses or sold directly to customers, and are available through four commercial brands: Allianz Assistance, Allianz Automotive, Allianz Travel and Allianz Care.
 
 
 At Allianz Partners, Artificial Intelligence (AI) is transforming service delivery and innovation. By leveraging Business Intelligence and Data Analytics, we enhance strategic decision-making and customer experiences. Our commitment to Ethical AI ensures responsible deployment, maintaining data integrity and trust. Conversational AI improves communication, while Emerging Technologies and Generative AI drive industry leadership and new opportunities. With robust Information Security Management, we protect sensitive information, ensuring compliance and security. Embrace the future of AI with Allianz Partners, where possibilities become realities.
 
 
 Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us.
 
 
 At Allianz, we stand for unity: we believe that a united world is a more prosperous world, and we are dedicated to consistently advocating for equal opportunities for all. And the foundation for this is our inclusive workplace, where people and performance both matter, and nurtures a culture grounded in integrity, fairness, inclusion and trust.
 
 
 We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, social class, disability or sexual orientation, or any other characteristics protected under applicable local laws and regulations.
 
 
 
 Great to have you on board.
 
 Let's care for tomorrow.
 
 
 Note: Having different strengths, experiences, perspectives and approaches is an integral part of Allianz&lsquo; company culture. One means to achieve this is a regular rotation of Allianz Executive employees across functions, Allianz entities and geographies. Therefore, the company expects from its employees a general openness and a high motivation to regularly change positions and collect experiences across Allianz Group.
</div>

Medical Assessor - Outpatient Precertification

BNP Paribas

<div>We are looking for a skilled and enthusiastic Data Protection Specialist Intern to join our team. The successful candidate will have existing knowledge of the General Data Protection Regulation (GDPR) or be eager to learn and develop their skills in this area. This is an excellent opportunity for someone looking to gain experience in a reputable banking institution and learn from our complex systems and layered processes.
Main Responsibilities
<ul><li>Data Protection - executing and maintaining a ROPA directory and executing PAQs for the region .</li></ul>
<ul><li>Data oriented role where in breaches must be declared , procedure for local HR must be made in relation to GDPR and Data protection , presentation to be made for Data Protection is also key.</li></ul>
<ul><li>Procedures - Clean up , organize and assist all HR teams to start the upload on My procedures according to classification.</li></ul>
<ul><li>Support the development and implementation of GDPR policies, procedures, and training programs</li></ul>
<ul><li>Collaborate with departments to ensure GDPR compliance in their operations and projects</li></ul>
Requirements:
<ul><li>Good Sound GDPR knowledge . Data Protection , knowledge is crucial to the role . Must have knowledge or proven educational background of a deep understanding of data and the regulations that surround it .</li></ul>
<ul><li>Advanced understanding of data protection principles and GDPR regulations</li></ul>
<ul><li>Strong analytical and problem-solving skills</li></ul>
<ul><li>Excellent communication and organizational skills</li></ul>
<ul><li>Ability to work independently</li></ul>
<ul><li>Familiarity with data protection tools and software is a plus</li></ul>
<ul><li>Excel and PowerPoint skills are key for success in this role . Must be at an advanced level .</li></ul>
<ul><li>Must be a Graduate</li></ul>
<ul><li>Must be Bahraini to apply for this internship in line with regulatory requirements</li></ul></div>

CBB INTERNSHIP 2026 - MEA081 *Bahrain National*

Jumeirah

<div>
 
 About Jumeirah
 
 
 
 Jumeirah, a global leader in luxury hospitality and a member of Dubai Holding, operates a portfolio of 29 exceptional properties across 11 countries in the Middle East, Europe, Asia, and Africa. In 1999, Jumeirah changed the face of luxury hospitality with the opening of the iconic Jumeirah Burj Al Arab and since then the brand has become known for its distinguished beachfront resorts, esteemed city hotels, and exclusive branded residences. Jumeirah is synonymous with Arabian luxury hospitality and the ability to craft distinctive, purposeful experiences for the world&rsquo;s most discerning travelers.
 
 
 
 About Jumeirah Gulf Of Bahrain
 
 
 
 Located on the pristine beaches of Bahrain&rsquo;s West Coast, the resort features stunning ocean views, verdant greenery, and meandering waterways with modern, spacious rooms and suites as well as an exclusive Gulf Summer House, located directly on the beach. Guests can enjoy a variety of water sports activities, the resort&rsquo;s five pools, and book treatments at Jumeirah&rsquo;s signature Talise Spa.
 
 
 
 About The Job
 
 
 
 An exciting opportunity has arisen for a
 
 
 
 Housekeeping Team Leader
 
 
 
 to join
 
 
 
 Jumeirah Gulf of Bahrain
 
 
 
 .
 
 
 
 The Main Duties And Responsibilities Of This Role Include
 
 
 
 <ul>
 <li>
 Supervise daily housekeeping operations, motivating the team to uphold cleanliness, presentation, and service standards.
 </li>
 <li>
 Brief room attendants on daily assignments and priorities, ensuring task clarity and operational efficiency across shifts.
 </li>
 <li>
 Conduct regular room and public area inspections to maintain high levels of cleanliness and guest satisfaction.
 </li>
 <li>
 Manage housekeeping inventory and supplies, coordinating with vendors and ensuring stock levels meet operational needs.
 </li>
 <li>
 Promote a positive and professional work environment by demonstrating integrity, attention to detail, and team leadership.
 
 
 </li>
 </ul>
 
 About You
 
 
 
 The ideal candidate for this position will have the following experience and qualifications:
 
 
 <ul>
 <li>
 Minimum 2 years of experience, preferably with an international luxury hospitality company
 </li>
 <li>
 Good knowledge of Opera PMS
 </li>
 <li>
 Experience of working in an international capacity and a clear understanding of cultural differences showcasing trust and respect for everyone
 
 
 </li>
 </ul>
 
 About The Benefits
 
 
 
 At Jumeirah, we are dedicated to fostering a workplace where colleagues feel valued, supported, and inspired to grow. Our benefits package reflects this commitment by combining rewarding financial incentives, comprehensive healthcare, and opportunities for professional development.
 
 
 
 Benefits Include
 
 
 
 <ul>
 <li>
 Opportunities for internal mobility within our global network
 </li>
 <li>
 Colleague discounts on food, beverage, and hotel stays worldwide
 </li>
 <li>
 Health care and insurance benefits
 </li>
 <li>
 Locally competitive tax-free salary and incentive structure
 
 
 </li>
 </ul>
 
 Primary Location
 
 
 
 Bahrain-Manama
 
 
 
 Job
 
 
 
 Housekeeping &amp; Laundry
 
 
 
 Organization
 
 
 
 MEASA Region [Main]
 
 
 
 Job Posting
 
 
 
 May 14, 2026, 7:31:23 AM
</div>

Team Leader – Housekeeping – Jumeirah Gulf of Bahrain

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