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operations officer

Propel Consult

Job Title: Operations Officer Department: Operations Reports to: Head of Operations / Operations Manager Employment Job Purpose To provide administrative and operational support to the bank&rsquo;s operations department by ensuring timely, accurate, and efficient processing of transactions, maintenance of records, and compliance with internal policies and regulatory requirements. The role requires a high level of attention to detail, strong organizational skills, and an understanding of banking operations. Key Responsibilities: Support daily banking operations including processing of customer transactions, account maintenance, fund transfers, clearing, and settlements. Prepare, review, and verify operational documents, forms, and reports to ensure accuracy and completeness. Coordinate with internal departments (e.g., Compliance, Finance, IT) to facilitate operational workflows and address issues. Assist in processing remittances (local and international), trade finance documents, and other back-office transactions. Maintain proper filing and archiving of operational records and ensure data confidentiality is preserved. Monitor and reconcile internal accounts related to operational transactions. Ensure that all tasks are performed in compliance with bank policies, regulatory guidelines, and audit requirements. Respond to inquiries from internal departments or external customers in a professional and timely manner. Escalate operational issues or discrepancies to senior staff for resolution. Participate in system upgrades, UATs, and other departmental projects as required. Qualifications and Experience: Bachelor&rsquo;s degree in Banking, Finance, Business Administration, or a related field. Minimum 1&ndash;3 years of experience in banking operations or a similar administrative role in the financial sector. Familiarity with Bahrain banking regulations and Central Bank of Bahrain (CBB) guidelines is an advantage. Proficiency in MS Office applications; knowledge of core banking systems is preferred. Key Competencies: Strong attention to detail and accuracy. Good communication and interpersonal skills. Ability to work under pressure and meet deadlines. Strong organizational and time-management skills. Discretion in handling sensitive and confidential information. Team player with a proactive approach to problem-solving.Job Type: Full-timePay: BD470.000 - BD880.000 per month <div id='job-id'>Job Id: iSGI6Zl2yJp9GvCyYOV+oMhUHhecGHpLslvKF3Y9BBLDqSe3CWG2a5AdScNAKQaMi0i2NdJ9sQYU+LLu1JVXl3zYH3Zt9O+DFOFR4sGzdPvRkAXOaFjNXg==</div>

Operations Officer

Citi

<div><div>Team/Role Overview
The Markets Operations Officer is a position responsible for handling transactions originating from trading desks in the markets operations Hub for Middle east and North Africa. The overall objective of this role is to facilitate the confirmation, settlement and investigation of Foreign Exchange, Money Markets, Securities and Derivatives transactions.
What you&rsquo;ll do:<ul><li>
Processing of Foreign Exchange, Money Market, Securities and Derivatives as per procedures and industry standards.</li><li>
Ensure strict compliance with legal, regulatory policies, bank policies, procedures, accounting and reporting requirements.</li><li>
Participate in system implementation projects as well as system enhancement initiatives.</li><li>
Work on all exception items in NOSTRO accounts, ensure that they are promptly investigated and that timely follow-ups are done with the defaulting parties. Work on monthly/quarterly proofing of General Ledger accounts</li><li>
Be well conversant with departmental procedures, Management Information Systems and reporting &amp; governance activities.</li><li>
Demonstrate particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices</li><li>
Escalating, managing and reporting control issues with transparency. Perform quality assurance reviews, procedural updates and report operational risk events in a timely manner.</li><li>
Address queries and ensure quick and timely resolution of customer (internal and external) cases with respect to all products and processes handled by the unit.</li></ul> 
What we&rsquo;ll need from you<ul><li>
2+ years of relevant experience</li><li>
Consistently demonstrates clear and concise written and verbal communication in English and French</li><li>
Microsoft Office skills preferred</li><li>
Bachelor&rsquo;s Degree/University degree</li><li>
Communication and interpersonal skills</li></ul>
What we can offer you
By joining Citi Bahrain, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well.
Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.
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Job Family Group:
Operations - Transaction Services
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Job Family:
Securities and Derivatives Processing
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Time Type:
Full time
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Most Relevant Skills
Please see the requirements listed above.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div></div> <div id='job-id'>Job Id: 4aEdQDbDMhknIfpjFaOvSELZIJ3Fu7nUEoAxDZEGATTZRGuB5Rjj3gyV5ymblV6QIDBxhxwPYWblWZ8+isfhCUt2pqm7A6SLnl6wzMP2iwGXfIqlon7KdsV7pbllay5vT8IM5TvgEofKvfIOYIx54go=</div>

Markets Operations Officer with French

Wello

<div>
 
 
 Job Title
 
 : Money Laundering Reporting Officer (MLRO)
 
 
 
 Location
 
 : Manama, Bahrain
 
 
 
 Employment Type
 
 : Full-time
 
 
 
 About Wello:
 
 
 
 Wello is a Web3-enabled fintech company on a mission to redefine global payments and
 
 
 remittances. By combining self-custody wallets, compliant fiat ramps, and stablecoin-based
 
 
 infrastructure, we&rsquo;re building a faster, cheaper, and more inclusive way to move money
 
 
 across borders. As we expand into the Middle East, our Bahrain entity will serve as a
 
 
 strategic hub for regional operations and regulatory licensing.
 
 
 
 Position Overview:
 
 
 
 We are seeking a highly skilled and motivated Money Laundering Reporting Officer (MLRO)
 
 
 for Wello Bahrain. The MLRO will be instrumental in ensuring the company&rsquo;s adherence to
 
 
 Bahrain&rsquo;s anti-money laundering (AML) and counter-terrorism financing (CTF) regulatory
 
 
 obligations as prescribed by the Central Bank of Bahrain (CBB). The successful candidate
 
 
 must possess strong knowledge of local AML/CTF frameworks and have a proven track
 
 
 record of implementing and managing compliance programs within the financial services
 
 
 sector.
 
 
 
 Key Responsibilities:
 
 
 
 ● Develop, implement, and maintain a robust AML/CTF compliance framework in line with Bahrain&rsquo;s CBB Rulebook, including regular risk assessments and control enhancements.
 
 
 ● Serve as the designated reporting officer for suspicious transaction reports (STRs) and ensure timely and accurate filing with the Financial Intelligence Directorate (FID)of Bahrain.
 
 
 ● Lead internal AML/CTF investigations and oversee the resolution and documentation of any identified compliance issues.
 
 
 ● Provide AML/CTF training to relevant staff and ensure ongoing education in line with the latest regulatory updates and typologies.
 
 
 ● Monitor transactions, customer activity, and account behavior to identify potential risks and ensure effective application of the risk-based approach.
 
 
 ● Conduct internal audits and compliance reviews to assess the effectiveness of AML controls and identify improvement opportunities.
 
 
 ● Maintain professional relationships and communications with the Central Bank of Bahrain and other competent authorities regarding AML/CTF compliance.
 
 
 ● Assist with customer due diligence (CDD), enhanced due diligence (EDD), and onboarding reviews to ensure regulatory alignment.
 
 Qualifications and Skills:
 
 
 
 ● Bachelor's degree in Law, Finance, Business Administration, or a related discipline. CAMS or equivalent certification preferred.
 
 
 ● Minimum 2 years of experience in an AML/CTF compliance role, ideally in Bahrain or within the GCC region.
 
 
 ● Strong understanding of Bahrain&rsquo;s AML/CTF laws, CBB Rulebook Volume 6 (Capital Markets) and Volume 5 (Specialized Licensees), and FATF recommendations.
 
 
 ● Demonstrated ability to lead risk assessments and investigations with a high degree of diligence and confidentiality.
 
 
 ● Knowledge and experiences of cross-border payments and remittance business is a big plus.
 
 
 ● Exceptional communication, training, and stakeholder engagement skills.
 
 
 ● Fluency in English is required; proficiency in Arabic is highly desirable.
 
</div>
 <div id='job-id'>Job Id: z+YHtm0bZK9NBIkIUyDPTlUhmCo5X7PpDKEFSQ2Vy+yO6u9amOcryOVbPSqC/LUR8o/c1iB3x7lAm3BeFzb6i5REx97rNVe2Bg==</div>

Anti-Money Laundering Officer

Al Wardi Cleaning

We are hiring a results-driven Business Development Officer with solid experience in the cleaning industry. The ideal candidate will be responsible for identifying new business opportunities, building strong client relationships, and helping expand our services across the region.Key Responsibilities:<ul><li>Identify and pursue new business opportunities and contracts</li><li>Build and maintain strong relationships with clients and partners</li><li>Prepare proposals, quotations, and negotiate contracts</li><li>Collaborate with the operations and sales teams to ensure smooth service delivery</li><li>Monitor market trends and recommend strategies for growth</li></ul>Requirements:<ul><li>Minimum 2&ndash;3 years of experience in the cleaning industry (mandatory)</li><li>Strong communication, negotiation, and interpersonal skills</li><li>Proven track record in business development or B2B sales</li><li>Ability to work independently and handle targets</li><li>Valid Bahrain driving license is a plus</li></ul>Job Type: Full-timeApplication Question(s):<ul><li>Do you have experience in the cleaning industry?</li><li>Have you worked with government or commercial cleaning contracts before?</li><li>What is your expected monthly salary?</li></ul> <div id='job-id'>Job Id: sWSXMZnLa6dTO5gRLXvYNtdOYc0LLdxTbuksnp/vY1Z/V6CCzdc3egKQVkRlogZ5eS89KgdQEvVPnVIPTPgMucN6f81P1HqWQ/j3mmp96P1JyBFfhYUfOgD2tbDmlSlpOSg=</div>

Business Development Officer

Liberal Construction, LLC

<div>Role Overview

We are seeking a highly organized and experienced Logistics Officer to manage and coordinate all logistics operations, including international and domestic shipments (sea, air, and road), packing standards, warehousing, insurance, and other related activities. The ideal candidate will have strong experience in managing end-to-end logistics processes, with a proven track record of operational efficiency and vendor coordination. 
Key Responsibilities
<ul>
<li>Plan and manage logistics, transportation, and warehousing operations.</li>
<li>Coordinate international shipments via sea, air, and road, ensuring timely deliveries and customs compliance.</li>
<li>Ensure adherence to international packing standards for all shipments.</li>
<li>Oversee freight insurance arrangements and documentation.</li>
<li>Monitor warehouse inventory levels, dispatch records, and goods receipts.</li>
<li>Liaise with freight forwarders, customs brokers, and third-party vendors.</li>
<li>Handle import/export documentation and ensure compliance with international trade regulations.</li>
<li>Optimize transportation routes and cost efficiency.</li>
<li>Track shipments and resolve any issues related to delays, damages, or documentation.</li>
<li>Prepare logistics reports for internal stakeholders.</li></ul> 


Requirements
<ul>
<li>Bachelor&rsquo;s degree in Logistics, Supply Chain Management, Business Administration, or related field.</li>
<li>Minimum 3&ndash;5 years of hands-on experience in international logistics (sea, air, and road), warehousing, and shipment documentation.</li>
<li>Familiarity with GCC customs and import/export regulations.</li>
<li>Knowledge of packing standards, INCOTERMS, freight insurance, and international trade processes.</li>
<li>Excellent coordination, communication, and vendor management skills.</li>
<li>Proficiency in MS Office and logistics software (e.g., ERP, WMS, TMS).</li></ul></div> <div id='job-id'>Job Id: 1KTWIzRHFM1StO1DNB1ZrzF/zWfla+LYaYTQE3NUdNqxo5mjLgF2/QrozaXmzQb9nicZTeEMx0S98Iae8gIMcGMynax8PrFAP8WIVaz3Ah8vhSJIFUcLaj2HV1hNS80swkv3F1f2qABwfJLlDsTN1D6Idl8=</div>

Logistics Officer

Prescient Edge

<div>Job Description: 
Prescient Edge is seeking a Mid. All Source Collection Requirements Manager to support a federal government client.
Benefits: 
At Prescient Edge, we believe that acting with integrity and serving our employees is the key to everyone's success. To that end, we provide employees with a best-in-class benefits package that includes:
<ul><li>A competitive salary with performance bonus opportunities.</li>
<li>Comprehensive healthcare benefits, including medical, vision, dental, and orthodontia coverage.</li>
<li>A substantial retirement plan with no vesting schedule.</li>
<li>Career development opportunities, including on-the-job training, tuition reimbursement, and networking.</li>
<li>A positive work environment where employees are respected, supported, and engaged.</li></ul> 
 
 
Job Requirements: 
Desired experiences:
<ul><li>At least three years operational Collection Management experience within DoD or equivalent Government agencies.</li>
<li>Thorough understanding of DoD and Service collection techniques, capabilities, and applications.</li>
<li>Proficient in using basic computer applications including MS Office (including PowerPoint) and intelligence related automation.</li>
<li>Knowledge and familiarity of systems such as Falconview and C2PC.</li>
<li>Experience with IC collection management systems (e.g. Coliseum) mission applications.</li>
<li>Experience with communications capabilities within JWICS, INTELINK, and SIPRNet (e.g. MIRC, Jabber Chat, etc.).</li>
<li>Strong writing and briefing skills.</li>
<li>Capable of effectively operating as a member of a joint/combined intelligence team.</li>
<li>Capable of effective communication in the accomplishment of collection management reporting and requirements.</li>
</ul>
Education and experience:
<ul><li>Associates or Bachelor&rsquo;s Degree or equivalent military enlisted or company grade officer experience AND/OR completion of the ISR Operations Course (Goodfellow AFB).</li>
<li>Knowledge of communication and dissemination architecture.</li>
<li>Experience with tactical ground and air sensor operations and management.</li>
<li>OSINT/PAI research and analytical experience.</li>
<li>Collection Manager course.</li>
</ul>
Key Experience:
<ul><li>Maritime and SOF experience.</li>
</ul>
Security Clearance:
<ul><li>Security clearance required TS/SCI.</li>
</ul>
Location:
<ul><li>Bahrain.</li></ul></div> <div id='job-id'>Job Id: SQyaki+rxDHMvx0kpN2mYsz5swFMrSGfkb/TKtgvVAJSlQhk7p2gX9eNv8mbyIyQicqqWn1jiaNWBg1F/w2ZZTUjkK5c7xjZneDhYQbRzVFrzKoA4k67o+fEO+np+V+TdxvGOQSabkXtL6r3NVHn5iIQ66dX</div>

Mid. All Source Collection Requirements Manager

About Company &amp; Role PurposeThe MLRO and Compliance Officer is responsible for overseeing compliance with anti-money laundering (AML) regulations and managing related policies.KEY RESPONSIBILITIES, ACCOUNTABILITIES AND ACTIVITIESGeneral <ul><li>Assist the Executive Director and Board on compliance matters.</li><li>Design, manage, and administer the AML compliance program.</li><li>Monitor and review compliance efforts, including risk assessments and internal reporting.</li><li>Conduct periodic reviews of customer KYC and high-risk accounts.</li><li>Ensure daily operations comply with policies and procedures.</li><li>Serve as the main point of contact for internal suspicious transaction reports.</li><li>Initiate investigations for non-compliance with procedures and laws.</li><li>Provide compliance guidance to senior management and the Board.</li><li>Ensure adherence to all applicable AML/CFT regulations.</li><li>Communicate with regulatory authorities and maintain necessary reporting.</li><li>Maintain staff training and awareness on AML/CFT matters.</li><li>Keep records of compliance and AML/CFT reviews and reports.</li><li>Oversee credit control and collections functions, including monitoring credit limits and collections.</li><li>Manage any other relevant functions as assigned by management.</li></ul>BACKGROUND, QUALIFICATIONS &amp; EXPERIENCEQualifications<ul><li>Bachelor&rsquo;s degree in Finance, Accounting, or a related field.</li><li>Relevant experience in compliance within the financial industry preferred.</li></ul>Skills<ul><li>Proficiency in compliance and financial software.</li><li>Strong analytical and reporting skills.</li><li>Excellent communication and interpersonal skills.</li><li>Ability to work under pressure and manage sensitive information.</li><li>Strong attention to detail and organizational skills.</li></ul>Job Type: Full-timePay: BD700.000 - BD1,000.000 per month <div id='job-id'>Job Id: NxVRVHdeoZ16shBXzjU0m/RwkxtavzP2RypfvANbVJjI+IbT/CxmsKseOKPac9zJ7BOjcwU2uw2rA0skLnre+NkxW8fkr0qI0eeRt1aY2mSXpf+cbzGebTHJNgB4pTT+yg==</div>

MLRO and Compliance Officer

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