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Finance Jobs overseas

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Operations Manager at Kuwait Finance House (Bahrain) B.S.C
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Financial Crime Oversight Manager at Distribution Finance Capital Limited
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Relationship Manager at Kuwait Finance House (Bahrain) B.S.C
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Relationship Manager at Kuwait Finance House (Bahrain) B.S.C
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Erp Technical Specialist at WOODSIDE ENERGY FINANCE (UK) LIMITED
Queensland, Queensland, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Relationship Manager at Kuwait Finance House (Bahrain) B.S.C
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Relationship Manager - Private Banking (DIFC) at Kuwait Finance House (Bahrain) B.S.C
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Accounting Specialist at Pinnacle Accounting and Finance Ltd
Alberta, Alberta, Canada - Full Time
Skills Needed
N/A
Experience Required
Minimum 14 year(s)
Treasury Analyst at RemX - Accounting & Finance Staffing
Alberta, Alberta, Canada - Full Time
Skills Needed
N/A
Experience Required
Minimum 9 year(s)
Director of Revenue at Pinnacle Accounting and Finance Ltd
Alberta, Alberta, Canada - Full Time
Skills Needed
N/A
Experience Required
Minimum 20 year(s)
Relationship Manager at Kuwait Finance House (Bahrain) B.S.C
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Bilingual Loss Mitigation/Mortgage Loan Collector (Spanish) at Idaho Housing and Finance Association
Boise, Idaho, United States - Full Time
Skills Needed
Spanish Fluency, Loan Servicing, Debt Collection, Loss Mitigation, Negotiation, Regulatory Compliance, Problem Solving, Analytical Skills, Time Management, Interpersonal Communication
Specialization
Candidates must be bilingual in Spanish and English with 1-3 years of experience in loan servicing or collections. A high school diploma is required, while a bachelor's degree is preferred.
Experience Required
Minimum 2 year(s)
HRIS Project Coordinator at LifeBank Microfinance Foundation, Inc
Iloilo City, Iloilo, Philippines - Full Time
Skills Needed
System Development, Process Documentation, Data Validation, System Testing, Microsoft Excel, Reporting Tools, Stakeholder Coordination, Change Management, Erpnext
Specialization
Requires a bachelor's degree in Computer Science, IT, or a related field. Candidates should have at least one year of experience in system development and proficiency in Microsoft Excel.
Mortgage Loan Modification Specialist at Idaho Housing and Finance Association
Boise, Idaho, United States - Full Time
Skills Needed
Loan Modification, Loss Mitigation, Residential Loan Processing, Financial Analysis, Regulatory Compliance, Loan Servicing, Documentation Review, Communication Skills, Time Management, Organizational Skills
Specialization
Candidates need at least 6 months of experience in residential real estate lending, loan processing, or servicing. Experience in loss mitigation or loan modifications is preferred, along with strong interpersonal and organizational skills.
Business Analyst at YAMAHA MOTOR FINANCE CORPORATION U S A
Australia, Alberta, Australia - Full Time
Skills Needed
N/A
Receptionist at Idaho Housing and Finance Association
Twin Falls, Idaho, United States - Full Time
Skills Needed
Customer Service, Administrative Support, Data Entry, Communication Skills, Multitasking, Organization, Typing, File Management, Scheduling, Clerical Support
Specialization
A high school diploma is required, with a preference for over two years of administrative experience. Candidates should possess strong typing skills, excellent communication, and the ability to prioritize tasks independently.
Experience Required
Minimum 2 year(s)
IT Help Desk Specialist at Idaho Housing and Finance Association
Boise, Idaho, United States - Full Time
Skills Needed
Technical Support, Troubleshooting, Active Directory, User Account Management, Hardware Installation, Network Equipment Maintenance, Customer Service, Analytical Skills, Problem Solving, Communication Skills, Time Management
Specialization
An associate's degree in Information Technology or equivalent experience is preferred. Candidates should have experience in a help desk environment and the physical ability to lift IT equipment up to 30 lbs.
Ausbildung Kauffrau / Kaufmann für Büromanagement (m/w/d) at House of Finance and Tech Berlin GmbH
Berlin, , Germany - Full Time
Skills Needed
Office Organization, Secretarial Tasks, Event Planning, Guest Relations, Procurement, Ms Office, English Proficiency, German Proficiency, Digital Tool Literacy, Time Management, Communication, Personnel Administration
Specialization
Candidates should have at least a basic school leaving certificate and be proficient in German and English. A hands-on mentality, organizational talent, and a friendly demeanor are essential for this role.
HR Generalist (Career Growth Opportunity) at Superior Auto Inc and SAC Finance Inc
Fort Wayne, Indiana, United States - Full Time
Skills Needed
Employee Relations, Hr Administration, Benefits Administration, Performance Management, Compliance, Adp Workforce Now, Microsoft Excel, Onboarding, Personnel File Maintenance, Workers' Compensation Administration, Unemployment Claim Administration, Data Analysis, Exit Interviews, Hr Communications, Organizational Chart Maintenance, Confidentiality
Specialization
Candidates should have 2-4 years of HR experience and a preferred bachelor's degree in HR or Business Administration. Proficiency in Microsoft Excel and experience with ADP Workforce Now are strongly desired.
Experience Required
Minimum 2 year(s)
Detailer/Lot Attendant at Superior Auto Inc and SAC Finance Inc
Fremont, Ohio, United States - Full Time
Skills Needed
Vehicle Detailing, Vehicle Inspection, Landscaping, Snow Removal, Customer Service, Communication, Attention To Detail, Driving
Specialization
Candidates must be at least 18 years old with a high school diploma and a valid driver's license with a clean driving record. Strong attention to detail and effective communication skills are required.
Operations Manager at Kuwait Finance House (Bahrain) B.S.C
Dubai, Dubai, United Arab Emirates -
Full Time

Start Date

Immediate

Expiry Date

22 Dec, 26

Salary

60000.0

Posted On

23 Sep, 26

Experience

3 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Insurance

Description

Roles & Responsibilities

  • Manage the onboarding of corporate clients by conducting comprehensive KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) in accordance with regulatory requirements and company policies.
  • Perform sanctions, PEP, adverse media, and other compliance screening using approved screening platforms.
  • Conduct periodic and event-driven reviews of customer profiles to ensure ongoing compliance with regulatory requirements.
  • Develop, review, update, and maintain the Company's AML/CFT, sanctions, compliance, and other internal policies, procedures, and controls.
  • Prepare and maintain the Enterprise-Wide Risk Assessment (EWRA), Customer Risk Assessment (CRA), and other compliance risk assessment documents.
  • Act as the Company's primary liaison during regulatory inspections, compliance audits, and external reviews, coordinating responses and providing required documentation.
  • Monitor changes to applicable laws, regulations, and industry best practices, and recommend enhancements to the Company's compliance framework.
  • Provide compliance guidance and training to internal staff to promote a strong culture of compliance.
  • Support internal compliance monitoring, testing, and remediation activities, ensuring identified issues are addressed in a timely manner.
  • Maintain accurate records of compliance activities and ensure documentation is retained in accordance with regulatory and internal requirements.

Desired Candidate Profile

  • Bachelor's degree holder.
  • Minimum 3–5 years of professional experience in AML/CFT Compliance, KYC/CDD, Client Onboarding, Regulatory Compliance, or a similar role.
  • Hands-on experience with client onboarding, KYC, sanctions screening, and compliance screening platforms.
  • Practical knowledge of the goAML platform, including regulatory reporting and suspicious transaction reporting requirements.
  • Strong understanding of UAE AML/CFT regulations, KYC/CDD requirements, sanctions compliance, and international compliance frameworks.
  • Excellent analytical, report writing, and documentation skills.
  • Strong verbal and written communication skills
  • Highly organized with excellent time management, attention to detail, and the ability to manage multiple priorities.
  • Proactive, dependable, and capable of working independently as well as collaboratively within a team.

Employment Type

  • Full-time

Company Industry

Department / Functional Area

Keywords

  • Risk Compliance SpecialistRegulatory Compliance OfficerCompliance Governance OfficerRisk ManagementCompliance AnalystAuditAccountsCompliance Officer
Responsibilities

Roles & Responsibilities

  • Manage the onboarding of corporate clients by conducting comprehensive KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) in accordance with regulatory requirements and company policies.
  • Perform sanctions, PEP, adverse media, and other compliance screening using approved screening platforms.
  • Conduct periodic and event-driven reviews of customer profiles to ensure ongoing compliance with regulatory requirements.
  • Develop, review, update, and maintain the Company's AML/CFT, sanctions, compliance, and other internal policies, procedures, and controls.
  • Prepare and maintain the Enterprise-Wide Risk Assessment (EWRA), Customer Risk Assessment (CRA), and other compliance risk assessment documents.
  • Act as the Company's primary liaison during regulatory inspections, compliance audits, and external reviews, coordinating responses and providing required documentation.
  • Monitor changes to applicable laws, regulations, and industry best practices, and recommend enhancements to the Company's compliance framework.
  • Provide compliance guidance and training to internal staff to promote a strong culture of compliance.
  • Support internal compliance monitoring, testing, and remediation activities, ensuring identified issues are addressed in a timely manner.
  • Maintain accurate records of compliance activities and ensure documentation is retained in accordance with regulatory and internal requirements.

Desired Candidate Profile

  • Bachelor's degree holder.
  • Minimum 3–5 years of professional experience in AML/CFT Compliance, KYC/CDD, Client Onboarding, Regulatory Compliance, or a similar role.
  • Hands-on experience with client onboarding, KYC, sanctions screening, and compliance screening platforms.
  • Practical knowledge of the goAML platform, including regulatory reporting and suspicious transaction reporting requirements.
  • Strong understanding of UAE AML/CFT regulations, KYC/CDD requirements, sanctions compliance, and international compliance frameworks.
  • Excellent analytical, report writing, and documentation skills.
  • Strong verbal and written communication skills
  • Highly organized with excellent time management, attention to detail, and the ability to manage multiple priorities.
  • Proactive, dependable, and capable of working independently as well as collaboratively within a team.

Employment Type

  • Full-time

Company Industry

Department / Functional Area

Keywords

  • Risk Compliance SpecialistRegulatory Compliance OfficerCompliance Governance OfficerRisk ManagementCompliance AnalystAuditAccountsCompliance Officer
Operations Manager at Kuwait Finance House (Bahrain) B.S.C
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Financial Crime Oversight Manager at Distribution Finance Capital Limited
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Relationship Manager at Kuwait Finance House (Bahrain) B.S.C
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Relationship Manager at Kuwait Finance House (Bahrain) B.S.C
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Erp Technical Specialist at WOODSIDE ENERGY FINANCE (UK) LIMITED
Queensland, Queensland, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Relationship Manager at Kuwait Finance House (Bahrain) B.S.C
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Relationship Manager - Private Banking (DIFC) at Kuwait Finance House (Bahrain) B.S.C
Dubai, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Accounting Specialist at Pinnacle Accounting and Finance Ltd
Alberta, Alberta, Canada - Full Time
Skills Needed
N/A
Experience Required
Minimum 14 year(s)
Treasury Analyst at RemX - Accounting & Finance Staffing
Alberta, Alberta, Canada - Full Time
Skills Needed
N/A
Experience Required
Minimum 9 year(s)
Director of Revenue at Pinnacle Accounting and Finance Ltd
Alberta, Alberta, Canada - Full Time
Skills Needed
N/A
Experience Required
Minimum 20 year(s)
Relationship Manager at Kuwait Finance House (Bahrain) B.S.C
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Bilingual Loss Mitigation/Mortgage Loan Collector (Spanish) at Idaho Housing and Finance Association
Boise, Idaho, United States - Full Time
Skills Needed
Spanish Fluency, Loan Servicing, Debt Collection, Loss Mitigation, Negotiation, Regulatory Compliance, Problem Solving, Analytical Skills, Time Management, Interpersonal Communication
Specialization
Candidates must be bilingual in Spanish and English with 1-3 years of experience in loan servicing or collections. A high school diploma is required, while a bachelor's degree is preferred.
Experience Required
Minimum 2 year(s)
HRIS Project Coordinator at LifeBank Microfinance Foundation, Inc
Iloilo City, Iloilo, Philippines - Full Time
Skills Needed
System Development, Process Documentation, Data Validation, System Testing, Microsoft Excel, Reporting Tools, Stakeholder Coordination, Change Management, Erpnext
Specialization
Requires a bachelor's degree in Computer Science, IT, or a related field. Candidates should have at least one year of experience in system development and proficiency in Microsoft Excel.
Mortgage Loan Modification Specialist at Idaho Housing and Finance Association
Boise, Idaho, United States - Full Time
Skills Needed
Loan Modification, Loss Mitigation, Residential Loan Processing, Financial Analysis, Regulatory Compliance, Loan Servicing, Documentation Review, Communication Skills, Time Management, Organizational Skills
Specialization
Candidates need at least 6 months of experience in residential real estate lending, loan processing, or servicing. Experience in loss mitigation or loan modifications is preferred, along with strong interpersonal and organizational skills.
Business Analyst at YAMAHA MOTOR FINANCE CORPORATION U S A
Australia, Alberta, Australia - Full Time
Skills Needed
N/A
Receptionist at Idaho Housing and Finance Association
Twin Falls, Idaho, United States - Full Time
Skills Needed
Customer Service, Administrative Support, Data Entry, Communication Skills, Multitasking, Organization, Typing, File Management, Scheduling, Clerical Support
Specialization
A high school diploma is required, with a preference for over two years of administrative experience. Candidates should possess strong typing skills, excellent communication, and the ability to prioritize tasks independently.
Experience Required
Minimum 2 year(s)
IT Help Desk Specialist at Idaho Housing and Finance Association
Boise, Idaho, United States - Full Time
Skills Needed
Technical Support, Troubleshooting, Active Directory, User Account Management, Hardware Installation, Network Equipment Maintenance, Customer Service, Analytical Skills, Problem Solving, Communication Skills, Time Management
Specialization
An associate's degree in Information Technology or equivalent experience is preferred. Candidates should have experience in a help desk environment and the physical ability to lift IT equipment up to 30 lbs.
Ausbildung Kauffrau / Kaufmann für Büromanagement (m/w/d) at House of Finance and Tech Berlin GmbH
Berlin, , Germany - Full Time
Skills Needed
Office Organization, Secretarial Tasks, Event Planning, Guest Relations, Procurement, Ms Office, English Proficiency, German Proficiency, Digital Tool Literacy, Time Management, Communication, Personnel Administration
Specialization
Candidates should have at least a basic school leaving certificate and be proficient in German and English. A hands-on mentality, organizational talent, and a friendly demeanor are essential for this role.
HR Generalist (Career Growth Opportunity) at Superior Auto Inc and SAC Finance Inc
Fort Wayne, Indiana, United States - Full Time
Skills Needed
Employee Relations, Hr Administration, Benefits Administration, Performance Management, Compliance, Adp Workforce Now, Microsoft Excel, Onboarding, Personnel File Maintenance, Workers' Compensation Administration, Unemployment Claim Administration, Data Analysis, Exit Interviews, Hr Communications, Organizational Chart Maintenance, Confidentiality
Specialization
Candidates should have 2-4 years of HR experience and a preferred bachelor's degree in HR or Business Administration. Proficiency in Microsoft Excel and experience with ADP Workforce Now are strongly desired.
Experience Required
Minimum 2 year(s)
Detailer/Lot Attendant at Superior Auto Inc and SAC Finance Inc
Fremont, Ohio, United States - Full Time
Skills Needed
Vehicle Detailing, Vehicle Inspection, Landscaping, Snow Removal, Customer Service, Communication, Attention To Detail, Driving
Specialization
Candidates must be at least 18 years old with a high school diploma and a valid driver's license with a clean driving record. Strong attention to detail and effective communication skills are required.