...Compliance Officer – Governance and Risk Management
ABC seeks to recruit a Compliance Officer – Governance and Risk Management in the Group Compliance Department.
The Compliance Officer – Governance and Risk Management will be responsible for supporting the operationalization...
Bank ABC Islamic
Bahrain
1 day ago
...Director, the responsibility of the GRC Consultant is to carry out the engagements related to policy compliance, security requirements governance, as well as risk management. The ideal candidate will have knowledge of risk management, security and privacy practices and be...
XcwJRDFY
Bahrain
2 days ago
...Job Summary:
The Compliance Officer at Alyousuf Exchange is responsible for ensuring adherence... ...requirements, mitigating compliance risks, and promoting a culture of integrity... ...highlighting any gaps or deficiencies to management and the Board.
· Develop and implement...
Alyousuf Exchange
Manama
3 days ago
...candidate who will function as the Legal and Compliance Officer and will amongst other things be... ...business needs.
Continual compliance risk assessment of company practices together... ...and industry initiatives and advise management accordingly.
Liaise with third...
Client of Ziphire HR
Manama
1 day ago
...~10+ years’ professional experience in legal, consulting, risk, compliance or other professional services experience
~ Strong analytical... ...and maturity across a wide range of topics and situations
~ Manages complex, strategic relationships with senior leaders within and...
XcwJRDFY
Bahrain
3 days ago
..., time and cost estimates, IT planning, risk technology, applications development, model... ..., its clients and assets, by driving compliance with applicable laws, rules and regulations... ...and business practices, and escalating, managing and reporting control issues with...
Citigroup
Manama
4 days ago
...Jordan, Iraq and Yemen). The Governance and Compliance Supervisor ensures that all Group... ...behalf of Regional/Centre teams, mitigating risk and providing compliance support.... ...impacting the business.
Responsible for managing the corporate governance and ensuring effective...
Damco Spain SL
Bahrain
3 days ago
...Compliance Supervisor and Regulatory Affairs Specialist
Compliance Supervisor and Regulatory... ...of Compliance & MLRO in developing, managing, executing the compliance,... ...analyze potential sanctions activity and high-risk alerts. The role holder will assist in reporting...
Non-disclosed
Manama
4 days ago
...You will be part of the MENAT Compliance function, assisting management and staff in fulfilling their duty of compliance and providing a broad range of... ..., formulate regulatory and control policies, assist in risk assessments, provide guidance with new product developments...
XcwJRDFY
Bahrain
3 days ago
...seeks to recruit a FCC Advisor in the Group Compliance Department.
The FCC Advisor will be... ...and advisory support to the Bank ABC Management, Units and Business functions on financial... ...to Bank ABC financial crime risk exposure, business lines and volumes. In...
Bank ABC Islamic
Bahrain
2 days ago
...consulting firm, or a leading commercial organisation mainly in risk consulting services with at least 7 years in a managerial... ...framework, as well as in dealing with Forensics or Financial Risk Management is an added advantage.
You hold a recognised degree in Accounting...
VAM Systems is a Business Consulting, IT Solutions and Services company.
VAM Systems is currently looking for Risk Analytics Specialist - Risk Management for our Bahrain operations with the following skillsets & terms and conditions:
Academic Qualification:...
...Job Description
Cookie information
Associate - Risk Management - Bahrain open to Nationals only
Location: Manama Other locations... ...Requisition ID: 1483048 The opportunity
Regulatory compliance and financial crime risks related to money laundering and terrorist...
...offered as a Software-as-a-Service (SaaS) solution to other brokers.
We are looking for an experienced and dynamic IT Compliance specialist/Risk Manager to join our IT Compliance & Risk Management team.
The ideal candidate should be proactive, energetic, and...
...Reports to: Group Head of Operational Risk
Job Purpose:
To assist and facilitate the management of operational risk across ABC Group.
This includes:... ...approve – local policies & procedures to ensure compliance with group standards and policies
~ Provide day...
XcwJRDFY
Bahrain
4 days ago
...Plant Manager Jobs in Bahrain, Bahrain by MIRA Consulting Bahrain | ArabJobs.com... ...Planning, Purchasing Quality, Engineering, Compliance and Capital Management.
• Knowledge of... ...Middle East. Our approach balances the risks and builds on the region's untapped opportunities...
MIRA Consulting Bahrain
Bahrain
1 day ago
...Day to day management of Market & Liquidity Risk Reporting
Daily P&L Reporting requirements
Reconciliation of Treasury P&L to the Ledger
Developing Model and back test of Risk Models
Automation of process through usage of systems
Developing robust Centralised...
...Job Summary:
The General Manager of Alyousuf Exchange holds a pivotal role in leading... ...driving business growth, ensuring regulatory compliance, and fostering a culture of high... ...opportunities.
Support compliance efforts and risk management initiatives, ensuring...
Alyousuf Exchange
Manama
3 days ago
.... Main Purpose of Job: The Technical Manager will play a pivotal role in providing technical... ..., and regulatory changes to ensure compliance and optimize business operations.
Client... ...and ensure seamless service delivery.
Risk Assessment and Mitigation:
Assess...
Braxtone Insurance Management W.L.L
Bahrain
1 day ago
...sustain our Leadership position.
stc1487 - Manager Cybersecurity Services
Sector:... ...have an impact on stc BH’s cybersecurity or risk profile.
Set plans to ensure customer... ...events or disruptions .
Reporting and compliance
Ensure that all functional reports are...
Stc
Manama
2 days ago
**Job Opportunity: Finance Manager**
**Company Name:** Canyon Engineering Contracting Company
**Location:** Middle... ...and Treasury
- Budgeting and Cost Control
- Risk Management
- Tax Planning and Compliance
- Strategic Financial Management
- Leadership and...
Canyon Engineering Contracting Company
Manama
2 days ago
...for engineering machinery is looking for an experienced Manager Welding Solutions
A quick overview:
• We are looking... ...market.
• Coordinate sales projects and mitigate project risks and ensure 100% compliance with rules and regulations.
• Assist customers who have...
Client of 6 Pence
Bahrain
5 days ago
...Job Role Overview:
The Senior Commercial Manager heads the Group’s Commercial and Procurement function, overseeing... ...navigate complex contractual arrangements, mitigate risks, manage disputes, and ensure compliance with contractual obligations, ultimately contributing...
Career Maker
Manama
1 day ago
~ Engaging with the first line on risk management (identification of risks and appropriate mitigation strategies) starting from a good understanding of the business processes & products
~(Facilitation) of the implementation of the group-wide framework for management of...
...Post Graduate Qualifications in Business/Management (preferred)
• Experience:
15+ years’... ...by the proposals team
Establishes risk management protocols and procedures, prepares... ...manner
Monitor and control programme compliance in respect of the projects contractual...
JobItUs
Bahrain
2 days ago
...Laundering Control Officer Handbook by pro-actively assisting Management in identifying and containing money laundering risk; reporting of suspicions; monitoring procedures and controls; fostering a compliance culture and optimizing relation with anti-money laundering...
HSBC
Manama
1 day ago
...Authorities and other client organizations on Safety, Compliance, Audits, and Inspection matters.
Develop, establish, and manage the Safety Management System
Develop and... ....
Facilitate hazard identification, safety risk analysis and management.
Plan and...
...performance of the Aluminum Division.
· Review and manage schedules, ensuring efficient production processes.... ....
· Maintain adherence to safety regulations and compliance with statutory requirements.
· Assess risks and implement mitigation strategies.
· Manage...
BAHRAIN JOBS
Manama
3 days ago
...communities locally.
We do what matters!
About Risk Advisory
KPMG's Advisory practice is one of the... ...key services are:
Corporate governance advisory
Compliance advisory
Financial risk management
Internal audit
Forensics
Quality assurance review...
...International Limited, a private English company limited by guarantee.
The FRM practice’s key services are:
Financial risk management
Credit Risk (IFRS 9, Rating Model Validation)
Capital Management (ICAAP and Stress Testing)
Market Risk (LIBOR Transition...