Search Results: 3,392 vacancies
...We’re currently looking for a Compliance Officer and MLRO in Bahrain.
Job Description
· Understand the local regulatory environment... ...the board of directors.
· Identify and assess the compliance risks applicable to the business.
· Draft and revise company...
Spare
Manama
12 hours 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...
AXA France
Manama
3 days ago
...fields of HR, Finance, IT, Sales and Marketing, and Governance, Risk, and Compliance.
Tailor training content to the specific needs and skill... ...approaches as needed.
Strong organizational and time management skills to effectively plan and deliver training sessions....
...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...
...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
...Provide legal advice and guidance on all topics under the scope of regulatory compliance with an emphasis on Anti-Bribery, Export Control, Sanctions, and evaluating potential legal risks
Monitor legislative developments in relevant compliance areas and implement new...
...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...
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...
...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...
VIVA Bahrain
Manama
2 days 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...
...committed to conducting its business in compliance with applicable laws, regulations and guidelines... ...will be responsible for mitigating AML risks and driving operational excellence to... ...potential risks/red flags to senior management and provide recommendations on the next...
...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
...successful project execution.
Budget Management: Oversee project budgets, monitor expenses... ...and manage expectations effectively.
Risk Management: Identify potential risks and... ...inspections and audits to monitor compliance with project specifications.
Procurement...
ALGHANIM INTERNATIONAL GENERAL TRADING&CONTRACTING
Isa Town
5 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...
....
The position:
As Deputy SCM Manager you will play a pivotal role in ensuring the highest standards of safety and compliance for the company’s growing fleet in Malta.... ...Facilitate hazard identification, safety risk analysis and management.
Plan and facilitate...
...Finance department. Ensure that all financial control and management reporting transactions are in compliance with the set policies and procedures
5. Under the... ...Analysis, Cash Flow Forecasting, Financial Risk Management,
c) Experience : About 8-10 years of...
KHARAFI GLOBAL KUWAIT
Manama
4 days ago
...project documentation throughout project lifecycle.
Assess risk throughout project lifecycle and anticipate internal, external... ...skills (Arabic and English)
Grow partnerships at all levels of management within and outside of the company.
Exemplify flexibility to...
TS
Manama
2 days ago
...Vacancy
Job Description
Develop and manage financial models for forecasting and... ...internal controls to mitigate financial risks.
Collaborate with cross-functional teams... ...industry trends and regulations to ensure compliance and best practices.
Manage relationships...
Confidential Company
Manama
1 day ago
