Search Results: 3,771 vacancies

 ...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
5 days 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
1 day ago
 ...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... 

Quadcode

Manama
4 days ago
 ...Job Summary: The Risk Officer at Alyousuf Exchange is responsible to oversees the development and implementation of a robust risk management program, ensuring compliance with regulatory requirements, particularly those mandated by the Central Bank of Bahrain and other... 

Alyousuf Exchange

Manama
2 days ago
 ...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
3 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
2 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
5 days ago
 ...implementing a user-friendly tool to efficiently manage and enforce corporate IT and Security...  ...threats; Performing regular risk assessments, maintaining a comprehensive...  ...policy awareness tool for staff to enhance understanding and compliance; #J-18808-Ljbffr

Quadcode

Manama
5 days ago
 ...Responsibilities: Partner with multiple management teams to ensure appropriate integration...  ...as necessary Appropriately assess risk when business decisions are made, demonstrating...  ..., its clients and assets, by driving compliance with applicable laws, rules and... 

Citi

Manama
1 day ago
 ...The candidate will be supporting the Head of Compliance & MLRO in developing, managing, executing the compliance, implementation of the compliance program...  ...and analyze potential sanctions activity and high-risk alerts. The role holder will assist in reporting, escalating... 

Jobs Via EFinancialCareers ·

Manama
20 hours ago
 ...ways to push the boundaries of financial technology. Citi's global technology team spans 84 countries, with almost 30,000 colleagues managing thousands of projects across the globe. Bahrain team is young but rapidly growing. Join an environment with a laser focus on... 

Citigroup

Manama
4 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
1 day ago
Risk & Compliance Assessments in the light of central bank regulations Drafting Policies and procedures for risk and compliance functions for regulated entities Knowledge of compliance principles and their application in a commercial environment

GADLANG MANAGEMENT CONSULTANTS

Manama
more than 2 months 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
2 days 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
2 days ago
 ...documents for eligibility to enroll in academic programs, ensuring alignment with our admission criteria. Ensure the documents' compliance with admissions requirements set by our dual-degree partner universities. Safeguard the availability and accessibility of... 

IVAEN Education

Manama
4 days ago
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:... 

Vamsystems

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... 

KPMG Bahrain

Manama
22 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... 

Elkho Group

Manama
a month ago
 ...highly skilled and experienced Construction Manager to oversee our construction projects in...  ...activities on site, ensuring compliance with project specifications, regulations...  ...highlighting project status, issues, and potential risks - Implement and enforce quality control... 

Four Leaf Contracting & Real Estate

Bahrain
1 day ago