Search Results: 3,375 vacancies
...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
...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
..., 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
...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...
...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...
...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...
...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
~ 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...
**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
...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...
...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
2 days ago
...services development
Procurement Assistant Manager
Arab Banking Corporation Manama,... ...relationships, negotiating contracts, ensuring compliance with procurement policies and procedures,... ...identifying areas for improvement.
Risk Management: Collaborating with other...
Arab Banking Corporation
Manama
3 days 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...
...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...
...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...
...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
...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...
....
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...
