...Associate - Risk Management - Bahrain open to Nationals only
Associate - Risk Management - Bahrain open to Nationals only
EY Manama,... ...laundering and terrorist financing, bribery, sanctions compliance and fraud as well as the many other facets of risk management are a high...
Jobs via eFinancialCareers
Manama
2 days ago
...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
3 days ago
Adhere to corporate-wide and team-specific policies, procedures, and guidelines.
Monitor and analyze deposits.
Verify and approve withdrawal requests.
Investigate flagged or alerted customer accounts generated by the Fraud framework.
...and systems.
To support in the daily production of various risk reports and Grp portfolio.
Support the team in the various projects... ...the design, code (VBA + SQL) and source files of the Risk Management Reporting System.
Support in the development and automation...
Arab Banking Corporation
Manama
3 days ago
...Home based - Middle East, Manama, Bahrain
In security risk management we’re looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling. Our security risk management team is the primary...
Canonical
Manama
2 days ago
...impact
~10+ years’ professional experience in legal, consulting, risk, compliance or other professional services experience
~ Strong... ...and maturity across a wide range of topics and situations
~ Manages complex, strategic relationships with senior leaders within and...
XcwJRDFY
Bahrain
5 days ago
...experience to customers in the moments that matter.
About The Job
Foundever is seeking a highly skilled and experienced Manager of Risk Management with a specialization in anti- and Environmental, Social, and Governance (ESG) factors. The ideal candidate will be...
...reporting requirements and needs of Senior Management and Board of Directors.
·Provide the... ...are in place at all times to avoid abuse, fraud or unethical practices.
·Ensure positive... ...insurance cover is adequate to meet risks at cost effective premiums.
·Ensure constructive...
Al Salam Gas Electronics
Capital Governorate
3 days ago
...About The Role -
The Fraud Analyst takes ownership for an array of actions to address incidents for which they are held accountable... ..., Commercial, Payments and Marketing
Performs data management on cases and maintains timelines by ensuring timely actions of...
...machinery is looking for an experienced Manager Welding Solutions
A quick overview:... ...Coordinate sales projects and mitigate project risks and ensure 100% compliance with rules and... ...for more information. If you suspect any fraud or malpractice, email us at abuse@...
Client of 6 Pence
Bahrain
2 days ago
...and owners alike.
The Food & Beverage Manager has the key responsibility of ensuring that... ...direct reports is to focus on the 9 high risk policies as well as to give Health and... ...for more information. If you suspect any fraud or malpractice, email us at ****@*****.***...
Hilton Hotels
Manama
5 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:...
...Vacancy
Job Description
Develop and manage financial models for forecasting and... ...internal controls to mitigate financial risks.
Collaborate with cross-functional teams... ...for more information. If you suspect any fraud or malpractice, email us at ****@*****.***...
Confidential Company
Manama
3 days ago
...responsibilities
You must be an enthusiastic Senior Manager with the ability to create, sustain and... ...tax services delivered whilst managing risk appropriately for both client and the... ...for more information. If you suspect any fraud or malpractice, email us at abuse@...
Ernst & Young AE
Manama
1 day ago
...our communities locally.
We do what matters!
About Risk Advisory
KPMG's Advisory practice is one of the largest Advisory... ...governance advisory
Compliance advisory
Financial risk management
Internal audit
Forensics
Quality assurance review...
...Reports to: Group Head of Operational Risk
Job Purpose:
To assist and facilitate the management of operational risk across ABC Group.
This includes:
~ Engaging with the first line on risk management (identification of risks and appropriate mitigation...
...Marketing Manager Jobs in Bahrain, Bahrain by MIRA Consulting Bahrain | ArabJobs.com
Marketing Manager
MIRA Consulting Bahrain... ...promising locations in the Middle East. Our approach balances the risks and builds on the region's untapped opportunities. We create...
MIRA Consulting Bahrain
Bahrain
2 days ago
...Project Manager - Real Estate Development
Our Client is seeking an experienced and... ...provide updates to senior management.
• Risk Management: Identify, assess, and mitigate... ...for more information. If you suspect any fraud or malpractice, email us at ****@*****.***...
Client of Domo Ventures W.L.L.
Manama
3 days ago
...JOB SUMMARY
The General Manager (Restaurant Director) oversees all facets of the restaurant s operations, working in concert with the... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Marriott International
Manama
2 days ago
...We offer global teams all the tools they need to hire, onboard, manage, pay, and scale at full speed. We aim to foster a diverse global... ...detail-oriented individual to join our team as a Revenue and Payroll Risk Analyst and Mitigation Plan Implementer. In this role, you will...
...Bachelor of Business Administration(Management)
Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
Looking... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Client of Domo Ventures W.L.L.
Manama
2 days ago
...Bachelor of Business Administration(Management)
Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
Marketing... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Ali Rashid Al Amin Co
Bahrain
5 days ago
...Plant Manager Jobs in Bahrain, Bahrain by MIRA Consulting Bahrain | ArabJobs.com
Plant Manager
MIRA Consulting Bahrain
-... ...promising locations in the Middle East. Our approach balances the risks and builds on the region's untapped opportunities. We create tailor...
MIRA Consulting Bahrain
Bahrain
3 days ago
...Procurement Manager
Job Description
Job Objective
The role is responsible to ensure timely, cost effective and quality availability... ...and maintain Inventory value, analyse stock aging to identify risk of obsolescence
• Lead the preparation of Stockholding report...
confidential
Bahrain
1 day ago
...in Readymix /Blocks/ Precast concrete.
· Candidate should have managed large sales team of 5 – 10 sales executives.
· Comprehensive... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
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Confidential Company
Bahrain
2 days ago
...Urgent Opening for Assistant Manager - Internal Audit - Bahrain
Our Client is a global business consulting and internal audit firm composed of experts specializing in risk, advisory and transaction services.
Position: Assistant Manager - Internal Audit (Business...
Expertiz - Human Asset Management
Bahrain
2 days ago
...Expertise in Contract interpretation, drafting & management.
Strong written and verbal in communication skills in English.
Negotiations... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Confidential Company
Manama
2 days ago
...Project Manager (Governance)
Full Time
Candidate should have experience in Project Management from a Governance perspective.
Candidates... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Minds United
Bahrain
2 days ago
...Assistant Manager
Qualifications:
Minimum 5 year experience of same field
Valid Driving License Must
Age Limit: 30 & Above... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
ASB Security Solutions
Bahrain
2 days ago
...Master's degree preferred.
- Proven experience (5+ years) in IT management roles, with a track record of successful project delivery and... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Client of Ziphire HR
Manama
1 day ago