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...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...
...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...
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...
...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...
...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...
...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...
...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 ****@*****.***...
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:...
...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@...
...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 ****@*****.***...
...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...
...We are seeking a highly experienced and motivated Head of Risk and Compliance to lead our growing business. In this critical role,... ...across all our product verticals. You will work closely with senior management to identify, assess, and mitigate risks associated with our...
...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...
...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...
...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...
...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...
...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...
...healthcare establishment - Client of TC-Global
Medical Access manager provides executive leadership, direction and oversight to... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
...technology to improve business processes and efficiency.
Plan and manage IT budgets, ensuring costeffectiveness and alignment with... ...GDPR, HIPAA, and PCI DSS.
Conduct regular security audits and risk assessments to identify vulnerabilities and mitigate risks.
-...