Search Results: 631 vacancies
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.
...compliance market leader.
Deel is seeking a diligent and detail-oriented individual to join our team as a Revenue and Payroll Risk Analyst and Mitigation Plan Implementer. In this role, you will be responsible for identifying potential Revenue and Payroll risks,...
...Associate - Risk Management - Bahrain open to Nationals only
Associate - Risk Management - Bahrain open to Nationals only
EY Manama, Bahrain Posted 9 days ago Permanent Competitive Associate - Risk Management - Bahrain open to Nationals only
The opportunity...
...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...
...Competitive
Job Purpose
To support the team technically in various models and systems.
To support in the daily production of various risk reports and Grp portfolio.
Support the team in the various projects as need it.
Continuously enhance the reporting platform to...
...Handling internal audit, internal financial control, process audits, control assessment, and risk management engagements.
Perform feasibility study, corporate valuation, and financial due diligence
Analyze financial statements, identify trends, and offer tailored...
...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...
...Job Overview
We are now looking for a Junior Analyst, Risk & Control in our CoE to support R&C with SOx testing of IT General Controls and Application controls. You will be directly working on testing internal controls to support SOX302 attestation.
The R&C IT SOx...
...Security Administration Analyst
Arab Banking Corporation Manama, Bahrain Posted 4 days ago Permanent Competitive Job Purpose: -... ...audits and review access control reports to identify potential risks.
Update and maintain the IAM and PAM system according to changes...
...through professional training, advanced degree, or professional impact
~10+ years’ professional experience in legal, consulting, risk, compliance or other professional services experience
~ Strong analytical, problem-solving skills – working on complex, sensitive,...
...Senior Financial Crime Analyst
Arab Banking Corporation Manama, Bahrain Posted 6 days ago Permanent TBC Bank ABC seeks to recruit... ...to developing a robust financial crime framework to mitigate FC risks.
Act as the MLRO’s delegate and assist in providing an efficient...
...Researcher is a fast-growing organization that is continuously seeking to attract talented, motivated and intellectually curious research analysts to join our dynamic team.
Working with us provides many opportunities to grow and learn. Assignments vary across sectors and...
...analysis on a wide range of international security and geopolitical risk questions. The Institute conducts research on issues of armed... ...arisen in the IISS-Europe office based in Berlin for a Research Analyst to join the IISS research department and work on armed conflict....
...Job Description - IT Support Analyst (24004J6)
IT Support Analyst ( 24004J6 )
Bahrain-Kingdom of Bahrain-Manama | Full-time | Permanent | Mixed Shift
YOU TACKLE FOR QUALITY AND GREAT SERVICE. THIS WILL IMPROVE THE LIFE OF OUR CUSTOMERS.
Would you like to become...
...VAM Systems is currently looking for Business Analyst for our Bahrain operations with the following skillsets & terms and conditions:
Skills & Qualifications
- Arabic speaker
- Bachelor Degree preferably Engineering background
- 5+ years of experience in similar...
...tackle in our world today. We have global ambitions - no small thinking here.
Role Overview
We are looking for a passionate Data Analyst to transform our data into valuable insights that will support us in making informed business decisions.
Main Responsibilities...
...GB
22 days ago Requisition ID: 1341
Counter Threat Finance Analyst - OCONUS
Work Location: OCONUS – Manama Bahrain, Amman... ...unrivaled hybrid of specialized services by combining security and risk management disciplines with an unequaled special operations and...
...Description
VAM Systems is a Business Consulting, IT Solutions and Services company.
VAM Systems is currently looking for Business Analyst - Finance for our Bahrain operations with the following skillsets & terms and conditions:
Academic Qualification
Master's...
We have been made aware of a global phishing campaign where employees from companies are being impersonated. We are confident that no PageGroup system has been breached. Find out how to protect yourself
The client, based in Dubai & Bahrain is one of the MENA regions...
...wants to grow your career with a fast paced and progressive company, JODAYN has countless opportunities for you.
The Senior QA Analyst should possess a mix of manual and automated testing experience on web based applications being developed with Microsoft tools, as...