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- ...Job description / Role Position: Risk Specialist Department: Risk & Compliance Reports to: Audit, Risk & Compliance Manager Location: Bahrain Role Purpose: the job holder is responsible for identifying and assessing the risks associated with corporate operations and...
- ...responsibility of the GRC team 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 an effective...
- ...Bahrain Full Time Mid Level Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting...
- ...join a team engaged to build Citi's next generation, cross-asset risk system platform. The team is primarily working towards building... ...including both market and counterparty credit risks. We support traders, salespeople, risk managers, financial controllers and operations...
- ...insights. - Manage audit processes and liaise with external auditors. - Implement and improve financial control systems to mitigate risks. - Supervise accounts payable and receivable functions to maintain healthy cash flow. Requirements - Bachelor's degree in Accounting...
- ...plans and engineering drawings. • Familiarity with rigging equipment inspection standards. • Experience with permit-to-work systems and risk assessments. • Strong communication and leadership skills. About the company Al Hassanain Co. is recognized as a leader in the...
- ...and load distribution using engineering software. • Technical Documentation: Prepare and review lifting studies, method statements, risk assessments, and lift procedure documents in compliance with international standards (ISO, BS, LOLER, DNV). • Equipment Specification...
- ...irregular activities or safety breaches. Conduct regular patrols of the premises (both interior and exterior) to identify security risks, fire hazards, or maintenance issues. Safety & Emergency Response: Respond immediately to emergencies, including fires,...
- ...adherence to CBB regulations and AML/CFT requirements. The role protects the business from regulatory, financial crime, and reputational risks through effective compliance frameworks and serves as the primary liaison with CBB on all compliance and AML matters. KEY...
- ...), and validating data against source system totals. Strong understanding of Financial Reporting (Balance Sheet, Profit & Loss), Risk Reporting, and core banking domain concepts. Knowledgeable in Balance Sheet structure and components, including Assets (e.g., loans...
- ...understand the role of different service companies Support engineers and specialists on-site and help with essential duties, such as risk analysis Effectively manage a crew and/or processes within a year Help prepare wellsite reports and post-job debriefings...
Schlumberger
Southern Governorate2 days ago - ...regional expertise of around 3600+ employees and global best practices, we support our clients in achieving operational excellence, risk management, and long-term value creation. At Bilfinger, we offer a work environment where you can learn and grow. Join us and...
Bilfinger
Manama26 days ago - ...performance and generate support reports for decision-making. • Conduct weekly market and competitor analyses to identify opportunities and risks. • Maintain and refine the portfolio based on market trends and customer preferences. • Monitor slow-moving and implement strategies...
- ...Validate business details, ownership info, banking details, and processing volumes • Identify missing information, inconsistencies, or risk flags Document Management & Preparation • Verify required documents are complete and readable • Organize and label files...
- ...Lead client relationship management and business development, providing tailored financial solutions. • Oversee credit assessment, risk management, regulatory compliance, and cross functional collaboration. • Manage and mentor the corporate banking team, reporting performance...
- ...conditions of the contract. Also, he will assist and advise Project Managers in writing contractual letters and will identify contractual risks, always ensuring legal and contractual compliance. Requirements Requirements: • Fluent Arabic speaker. • Strong knowledge of...
- ...reporting issues promptly • Liaise with Project Managers, Engineers, and subcontractors • Resolve on-site issues and escalate major risks or delays • Maintain site records, reports, and attendance logs • Ensure proper use and maintenance of tools and machinery Requirements...
- ...with diverse partners; • Coordinates UN system-wide support to Government, taking a preventive approach and identifying and mitigating risks to the achievement of the SDGs and their benefit to all; • Supports, catalyzes and advocates for the work of UNCT member agencies,...
- ...Core Country Management KPIs (Strategic & Leadership Focus) • Business Growth and Profitability • Governance, Compliance, and Risk Management • Client Development and Retention • Market Presence and Brand Positioning • People Leadership and Organizational Development...
- ...project financing and loans. • Ensure compliance with Bahrain regulations and statutory requirements. • Identify and mitigate financial risks. Requirements • Bachelor’s degree in Finance/Accounting (CPA/ACCA/CMA preferred). • 7+ years of experience, preferably in real...
- ...Management: • Manage and monitor company investment portfolios and promoters’ investment funds to ensure optimal returns within approved risk parameters. • Evaluate, structure, and recommend investment opportunities across various asset classes. • Track portfolio...
- ...Court procedures and documentation Drafting Contracts Legal notices,Agreement,Preparing and reviewing court documents Identify risks and give practical solutions & Think strategically about cases and disputes Professional communication with:Clients,Lawyers,...
- ...consequently improving sell out. Role and Responsibilities Plan and execute sales with Key accounts (Retailers, Resellers and Traders) Steer efforts to achieve weekly, monthly, quarterly and annual market share & sales targets Facilitate decision making by senior...
- ...and analyze cost estimates for construction projects Monitor project budgets and expenditures Conduct feasibility studies and risk assessments Negotiate contracts and agreements with suppliers and subcontractors Prepare tender documents and manage the bidding...
- ...of goods sold (COGS), price lists, and customer deal structures. · Validate all price changes and commercial proposals. · Highlight risks and protect GP through disciplined pricing control. Support on Proposals, Contracts & Tenders: · Collaborate with the sales team on...
- ...expansion. Lead client relationship management and business development, providing tailored financial solutions. Oversee credit assessment, risk management, regulatory compliance, and cross functional collaboration. Manage and mentor the corporate banking team, reporting...
- ...programs for rotating machinery. # Monitor equipment performance and analyze reliability data to minimize downtime and operational risks. # Conduct troubleshooting and root cause analysis (RCA) for rotating equipment failures. # Provide technical support to...
- ...payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
- ...technicians, ensuring safety and quality standards Plan and execute facade cleaning, maintenance, and inspection projects Conduct risk assessments and safety briefings before and during operations Maintain records of certifications, inspections, and daily...
- ...requests. - Ensure a smooth and efficient receiving process for items/shipments, maintaining accurate stock keeping to prevent security risks and thefts. Conduct physical and electronic inventory as needed, promptly report broken alarms, incidents, and suspicious activities...
