Current jobs related to Senior Associate- Compliance/ Governance - Manama, Manama - KPMG Fakhro

  • GRC (Governance, Risk & Compliance) Consultant/ Senior Consultant

    3 weeks ago

    Manama, Manama, Bahrain Grant Thornton International Ltd Full time

    Job Number: GRC (Governance, Risk & Compliance) Consultant/ Senior ConsultantLocation: BahrainCategory: Technology AdvisoryGrant Thornton Abdulaal Bahrain is expanding their IT GRC practice and looking to hire candidates for Consultant/ Senior Consultant roles. As an integral member of the IT Advisory team, the GRC team is responsible for carrying out...

  • Compliance Governance Professional

    2 weeks ago

    Manama, Manama, Bahrain beBee Careers Full time

    About Risk AdvisoryKPMG's Advisory practice is one of the largest Advisory businesses worldwide and a major growth area for our organization. Our services focus on the finance function, helping clients identify and address challenges related to growth, governance, and performance.Our teams support businesses in restructuring and expansion, whether...

  • Risk Manager

    5 hours ago

    Manama, Manama, Bahrain beBeeGovernance Full time

    Job DescriptionAs a key member of our risk management team, you will play a critical role in ensuring the effectiveness and efficiency of our Bank's Risk Management Framework documents. This involves coordinating risk governance activities, collaborating with cross-functional teams to develop and maintain risk framework documents, and ensuring that our risk...

  • IT Governance Specialist

    7 days ago

    Manama, Manama, Bahrain beBeeGRC Full time

    Job Title:A seasoned GRC expert sought for our IT Advisory team in BahrainWe are seeking an experienced professional to lead and execute GRC engagements and IT audits. The ideal candidate will have expertise in risk management, security, and privacy practices, as well as exceptional communication skills.Key Responsibilities:Execute GRC engagements and IT...

  • Compliance Analyst

    4 days ago

    Manama, Manama, Bahrain PAY10 Full time

    We are seeking a meticulous and proactive Compliance Analyst to join Pay10 Bahrain. This role plays a crucial part in our sanctions screening and compliance processes. The ideal candidate will demonstrate precision, speed, and accuracy in decision making, ensuring that alerts raised by our sanctions screening systems are effectively assessed and...

  • Compliance Officer – Governance and Risk Management

    2 weeks ago

    Manama, Manama, Bahrain Infoempregos Full time

    Job Description: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 group-wide of...We are looking for a young talent to join our team in a position with no previous experience. If...

  • Highly Skilled Compliance Specialist

    5 hours ago

    Manama, Manama, Bahrain beBeeCompliance Full time

    KPMG in Bahrain is a leading professional services firm with a rich history of providing Audit, Tax and Advisory services to clients across different industries. Our team of experts works closely with clients to identify challenges and opportunities relevant to Bahrain and provide tailor-made solutions.Our industry and service experts are committed to...

  • Compliance and Risk Governance Specialist

    2 weeks ago

    Manama, Manama, Bahrain beBee Careers Full time

    Regulatory Compliance SpecialistAbout the Role:The Compliance Supervisor and Regulatory Affairs Specialist supports the Head of Compliance & MLRO in developing, managing, and executing a comprehensive compliance program across the organization. They oversee regulatory compliance matters, including applicable laws and regulations in various...

  • Risk Governance Specialist

    2 weeks ago

    Manama, Manama, Bahrain beBee Careers Full time

    Our goal is to ensure that the Risk Management Framework documents are well-maintained and effective.About This RoleThis role involves coordinating risk management governance activities, supporting the development and maintenance of risk framework documents, and ensuring that risk governance practices are aligned with regulatory requirements and best...

  • Senior Associate Consultant

    4 days ago

    Manama, Manama, Bahrain MASperts Full time

    Senior Associate Consultant1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from MASpertsJob Description: Senior Associate ConsultantJob Type: Full-TimeAbout the Role:We are looking for a driven and detail-oriented Associate Consultant to join our dynamic consulting team.You...

Senior Associate- Compliance/ Governance

4 weeks ago

Manama, Manama, Bahrain KPMG Fakhro Full time

KPMG in Bahrain employs over 350 professionals and partners. We provide our clients with a suite of locally supported Audit, Tax, and Advisory services. We recruit the best and brightest from around the world and currently have a workforce that represents over 20 countries working across our teams. We also pride ourselves in our capabilities to attract, nurture, and empower talent from our local communities locally.

We do what matters

About Risk Advisory

KPMG's Advisory practice is one of the largest Advisory businesses worldwide and the major growth area for our organization. Our services are focused on the finance function and we work with clients in identifying and tackling their challenges in growth, governance, and performance. Our Advisory teams support businesses as they restructure and expand, whether organically or by acquisition. We help them to become more efficient and provide support as they adapt to the challenges posed by a rapidly changing business environment.

This is the job for you, if you have:

  • A recognized degree in Legal/ Accounting/ Finance/ Business or related disciplines plus
  • A professional qualification, e.g., ICAEW, ACCA, CPA, and/or Master's
  • CAMS, CIA, and/or CISA qualifications are an advantage
  • 5-6 years of work experience gained inlegal, compliance, governance, and AML world
  • Immediately available
  • Compliance, Governance, Legal, and AML advisory engagements
  • Process reviews
  • Compliance reviews
  • Corporate governance advisory
  • The Enterprise Risk Management framework is an advantage

Why joining KPMG is beneficial for you:

It is more than a career opportunity It is a chance to join a high-performing team that delivers a broad range of solutions to clients across different industries.

  • We're fully committed to developing a lifelong learning culture
  • We recognize potential, nurture talent, and reward high performance
  • We offer tax-free income

Please note, this is initially a 3-month fixed-term contract position.

Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com

People Looking for Compliance Associate Jobs also searched

KPMG Fakhro has had a presence in the Kingdom of Bahrain for nearly 50 years. From a small local accounting firm, founded in 1968 by university friends Jassim M. Fakhro and Hussain Kasim, KPMG in Bahrain has become one of the largest and most prestigious professional services firms in the country.KPMG in Bahrain employs over 380 professional staff, led by 9 partners. Bahrainis represent over 60% of our total workforce and hold many of our senior leadership positions. We are a member firm of the KPMG network, associated with KPMG International. For our clients, this means that we provide Audit, Tax and Advisory services locally, drawing on the latest thinking and best practice from around the world.Our industry and service experts are committed to working with clients to identify challenges and opportunities relevant to Bahrain and provide tailor-made solutions to, taking into consideration the local operating environment, market conditions and our client's aims and ambitions.

KPMG Fakhro

KPMG Fakhro has had a presence in the Kingdom of Bahrain for nearly 50 years. From a small local accounting firm, founded in 1968 by university friends Jassim M. Fakhro and Hussain Kasim, KPMG in Bahrain has become one of the largest and most prestigious professional services firms in the country.KPMG in Bahrain employs over 380 professional staff, led by 9 partners. Bahrainis represent over 60% of our total workforce and hold many of our senior leadership positions. We are a member firm of the KPMG network, associated with KPMG International. For our clients, this means that we provide Audit, Tax and Advisory services locally, drawing on the latest thinking and best practice from around the world.Our industry and service experts are committed to working with clients to identify challenges and opportunities relevant to Bahrain and provide tailor-made solutions to, taking into consideration the local operating environment, market conditions and our client's aims and ambitions.

Read More

Nasreen - HR

Flat/Shop No. 1301, Building 470, Road/Street 1010 SANABIS, Block 410, Bahrain Riyadh, 11472, Manama, Bahrain

#J-18808-Ljbffr