Senior Associate- Compliance/ Governance

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,...

We're seeking a talented Compliance Associate to join our team.About the JobThis is an exciting opportunity for a skilled professional with experience in legal, compliance, governance, and AML to work on advisory engagements, process reviews, and compliance reviews. As a key member of our team, you will be responsible for providing expert advice on corporate...

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 Officer Job DescriptionSupport the development and maintenance of policies and procedures related to governance and risk management.Collaborate with cross-functional teams to identify and mitigate risks, and provide administrative support to senior management.A strong candidate will have proven ability to learn quickly, adapt to new challenges,...

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...

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...

About our Risk Advisory practiceWe help clients identify and address challenges related to growth, governance, and performance. Our services focus on the finance function, providing expertise in restructuring and expansion, whether organically or through acquisition.Our teams support businesses in becoming more efficient and adapting to the rapidly changing...

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...

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...

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...