Risk Officer

**Company Description** Founded and headquartered in Dubai, the United Arab Emirates, BitOasis is a leading venture-backed, regulated virtual assets retail trading and custody platform for the GCC and wider Middle East and North Africa region. We are seeking a highly skilled and experienced Risk Officer to join our team in Manama, Bahrain. As a Risk...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Designing and implementing an overall risk management process - Performing risk assessment - Performing risk evaluation - Create business continuity plans to limit the risks - Conducting policy and compliance audits - Building risk awareness among staff by providing support and training **Job Types**: Full-time, Permanent **Salary**: From BD75.000 per...

We have a job opportunity in Bahrain for Operations Risk Management Officer position for a bank. If you are interested, please send me your updated CV along with the following details - Total Experience - Current Salary - Expected Salary - Joining Time **Job details are given below** - Job Details are given below Resource - Type : Consultant - Operational...

We are currently recruiting a Credit & Risk Officer on behalf of a leading Bahrain headquartered FinTech which is currently expanding it’s service offering both in Bahrain and across the GCC. This is an excellent opportunity to join a thriving business as they enter the next stage of growth. Applications are sought from those with 5-10 years of experience...

-Arab Banking Corporation Manama, Bahrain Posted 1 hour ago Permanent Competitive - R - POSTED BY - Ronza Saif - RecruiterFollowSupport Kondor+ and K+ TP, Treasury Front Office to Back Office system from Finastra, at Bank ABC HO and for the branches/subsidiaries on a day-to-day basics. **Responsibilities**: K+ & K+ TP Specialist - Providing technical...

**Job Purpose**: This is a senior position within the independent Market Risk team with responsibility to act as the back-up to the Head of Group Market Risk, providing quantitative analysis and insight, giving assurance to the bank’s senior management that all risks are being measured accurately and managed/controlled in line with risk appetite, meeting...

Arab Banking Corporation Manama, BahrainPosted 4 days ago Permanent Competitive **Job Purpose**: This is a senior position within the independent Market Risk team with responsibility to act as the back-up to the Head of Group Market Risk, providing quantitative analysis and insight, giving assurance to the bank’s senior management that all risks are being...

Arab Banking Corporation Manama, BahrainPosted 10 days ago Permanent Competitive **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 strategies)...

Arab Banking Corporation Manama, BahrainPosted 24 hours ago Permanent Competitive **1. Job Purpose** This role resides within second line of defense, part of the Group Credit. The Credit Support Officer (CSO) reports to Head of Policy, Procedures, Portfolio Review ＆ Credit Support, who in turn reports to the Group Chief Credit Officer who in turn...

**1. Job Purpose** This role resides within second line of defense, part of the Group Credit. The Credit Support Officer (CSO) reports to Head of Policy, Procedures, Portfolio Review ＆ Credit Support, who in turn reports to the Group Chief Credit Officer who in turn reports to the Group Chief Credit & Risk Officer who reports to the Group Chief Executive...

We are seeking a dedicated and detail-oriented Safety Officer to join our team. The Safety Officer will be responsible for ensuring a safe and compliant work environment by identifying hazards, enforcing safety regulations, and promoting a culture of safety. Key duties include conducting risk assessments, implementing safety policies, conducting training...

The goal of the Operations Line Control Oversight team is to develop and maintain a comprehensive process to proactively identify and reduce operational risk. As a senior member of the FXLM Operations Risk & Control team, the incumbent will be responsible for developing and maintaining comprehensive processes to identify and reduce operational risk; their...

Assistant Risk Manager - Bank ABC Islamic Bank ABC seeks to recruit an Assistant Risk Manager in Bank ABC Islamic based in our Head Office, in Bahrain. The Assistant Risk Manager will be responsible to assist the Head of Risk & Credit Support to perform the role of the second line of defense through the governance, oversight,development and management...

11/05/2021 **HSE Officer**: **Job Responsibilities**: **HSE Officer Job In Bahrain**: - Oversee day to day HSSE activities in accordance with designated areas of responsibility. - Assistance in the implementation of HSSE component/ procedures. - Application of hazard identification and risk assessment processes in designated areas of responsibility and...

Associate - Risk Management - Bahrain open to Nationals only **The opportunity** **Your key responsibilities**: - Work with our internal business stakeholders, internal and external lawyers, compliance officers, fraud investigators, and regulatory authorities on projects related to regulatory compliance, including AML/CFT, risk management, internal...

**The opportunity** **Your key responsibilities**: - Work with our internal business stakeholders, internal and external lawyers, compliance officers, fraud investigators, and regulatory authorities on projects related to regulatory compliance, including AML/CFT, risk management, internal control systems (assessments, improvements, developments), as well...

We are looking for a Safety Officer to join our company! Tasks and Responsibilities: - Responsible for all offices, workshop, transportation, sites and accommodation related to HSE matter. - Periodical inspection of all workplaces and ensuring the availability of methods of protection from employment risks and hazards - Choosing the appropriate kinds of...

A Compliance Officer (CO) responsible for the oversight, management, and administration of the development, implementation, and daily operational tasks for maintaining an effective Compliance Program (Program). A Head of Compliance is to be responsible for all areas of regulation and compliance in the Bahrain operation. - The CO has unrestricted authority to...

SAFETY OFFICER Responsible for personal safety and that of all employees under of the organization, including others who may be affected by the company’s activities. RESPONSIBILITY - Advise employees maintaining the site to do so as per regulations and company Safety Policy. - To conduct inspection, daily observation at site to ensure it is a hazard-free...