Operational Risk Manager

a) Execute Fraud Risk Assessments as per methodology. b) Adhere to periodic fraud risk assessments plan. c) Identify, document and communicate fraud risks and control (preventive, detective and corrective) to stakeholders and obtain confirmation. d) Agree on control testing mechanism, frequency with stakeholders in alignment with bank’s operational Risk...

Sector: - Strategy & Governance- Department: - Strategy Management and Planning- Country: - Bahrain- Location: - Bahrain - Manama- Contract Type: - Full Time- Job Objective: Support in the execution of all Enterprise Risk Management and Business Continuity Management activities by engaging the respective action owners across all sectors - Key...

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 the Bank ABC Compliance Framework and Compliance Methodology, including amongst others the Compliance Universe,...

-Arab Banking Corporation Manama, Bahrain Posted 1 hour ago In-Office Permanent 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...

Bank ABC seeks to recruit a Head of Risk and Credit Support in the Bank ABC Islamic Division based in our Head Office, in Bahrain. The Head of Risk and Credit Support will be responsible for the below: - The governance, oversight, development and management of: - A strong, independent but commercially aware Risk Management function covering all classes of...

Are you ready to embark on an invigorating journey in the world of Risk Advisory? We have a rare opportunity for you to elevate your career with a globally renowned Big Four practice in the enchanting land of Bahrain! Step into a world where rich history meets cutting-edge progress, and where you, as an Associate Risk Partner, will leverage your expertise...

**Job Summary**: Operations Manager in BPO is responsible for overseeing the day-to-day operations of client projects in a BPO environment. The Contact Center Manager manages a team of managers and ensures that service level agreements are met or exceeded. **Key Responsibilities**: **Team Management**: Recruit, train, and develop a team of customer service...

Financial Crime Compliance Research & Risk Analyst 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 the effective Financial Crime Risk Management by means of (in-depth) research,...

Financial Crime Compliance Research & Risk Analyst 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 the effective Financial Crime Risk Management by means of (in-depth) research,...

*** Nestlé Bahrain is looking for an expert in leading bottom-up consensus demand plans in Country through an efficient alignment across stakeholders, while ensuring supply by providing visibility and coordinating with different functions for on time availability. **_ - **A DAY IN THE LIFE ** - Leading Pre-Alignment meeting in Country through an efficient...

**JOB DESCRIPTION** **Job Title Deputy Head of Operations** **Department Operations** **Reports to Head of Operations** **OVERVIEW** The Deputy Head of Operations is responsible for making the school a safe environment for students and staff members by leading the implementation of strategies to manage all aspects of the School’s security and health...

Manager, Operational Support Undertake designated activities within the department to ensure service standards are achieved and risks managed. Review and authorize work of other staff as requested who are responsible for carrying out a range of demanding clerical, reconciling, data administration and control / monitoring services and duties, in order to...

Citi Tech Hub in Bahrain is looking for a talented Release Manager to join the FX Risk Team. This role is primarily focused on helping the developers to successfully promote their code into the production environment by driving and facilitating miscellaneous activities which are required for that. **Join us if you**: Enjoy driving continuous...

Required: Arabic Speaker The Operations Manager of Medical Fitness Centre assume full responsibility for the management, operation, and overall management of their Medical Centre. The position includes responsibilities for the complete management of the front and back office, the management of medical records, and oversight of outsourced contracts....

The Engineering Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to drive a variety of engineering activities including the design, acquisition and deployment of hardware, software and network infrastructure in coordination with the Technology team. The...

**Main Objectives** Ensures that the company established Quality Management System (QMS) and other related management system such as Safety Management System (SMS) and Environmental Management System (EMS) that are in accordance with ISAGO, ISO and other applicable international standards are managed, controlled and implemented accordingly. Performs...

Internal Audit and Risk Leaders - An exceptional invitation awaits you to embark on a career-defining journey as an Associate Partner in a renowned Big Four firm based in the heart of Bahrain. Imagine blending your professional expertise with the rich cultural tapestry and thriving business environment of Bahrain, where your career isn't just a job; it's an...

Key Responsibilities: - Develop and implement operational strategies, policies, and procedures to optimize efficiency and effectiveness across all departments. - Oversee daily operations to ensure smooth and efficient workflow, timely delivery of products and services, and adherence to quality standards. - Manage and coordinate operational activities. -...

The Legal and Operations Manager is responsible for overseeing legal and operational functions within the organization. This role involves managing litigation cases, ensuring compliance, and streamlining operational processes to enhance efficiency. Key Responsibilities: - Lead and manage all litigation activities, including the preparation and presentation...

**Summary**: Responsible of the efficient and effective delivery of reliable operations activities. **Qualifications**: - Bachelor’s degree required. 3 - 5 years of work experience. **Responsibilities**: - Establish, lead and manage the operations functions in line with organisational missions & goals. - Develop and ensure compliance with policies and...