Risk Advisory

Company Overview">Grant Thornton Bahrain is expanding its Tax Advisory team and seeking a talented professional to join the team.">Job Description">As an integral member of the Tax Advisory team, you will support business development efforts and delivery of engagements. You will provide advisory support on a broad range of tax-related issues and liaise with...

**Principal - Corporate Finance Advisory** Our client is looking for an experienced Corporate Finance Advisor to join their team. It is a boutique advisory and consulting firm which offers its clients transaction advisory, financial consultancy, business development, placement and capital raising advisory services primarily in the healthcare, education,...

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...

**Department**:Group Financial Crime Compliance **Reports To**: Group Head of Financial Crime Compliance (FCC) **Job Purpose**: - Establish and lead the GFCC Policy and Advisory function from a people, process and systems perspective. - Develop and ensure the implementation of a GFCC Policy and Standards structure and hierarchy to ensure it is...

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,...

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...

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,...

Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their tax-related needs. In Tax, we equip clients to make better business...

Background: Operational Risk Management (ORM) independently assesses significant operational risks, challenges, and drives business action to effectively manage those risks. Citi Bahrain comprises of multiple business and functions including BCMA, TTS, GSG, CCB, Markets and O&T. Objective: This position will be part of a high caliber team supporting the...

**Job Sector**: Consulting & Advisory **Functional Area**: Taxation/Company Secretary/Audit / Legal **Job Type**: Full Time **Experience**: 3 - 5 yrs **Location**: Manama (Bahrain) **Salary**: BHD 1,200 per month Job Summary Associate Manager - Chartered Accountant who qualified during 2015 or 2017, with nearly 5 years of experience in providing...

. **Head of Financial Crime**Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and...

-Job description **Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards...

Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their tax-related needs. In Tax, we equip clients to make better business...

**EY (Manama) Tax - People Advisory Services (PAS) Graduate Program** **Location: Manama, Bahrain** **What if your career could have a lasting impact on you, and on the world?** Here at EY, you’ll have the chance to build a truly exceptional experience. We’ll empower you with the latest technology, surround you with high-performing teams, and provide...

One of the Middle East's leading consulting firms is looking to expand their Internal Audit practice by adding a Director to their Bahrain office. The Director will lead the Internal Audit and Risk function and be tasked with growing the firms presence in Bahrain. They have a well established presence in the Advisory space in Bahrain and the Director will...

Transfer Pricing Advisory - Senior - Manama, Bahrain **Transfer Pricing Assistant Manager at EY** Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an...

Tax & Legal Services - Tax - Indirect Tax Advisory - Senior Associate - Bahrain **Line of Service** Tax **Industry/Sector** Not Applicable **Specialism** International Tax Services **Management Level** Senior Associate **Job Description & Summary** A career in our Indirect Tax practice, within Tax services, will provide you with the opportunity to help...

Job Brief">Grant Thornton Bahrain is seeking a seasoned Tax Advisory Manager to join our dynamic team.">Key Accountabilities">Provide expert tax advice to clients, ensuring they comply with local laws and regulations.Develop and implement tax strategies, mitigating risks and maximizing opportunities.Lead the tax advisory team, managing and coordinating tax...

**Company Description** **Chaturvedi Associates Bahrain**, a member of the **Chaturvedi Group of Companies**, is a professional services firm offering **Assurance, Business Risk, Advisory, IT Advisory, VAT Advisory, and Accounting Services Outsourcing.** We strive to meet the needs and demands of our clients operating in local, regional, and international...