Risk Advisory

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...

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,...

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...

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,...

**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...

-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...

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...

**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...

**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...

**Job Purpose**: To support Group Audit in providing an independent opinion to Senior Management and the Audit Committee on the adequacy and effectiveness of internal controls. It includes: - Delivery of audit assignments as per the annual plan and scope or ad-hoc requests - Providing ongoing auditable entity risk assessment and input to the annual audit...

**Job Purpose**: To support Group Audit in providing an independent opinion to Senior Management and the Audit Committee on the adequacy and effectiveness of internal controls. It includes: Delivery of audit assignments as per the annual plan and scope or ad-hoc requests Providing ongoing auditable entity risk assessment and input to the annual audit...

**Profile**: **Duties and responsibilities**: - Led and execute internal audit, SOPs and other risk advisory assignments for key business processes - Interact professionally and independently with process owners and function heads to understand business processes, carry out field work and discuss draft findings - Carry out data analysis using CAATs / MS...

About Our Client: Established in the region for 40 years, PwC has around 8,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates. Our regional team operates across the Middle East bringing international experience delivered within...

**Our client is A leading Financial Services Group in Riyadh is seeking a dynamic and experienced Corporate Finance Manager to join their team.** This role offers a unique opportunity for a skilled professional to play a key role in managing capital investment portfolios or real estate development projects. **Responsibilities**: - ** Financial Planning &...

**Company Description** Work with Us. Change the World.** At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We are the world's trusted infrastructure consulting firm, partnering with clients to solve the...

**Company Description** **Work with Us. Change the World.** At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We are the world's trusted infrastructure consulting firm, partnering with clients to solve the...

**Line of Service** Assurance **Industry/Sector** Not Applicable **Specialism** Assurance **Management Level** Manager **Job Description & Summary** **PwC Global Overview** With offices in 152 countries and almost 328,000 people, we are among the leading professional services networks in the world. We help organisations and individuals create the...

Hello All, Greetings from Starkflow!! We are currently hiring for a **"Strategy Associate"** for one of our hiring partner for a Full time role. **Job Type: Permanent/Full Time** **Job Title: Strategy Associate** **Job Location: India, Egypt & Jordan [100% remote]** **Years of Experience: 4+ years** **About**: The company is a crypto-assets trading...

**Job Purpose: -** The Security Administration Analyst will play a key role in the Identity and Access Management Team (IaM team) and maintain IT security solutions and controls for real-time event and alarm monitoring within the Bank. The role will involve monitoring and implementing security controls for Bank ABC’s systems and networks across multiple...