Operational Risk Consultant

**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) starting from a good understanding of the business processes & products -...

**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) starting from a good understanding of the business processes &...

**Job Purpose**: This is a middle management risk role within Group Fraud Risk Management responsible for supporting the fraud risk management function and assisting in fostering a culture of fraud risk prevention, detection, and response across ABC Group. The incumbent will be asked to: - Support the Head of FRM in the continual design, implementation and...

**Role**: Quality & Process Consultant (Operations, Service Quality, Policy, Documentation) Capita Technologies is looking for a Senior Manager with a proven track record of 8 years in successfully leading and optimizing operations in dynamic environments. Adept at implementing strategic initiatives to enhance efficiency, streamline processes, and maximize...

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 Purpose**: To facilitate, monitor and oversee the management of Cyber & IT Risks (risks related to IT, Cyber/Information Security and Business Continuity) across ABC Group and to support the first line of defense (IT, Cyber/Information Security and Business Continuity) in their respective Risk domains. **Principal Accountabilities and Deliverables of...

**Responsibilities**: - Cyber Security Risk assessments - Cyber Security risk frameworks and processes development - Security best practices consultation - Latest threat and mitigation consultation - Physical and logical setup review - Information security systems configuration review - Information security systems health checks - Implement ISO...

**Who is our Client and your future employer?**: Ranked among the world’s largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals,...

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...

**Who is our Client and your future employer?**: Ranked among the world’s largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals,...

**Security Engineer/ Security Consultant** We strongly believe that the protection of people and critical assets is a strategic priority for an organization to sustain and grow. The continuous evolution of threats and inherent risk makes mandatory to keep several steps ahead. Because each situation is different, we consider that each approach and...

**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 capture the bank risk. **Principal Responsibilities, Accountabilities and Deliverables of...

**Position**:Senior Consultant **Service Line**:Management Consulting **Educational Qualifications**: Bachelor’s Degree in accounting/ finance/ management and Professional Qualification ACCA/CFA/CPA/Lean Six Sigma **Responsibilities** **Technical**: - Assist with planning and execution of MC engagements in line with professional standards, including...

Handling internal audit, internal financial control, process audits, control assessment, and risk management engagements. Perform feasibility study, corporate valuation, and financial due diligence Analyze financial statements, identify trends, and offer tailored solutions to improve financial performance and decision-making Development of policies and...

Handling internal audit, internal financial control, process audits, control assessment, and  risk management engagements. Perform feasibility study, corporate valuation, and financial due diligence Analyze financial statements, identify trends, and offer tailored solutions to improve financial performance and decision-making Development of...

**Who is our Client and your future employer?**: Ranked among the world’s largest petrochemicals manufacturers, it is a public company based in Riyadh, Saudi Arabia. With operations in around 50 countries, The Company has a global workforce of over 31,000 talented individuals. The company operates through three strategic Business Units - Petrochemicals,...

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 43 minutes ago Permanent Competitive - R - POSTED BY - Ronza Saif - RecruiterFollow - To plan, organize and control the operational resources of the Treasury Operations team on a day to day basis, in order to ensure effective oversight of the Treasury Front Office and minimize operational risk to the bank. To...

R- POSTED BY - Ronza Saif- RecruiterFollow To plan, organize and control the operational resources of the Treasury Operations team on a day to day basis, in order to ensure effective oversight of the Treasury Front Office and minimize operational risk to the bank. To ensure that all operational activities are executed in a manner that delivers a quality...

*** 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...