Risk Management Specialist

As a Risk Management Specialist at eFinancialCareers, you will play a key role in ensuring the efficient and accurate management of Customer Due Diligence (CDD) and Screening procedures across all business lines. The ideal candidate will have a strong background in developing procedures and workflows for CDD and screening processes, including extended and...

Job SummaryWe are seeking a highly skilled Strategic Risk Governance Specialist to join our team at Bapco Refining.ResponsibilitiesRisk Management & Control:Conduct and review supply chain risk assessments to identify vulnerabilities and develop mitigation strategies.Maintain and update a risk register, ensuring all identified risks are appropriately logged...

Job SummaryWe are seeking a highly skilled professional to join our team as a Loan Review Specialist. In this role, you will be responsible for reviewing loan applications, assessing creditworthiness, and collaborating with cross-functional teams to enhance the loan application process.Key ResponsibilitiesConduct comprehensive reviews of loan applications to...

**About the Role:**The Risk Assessment Specialist - Retail Banking will be responsible for ensuring that Customer Risk Assessment Methodology (CRAM) is in place for all newly onboarded customers, existing customers, and when any further assessment is required.**Key Responsibilities:Evaluate customer risk profiles and perform periodic reviews to ensure...

At RESO, we strive to be at the forefront of risk advisory services. With a strong presence in Bahrain, we employ over 350 professionals and partners who provide our clients with a comprehensive suite of audit, tax, and advisory services.Our commitment to diversity and inclusion has created a workforce that represents over 20 countries across our teams. We...

We are looking for a Risk Oversight Professional to join our team in Bahrain. The successful candidate will be responsible for conducting robust oversight of the regulatory compliance universe, identifying and mitigating risks, and providing assurance to senior management on regulatory compliance.Responsibilities:Conduct regular risk assessments and...

We are looking for a highly skilled Risk Management Professional to join our team as an IT Auditor, supporting the Internal Audit department in identifying and mitigating risks related to Information Technology, Cyber and Information Security, and Business Continuity.Key Responsibilities:Identify and assess risks related to Information Technology, Cyber and...

Company OverviewBANK ABC is a leading Islamic bank in the Middle East, committed to delivering innovative financial solutions to its customers. We are seeking an experienced professional to join our team as Head of Risk and Credit Support.Job DescriptionThe successful candidate will be responsible for developing and implementing effective risk management...

About the RoleThe Technological Risk Manager will be responsible for optimizing, maintaining, and enhancing the Fircosoft Sanction Screening system at Client of Capitex, ensuring compliance with regulatory standards and minimizing false positives.ResponsibilitiesSystem Development and Risk Management:Develop and modify Fircosoft screening rules, watchlist...

**Company Overview**We at RESO believe in upholding the highest standards of ethics and integrity. Our organization is committed to ensuring that our operations align with the principles of responsible business practices.We are seeking a dedicated Compliance Officer & MLRO who will be instrumental in driving this vision forward. The successful candidate will...

Gastrointestinal Specialist Physician - Manama - Bahrain Specialist Hospital Bahrain Specialist Hospital is committed to delivering exceptional patient care and advancing medical knowledge in the field of gastroenterology. Job Overview: The ideal candidate will be responsible for managing gastrointestinal diseases with expertise in Endoscopic Ultrasound...

Job Summary:Our Technology Risk Auditor will be responsible for evaluating and improving the effectiveness of Bank ABC Islamic's technology risk management framework, identifying and mitigating potential risks, and providing assurance to senior management and the audit committee.Key Responsibilities:Evaluating technology risk across various domains,...

The company is seeking a Financial Crime Specialist to support the Head of Compliance & MLRO in detecting and preventing financial crimes. The successful candidate will be responsible for conducting robust oversight of the regulatory compliance universe, identifying and mitigating financial crime risks, and providing assurance to senior management on...

Areas of FocusDrive the identification, quantification, governance, and management/mitigation of risks incurred by the business.Advise line of business leaders and senior leadership on the evolution of different risks incurred by businesses.Coordinate activities of Group risk disciplines [e.g. operational risk, wholesale credit risk] in support of the...

Thanks for visiting our Career Page. Please review our open positions and apply to the positions that match your qualifications. Head of Risk and Credit Support - Bank ABC Islamic 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...

Job OverviewWe are seeking a highly skilled and experienced Risk Management Leader to join our team at Grant Thornton Abdulaal in Bahrain. As a key member of our Risk Advisory team, you will be responsible for overseeing the delivery of high-quality risk advisory services to our esteemed clients.

Company Overview:Bank ABC Islamic is a leading bank in the region, committed to delivering excellent customer service and innovative banking solutions.Our Group Audit Department plays a critical role in ensuring the integrity and reliability of our financial statements, and we are seeking a skilled professional to join our team as an IT Compliance Specialist...

About RESORESO in Bahrain is a renowned leader in the field of risk advisory services. Our team employs over 350 professionals and partners who provide our clients with a comprehensive suite of audit, tax, and advisory services.We are committed to attracting and retaining the best talent from around the world, creating a diverse workforce that represents...

**Job Overview**We are seeking a highly skilled Chief Risk and Compliance Officer to join our team at Bank ABC. As a key member of our management team, you will play a critical role in ensuring the bank's risk management framework is effective and aligned with industry best practices.About the Role:Develop and implement a comprehensive risk management...

About the OpportunityOur client is seeking a Compliance and Risk Expert to join their team as an Audit Manager. The ideal candidate will have a strong background in auditing and experience managing teams on complex engagements. Responsibilities include:Developing and implementing effective compliance and risk management strategies.Leading audit teams or...