Financial Risk Management Professional

1 week ago


Manama, Manama, Bahrain RESO Full time
Job Description:

We are seeking a highly skilled AML Officer / Compliance Officer to join our team at Rethish P Associates.

The successful candidate will be responsible for:

  • Ensuring compliance with anti-money laundering regulations
  • Maintaining accurate records and reports
  • Providing training and awareness programs for employees

Key qualifications include:

  • Strong knowledge of AML regulations and practices
  • Excellent communication and interpersonal skills
  • Ability to work effectively in a team environment


  • Manama, Manama, Bahrain RESO Full time

    Chief Risk Officer Opportunity:We are seeking a highly experienced Chief Risk Officer (CRO) to join our team at RESO. As a strategic leader, you will design and implement a comprehensive risk management framework, ensuring all key risks are identified, assessed, and mitigated.Responsibilities:Develop and maintain a robust risk management framework to manage...


  • Manama, Manama, Bahrain Ahli United Bank Full time

    About Us:Ahli United Bank is a leading financial institution committed to providing innovative financial solutions to our customers. We are seeking a highly skilled risk professional to join our team as a Financial Risk Governance Lead.Main Responsibilities:Risk Governance: Develop and implement risk governance frameworks to ensure effective risk...


  • Manama, Manama, Bahrain RESO Full time

    Full TimeExperience in financial knowledge and accounting principlesFamiliarity with Excel and MS Office applications for data analysis1-3 years of experience in the fieldJob Responsibilities:Analyze portfolios to identify potential risks and opportunitiesDevelop and implement risk management strategies to mitigate lossesEnsure accuracy and quality in all...


  • Manama, Manama, Bahrain RESO Full time

    Job Overview:We are seeking an experienced professional to lead our Risk Management function as Chief Risk Officer (CRO) within a licensed financial entity. This is a strategic leadership role responsible for designing and implementing a comprehensive risk management framework, ensuring all key risks—operational, financial, regulatory, and strategic—are...


  • Manama, Manama, Bahrain Procco Financial Services W.L.L Full time

    Job Description:OverviewWe are seeking a skilled Release Management Professional to join our team at Procco Financial Services. The successful candidate will be responsible for managing the entire release lifecycle, from planning and coordination to deployment and validation.Key ResponsibilitiesManage risks and resolve issues that affect release scope,...


  • Manama, Manama, Bahrain Bank ABC Full time

    Company OverviewBank ABC is a leading financial institution in Bahrain, providing a wide range of financial services to individuals, businesses, and organizations. Our vision is to be the leading Islamic bank in the region, committed to innovation, excellence, and customer satisfaction.Job DescriptionWe are seeking a highly skilled Assistant Risk Manager to...


  • Manama, Manama, Bahrain Bank ABC Full time

    At Bank ABC, we are seeking a highly skilled Senior Financial Crime Compliance Risk Analyst to join our team in Bahrain. As a key member of the Group Compliance Department, you will play a crucial role in supporting the effective management of financial crime risk.The ideal candidate will have 3-5 years of experience in a similar role within a financial...


  • Manama, Manama, Bahrain Ahli United Bank Full time

    About the Role:We are seeking an experienced professional to lead our treasury market risk management efforts. The ideal candidate will have expertise in market and counterparty risk analysis, risk governance, and regulatory compliance.Main Responsibilities:Risk Policy Development: Review and enhance market risk policies and procedures related to the trading...


  • Manama, Manama, Bahrain RESO Full time

    Job Overview:We are seeking a seasoned professional to lead our Risk Management function as Chief Risk Officer (CRO) within a licensed financial entity. This is a strategic leadership role responsible for designing and implementing a comprehensive risk management framework, and ensuring that all key risks—operational, financial, regulatory, and...


  • Manama, Manama, Bahrain AudaCity Capital Management Full time

    Auda City Capital Management is a pioneering prop trading firm and leading provider of trading education based in the heart of London. Our team of highly skilled trading professionals oversees the management of our extensive funds from our state-of-the-art trading floor located in the City of London.We believe that investing in talented individuals who share...


  • Manama, Manama, Bahrain RESO Full time

    Risk Management Professional:We are seeking a seasoned risk management professional to join our team at RESO. As a Chief Risk Officer (CRO), you will be responsible for designing and implementing a comprehensive risk management framework, ensuring all key risks are identified, assessed, and mitigated.Responsibilities:Develop and maintain a robust risk...


  • Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full time

    About the JobWe are seeking a highly skilled Security Compliance Manager to join our team at REPLIL Industrial Patch Manager. The successful candidate will be responsible for developing and implementing a comprehensive security compliance program that ensures our organization remains compliant with relevant security policies and procedures.Main...

  • Financial Manager

    5 days ago


    Manama, Manama, Bahrain Domo Ventures W.L.L. Full time

    At Domo Ventures W.L.L., we are seeking a visionary Financial Manager to drive our investment strategy and lead our team to success.About the Role:Develop and implement a comprehensive funds management strategy aligned with the company's overall goals.Foster a high-performing team culture that prioritizes excellence and innovation.Formulate and execute...


  • Manama, Manama, Bahrain Bank ABC Islamic Full time

    At Bank ABC Islamic, we seek to hire an Assistant Risk Manager to join our team in Bahrain. The ideal candidate will be responsible for assisting the Head of Risk & Credit Support in maintaining a strong, independent yet commercially aware Risk Management function.About the RoleThe successful candidate will be responsible for:Coordinating group risk...


  • Manama, Manama, Bahrain RESO Full time

    Key ResponsibilitiesDeliver high-quality advisory engagements on compliance, governance, and financial risk managementConduct process reviews and compliance assessmentsDevelop and implement Enterprise Risk Management frameworks


  • Manama, Manama, Bahrain AVANA Capital Full time

    At AVANA Capital, we're seeking a highly skilled Senior Portfolio Risk Manager to join our Finance and Treasury team.About the RoleWe're looking for an experienced professional to oversee our loan portfolio, ensuring accurate risk assessments and effective management of potential risks. The ideal candidate will have strong analytical skills, attention to...


  • Manama, Manama, Bahrain Zain Bahrain Full time

    The RoleWe are seeking a skilled Loan Application Review Trainee to join our Operation Division - Customer Care team. This role plays a crucial part in minimizing risk and enhancing the company's lending processes by conducting comprehensive reviews of financing approval requests and making informed decisions based on predefined criteria and guidelines.Main...


  • Manama, Manama, Bahrain Ahli United Bank Full time

    Job Overview:The Senior Governance Risk Professional plays a critical role in ensuring the effectiveness of the Bank's Risk Management Framework. This individual will work closely with senior stakeholders to develop and maintain risk framework documents, ensuring alignment with regulatory requirements and best practices.Key Responsibilities:• Coordinate...

  • Financial Manager

    1 week ago


    Manama, Manama, Bahrain RESO Full time

    **Job Description:**We are seeking an experienced Financial Manager to join our team at RESO. The successful candidate will be responsible for overseeing all financial aspects of the company, including budgeting, forecasting, and financial reporting.The ideal candidate will have a strong background in accounting and finance, with a minimum of 15-20 years of...


  • Manama, Manama, Bahrain Julius Baer Full time

    Job DescriptionThe role involves local responsibility for implementing and maintaining an adequate compliance and risk management framework at JBB, ensuring regulatory and business risks are identified, managed, controlled, and mitigated as necessary.This function also requires registration with the Central Bank of Bahrain (CBB) as a Compliance Officer (CO)...