Compliance Risk Management Specialist

**Job Summary**We are seeking a highly skilled IT Governance Risk and Compliance Specialist to join our team at RESO in Bahrain. As an integral member of the IT Advisory team, you will play a key role in carrying out engagements related to policy compliance, security requirements governance, and risk management.About the RoleThis is a challenging and...

We are looking for a Compliance Officer & MLRO to join RESO in Bahrain. The maximum salary for this position is 700 BD.Job Description:Key Responsibilities:Ensure compliance with all relevant regulations, including CBB, Ministry of Industry and Commerce, Ministry of Interior, etc.Manage compliance incidents, reporting failures, and implementing corrective...

Job Overview:Grant Thornton International Ltd is expanding its IT Governance, Risk & Compliance practice and seeking highly skilled professionals to fill Consultant/ Senior Consultant roles. As an integral member of the IT Advisory team, you will be responsible for carrying out engagements related to policy compliance, security requirements governance, and...

Risk Mitigation and Compliance ManagerWe are seeking a highly skilled cybersecurity professional to join our team as a Risk Mitigation and Compliance Manager at REPLIL INDUSTRIAL PATCH MANAGER.In this role, you will develop and implement risk mitigation strategies for industrial control systems, ensuring compliance with regulatory requirements.About Our...

Direct message the job poster from stc pay Specialist HR Operations (Recruitment) at stc Bahrain *Job Objective: Primarily responsible for support implementation of the compliance program, ensuring that the Company is in compliance to regulatory requirements and internal procedures. Job Specifications: Monitors performance of the AML/CFT program and related...

Risk and Compliance Manager for Critical Infrastructure - Manama - REPLIL INDUSTRIAL PATCH MANAGERREPLIL INDUSTRIAL PATCH MANAGER seeks a professional with expertise in risk management and compliance. Key Responsibilities: Design and implement patch management strategies Contribute to protecting critical infrastructure Develop expertise in industrial...

Job OverviewWe are seeking a highly skilled Cybersecurity Compliance Specialist to develop and maintain security policies and procedures that align with industry best practices. The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to collaborate with cross-functional teams.Main Responsibilities:Evaluating...

**Overview**Avana Companies is a people-first organization, and our team members are the heart of our organization. As a Risk Management Specialist in Commercial Lending, you will play a vital role in ensuring the stability, profitability, and regulatory compliance of our loan portfolio.**Key Responsibilities**Conduct periodic credit risk analyses of...

About RESOKPMG in Bahrain is a leading professional services firm that employs over 350 professionals and partners. We offer a suite of locally supported Audit, Tax, and Advisory services to our clients.We pride ourselves in attracting, nurturing, and empowering talent from local communities and around the world. Our workforce represents over 20 countries...

Bahrain Airport Company is a leading airport operator in the region, seeking an experienced Internal Audit Professional to join our team. The successful candidate will be responsible for conducting internal audits and providing recommendations to improve the company's operations.About the RoleThe Airport Compliance Specialist will work closely with various...

The candidate will be supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group. Moreover, they will be responsible for conducting robust oversight of the regulatory compliance universe, consisting of the applicable laws and regulations in the various jurisdictions...

At Abroad Work, we are committed to providing excellent service in the USA and Canada.About Our CompanyWe strive to deliver exceptional results in various fields, including Service, Marketing, Training, Automotive Repair, Maintenance, and more. We value our employees and offer a range of benefits to support their growth and well-being.This job has no reviews...

About UsDSV - Global Transport and Logistics is a leading logistics company with a strong commitment to sustainability and social responsibility. We strive to create a workplace that fosters inclusivity, diversity, and respect for all employees.Job SummaryWe are seeking a highly motivated and experienced Quality Assurance Specialist to join our team. The...

Job DescriptionThe Risk Management Specialist - Retail Banking role at Bank ABC is a critical position within the Group Audit Department, based in our Head Office in Bahrain. This senior-level position involves planning and executing audits and reviews of ila bank and Group Retail to provide Senior Management with independent, objective feedback on the...

About the RoleWe are seeking a highly skilled Financial Risk Manager to join our team in Bahrain. As a Senior Credit Officer, you will be responsible for approving credit applications, ensuring compliance with regulatory requirements, and supporting the Chief Credit Officer and Chief Risk Officer in establishing a strong risk management culture.Main Scope of...

We are seeking a talented Assistant Risk Governance Specialist to join our team at Bank ABC in Bahrain. The ideal candidate will have over 5 years of experience in banking, with a majority of their experience in risk areas.About the Role:The Assistant Risk Governance Specialist will assist the Head of Risk & Credit Support in performing the role of the...

Job DescriptionThis role will be responsible for overseeing the implementation and maintenance of Gulf Air Group's Information Security Management System in accordance with local laws, regulations, and best practices.Key ResponsibilitiesSupport the Head of Information Security in defining and implementing information security governance documentation,...

Job Number: GRC (Governance, Risk & Compliance) Consultant/ Senior Consultant Location: Bahrain Category: Technology Advisory Grant Thornton Abdulaal Bahrain is expanding their IT GRC practice and looking to hire candidates for Consultant/ Senior Consultant roles. As an integral member of the IT Advisory team, reporting to the GRC team, the responsibility is...

Job Number: GRC (Governance, Risk & Compliance) Consultant/ Senior Consultant Location: Bahrain Category: Technology Advisory Grant Thornton Abdulaal Bahrain is expanding their IT GRC practice and looking to hire candidates for Consultant/ Senior Consultant roles. As an integral member of the IT Advisory team, the GRC team is responsible for carrying out...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Binance. The Regulatory Compliance Specialist will be responsible for ensuring that all operations meet regulatory standards, and maintaining the highest standards of operational efficiency and security.Main ResponsibilitiesEnsure that all operations meet regulatory...