Compliance and Risk Expert

Responsible for Reviewing Loan ApplicationsWe are seeking an experienced individual to fill the Compliance and Lending Expert position at RESO. As a Compliance and Lending Expert, you will play a vital role in reviewing loan applications to ensure compliance with regulatory standards and maintaining high-quality lending processes.Main ResponsibilitiesReview...

The company is seeking a highly skilled Regulatory Compliance Expert to support the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group.Key Responsibilities:Develop and implement comprehensive compliance programsConduct robust oversight of regulatory compliance universeProvide...

About the RoleThis is an exciting opportunity to join the Arab Banking Corporation as the Head of Risk and Credit Support, where you will play a crucial role in shaping the bank's risk management strategy.You will be responsible for developing and implementing effective risk management practices, ensuring compliance with regulatory requirements, and...

**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...

We are recruiting for an Auditing and Compliance Expert to support the Internal Audit department in ensuring the adequacy and effectiveness of internal controls, primarily related to Information Technology, Cyber and Information Security, and Business Continuity.Responsibilities:Deliver audit assignments in line with the annual plan.Provide ongoing business...

**Job Overview:** eFinancialCareers is a leading provider of financial services solutions. We are seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the effectiveness of our compliance program and providing expert guidance to...

**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...

Company OverviewKPMG in Bahrain is a leading professional services firm with over 350 professionals and partners from more than 20 countries. Our clients benefit from a range of locally supported Audit, Tax, and Advisory services.Our Advisory PracticeKPMG's Advisory practice is one of the largest worldwide, with significant growth potential. Our...

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 Description:** eFinancialCareers is seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for developing and implementing comprehensive compliance programs that meet regulatory requirements.Key Responsibilities:Manage and execute...

**Job Summary:**We are looking for a highly skilled Audit and Compliance Expert to join our team at the Arab Banking Corporation. The successful candidate will be responsible for providing expertise in audit and compliance to support the department in providing assurance to senior management and the audit committee.This role will involve conducting audits...

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...

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...

**About Us:** eFinancialCareers is a leading platform for financial services professionals. We are dedicated to helping our clients achieve their goals in an ever-changing industry.As a Compliance Supervisor and Regulatory Affairs Specialist, you will play a crucial role in ensuring the company's compliance program is effective and robust. Your...

About the JobThe Sanction Screening Expert will optimize, maintain, and enhance the Fircosoft Sanction Screening system at Client of Capitex, ensuring compliance with regulatory standards and minimizing false positives.ResponsibilitiesSystem Development and Maintenance:Develop and modify Fircosoft screening rules, watchlist configurations, and fuzzy logic...

**Job Type:** Full Time**Location:** Bahrain**Categories:** Tax Advisory | Corporate TaxGrant Thornton is seeking a highly skilled and experienced Corporate Tax Expert to join their Tax Advisory team in Bahrain. The ideal candidate will have a strong background in tax advisory services and be able to provide expert guidance on a broad range of tax-related...

We are looking for a highly motivated Compliance Program Manager to join our team in Bahrain. The successful candidate will be responsible for developing and implementing comprehensive compliance programs, conducting robust oversight of the regulatory compliance universe, and providing assurance to senior management on regulatory...

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...

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...

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...