Chief AML Risk Officer

About the RoleThe Chief AML Risk Officer will be responsible for assessing and mitigating money laundering and terrorism financing risks. This includes conducting periodic risk assessments, proposing mitigation measures, and organizing training programs to raise compliance awareness among employees.The ideal candidate will have strong leadership skills,...

Chief Executive Officer | MBA in Quality Assurance General Duties and Responsibilities: Ebdaa for Microfinance is looking for an Experienced Compliance Officer & MLRO to join our team. We are seeking highly skilled and experienced professionals in compliance and regulatory affairs and anti-money laundering (AML) and counter-terrorism financing (CTF), with...

Job DescriptionAs a key member of the RESO team, we are seeking an experienced Chief Compliance Risk Management Officer to join our organization.**About the Role**The ideal candidate will possess a deep understanding of compliance and regulatory affairs, with a proven track record of ensuring adherence to local and international laws and regulations. They...

Job Title: Chief Financial OfficerWe are seeking a highly skilled Chief Financial Officer to oversee the financial operations of Domo Ventures W.L.L., a dynamic holding company with diverse subsidiaries in Bahrain.Key Responsibilities:Establish and maintain a centralized finance function, ensuring alignment with the company's strategic objectives.Develop and...

Our client is a large, established corporate bank with a strong presence across the region. They currently seek a Bahraini or KSA National to work in their Bahrain business as a Senior Credit Officer. Main Scope of Duties and Responsibilities: Approval of credit applications, transactions, exceptions and other extension of credit within his delegated credit...

Job Description:VAM Systems is currently seeking a Chief Security Information Officer to lead our security efforts in Bahrain. This role requires an individual with 11-15 years of experience in computer science and engineering, holding certifications such as CISSP, CCSP, CEH, and AWS.The ideal candidate will have in-depth knowledge of IT risks, cyber...

Role Overview:As a Risk Management Professional, you will be responsible for managing and mitigating risks at RESO.Responsibilities:Identify and assess compliance risks, recommending measures to mitigate identified vulnerabilities.Work with various departments to integrate compliance initiatives into business processes.Manage compliance incidents,...

The role of risk senior officer is to provide hands-on development of risk models involving market, credit and operational risk, assure controls are operating effectively, and provide research and analytical supports. Risk officers must have excellent quantitative and analytical skills, along with the ability to apply those skills across a variety of...

We are seeking a Chief Financial Officer (CFO) to join our client's leadership team. The ideal candidate will be a strategic thinker with proven debt fund management, banking relations, and financial operations expertise. This role is critical in driving the company's mission to deliver exceptional value to clients, investors and stakeholders. The candidate...

About Us: We are a dynamic financial services company with a mission to redefine Islamic banking and fintech solutions globally. As Australia's largest Islamic financial firm, we are expanding operations into Europe and the GCC, and we're seeking a visionary Chief Technology Officer (CTO) to lead the development of our cutting-edge fintech app and build out...

**Job Description**We are seeking a seasoned Chief Maintenance Officer to lead our hotel's maintenance team. As a key member of the hotel's management team, you will be responsible for ensuring that all maintenance issues are resolved efficiently and effectively, while also developing and implementing strategic plans to improve operational efficiency.Key...

Chief IT Visionary - Manama - Qataryello Join a dynamic financial services company with a mission to redefine Islamic banking and fintech solutions globally. We are expanding our operations into Europe and the GCC, offering an exciting opportunity for an IT professional to make a meaningful impact. Job Overview As a Chief IT Visionary, you will lead...

Job OverviewThe Compliance and Risk Management Professional role at stc pay involves maintaining knowledge of industry standards and international regulatory requirements, as well as identifying and assessing compliance risks.Key ResponsibilitiesMonitor and interpret applicable laws and regulations to ensure organizational compliance.Assist in the...

Chief Accountant - Manama - German Medical Centre German Medical Centre Manama We are seeking a highly skilled and experienced Chief Accountant to play a key role in our financial planning, compliance, and operational audits. Key Responsibilities: Innovate and recommend new ideas to enhance management processes and improve our company's adherence to...

Reporting The Chief Operating Officer shall report to the President of the University. Responsibilities The COO shall be responsible for: Providing advice and proposing recommendations to the President. Supervising staff administrative activities. Supervising the Finance, Human Resources, IT, and Facilities and Purchasing departments at the university....

Manama Cybersecurity PositionWe are seeking an experienced Cybersecurity Compliance Lead to develop and implement a comprehensive security compliance program.The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to collaborate with cross-functional teams.Main Responsibilities:Evaluating potential security...

Company Overview At Qataryello, we seek an exceptional IT leader to drive our digital transformation initiatives. As Chief IT Visionary, you will be responsible for formulating effective IT governance frameworks and leading cross-functional project teams. Main Responsibilities: Strategic Planning: Develop and implement plans to enhance overall efficiency and...

Chief Accountant - Manama - German Medical CentreWe are seeking a highly skilled and experienced Chief Accountant to play a key role in our financial planning, compliance, and operational audits.Key Responsibilities:Innovate and recommend new ideas to enhance management processes and improve our company's adherence to International Financial Reporting...

We are expanding our operations into Europe and the GCC, offering an exciting opportunity for an IT professional to make a meaningful impact.Job OverviewAs a Chief IT Strategist, you will lead cross-functional project teams and formulate effective IT governance frameworks, driving improvement and efficiency across multiple business units. This is a unique...

Bank ABC Islamic is seeking a highly skilled Chief Data Officer - Data Management to lead our data management efforts. The successful candidate will be responsible for overseeing data integration, data quality, and data management initiatives to ensure data integrity, security, and availability.Main Responsibilities:Develop and implement a comprehensive data...