
Risk Assessment Specialist
8 hours ago
**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 accurate risk assessments.
- Collaborate with stakeholders to gather necessary information for risk assessments.
- Develop and implement strategies to mitigate identified risks.
- Monitor customer transactions and activities for suspicious patterns or red flags that may indicate money laundering, terrorist financing, fraud, or other illicit activities.
**Requirements:
- Bachelor's degree in Finance, Accounting, Commerce, or related subject is required.
- Minimum 3-4 years of practical experience in a bank or same/similar function.
-
Financial Risk Assessment Trainee
8 hours ago
Manama, Manama, Bahrain RESO Full timeAbout RESORESO is committed to delivering exceptional loan application experiences that meet the unique needs of our customers. We seek talented individuals who share our passion for regulatory compliance and lending excellence.Job DescriptionAs a Financial Risk Assessment Trainee, you will play a pivotal role in reviewing loan applications and identifying...
-
Strategic Risk Governance Specialist
10 hours ago
Manama, Manama, Bahrain Bapco Refining Full timeJob 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...
-
Risk Management Trainee
8 hours ago
Manama, Manama, Bahrain Zain Bahrain Full timeJob 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...
-
Risk Oversight Professional
8 hours ago
Manama, Manama, Bahrain Non-disclosed Full timeWe 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...
-
Risk Management Specialist
8 hours ago
Manama, Manama, Bahrain RESO Full timeCompany 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...
-
Risk Management Specialist
8 hours ago
Manama, Manama, Bahrain eFinancialCareers Full timeAs 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...
-
Gynecology Medical Specialist Needed
8 hours ago
Manama, Manama, Bahrain Bahrain Specialist Hospital Full timeAbout the Opportunity:We are seeking an experienced Obstetrician Gynecologist Specialist to join our team at Bahrain Specialist Hospital. In this key role, you will provide expert care for women's health, pregnancy, and childbirth-related issues. To succeed, you should have a strong foundation in obstetrics and gynecology, including MBBS and MS (Gynecology)...
-
Financial Crime Specialist
8 hours ago
Manama, Manama, Bahrain Non-disclosed Full timeThe 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...
-
Head of Enterprise Risk Management
8 hours ago
Manama, Manama, Bahrain Arab Banking Corporation Full timeCompany 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...
-
Senior Cyber Security Specialist
8 hours ago
Manama, Manama, Bahrain Arab Banking Corporation Full time**Job Overview:**We are looking for a highly skilled Senior Cyber Security Specialist to join our team at the Arab Banking Corporation. The successful candidate will be responsible for providing expertise in cyber security and risk management to support the department in providing assurance to senior management and the audit committee.This role will involve...
-
Risk Management Professional
8 hours ago
Manama, Manama, Bahrain Non-disclosed Full timeWe 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...
-
Compliance and Risk Expert
8 hours ago
Manama, Manama, Bahrain Client of Domo Ventures W.L.L. Full timeAbout 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...
-
IT Compliance Specialist
8 hours ago
Manama, Manama, Bahrain Bank ABC Islamic Full timeCompany 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...
-
Head of risk and credit support
11 hours ago
Manama, Manama, Bahrain Bank ABC Full timeThanks 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...
-
IT Security Specialist
8 hours ago
Manama, Manama, Bahrain Non-disclosed Full timeWe are seeking an experienced IT Security Specialist to join our team as an IT Auditor, supporting the Internal Audit department in providing assurance on internal controls related to Information Technology, Cyber and Information Security, and Business Continuity.Key responsibilities include delivering audit assignments in line with the annual plan,...
-
Chief Risk Officer
8 hours ago
Manama, Manama, Bahrain Arab Banking Corporation Full timeKey ResponsibilitiesThe Head of Risk and Credit Support will be responsible for the governance, oversight, development, and management of a strong, independent, but commercially aware risk management function covering all classes of risk affecting the bank. This includes credit risk, market risk, operational risk, regulatory risk, conduct risk, and...
-
Software Quality Assurance Specialist
8 hours ago
Manama, Manama, Bahrain Modern Consulting Information Technology Full timeAbout the RoleAs a Software Quality Assurance Specialist at Modern Consulting Information Technology, you will be involved in the quality assurance stage of software development and deployment.The role involves conducting automated and manual tests to ensure the software created by developers is fit for usage and ready to be deployed in the production...
-
Senior Risk Management Specialist
8 hours ago
Manama, Manama, Bahrain RESO Full timeAt 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...
-
Senior Financial Crime Risk Analyst
2 days ago
Manama, Manama, Bahrain Bank ABC Full timeJob DescriptionThe Group Compliance Department at Bank ABC is seeking a highly skilled Senior Financial Crime Risk Analyst to join our team in Bahrain.Company OverviewBank ABC is a leading financial institution in the region, committed to delivering exceptional customer service and building long-term relationships with our clients.Job SummaryWe are looking...
-
Vulnerability Remediation Specialist
8 hours ago
Manama, Manama, Bahrain Paramount Computer Systems Full timeAbout the Role:We are looking for an experienced Vulnerability Remediation Specialist to join our IT team at Paramount Computer Systems. As a key contributor, you will be responsible for ensuring the security and integrity of our systems.Key Responsibilities:Design and implement a comprehensive vulnerability remediation program to identify and address...