Compliance Risk Specialist

**Job Overview**Stc Pay is seeking a highly skilled Compliance Specialist to join our team. As a key member of the HR Operations department, you will play a vital role in ensuring the company's compliance with regulatory requirements and internal procedures.**Key Responsibilities:**Maintain knowledge of industry standards and international regulatory...

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...

We are seeking a Risk and Compliance Expert to join our team at RESO. As a senior manager, you will be responsible for ensuring that our audits meet the highest standards of risk management and compliance. You will work closely with our clients to identify and mitigate risks, and develop strategies to improve their overall risk posture.The ideal candidate...

Risk Management Specialist:We are seeking a highly skilled Senior Operational Risk Analyst to join our team. The successful candidate will have a strong background in risk management, excellent analytical skills, and the ability to communicate complex ideas effectively.About the Position:The role involves developing and maintaining the operational risk...

We are looking for an experienced Compliance and Risk Manager to join our Transaction Monitoring Unit team in Bahrain. As a key member of our Group Operations team, you will be responsible for ensuring compliance with all relevant regulatory requirements and Bank ABC policies.Your primary focus will be on analyzing and processing transactions, client KYC...

Risk Management and Compliance OfficerWe are seeking an experienced Risk Management and Compliance Officer to evaluate potential security risks and address them through effective mitigation strategies.The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to collaborate with cross-functional teams.Main...

The Compliance and Risk Advisory Expert will be responsible for ensuring the Bank's Risk Management Framework documents are well-maintained and effective. This includes coordinating risk management governance activities, supporting the development and maintenance of risk framework documents, and ensuring that the Bank's risk governance practices are aligned...

As a key member of our team at EFinancialCareers, you will play a pivotal role in developing and implementing compliance programs that ensure the highest standards of regulatory adherence.About This RoleThis is an exciting opportunity to join our organization as a Regulatory Compliance Specialist, where you will be responsible for conducting robust oversight...

Grant Thornton Bahrain is seeking a skilled Risk Assurance Specialist to join our team in Bahrain. As a Risk Assurance Specialist, you will be responsible for identifying and assessing potential risks and developing strategies to mitigate them.With a minimum of 5 years of experience in external audit, preferably in a public accounting firm, you will bring...

Compliance Supervisor and Regulatory Affairs Specialist Non-disclosed, Manama, Bahrain 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...

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...

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 Summary:We are seeking an experienced Assistant Risk Manager to join our team at Bank ABC. The successful candidate will be responsible for assisting the Head of Risk & Credit Support in performing the second line of defense through governance, oversight, development, and management of risk functions.Key Responsibilities:The job holder will be...

Job DescriptionWe are seeking a highly skilled Senior Operational Risk Analyst to join RESO and contribute to the development of our risk management framework. This role is critical in ensuring compliance with CBB regulations and strengthening the organization's risk culture.Key ResponsibilitiesDevelop and maintain an effective Operational Risk Management...

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 proactive Compliance Solutions Specialist to drive growth in the compliance and identity verification solutions market. Key responsibilities include identifying new business opportunities, building strong client relationships, achieving sales targets, and delivering tailored regulatory solutions.The ideal candidate will have 4+ years of...

A challenging opportunity has arisen for a senior IT professional to lead our cybersecurity efforts.Responsibilities:Design and implement a comprehensive security compliance programEvaluate and address potential security risksThis role requires expertise in patch management strategies and their effective implementation.

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 DescriptionThe Compliance Specialist role at RESO involves maintaining financial records, preparing financial reports, and ensuring compliance with internal control procedures and company policies.ResponsibilitiesProcess daily financial transactions, including accounts payable, accounts receivable, and payroll.Maintain and reconcile general ledger...