Compliance and Risk Specialist

Job SummaryThe Compliance Supervisor and Regulatory Affairs Specialist will support the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group.This role involves conducting robust oversight of the regulatory compliance universe, encompassing applicable laws and regulations in various...

The role of a Risk Management Specialist in RESO's Retail Banking division is a critical one, focusing on the mitigation of potential risks associated with money laundering, terrorist financing, fraud, and other illicit activities.Key Responsibilities:Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (EDD): Conduct thorough assessments on new...

Job DescriptionWe are seeking a dynamic Risk Management and Compliance Specialist to join our team at Rotana Hotels.About the RoleThe successful candidate will be responsible for ensuring that our Environmental Health and Safety (EHS) and food safety management system is established, implemented, and maintained in accordance with HACCP/ISO standards as well...

**Job Overview**Bank ABC is seeking a highly skilled Risk Management Specialist to join our team in Bahrain. As an Assistant Risk Manager, you will play a crucial role in supporting the Head of Risk & Credit Support in performing the second line of defense through governance, oversight, development, and management of risk across all classes.**Key...

About 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...

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...

**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...

**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...

At DSV, we are committed to leading the way towards a more sustainable future in the transport and logistics industry. As a Quality Assurance Specialist, you will play a crucial role in ensuring compliance with regulatory requirements and industry standards.About the RoleThis is a dynamic position that requires a detail-oriented individual who can maintain...

**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...

Financial Crime Compliance Research & Risk Analyst Job DescriptionAt Bank ABC Islamic, we are seeking a highly skilled Risk Analyst for Financial Crime Compliance to join our team. This role plays a critical part in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk management framework.Job Responsibilities: Support the...

Job Description: Compliance and Risk OfficerWe are seeking a highly motivated and experienced compliance and risk officer to join our team at REPLIL INDUSTRIAL PATCH MANAGER.Key Responsibilities:Design and implement effective compliance and risk management strategies to protect industrial systems.Collaborate with cross-functional teams to ensure compliance...

**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 OverviewAt RESO, we prioritize people and safety. We strive to create a world-class work environment that fosters growth and development.Job DescriptionAs a Risk Management Specialist for Sustainability and Compliance, you will provide effective leadership and support to our business units in developing a robust safety culture of continuous...

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...

As 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...

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...

**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...

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...

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...