
Compliance and Governance Expert
6 days ago
We are seeking a qualified lawyer to work in our regulatory team.
The ideal candidate will have a minimum of 5-7 years post qualification experience and be familiar with financial regulatory authorities.
Experience gained from relevant industries - Financial Services, Fintech or Technology Corporations is highly preferred.
Main Responsibilities:- Support a range of legal/regulatory matters, including assessments, licensing/registration applications, product evaluation, and regulatory investigations.
- Provide legal support to local and global business teams on product launches and marketing campaigns.
- Collaborate with operational functions to ensure efficient and compliant operations.
-
Governance and Compliance Manager
1 day ago
Manama, Manama, Bahrain Batelco Full time**Role Overview**We are looking for a Governance and Compliance Manager to join our team at Batelco. In this critical role, you will be responsible for implementing and maintaining effective governance practices, ensuring compliance with relevant laws and regulations, and supporting the Board Secretary in various administrative tasks.Main...
-
Corporate Governance Specialist
2 days ago
Manama, Manama, Bahrain RESO Full timeDiscover RESO in BahrainWe are a prominent professional services firm in Bahrain, comprising over 350 skilled professionals from various countries. Our comprehensive Audit, Tax, and Advisory services cater to clients across multiple sectors. We take pride in recruiting local talent and fostering personal and professional growth within our...
-
Compliance and Risk Advisory Expert
1 day ago
Manama, Manama, Bahrain Ahli United Bank Full timeThe 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...
-
Cybersecurity Compliance Expert
6 days ago
Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full timeSecurity Governance ManagerWe are seeking a highly skilled Cybersecurity Compliance Expert to develop and maintain security policies that align with industry best practices.The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to collaborate with cross-functional teams.Main Responsibilities:Evaluating...
-
Risk and Compliance Expert
2 days ago
Manama, Manama, Bahrain RESO Full timeWe 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...
-
Governance and control officer
3 weeks ago
Manama, Manama, Bahrain Bapco Refining Full timeShort Description: Responsible for overseeing the governance, control, and sustainability of procurement, contract and warehousing policies and procedures to drive efficiency, effectiveness and risk mitigation, and alignment with ESG principles. The role includes reviewing and updating policies and procedures, conducting risk assessments, and monitoring...
-
IT Governance Strategist
7 days ago
Manama, Manama, Bahrain Qataryello Full timeWe are looking for a talented IT leader to formulate effective IT governance frameworks and lead cross-functional project teams at Qataryello.Key Responsibilities:Developing IT Roadmaps: Create and implement comprehensive IT roadmaps to drive business growth and improve operational efficiency.Managing Risks: Identify, assess, and mitigate potential risks,...
-
Manama, Manama, Bahrain Grant Thornton Bahrain Full timeJob 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...
-
Manama, Manama, Bahrain Grant Thornton International Ltd Full timeJob 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...
-
GRC Expert
6 days ago
Manama, Manama, Bahrain RESO Full timeJob OverviewAt RESO, we are seeking a highly skilled GRC Expert to join our IT Advisory team. As an integral member of the team, you will be responsible for carrying out engagements related to policy compliance, security requirements governance, and risk management.The ideal candidate will have knowledge of risk management, security, and privacy practices,...
-
Financial Governance Expert
10 hours ago
Manama, Manama, Bahrain Bank ABC Full timeWe 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 responsible...
-
Government Advisory Leader
3 days ago
Manama, Manama, Bahrain RESO Full timeWe are a communications-led advisory firm dedicated to helping government leaders and organisations develop, lead and deliver positive programmes. Our clients include centre-of-government entities, ministries, authorities, agencies and state-owned enterprises.The Role of a Senior LeadAs a senior lead, you will be responsible for integrating strategy, policy...
-
Regulatory Compliance Expert
10 hours ago
Manama, Manama, Bahrain Binance Full timeBinance seeks an experienced Regulatory Compliance Expert to join our team. In this role, you'll play a critical part in maintaining the integrity of our platform and ensuring compliance with regulatory requirements.About the RoleYou'll be responsible for investigating and resolving suspicious activity reports (SARs), maintaining SAR escalation logs, and...
-
IT Governance Specialist
6 days ago
Manama, Manama, Bahrain RESO Full timeKey ResponsibilitiesDevelop and implement client initiatives focused on reducing technology risk, governance, and compliance to policies and external regulatory compliance.Evaluate business and IT risks, auditing IT organizations, processes, and systems against regulations, standards, and good practices such as COBIT and ITIL.Develop IT security standards,...
-
Senior IT Governance Risk Manager
2 days ago
Manama, Manama, Bahrain Grant Thornton International Ltd Full timeJoin Grant Thornton International Ltd as a Senior IT Governance Risk Manager, and contribute to the growth of their IT GRC practice in Bahrain.About the RoleThis is an exceptional opportunity for a seasoned IT Governance Risk Management professional to take on a challenging role with a dynamic team. As a key member of the IT Advisory team, you will be...
-
Remediation Expert
2 days ago
Manama, Manama, Bahrain Client Of Capitex Full timeJob Title: Transformation LeadWe are looking for an experienced Remediation Expert to join our team at Client Of Capitex. The successful candidate will be responsible for developing and implementing a comprehensive remediation strategy, working closely with various stakeholders to ensure alignment and effective execution.The ideal candidate will possess...
-
Corporate Governance Officer
1 day ago
Manama, Manama, Bahrain Batelco Full time**Job Overview**We are seeking a highly skilled Corporate Governance Officer to join our team at Batelco. The successful candidate will assist the Board Secretary in providing strategic advice on corporate governance matters, ensuring compliance with relevant laws and regulations.Key ResponsibilitiesTo provide support to the Board Secretary in relation to...
-
Senior Government Liaison Specialist
7 days ago
Manama, Manama, Bahrain Azadea Group Full timeGovernment Relations Associate Job OverviewThe Azadea Group is seeking a skilled Government Relations Associate to join our team. As a key member of our human resources department, you will be responsible for ensuring seamless interactions with government authorities.Key Responsibilities:Coordinate visa applications for new joiners and ensure timely...
-
Financial crime compliance research
3 weeks ago
Manama, Manama, Bahrain Bank ABC Islamic Full timeFinancial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office, in Bahrain. The FCC Research and Risk Analyst will be responsible in supporting the effective Financial Crime Risk Management by means of (in-depth) research,...
-
Data governance engineer
6 days ago
Manama, Manama, Bahrain RESO Full timeCanonical is a leading provider of open-source software and operating systems for global enterprise and technology markets. Our platform, Ubuntu, is very widely used in breakthrough enterprise initiatives such as public cloud, data science, AI, engineering innovation, and Io T. Our customers include the world's leading public cloud and silicon providers, and...