Risk and Compliance Expert

Expert in Compliance and Risk ManagementWe are seeking an experienced professional to join our development team at RESO, where you will play a key role in ensuring compliance and risk management within our Quartz Compliance FMS system.As an Expert in Compliance and Risk Management, your primary responsibilities will include:Ensuring that our systems meet all...

About this Opportunity:This is an exciting opportunity to join our team as an IT Compliance & Risk Lead. You will be responsible for leading the IT risk management process, developing the technology risk framework, and conducting risk assessments across the enterprise.Key ResponsibilitiesLead IT Risk Management Process: Establish, implement, and mature the...

Job Purpose:The IT Compliance & Risk Lead is responsible for assessing technology vendor risks and control effectiveness across the IT disciplines. This role involves identifying, classifying, and documenting control issues in the bank's environment by documenting assessment results, recommending corrective action, tracking remediation, evaluating policy and...

Company Overview:We are a pioneering digital payment company providing cutting-edge solutions to banks and businesses. Our products and services include card processing, merchant acquiring, fintech solutions, and value-added services.Job Description:We are seeking an experienced professional to join our team as the Head of Compliance. The successful...

Job Responsibilities Develops, initiates, maintains, and revises policies and procedures for the general operation of the Risk, Compliance, AML/CFT Program and its related activities to prevent illegal, unethical, or improper conduct. Manages the day-to-day operation of the Program. Develops and periodically reviews and updates the Business Code of Conduct...

Full TimeJob PurposeThe IT Compliance & Risk Lead is responsible for the assessment of technology vendor risks and control effectiveness across the IT disciplines. The IT Risk lead will identify, classify, and document control issues in the bank's environment by documenting assessment results, recommending corrective action, tracking remediation, evaluating...

We are seeking a highly skilled GRC Risk and Compliance Specialist to join our team at Grant Thornton International Ltd. As an integral member of our IT Advisory team, you will be responsible for carrying out engagements related to policy compliance, security requirements governance, and risk management.Key Responsibilities:Lead and execute GRC engagements...

Join Our Team:We are seeking an experienced IT Compliance & Risk Lead to join our team at RESO. The successful candidate will be responsible for leading the IT risk management process, developing the technology risk framework, and conducting risk assessments across the enterprise.Key ResponsibilitiesLead IT Risk Management Process: Establish, implement, and...

About the Role:We are seeking an experienced IT Compliance & Risk Lead to join our team at RESO. The successful candidate will be responsible for assessing technology vendor risks and control effectiveness across the IT disciplines.Key ResponsibilitiesRisk Assessment: Conduct risk assessments across the enterprise to identify, classify, and document control...

About RESORESO is committed to providing a comprehensive range of procurement services that meet the evolving needs of our clients. We recognize the importance of strategic procurement and data management in achieving business success.Job OverviewThis Data Management and Compliance Expert position plays a critical role in ensuring the accuracy and integrity...

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...

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 Hiring Position: Compliance Officer & MLRO Location: Bahrain Maximum Salary: 700 BD Free Recruitment Key Responsibilities: Ensure compliance with all relevant regulations (CBB, Ministry of Industry and Commerce, Ministry of Interior, etc.). Manage compliance incidents, reporting failures, and implementing corrective measures. Submit periodic updates...

IT Patch Management Expert - Manama - REPLIL INDUSTRIAL PATCH MANAGEROur organization seeks an expert to lead vulnerability management efforts, ensuring secure operations through a well-structured patch management framework. The ideal candidate will possess extensive knowledge of patch management strategies and their effective implementation. Main...

Job DescriptionOverviewBank ABC seeks to recruit a Senior Auditor – Retail Banking in the Group Audit Department based in our Head Office, in Bahrain. This role involves planning and executing audits and reviews of ila bank and Group Retail to provide Senior Management with independent, objective feedback on the control framework's design adequacy and...

We are looking for an Senior Operational Risk Analyst to develop and implement a risk management framework in compliance with CBB regulations. This role focuses on risk identification, assessment, monitoring, and mitigation to enhance regulatory compliance and strengthen the organization's risk culture. Key Responsibilities: Develop and maintain the...

At Aramex, we are seeking a highly skilled Global Transfer Pricing Expert to join our team. As a key member of our finance department, you will play a vital role in ensuring the company's compliance with international transfer pricing regulations.About the Role:Job Summary: Manage and oversee transfer pricing strategies, compliance, and documentation to...

Electrical Power Generation and Distribution ExpertKeller is looking for an experienced Electrical Power Generation and Distribution Expert to oversee the operation and maintenance of electrical power generation and distribution systems. The ideal candidate will have a strong understanding of electrical safety principles and be able to identify potential...

Cybersecurity Patch Manager Expert - Manama - REPLIL INDUSTRIAL PATCH MANAGERWe are searching for a skilled cybersecurity expert to join our team as a Centralized Patch Manager Lead. In this role, you will be responsible for overseeing the Security Operations team to ensure the security of industrial control systems. We utilize a cutting-edge solution that...

About the RoleWe are seeking an expert in patch management to lead our vulnerability management efforts, ensuring secure operations through a well-structured framework. This includes maintaining a robust strategy for industrial systems and designing a comprehensive security compliance program.Main Responsibilities:Maintain a patch management strategy for...