Risk Management Professional
1 day ago
We are seeking a talented Financial Crime Compliance Research & Risk Analyst to join our team at Bank ABC. The successful candidate will be responsible for supporting the Group Head of Financial Crime Compliance and the VP GFIU, Risk and Analytics in managing financial crime risks.
Key Tasks- Monitor and execute research on regulatory and industry developments to ensure the Group Financial Crime Compliance framework is up-to-date.
- Support the evaluation and advice on the effectiveness of existing controls and recommend enhancements to mitigate financial crime risk.
- First experience in AML/TF/Sanctions regulations and topics.
- Analytical, research, and investigative skills.
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Risk and Assurance Professional
1 day ago
Manama, Manama, Bahrain eFinancialCareers Full timeWe are looking for a Risk and Assurance Professional to join our eFinancialCareers team. In this key role, you will provide assurance on the effectiveness of our compliance program and identify areas for improvement.Key Accountabilities:Providing assurance on the adequacy of our compliance programIdentifying and assessing potential risks to the...
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Risk Management Specialist
1 day ago
Manama, Manama, Bahrain TAAHEED Full timeQualificationsWe are seeking an educated professional with a minimum degree level and accounting qualification preferred. The ideal candidate will have at least 5 years of experience in Corporate Banking, specifically from a Relationship Management, Credit Risk, and/or Credit Analysis background.The successful candidate will possess good analytical and...
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Risk Management Expert
4 days ago
Manama, Manama, Bahrain Arab Banking Corporation Full timeAbout Arab Banking Corporation">Arab Banking Corporation is a dynamic and innovative banking institution that strives for excellence in all aspects of its operations. Our Group Audit Department plays a critical role in ensuring the integrity and transparency of our business practices.">Audit Specialist Role">We are seeking an experienced Audit Specialist to...
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Risk Management Consultant
3 days ago
Manama, Manama, Bahrain Grant Thornton Bahrain Full timeAbout the JobThis role offers the opportunity to work in a fast-paced, high-pressure atmosphere and requires strong leadership and personnel management skills. The successful candidate will be able to work independently and as part of a team, and will have excellent communication and interpersonal skills.Responsibilities include:Evaluating business and IT...
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Risk Management Leader
3 days ago
Manama, Manama, Bahrain TAAHEED Full timeQualifications and SkillsEducated to minimum degree level with accounting qualification preferred.Minimum 5 years experience in Corporate Banking, specifically from a Relationship Management, Credit Risk, and or Credit Analysis background.Good analytical and problem-solving skills, team-oriented, and able to manage multiple tasks.
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Manama, Manama, Bahrain Bapco Refining Full timeJob Description:We are seeking a highly skilled Strategic Risk Governance and Compliance Officer to join our team at Bapco Refining. This is an exciting opportunity for a professional with a passion for risk management and governance to make a real impact in our organization.About the Role:The successful candidate will be responsible for overseeing the...
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Compliance and Risk Expert
1 day ago
Manama, Manama, Bahrain Client of Domo Ventures W.L.L. Full timeKey Responsibilities Lead on complex audit engagements and manage teams to deliver high-quality results. Define and execute comprehensive audit strategies that align with IFRS and promote a culture of excellence. Contribute to talent acquisition, retention, and training initiatives for Assurance professionals. Requirements 7 years of experience in external...
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Risk Management and Compliance Specialist
3 days ago
Manama, Manama, Bahrain RESO Full timeJob DescriptionWe are seeking a highly motivated and experienced Risk Management and Compliance Specialist to join our team at RESO. As an Environmental Health and Safety Officer, you will be responsible for ensuring that our organization maintains the highest standards of environmental, health, and safety performance.Main Responsibilities:EHS and Food...
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Senior Service Professional
1 day ago
Manama, Manama, Bahrain Jobtrack Management Services Full timeServicing Excellence with Jobtrack Management ServicesA demanding role is now available within our forward-thinking organization, providing an exciting opportunity for professional growth and development.About This Role:Direct a team of service specialists, guiding them towards delivering exceptional service and outstanding results.Create and execute service...
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Senior Audit Professional
3 days ago
Manama, Manama, Bahrain Grant Thornton Bahrain Full timeAs a Supervisor - Audit & Assurance at Grant Thornton Bahrain, you will play a crucial role in driving our audit practice forward. You will lead and manage audit engagements, ensuring that our clients receive high-quality services and achieve their goals.Audit Services:Audit planning and executionFinancial statement analysisRisk assessment and issue...
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Risk Management Specialist
4 days ago
Manama, Manama, Bahrain Binance Full timeAbout BinanceBinance is a pioneering global blockchain ecosystem that empowers individuals to take control of their financial freedom. We offer a wide range of digital assets and blockchain-based products, catering to the diverse needs of our users.Our MissionWe aim to create an inclusive financial ecosystem that advances the freedom of money and improves...
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Digital Content Strategist
1 day ago
Manama, Manama, Bahrain AudaCity Capital Management Full timeAuda City Capital Management is a forward-thinking and dynamic prop trading firm and trading education provider based in the UK. Our company has a team of highly skilled trading professionals managing our extensive funds on our London-based trading floor.We believe that investing in talented individuals who share our vision for growth is key to our success....
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Banking Risk and Control Expert
3 days ago
Manama, Manama, Bahrain Bank ABC Full timeRole Overview:The Senior Auditor will be responsible for leading and managing various audit projects, including planning, execution, and reporting. This is a challenging and rewarding role that requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills. The successful candidate will be able to work...
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Digital Risk Protection Professional
3 days ago
Manama, Manama, Bahrain CTM360 Full timeJob SummaryThis is an exciting opportunity for a Junior Business Development Associate to join our dynamic team at CTM360. You will be responsible for supporting and identifying new business opportunities, executing sales strategies, and managing your own pipeline.ResponsibilitiesSupporting the sales team in identifying and cultivating new business...
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Group Audit Senior Professional
3 days ago
Manama, Manama, Bahrain Bank ABC Full timeJob Summary:We are seeking a highly skilled Senior Auditor to join our Group Audit Department. As a key member of our team, you will play a critical role in ensuring the bank's risk management, control, and governance processes are aligned with international standards. This is an exciting opportunity for an experienced auditor to take on a leadership role...
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Health and Safety Professional
3 days ago
Manama, Manama, Bahrain Parsons Full timeIn a world of endless possibilities, imagine a career with Parsons where you can thrive. At Parsons, we are committed to providing a workplace where you can be yourself and find your next opportunity.We are seeking an incredibly talented Health & Safety Inspector to join our team. As a key member of our team, you will assist the project or program manager...
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Audit Practice Manager
1 day ago
Manama, Manama, Bahrain Client of Domo Ventures W.L.L. Full timeJob DescriptionLeverage your expertise to define comprehensive audit strategies that align with International Financial Reporting Standards (IFRS) and ensure the delivery of exceptional client service.Promote a culture of excellence by providing coaching and mentorship opportunities to junior team members and contributing to talent acquisition...
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Hospitality Management Professional
1 day ago
Manama, Manama, Bahrain Nekajui, a Ritz-Carlton Reserve Full timeAbout Our TeamNekajui, a Ritz-Carlton Reserve prides itself on providing exceptional service and creating memorable experiences for our guests. We strive for excellence in every aspect of our operations and seek like-minded professionals to join our team.Job DescriptionServe as a liaison between restaurant staff, department heads, and senior management to...
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Tax Advisory Manager
4 days ago
Manama, Manama, Bahrain Grant Thornton Bahrain Full timeCompany Overview">Grant Thornton Bahrain is expanding its Tax Advisory team and seeking a talented professional to join the team.">Job Description">As an integral member of the Tax Advisory team, you will support business development efforts and delivery of engagements. You will provide advisory support on a broad range of tax-related issues and liaise with...
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Compliance Program Manager
1 day ago
Manama, Manama, Bahrain eFinancialCareers Full timeeFinancialCareers is seeking a seasoned Compliance Program Manager to oversee the development and implementation of our compliance program. In this crucial role, you will work closely with the Head of Compliance & MLRO to ensure the program aligns with regulatory requirements.Main Responsibilities:Developing and managing compliance policies and...