Risk Management Consultant

About the RoleWe 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 TasksMonitor and execute research on regulatory and industry...

Qualifications 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.

QualificationsWe 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...

About 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...

Company OverviewJobworld Management Consultancy LLC is a reputable organization that offers exciting career opportunities in the field of cybersecurity.Key ResponsibilitiesDirect message the job poster for further inquiries.Required Skills and QualificationsThe ideal candidate should have 3 to 5 years of experience in a related field and possess excellent...

Job 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...

Job 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...

Key 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...

About UsGrant Thornton Bahrain is expanding its IT GRC practice and is seeking a Risk Management Consultant to join our team. The successful candidate will be responsible for leading and executing GRC engagements and IT audits, reviewing and preparing project deliverables, and serving as a point of contact for clients during engagement execution.The ideal...

We are seeking an experienced Project Manager to join our team at Expats Direct Limited.As a Project Manager with our company, you will have the opportunity to work on a range of high-profile construction projects in Bahrain, utilizing your expertise to deliver exceptional results.Your key responsibilities will include overseeing the development of project...

Role 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...

Job OverviewAt Propel Consult, we are seeking an experienced Workshop In-Charge to oversee all aspects of workshop operations. This includes supervision of technical staff, maintenance of equipment, quality control, and ensuring safe working practices.Key Responsibilities:Supervise and coordinate all workshop operations and staff to achieve optimal...

Company 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...

About UsOur company has a diverse portfolio of building and civil engineering projects in Bahrain, reflecting our commitment to excellence and innovation. We prioritize delivering quality results and creating a supportive work environment.Job Title: Project ManagerThis is an opportunity for a skilled professional to lead and deliver high-profile projects in...

Job Overview:Egis, a leading international player in architecture, consulting, construction engineering, and mobility services, is seeking a highly skilled Senior Quantity Surveyor to manage all aspects of quantity surveying for the Sewer Scheme Supervision Project in Bahrain. As a key member of the project team, you will be responsible for ensuring that all...

About Our CompanyAs a leading construction group in Bahrain, we prioritize delivering quality results and fostering a collaborative work environment. We are committed to excellence and innovation in all our projects.Job Title: Senior Project ManagerWe are seeking a seasoned Senior Project Manager to lead and deliver high-profile construction projects in...

Key AccountabilitiesConduct thorough risk assessments and develop detailed audit plans for each assigned audit.Perform audits in accordance with approved audit programs, utilizing internal and external resources.Provide ongoing consultancy and advice to auditees on control improvements.

About 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...

OverviewBapco Refining seeks an experienced Procurement and Governance Strategic Manager to oversee the governance, control, and sustainability of procurement, contract, and warehousing policies and procedures. The successful candidate will drive efficiency, effectiveness, and risk mitigation, aligning with ESG principles.Key ResponsibilitiesRisk Management...

Role Overview:Client of Domo Ventures W.L.L. seeks a skilled Global Compliance and Strategy Expert to develop and manage offset programs for global clients. As part of our team, you will report to the Project Manager and collaborate closely with clients to optimize program outcomes.Key Responsibilities:Design and implement offset programs aligned with...