Compliance and Risk Officer

Risk Management and Compliance OfficerWe are seeking an experienced Risk Management and Compliance Officer to evaluate potential security risks and address them through effective mitigation strategies.The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to collaborate with cross-functional teams.Main...

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...

We 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...

Chief Executive Officer | MBA in Quality Assurance General Duties and Responsibilities: Ebdaa for Microfinance is looking for an Experienced Compliance Officer & MLRO to join our team. We are seeking highly skilled and experienced professionals in compliance and regulatory affairs and anti-money laundering (AML) and counter-terrorism financing (CTF), with...

The Risk Management Officer plays a vital role in ensuring the overall soundness of RESO's financial position. As a key member of the credit risk management team, you will be responsible for managing Group Credit Monitoring & Portfolio Forums, and assisting with country limits adjustments and updates.Key responsibilities include generating accurate and...

We are looking for an experienced Compliance and Risk Manager to join our Transaction Monitoring Unit team in Bahrain. As a key member of our Group Operations team, you will be responsible for ensuring compliance with all relevant regulatory requirements and Bank ABC policies.Your primary focus will be on analyzing and processing transactions, client KYC...

The 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...

The role of risk senior officer is to provide hands-on development of risk models involving market, credit and operational risk, assure controls are operating effectively, and provide research and analytical supports. Risk officers must have excellent quantitative and analytical skills, along with the ability to apply those skills across a variety of...

The Compliance Officer is responsible for ensuring RESO adheres to all relevant laws, regulations, and standards. This includes monitoring and reporting on regulatory requirements, reviewing and updating policies and procedures, and conducting audits to ensure compliance.Key responsibilities include providing guidance on regulatory matters, coordinating...

Risk and Compliance Manager for Critical Infrastructure - Manama - REPLIL INDUSTRIAL PATCH MANAGERREPLIL INDUSTRIAL PATCH MANAGER seeks a professional with expertise in risk management and compliance. Key Responsibilities: Design and implement patch management strategies Contribute to protecting critical infrastructure Develop expertise in industrial...

Risk Management Specialist:We are seeking a highly skilled Senior Operational Risk Analyst to join our team. The successful candidate will have a strong background in risk management, excellent analytical skills, and the ability to communicate complex ideas effectively.About the Position:The role involves developing and maintaining the operational risk...

Binance, a leading global blockchain ecosystem, is seeking an experienced Compliance Risk Specialist to join our team. This role plays a critical part in maintaining the integrity of our platform and ensuring compliance with regulatory requirements.About BinanceBinance is a pioneer in the cryptocurrency space, operating the world's largest cryptocurrency...

Job DescriptionWe are seeking a highly skilled Senior Operational Risk Analyst to join RESO and contribute to the development of our risk management framework. This role is critical in ensuring compliance with CBB regulations and strengthening the organization's risk culture.Key ResponsibilitiesDevelop and maintain an effective Operational Risk Management...

**Job Overview**Stc Pay is seeking a highly skilled Compliance Specialist to join our team. As a key member of the HR Operations department, you will play a vital role in ensuring the company's compliance with regulatory requirements and internal procedures.**Key Responsibilities:**Maintain knowledge of industry standards and international regulatory...

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, reporting to the GRC team, the responsibility is...

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...

Financial 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,...

Thanks for visiting our Career Page. Please review our open positions and apply to the positions that match your qualifications. Head of Risk and Credit Support - Bank ABC Islamic Bank ABC seeks to recruit a Head of Risk and Credit Support in the Bank ABC Islamic Division based in our Head Office, in Bahrain. The Head of Risk and Credit Support will be...

Job Summary:Arab Banking Corporation is seeking a seasoned Chief Risk Officer to join our team. The ideal candidate will have over 15 years of experience in banking, with a majority of that time spent in risk management roles.About the Role:Demonstrate a deep understanding of credit and risk fundamentals, as well as the Group's risk culture.Lead the...

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...