Current jobs related to Compliance Risk Specialist - Manama, Manama - beBee Careers
-
Compliance Risk Manager
2 weeks ago
Manama, Manama, Bahrain beBee Careers Full timeInvestigations Specialist: Compliance Risk ManagementAbout the RoleThe Investigations Specialist will lead and execute internal investigations, emphasizing compliance with standards and policies. The role involves coordinating with other functions to report findings and recommendations to senior management.Key ResponsibilitiesLead internal investigations...
-
Risk and Compliance Specialist
17 hours ago
Manama, Manama, Bahrain beBee Careers Full timeCompliance Risk Management RoleThe Compliance Risk Country Officer plays a critical role in ensuring that Citi's Compliance Risk Management Program is effective and efficient in a medium franchise country. This includes identifying, assessing, and mitigating compliance risks, and ensuring that the company meets its regulatory obligations.Main...
-
Compliance Professional: Risk Management
2 weeks ago
Manama, Manama, Bahrain beBee Careers Full timeRegulatory Compliance SpecialistMain ResponsibilitiesMonitor and ensure compliance with regulatory requirements applicable to banking operations.Develop and implement compliance policies and procedures in line with local regulations and organizational risk appetite.Conduct compliance risk assessments and audits, and prepare reports on findings.Provide...
-
Telecom Risk and Compliance Specialist
2 weeks ago
Manama, Manama, Bahrain beBee Careers Full timeTelecom Risk and Compliance AnalystWe are seeking a highly skilled Telecom Risk and Compliance Analyst to join our team. The successful candidate will be responsible for identifying and mitigating potential risks and compliance issues related to our telecom company's revenue streams.The ideal candidate will possess strong analytical skills with the ability...
-
Financial Crime Compliance Research
2 weeks ago
Manama, Manama, Bahrain beBee Careers Full time**Risk Management Specialist Wanted:**We are seeking an experienced Risk Management Specialist to join our team. The successful candidate will be responsible for conducting research and analysis to identify potential financial crime risks and develop strategies to mitigate them.This role requires strong analytical skills, experience with data tools, and a...
-
Compliance Risk Management Specialist
2 weeks ago
Manama, Manama, Bahrain beBee Careers Full timeCompliance Risk ManagerA successful Security Compliance Manager is needed to develop and implement a comprehensive security compliance program, ensuring alignment with industry standards and regulatory requirements.The ideal candidate will have a proven track record of evaluating and addressing potential security risks, while maintaining effective...
-
Compliance Risk Specialist
2 weeks ago
Manama, Manama, Bahrain beBee Careers Full timeThe role involves participating in internal suspicious activity reports and submitting recommendations to the direct supervisor regarding documenting, continued monitoring, or reporting to regulatory authorities.Main ResponsibilitiesContribute to the analysis, monitoring, and assessment of customer risks related to money laundering and terrorism...
-
Compliance Risk Manager
1 day ago
Manama, Manama, Bahrain beBee Careers Full timeJob OverviewThe Compliance Risk Country Officer is a critical role that oversees the Citi Compliance Risk Management Program for a medium franchise country. This includes ensuring global policies, standards, and processes are applied, and suitable addenda and supplementary procedures established and maintained for compliance with applicable jurisdictional...
-
Compliance Risk Manager
2 weeks ago
Manama, Manama, Bahrain beBee Careers Full timeAs a dedicated Compliance Officer, you will play a vital role in ensuring that banking operations are compliant with local regulatory requirements. This involves monitoring compliance processes, conducting risk assessments, and providing guidance to employees.Key Responsibilities:Monitoring and ensuring compliance with regulatory requirements applicable to...
-
Risk Governance and Compliance Professional
2 weeks ago
Manama, Manama, Bahrain beBee Careers Full timeTechnology Risk Management SpecialistThis role focuses on managing technology vendor risks and control effectiveness across the organization. The ideal candidate will assess and classify control issues, recommend corrective action, track remediation, evaluate policy and control standard exceptions, and report to IT management...
Compliance Risk Specialist
2 weeks ago
The Compliance Investigator role is a critical position within the Investigations function. The primary responsibility is to conduct thorough investigations, ensuring compliance with internal standards and policies.
Responsibilities- Lead internal investigations, focusing on identifying potential compliance risks and evaluating remediation actions.
- Collaborate with cross-functional teams to report findings and recommendations to senior management.
- Develop and implement strategies to mitigate compliance risk areas.
- Participate in country compliance reviews/audits and desktop audits of global operations.
- Prepare investigative reports and financial analyses for management.
Key Skills & Qualifications
- Experience leading internal investigations and managing related caseloads.
- Knowledge of FCPA & UK Bribery Act principles and practices.
- Ability to interpret and apply complex regulations.
- Strong research, writing, organizational, and communication skills.
- Attention to detail, multitasking, and project management in a fast-paced environment.