Banking Risk and Control Expert

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...

About Arab Banking Corporation">Arab Banking Corporation is a forward-thinking banking institution that prioritizes risk management and governance. Our Group Audit Department plays a vital role in ensuring the highest standards of integrity and transparency.">Risk Management Expert Role">We are seeking an experienced Risk Management Expert to join our team...

About Arab Banking Corporation">Arab Banking Corporation is a forward-thinking banking institution that values innovation and excellence in all aspects of its operations. Our Group Audit Department plays a vital role in ensuring the highest standards of governance and risk management.">Senior Auditor Position">We are looking for a seasoned Senior Auditor to...

RequirementsTo be successful in this role, you will need to have:Proven track records of leading large-scale system implementations, upgrades, and migrations in the banking industry.Extensive experience in managing Temenos core banking platforms, with a strong understanding of T24, Infinity, and TDH.Strong expertise in banking operations, including...

Job Description:As a Senior Auditor for Bank ABC's Group Audit Department, you will play a pivotal role in ensuring the bank's risk management, control, and governance processes align with international standards. Your responsibilities will include planning and executing audits, providing independent feedback to senior management, and monitoring compliance...

Key ResponsibilitiesThe Senior Banking Systems Manager will be responsible for managing the end-to-end delivery, optimization, integration, and ongoing evolution of the Temenos platform with the bank. This includes ensuring alignment with technology standards and with business requirements, regulatory requirements, and best practices.The role will also...

The eFinancialCareers team is seeking a highly skilled Regulatory Compliance Expert to join our ranks. In this pivotal role, you will play a critical part in developing, managing, and executing the compliance program across the organization.Key Responsibilities:Supporting the Head of Compliance & MLRO in ensuring the compliance program aligns with regulatory...

About Arab Banking Corporation">Arab Banking Corporation is a leading banking institution in the region, with a strong presence in Bahrain. Our Group Audit Department plays a crucial role in ensuring the integrity and transparency of our operations.">Senior Auditor Role">We are seeking a highly skilled Senior Auditor to join our team in Bahrain. As a Senior...

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...

ResponsibilitiesPlan and conduct risk-based audits of Departments/Units/Branches within Client Relationships.Lead audit teams, conduct special investigations and reviews, and provide technical guidance to the team and colleagues.Develop and implement effective internal controls to reduce risks of errors, omissions, and loss.

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...

We 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...

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.

Job OverviewAs a Client Relationship Manager at First Abu Dhabi Bank, you will be responsible for managing a portfolio of clients, identifying business opportunities, and developing strategic relationships to drive revenue growth and profitability. This role requires strong communication, negotiation, and problem-solving skills, as well as the ability to...

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...

Job DescriptionAt JobItUs, we are seeking a seasoned Senior Audit Expert to join our team. In this role, you will be responsible for leading audit teams and conducting financial statement audits to ensure accuracy and regulatory compliance.Key Responsibilities:Lead audit teams in assessing the effectiveness of internal systems and controlsInvestigate...

About the Role:The Senior Auditor will be responsible for leading and managing various audit projects, including planning, execution, and reporting. The ideal candidate will have a strong background in auditing and risk management, with a proven track record of identifying and mitigating risks. A solid understanding of banking operations, corporate...

Job DescriptionThe Arab Banking Corporation is seeking a highly experienced and skilled Temenos Ecosystem Strategist to lead the strategic planning, execution, and maintenance of its Temenos core banking platform. This role will be responsible for ensuring alignment with the bank's overall technology and business strategy.The successful candidate will have...

Job DescriptionThe Financial Crime Compliance Research & Risk Analyst role at Bank ABC involves supporting the Group Head of Financial Crime Compliance and the VP GFIU, Risk and Analytics in managing financial crime risks. This includes conducting in-depth research, analysis, and data structuring.ResponsibilitiesSupport the Sanctions, AML/CTF, and/or FCC...

Financial Crime Risk ManagementThe Financial Crime Compliance Research & Risk Analyst position at Bank ABC requires a professional to manage financial crime risks effectively. This involves in-depth research, analysis, and data structuring in close cooperation with the VP Group Financial Intelligence, Risk & Analytics.Key ResponsibilitiesWork closely with...