IT Risk and Compliance Expert

Job Summary:As a Regulatory Compliance Expert, you will play a crucial role in ensuring RESO's compliance with regulatory requirements and internal procedures.Responsibilities:Monitor and interpret applicable laws and regulations to ensure organizational compliance.Identify and assess compliance risks, recommending measures to mitigate identified...

Risk Management LeaderWe are a leading professional services firm offering audit, tax, and advisory services. Our team of experts works closely with clients to understand their needs and provide tailored solutions.The successful candidate will be responsible for managing audit engagements and ensuring timely completion of tasks. They will also work closely...

Job Description: Compliance and Risk OfficerWe are seeking a highly motivated and experienced compliance and risk officer to join our team at REPLIL INDUSTRIAL PATCH MANAGER.Key Responsibilities:Design and implement effective compliance and risk management strategies to protect industrial systems.Collaborate with cross-functional teams to ensure compliance...

Company Overview:Grant Thornton Abdulaal Bahrain is expanding its IT GRC practice and seeks a skilled Compliance and Risk Specialist to join our team.The successful candidate will be responsible for evaluating information security threats and their impact on clients' IT environments.Responsibilities include:Document and report control failures and gaps to...

The Compliance Supervisor and Regulatory Affairs Specialist plays a critical role in ensuring that our organization remains compliant with regulatory requirements. This individual will be responsible for leading the development and implementation of our compliance program, working closely with the Head of Compliance & MLRO.You will conduct regular audits and...

The role of a Risk Management Specialist in RESO's Retail Banking division is a critical one, focusing on the mitigation of potential risks associated with money laundering, terrorist financing, fraud, and other illicit activities.Key Responsibilities:Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (EDD): Conduct thorough assessments on new...

Key ResponsibilitiesAssist the Head of Risk and Credit Support in coordinating activities of Group risk disciplines, particularly integrated stress testing, ICAAP, and implementation of ORM, FRM, BCM, and Data Protection frameworks.Act as an ORM Champion and coordinate with Group Risk on these activities.Provide timely and accurate risk reporting to...

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,...

Job SummaryThe Compliance Supervisor and Regulatory Affairs Specialist will support the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group.This role involves conducting robust oversight of the regulatory compliance universe, encompassing applicable laws and regulations in various...

Job DescriptionWe are seeking a dynamic Risk Management and Compliance Specialist to join our team at Rotana Hotels.About the RoleThe successful candidate will be responsible for ensuring that our Environmental Health and Safety (EHS) and food safety management system is established, implemented, and maintained in accordance with HACCP/ISO standards as well...

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 Description:We are looking for an experienced IT Governance Expert to join our team in Bahrain.The ideal candidate will have hands-on experience with VA tools (e.g., Nessus, Qualys) and knowledge of virtualization and cloud computing.Key responsibilities include:Develop and participate in the implementation of client initiatives focused on reducing...

About This RoleThis exciting opportunity requires an experienced professional to join our team at Liva Group. As an Senior Risk Management Specialist, you will play a critical role in ensuring compliance with relevant requirements of the Financial Control/Actuarial across business process areas.You will be responsible for providing expert knowledge, skills...

The role of the Compliance Supervisor and Regulatory Affairs Specialist is a vital position within our organization. This individual will be responsible for overseeing the development, implementation, and maintenance of our compliance program. They will work closely with the Head of Compliance & MLRO to ensure that our regulatory obligations are met, and our...

Role Overview:As a Risk Management Professional, you will be responsible for managing and mitigating risks at RESO.Responsibilities:Identify and assess compliance risks, recommending measures to mitigate identified vulnerabilities.Work with various departments to integrate compliance initiatives into business processes.Manage compliance incidents,...

**Job Overview**Bank ABC is seeking a highly skilled Risk Management Specialist to join our team in Bahrain. As an Assistant Risk Manager, you will play a crucial role in supporting the Head of Risk & Credit Support in performing the second line of defense through governance, oversight, development, and management of risk across all classes.**Key...

As a Chief Cybersecurity Officer at RESO, you will be responsible for developing and implementing comprehensive cybersecurity strategies to protect our organization from potential threats and vulnerabilities.This position requires a high level of expertise in information security, risk management, and compliance regulations. The successful candidate will...

Job Title: Patch Management SpecialistWe are seeking a highly skilled professional with expertise in risk management and compliance.Key Responsibilities:Design and implement effective patch management strategies to ensure the security of critical infrastructure.Contribute to protecting industrial systems from cyber threats.Develop strong expertise in...

Cybersecurity Vulnerability Specialist Job DescriptionOur organization seeks an expert to lead vulnerability management efforts, ensuring secure operations through a well-structured patch management framework.The ideal candidate will possess extensive knowledge of patch management strategies and their effective implementation.Main...

Key ResponsibilitiesDevelop and implement compliance policies and procedures to ensure adherence to regulatory requirements.Monitor and evaluate the company's compliance with relevant laws and regulations.Analyze financial transactions and identify suspicious activities.Conduct periodic risk assessments for money laundering and terrorism financing risks.