Risk Management Specialist

Rethish P Associates, a reputable auditing firm in the region, is seeking a qualified Risk Management Specialist to ensure compliance with anti-money laundering (AML) regulations and internal policies. The ideal candidate will be responsible for ensuring that all operations are conducted in accordance with established standards.Key ResponsibilitiesEnsuring...

This role offers a challenging opportunity to join a dynamic organization in the crypto industry. As a Risk Management Specialist, you will be responsible for identifying, assessing, and mitigating potential risks to the company's financial health.Main ResponsibilitiesRisk Identification: Identify and assess potential risks to the company's financial health,...

About the RoleWe are seeking a highly skilled Strategic Risk Management and Governance Specialist to join our team at Bapco Refining.

Job Summary:The Compliance and Risk Specialist will play a key role in ensuring the Bank's adherence to regulatory requirements and industry standards. This individual will work closely with senior stakeholders to identify and mitigate potential risks, ensuring the Bank's Risk Management Framework remains effective and compliant.Key Responsibilities:•...

At Avana Companies, we are a people-first organization that thrives on collaboration and teamwork. Our team members are the heart of our organization, and our goal is to enrich their lives as much as we enrich the lives of our clients and partners.We are passionate about delivering Capital for a Better Tomorrow, and we pursue this purpose with a united...

Citigroup, Inc. is committed to building a dynamic and innovative technology team. We are seeking a Risk Management and Analytics Specialist to join our team.About the RoleThe successful candidate will design and implement efficient data structures and algorithms in Java (jdk11 and upper) and develop distributed, high-performance, and resilient Java...

We are looking for an experienced risk professional to join our team as a treasurer risk oversight specialist.The successful candidate will have responsibility for overseeing market and counterparty risks within RESO's treasury function and ensuring that we maintain a strong risk culture.About the Role:This role offers the chance to work closely with...

Job Summary:This is an exciting opportunity for an experienced risk professional to join our team as a Treasury Market Risk Specialist. You will be responsible for leading our market risk management efforts, ensuring regulatory compliance, and developing risk models.Main Responsibilities:Risk Modelling: Develop market risk models (e.g., VaR, ES models) and...

At Bank ABC Islamic, we seek to hire an Assistant Risk Manager to join our team in Bahrain. The ideal candidate will be responsible for assisting the Head of Risk & Credit Support in maintaining a strong, independent yet commercially aware Risk Management function.About the RoleThe successful candidate will be responsible for:Coordinating group risk...

We are seeking a highly skilled GRC Risk and Compliance Specialist to join our team at Grant Thornton International Ltd. As an integral member of our IT Advisory team, you will be responsible for carrying out engagements related to policy compliance, security requirements governance, and risk management.Key Responsibilities:Lead and execute GRC engagements...

At RESO, we are seeking a highly skilled Credit Support Specialist to join our team. This role will provide effective support for the Head Office Credit Department in Bahrain.The ideal candidate will have a strong background in risk management and credit reporting, with excellent organizational skills and proficiency in Microsoft Office suite.This is an...

**About Mackenzie Jones:**Mackenzie Jones is a leading recruitment agency with a strong presence in the region. We specialize in placing top talent in some of the most prestigious organizations.**Job Title: Senior Credit Officer**We are currently seeking a highly skilled Senior Credit Officer to join our client, a large corporate bank with a strong...

In security risk management we're looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling. Our security risk management team is the primary owner of the strategy and practices of how we identify, track and reduce our security risk across everything we do. To support this...

We are seeking a seasoned Senior Auditor to join our Group Audit Department in Bahrain. As a key member of our team, you will play a vital role in ensuring the effective operation of ila bank and Group Retail, driving growth while minimizing risk.This challenging role requires strong analytical skills, excellent communication abilities, and a deep...

REPLIL INDUSTRIAL PATCH MANAGER is looking for a skilled professional to join our team as an Industrial Patch Management Strategist. The successful candidate will develop and implement effective patch management strategies to ensure seamless operation of our industrial systems while minimizing potential security risks.Job OverviewDevelop and implement...

Third-Party Risk ManagementIn this role, you will be responsible for developing, implementing, and enhancing the third-party risk management framework, policies, and procedures.You will lead risk assessments and due diligence on new and existing third parties, evaluating financial stability, cybersecurity posture, compliance status, and operational...

Key ResponsibilitiesMonitor and manage compliance with regulatory requirements, risk limits, and GMS, applying a risk-based approach.Maintain an adequate and mature control environment, ensuring timely and diligent execution of controls.Act as MLRO, establishing and maintaining AML/CFT policies and procedures, ensuring JBB complies with AML Law and...

We are seeking a skilled Financial Risk Management Specialist to join our team at RESO. As a key member of our finance department, you will be responsible for analyzing portfolios to identify potential risks and opportunities.Key responsibilities include:Analyzing financial data to identify trends and patternsDeveloping and implementing risk management...

Bank ABC seeks to recruit an Assistant Risk Manager in Bank ABC Islamic based in our Head Office, in Bahrain. The Assistant Risk Manager will be responsible to assist the Head of Risk & Credit Support to perform the role of the second line of defense through the governance, oversight, development, and management of: A strong, independent but commercially...

Specialist in Gastrointestinal Diseases Management - Manama - Bahrain Specialist Hospital About the Job Bahrain Specialist Hospital is committed to providing outstanding healthcare services and fostering excellence in gastroenterology. We seek an experienced specialist physician to join our team and contribute to our mission. Job Overview: This is an...