Risk and Compliance Expert

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...

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...

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...

Security Governance ManagerWe are seeking a highly skilled Cybersecurity Compliance Expert to develop and maintain security policies that align with industry best practices.The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to collaborate with cross-functional teams.Main Responsibilities:Evaluating...

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...

About the RoleWe are seeking an experienced Risk and Credit Expert to lead our risk management function at Bank ABC Islamic Division.

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...

Job Summary:We are seeking an experienced Assistant Risk Manager to join our team at Bank ABC. The successful candidate will be responsible for assisting the Head of Risk & Credit Support in performing the second line of defense through governance, oversight, development, and management of risk functions.Key Responsibilities:The job holder will be...

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...

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 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 OverviewAt RESO, we are seeking a highly skilled GRC Expert to join our IT Advisory team. As an integral member of the team, you will be responsible for carrying out engagements related to policy compliance, security requirements governance, and risk management.The ideal candidate will have knowledge of risk management, security, and privacy practices,...

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...

Vice President of Cybersecurity - Manama - CanonicalJob Title: Head of Cybersecurity and Risk ManagementAbout the CompanyCybersecurity ExpertiseCanonical is seeking a seasoned cybersecurity professional to lead our Security Operations team. As a key member, you will contribute to developing and implementing security strategies, collaborating with industry...

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...

Binance seeks an experienced Regulatory Compliance Expert to join our team. In this role, you'll play a critical part in maintaining the integrity of our platform and ensuring compliance with regulatory requirements.About the RoleYou'll be responsible for investigating and resolving suspicious activity reports (SARs), maintaining SAR escalation logs, and...

As a key member of our team at EFinancialCareers, you will play a pivotal role in developing and implementing compliance programs that ensure the highest standards of regulatory adherence.About This RoleThis is an exciting opportunity to join our organization as a Regulatory Compliance Specialist, where you will be responsible for conducting robust oversight...

We are currently looking for a highly skilled IT Project Manager to join our team in Manama, Bahrain. Our company, VAM Systems, is a leading Business Consulting, IT Solutions and Services provider.About UsVAM Systems has extensive experience in providing expertise to various clients across the globe. We take pride in our ability to deliver high-quality...