
Risk and Compliance Expert
2 days ago
We are seeking a Risk and Compliance Expert to join our team at RESO. As a senior manager, you will be responsible for ensuring that our audits meet the highest standards of risk management and compliance. You will work closely with our clients to identify and mitigate risks, and develop strategies to improve their overall risk posture.
The ideal candidate will have a strong background in risk management and compliance, with a focus on banking and insurance clients. You will need to have excellent communication, presentation, and interpersonal skills, as well as experience managing large projects and teams.
Requirements:
- Degree in accounting, finance, or a related field
- Recognised professional qualification (ACCA, CA, ACA, CPA)
- Minimum 8-10 years of professional experience in risk management and compliance
- Experience managing large projects and teams
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Compliance and Risk Advisory Expert
1 day ago
Manama, Manama, Bahrain Ahli United Bank Full timeThe 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...
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Compliance and Risk Manager
3 days ago
Manama, Manama, Bahrain RESO Full timeWe 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...
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Manama, Manama, Bahrain RESO Full timeJob 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...
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Compliance Specialist
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Cybersecurity Compliance Expert
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Risk Management and Compliance Officer
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Risk and Credit Expert Leader
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Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full timeRisk 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...
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Compliance and Risk Analyst
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Compliance and Risk Officer
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Compliance Risk Specialist
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Financial crime compliance research
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Manama, Manama, Bahrain Grant Thornton Bahrain Full timeJob 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...
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GRC Expert
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Manama, Manama, Bahrain Grant Thornton International Ltd Full timeJob 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...
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Head of Cybersecurity and Risk Management
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Specialist compliance
5 days ago
Manama, Manama, Bahrain Stc Pay Full timeDirect 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...
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Regulatory Compliance Expert
4 hours ago
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Regulatory Compliance Specialist
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IT Project Manager
4 days ago
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