Chief Compliance Risk Management Officer

About the RoleThe Chief AML Risk Officer will be responsible for assessing and mitigating money laundering and terrorism financing risks. This includes conducting periodic risk assessments, proposing mitigation measures, and organizing training programs to raise compliance awareness among employees.The ideal candidate will have strong leadership skills,...

Job Title: Chief Financial OfficerWe are seeking a highly skilled Chief Financial Officer to oversee the financial operations of Domo Ventures W.L.L., a dynamic holding company with diverse subsidiaries in Bahrain.Key Responsibilities:Establish and maintain a centralized finance function, ensuring alignment with the company's strategic objectives.Develop and...

Chief Executive Officer | MBA in Quality Assurance General Duties and Responsibilities: Ebdaa for Microfinance is looking for an Experienced Compliance Officer & MLRO to join our team. We are seeking highly skilled and experienced professionals in compliance and regulatory affairs and anti-money laundering (AML) and counter-terrorism financing (CTF), with...

Vulnerability Management Expert WantedWe are seeking an experienced Chief Security Risk Officer to oversee our vulnerability management efforts and ensure compliance with relevant security policies and procedures.The ideal candidate will possess strong analytical and problem-solving skills, as well as excellent communication and leadership abilities.Main...

We are seeking a Chief Financial Officer (CFO) to join our client's leadership team. The ideal candidate will be a strategic thinker with proven debt fund management, banking relations, and financial operations expertise. This role is critical in driving the company's mission to deliver exceptional value to clients, investors and stakeholders. The candidate...

Our client is a large, established corporate bank with a strong presence across the region. They currently seek a Bahraini or KSA National to work in their Bahrain business as a Senior Credit Officer. Main Scope of Duties and Responsibilities: Approval of credit applications, transactions, exceptions and other extension of credit within his delegated credit...

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.

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...

Chief IT Visionary - Manama - Qataryello Join a dynamic financial services company with a mission to redefine Islamic banking and fintech solutions globally. We are expanding our operations into Europe and the GCC, offering an exciting opportunity for an IT professional to make a meaningful impact. Job Overview As a Chief IT Visionary, you will lead...

Job OverviewThe Compliance and Risk Management Professional role at stc pay involves maintaining knowledge of industry standards and international regulatory requirements, as well as identifying and assessing compliance risks.Key ResponsibilitiesMonitor and interpret applicable laws and regulations to ensure organizational compliance.Assist in the...

About Us: We are a dynamic financial services company with a mission to redefine Islamic banking and fintech solutions globally. As Australia's largest Islamic financial firm, we are expanding operations into Europe and the GCC, and we're seeking a visionary Chief Technology Officer (CTO) to lead the development of our cutting-edge fintech app and build out...

Grant Thornton Bahrain is expanding its IT Governance, Risk & Compliance practice and seeking candidates for Consultant/Senior Consultant roles. The ideal candidate will have knowledge of risk management, security, and privacy practices and be an effective communicator.Responsibilities:Lead and/or execute GRC engagements and IT audits.Review and/or prepare...

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...

We are expanding our operations into Europe and the GCC, offering an exciting opportunity for an IT professional to make a meaningful impact.Job OverviewAs a Chief IT Strategist, you will lead cross-functional project teams and formulate effective IT governance frameworks, driving improvement and efficiency across multiple business units. This is a unique...

Company Overview At Qataryello, we seek an exceptional IT leader to drive our digital transformation initiatives. As Chief IT Visionary, you will be responsible for formulating effective IT governance frameworks and leading cross-functional project teams. Main Responsibilities: Strategic Planning: Develop and implement plans to enhance overall efficiency and...

Manama Cybersecurity PositionWe are seeking an experienced Cybersecurity Compliance Lead to develop and implement a comprehensive security compliance program.The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to collaborate with cross-functional teams.Main Responsibilities:Evaluating potential security...

Job Description:VAM Systems is currently seeking a Chief Security Information Officer to lead our security efforts in Bahrain. This role requires an individual with 11-15 years of experience in computer science and engineering, holding certifications such as CISSP, CCSP, CEH, and AWS.The ideal candidate will have in-depth knowledge of IT risks, cyber...

Chief IT Visionary - Manama - Qataryello About Us We are a dynamic financial services company with a mission to redefine Islamic banking and fintech solutions globally. As Australia's largest Islamic financial firm, we are expanding operations into Europe and the GCC. Job Overview We require an IT professional with extensive experience in leading...

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...

Chief Accountant - Manama - German Medical Centre German Medical Centre Manama We are seeking a highly skilled and experienced Chief Accountant to play a key role in our financial planning, compliance, and operational audits. Key Responsibilities: Innovate and recommend new ideas to enhance management processes and improve our company's adherence to...