
Risk Management Lead
5 days ago
At our organization, we are seeking a skilled Risk Management Lead to oversee the Customer Due Diligence (CDD) procedures efficiently and effectively across all business lines. This role requires a meticulous individual who can develop and implement procedures and workflows for CDD processes, ensuring compliance with regulatory requirements.
The successful candidate will be responsible for managing onboarding and periodic CDD reviews, maintaining accurate records, and providing training to relevant teams within operations. A Bachelor's degree in a related field and professional certifications such as ACAMS are highly desirable.
To succeed in this position, you will need to have:
- A deep understanding of account opening and periodic review procedures in regulated financial services
- A rigorous and disciplined approach to ensure procedures are effective and followed
- Strong communication skills to secure requirements understanding and dispensations where necessary
We offer a competitive compensation package and opportunities for growth and development in a dynamic work environment.
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Lead Risk Strategist
3 days ago
Manama, Manama, Bahrain Gulf Air Group Full timeGulf Air Group is seeking a highly skilled Risk Senior Officer to join our team. In this role, you will be responsible for providing hands-on development of risk models involving market, credit, and operational risk.The ideal candidate will have excellent quantitative and analytical skills, as well as the ability to apply those skills across a variety of...
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Manager - enterprise risk management
5 days ago
Manama, Manama, Bahrain Metaphor Infotech Full timeJob Responsibilities: Support the growth of the Risk Consulting business in Bahrain, specifically in the FS sector. Lead large and complex projects and provide subject matter expertise on engagements. Take responsibility for innovation, practice growth, and team development. Minimum Qualifications: A recognized degree in Accounting/Finance/Business or...
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Risk Management Specialist
10 hours ago
Manama, Manama, Bahrain Bank ABC Full timeCompany Overview:Bank ABC is a leading financial institution in the region, committed to delivering high-quality services to its customers. We are seeking an experienced Assistant Risk Manager to join our team.Job Description:The successful candidate will be responsible for assisting the Head of Risk & Credit Support in performing the second line of defense...
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Cybersecurity Risk Management Lead
6 days ago
Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full timeOpportunity OverviewWe are offering a challenging and rewarding opportunity for a System Security and Compliance Manager to join our team in Manama.ResponsibilitiesYour key responsibilities will include:Developing and implementing effective security protocolsConducting risk assessments and ensuring compliance with industry standardsMonitoring system...
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Cybersecurity Risk Manager
6 days ago
Manama, Manama, Bahrain REPLIL INDUSTRIAL PATCH MANAGER Full timeCyber Security PositionThis role involves overseeing the Security Operations team, designing and implementing Canonical security practices, and leading the development of security strategies and practices.Responsibilities:Develop and implement effective patch management strategies to mitigate risks associated with industrial control systems.Lead the...
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Senior IT Governance Risk Manager
3 days ago
Manama, Manama, Bahrain Grant Thornton International Ltd Full timeJoin Grant Thornton International Ltd as a Senior IT Governance Risk Manager, and contribute to the growth of their IT GRC practice in Bahrain.About the RoleThis is an exceptional opportunity for a seasoned IT Governance Risk Management professional to take on a challenging role with a dynamic team. As a key member of the IT Advisory team, you will be...
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Assistant risk manager
3 weeks ago
Manama, Manama, Bahrain Bank ABC Islamic Full timeBank 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...
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Risk Management Associate
15 hours ago
Manama, Manama, Bahrain Bank ABC Full timeBank ABC seeks to recruit a Credit Support Officer in the Head Office Credit Department based in our Head Office, in Bahrain.About UsWe are a leading financial institution committed to delivering exceptional customer experiences and driving growth through innovation.Job DescriptionThe role of a Credit Support Officer is crucial in ensuring the effective...
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Risk Management Auditor
10 hours ago
Manama, Manama, Bahrain Bank ABC Full timeRisk Management Auditor Job DescriptionWe are seeking an experienced Risk Management Auditor to join our Group Audit team at Bank ABC. The successful candidate will be responsible for evaluating risk management practices, identifying areas for improvement, and promoting a culture of excellence within the organization.ResponsibilitiesEvaluate risk management...
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Risk Management Officer
6 days ago
Manama, Manama, Bahrain RESO Full timeThe Risk Management Officer plays a vital role in ensuring the overall soundness of RESO's financial position. As a key member of the credit risk management team, you will be responsible for managing Group Credit Monitoring & Portfolio Forums, and assisting with country limits adjustments and updates.Key responsibilities include generating accurate and...
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Head of Cybersecurity and Risk Management
3 days ago
Manama, Manama, Bahrain Canonical Full timeVice 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...
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Chief Risk Management Officer
5 days ago
Manama, Manama, Bahrain Metaphor Infotech Full time**Job Summary:**We are seeking an experienced and accomplished Chief Risk Management Officer to lead our Financial Services team in Bahrain.As a key member of our leadership team, you will be responsible for driving the growth and success of our Risk Consulting business in the region. Your expertise will play a crucial role in developing and implementing...
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Credit Risk Manager
6 days ago
Manama, Manama, Bahrain Mackenzie Jones Full timeJob DescriptionMackenzie Jones is seeking a Senior Credit Officer to join their team in Bahrain. The successful candidate will be responsible for approving credit applications, transactions, and exceptions within their delegated authority.Main Responsibilities:Approval of credit applications and transactions in accordance with the bank's credit policies and...
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Banking Risk Professional
10 hours ago
Manama, Manama, Bahrain Bank ABC Full timeAbout Us:Bank ABC is a leading financial institution in the region, committed to delivering high-quality services to its customers. We are seeking an experienced Assistant Risk Manager to join our team.Job Requirements:The job holder will be responsible for:Assisting the Head of Risk & Credit Support in performing the second line of defense through...
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Operational Risk Management Specialist
6 days ago
Manama, Manama, Bahrain RESO Full timeCompany Overview:At RESO, we are committed to fostering a robust risk culture that ensures the organization's long-term sustainability. Our team is dedicated to developing and implementing effective risk management frameworks that align with regulatory requirements.Job Description:We are seeking a highly skilled Senior Operational Risk Analyst to join our...
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IT Project Manager
5 days ago
Manama, Manama, Bahrain Abroad Work Full timeWe 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...
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Governance Risk Management Specialist
1 day ago
Manama, Manama, Bahrain Ahli United Bank Full timeThe Senior Risk Management Consultant will play a key role in maintaining and developing the Bank's Risk Management Framework documents. This includes coordinating risk management governance activities, ensuring alignment with regulatory requirements, and promoting best practices within the organization.Key ResponsibilitiesMaintenance and development of risk...
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Chief Enterprise Risk Manager
2 days ago
Manama, Manama, Bahrain Gulf Air Group Full timeJob SummaryWe are seeking a highly skilled Chief Enterprise Risk Manager to join the Gulf Air Group team. The role of Senior Risk Officer is critical in providing hands-on development of risk models involving market, credit and operational risk.About the RoleThe Senior Risk Officer will be responsible for designing and implementing an overall risk management...
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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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Internal Audit Manager
4 days ago
Manama, Manama, Bahrain Arab Banking Corporation Full timeJob DescriptionThe Arab Banking Corporation is seeking a seasoned Internal Audit Manager to lead the risk and governance function within its Group Audit Department in Bahrain. As a key member of the audit team, you will be responsible for planning and executing audits of ila bank and Group Retail, providing assurance on control frameworks, risk management,...