Compliance and Risk Officer

Job Purpose:The IT Compliance & Risk Lead is responsible for assessing technology vendor risks and control effectiveness across the IT disciplines. This role involves identifying, classifying, and documenting control issues in the bank's environment by documenting assessment results, recommending corrective action, tracking remediation, evaluating policy and...

We Are Hiring Position: Compliance Officer & MLRO Location: Bahrain Maximum Salary: 700 BD Free Recruitment Key Responsibilities: Ensure compliance with all relevant regulations (CBB, Ministry of Industry and Commerce, Ministry of Interior, etc.). Manage compliance incidents, reporting failures, and implementing corrective measures. Submit periodic updates...

The role of Chief Risk and Compliance Officer - Retail Banking is a critical one in ensuring the bank's risk management, control, and governance processes align with industry standards. The successful candidate will be responsible for planning and executing audits and reviews to provide senior management with independent, objective feedback on the control...

Job SummaryZ Global is seeking a highly skilled Risk and Compliance Expert to join our team. In this role, you will be responsible for developing and implementing policies and procedures to ensure the company's compliance with regulatory requirements.About UsZ Global is a leading global organization that values innovation, integrity, and excellence. We are...

Key ResponsibilitiesDeliver high-quality advisory engagements on compliance, governance, and financial risk managementConduct process reviews and compliance assessmentsDevelop and implement Enterprise Risk Management frameworks

Company Overview:We are a pioneering digital payment company providing cutting-edge solutions to banks and businesses. Our products and services include card processing, merchant acquiring, fintech solutions, and value-added services.Job Description:We are seeking an experienced professional to join our team as the Head of Compliance. The successful...

Job Responsibilities Develops, initiates, maintains, and revises policies and procedures for the general operation of the Risk, Compliance, AML/CFT Program and its related activities to prevent illegal, unethical, or improper conduct. Manages the day-to-day operation of the Program. Develops and periodically reviews and updates the Business Code of Conduct...

This is a unique opportunity for an experienced risk professional to take on a senior leadership role within RESO's treasury function.The successful candidate will have responsibility for leading the development and implementation of market risk strategies.About the Role:This role offers the chance to work closely with cross-functional teams to drive...

Expert in Compliance and Risk ManagementWe are seeking an experienced professional to join our development team at RESO, where you will play a key role in ensuring compliance and risk management within our Quartz Compliance FMS system.As an Expert in Compliance and Risk Management, your primary responsibilities will include:Ensuring that our systems meet all...

At Binance, we are shaping the future of blockchain technology. Our Compliance Team plays a critical role in ensuring our platform is secure and trustworthy for millions of users worldwide. We are seeking an experienced Compliance Risk Analyst to join our team!About the Role:We are looking for an analytical professional who can handle and review assigned...

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...

The role of risk senior officer is to provide hands-on development of risk models involving market, credit and operational risk, assure controls are operating effectively, and provide research and analytical supports. Risk officers must have excellent quantitative and analytical skills, along with the ability to apply those skills across a variety of...

Full TimeJob PurposeThe IT Compliance & Risk Lead is responsible for the assessment of technology vendor risks and control effectiveness across the IT disciplines. The IT Risk lead will identify, classify, and document control issues in the bank's environment by documenting assessment results, recommending corrective action, tracking remediation, evaluating...

At Bank ABC, we are seeking a highly skilled Senior Financial Crime Compliance Risk Analyst to join our team in Bahrain. As a key member of the Group Compliance Department, you will play a crucial role in supporting the effective management of financial crime risk.The ideal candidate will have 3-5 years of experience in a similar role within a financial...

Company OverviewBank ABC is a leading financial institution in Bahrain, providing a wide range of financial services to individuals, businesses, and organizations. Our vision is to be the leading Islamic bank in the region, committed to innovation, excellence, and customer satisfaction.Job DescriptionWe are seeking a highly skilled Assistant Risk Manager to...

Company Overview:DSV is a global leader in transport and logistics, with a dynamic and inclusive work environment that fosters diversity and respect.Job Description:We are seeking a skilled Logistics Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with regulatory requirements and industry standards across...

Benefits:We offer a range of benefits to support your career development and well-being.Company Overview:We are a digital payment company dedicated to delivering innovative solutions to banks and businesses. Our products and services include card processing, merchant acquiring, fintech solutions, and value-added services.Job Description:We are seeking an...

Company DescriptionA&S Management Consultancy, based in Bahrain, is a trusted partner for businesses seeking expert management consultancy services. We specialize in providing strategic solutions aligned with local market dynamics and global industry standards, empowering businesses to thrive. Our services include business advisory, company formation,...

Join Our Team:We are seeking an experienced IT Compliance & Risk Lead to join our team at RESO. The successful candidate will be responsible for leading the IT risk management process, developing the technology risk framework, and conducting risk assessments across the enterprise.Key ResponsibilitiesLead IT Risk Management Process: Establish, implement, and...

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...