Financial Risk Management Specialist

The company is seeking a Financial Crime Specialist to support the Head of Compliance & MLRO in detecting and preventing financial crimes. The successful candidate will be responsible for conducting robust oversight of the regulatory compliance universe, identifying and mitigating financial crime risks, and providing assurance to senior management on...

Job DescriptionThe RESO company is seeking a seasoned Credit Controller to join its finance team. This role will be instrumental in driving the company's credit and collections strategy, ensuring timely payment acquisition and reducing credit risk.About the Role:We are looking for an individual with a keen analytical mind, exceptional communication skills,...

Company OverviewKPMG in Bahrain is a leading professional services firm with over 350 professionals and partners from more than 20 countries. Our clients benefit from a range of locally supported Audit, Tax, and Advisory services.Our Advisory PracticeKPMG's Advisory practice is one of the largest worldwide, with significant growth potential. Our...

Financial Crime Compliance Research & Risk Analyst Job DescriptionAt Bank ABC Islamic, we are seeking a highly skilled Risk Analyst for Financial Crime Compliance to join our team. This role plays a critical part in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk management framework.Job Responsibilities: Support the...

Job SummaryWe are seeking a highly skilled professional to join our team as a Loan Review Specialist. In this role, you will be responsible for reviewing loan applications, assessing creditworthiness, and collaborating with cross-functional teams to enhance the loan application process.Key ResponsibilitiesConduct comprehensive reviews of loan applications to...

**Role Summary:** We are seeking a highly experienced Compliance Supervisor and Regulatory Affairs Specialist to join our team. The successful candidate will have a strong background in regulatory compliance and a proven track record of delivering high-quality results.Key Responsibilities:Develop and implement comprehensive compliance programs that meet...

As a Risk Management Specialist at eFinancialCareers, you will play a key role in ensuring the efficient and accurate management of Customer Due Diligence (CDD) and Screening procedures across all business lines. The ideal candidate will have a strong background in developing procedures and workflows for CDD and screening processes, including extended and...

Job DescriptionThe Group Compliance Department at Bank ABC is seeking a highly skilled Senior Financial Crime Risk Analyst to join our team in Bahrain.Company OverviewBank ABC is a leading financial institution in the region, committed to delivering exceptional customer service and building long-term relationships with our clients.Job SummaryWe are looking...

At RESO, we strive to be at the forefront of risk advisory services. With a strong presence in Bahrain, we employ over 350 professionals and partners who provide our clients with a comprehensive suite of audit, tax, and advisory services.Our commitment to diversity and inclusion has created a workforce that represents over 20 countries across our teams. We...

Professional ExcellenceAt RESO, we strive for professional excellence in everything we do. Our team of over 350 professionals and partners provides our clients with a comprehensive suite of audit, tax, and advisory services.With a strong commitment to diversity and inclusion, we have created a workforce that represents over 20 countries across our teams. We...

About RESORESO is committed to delivering exceptional loan application experiences that meet the unique needs of our customers. We seek talented individuals who share our passion for regulatory compliance and lending excellence.Job DescriptionAs a Financial Risk Assessment Trainee, you will play a pivotal role in reviewing loan applications and identifying...

Company OverviewBANK ABC is a leading Islamic bank in the Middle East, committed to delivering innovative financial solutions to its customers. We are seeking an experienced professional to join our team as Head of Risk and Credit Support.Job DescriptionThe successful candidate will be responsible for developing and implementing effective risk management...

At Avana Companies, we're passionate about delivering Capital for a Better Tomorrow. As a united team, we pursue our purpose with energy and dedication. One key role that drives this mission is the Credit Analyst position.Role OverviewThe Credit Analyst, also known as Portfolio Management Officer, plays a vital part in ensuring the stability and...

Job Requirements:The Client of Domo Ventures W.L.L. is seeking a highly skilled Financial Manager to join our team.About the Role:As a key member of our team, you will be responsible for leading our financial planning and analysis efforts, including developing comprehensive financial models and forecasts, conducting variance analysis, and optimizing our...

Job SummaryWe are seeking a highly skilled Strategic Risk Governance Specialist to join our team at Bapco Refining.ResponsibilitiesRisk Management & Control:Conduct and review supply chain risk assessments to identify vulnerabilities and develop mitigation strategies.Maintain and update a risk register, ensuring all identified risks are appropriately logged...

Job Overview:The ENTERTAINER FZ LLC is seeking a meticulous and seasoned Credit Controller to enhance our finance team's capabilities.As a pivotal component of our financial operations, the Credit Controller will spearhead our credit and collections strategy, driving the timely acquisition of payments and reducing credit risk.We are searching for an...

**About the Role:**The Risk Assessment Specialist - Retail Banking will be responsible for ensuring that Customer Risk Assessment Methodology (CRAM) is in place for all newly onboarded customers, existing customers, and when any further assessment is required.**Key Responsibilities:Evaluate customer risk profiles and perform periodic reviews to ensure...

**About Us:** eFinancialCareers is a leading platform for financial services professionals. We are dedicated to helping our clients achieve their goals in an ever-changing industry.As a Compliance Supervisor and Regulatory Affairs Specialist, you will play a crucial role in ensuring the company's compliance program is effective and robust. Your...

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,...

Company Overview:Bank ABC Islamic is a leading bank in the region, committed to delivering excellent customer service and innovative banking solutions.Our Group Audit Department plays a critical role in ensuring the integrity and reliability of our financial statements, and we are seeking a skilled professional to join our team as an IT Compliance Specialist...