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Risk and Assurance Professional
1 day ago
We are looking for a Risk and Assurance Professional to join our eFinancialCareers team. In this key role, you will provide assurance on the effectiveness of our compliance program and identify areas for improvement.
Key Accountabilities:- Providing assurance on the adequacy of our compliance program
- Identifying and assessing potential risks to the organization
- Collaborating with internal teams to develop and implement risk mitigation strategies
- Bachelor's degree in a relevant field
- Relevant professional qualification (e.g., ICA Diploma - International Compliance Association)
- 5+ years of experience in a regulatory compliance role within the payments or banking industry
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Compliance and Risk Expert
1 day ago
Manama, Manama, Bahrain Client of Domo Ventures W.L.L. Full timeKey Responsibilities Lead on complex audit engagements and manage teams to deliver high-quality results. Define and execute comprehensive audit strategies that align with IFRS and promote a culture of excellence. Contribute to talent acquisition, retention, and training initiatives for Assurance professionals. Requirements 7 years of experience in external...
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Senior Audit Professional
3 days ago
Manama, Manama, Bahrain Grant Thornton Bahrain Full timeAs a Supervisor - Audit & Assurance at Grant Thornton Bahrain, you will play a crucial role in driving our audit practice forward. You will lead and manage audit engagements, ensuring that our clients receive high-quality services and achieve their goals.Audit Services:Audit planning and executionFinancial statement analysisRisk assessment and issue...
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Risk Management Professional
1 day ago
Manama, Manama, Bahrain Bank ABC Full timeAbout the RoleWe are seeking a talented Financial Crime Compliance Research & Risk Analyst to join our team at Bank ABC. The successful candidate will be responsible for supporting the Group Head of Financial Crime Compliance and the VP GFIU, Risk and Analytics in managing financial crime risks.Key TasksMonitor and execute research on regulatory and industry...
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Audit and Assurance Expert
3 days ago
Manama, Manama, Bahrain Grant Thornton Bahrain Full timeGrant Thornton Bahrain is seeking a highly motivated and experienced professional to join our dynamic team as a Supervisor - Audit & Assurance. As a key member of the audit team, you will be responsible for leading and managing various client engagements across different industries.Key Responsibilities:Plan, execute, and complete audit engagements to ensure...
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Manama, Manama, Bahrain Bapco Refining Full timeJob Description:We are seeking a highly skilled Strategic Risk Governance and Compliance Officer to join our team at Bapco Refining. This is an exciting opportunity for a professional with a passion for risk management and governance to make a real impact in our organization.About the Role:The successful candidate will be responsible for overseeing the...
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Risk Management Specialist
1 day ago
Manama, Manama, Bahrain TAAHEED Full timeQualificationsWe are seeking an educated professional with a minimum degree level and accounting qualification preferred. The ideal candidate will have at least 5 years of experience in Corporate Banking, specifically from a Relationship Management, Credit Risk, and/or Credit Analysis background.The successful candidate will possess good analytical and...
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Risk Management Expert
4 days ago
Manama, Manama, Bahrain Arab Banking Corporation Full timeAbout Arab Banking Corporation">Arab Banking Corporation is a dynamic and innovative banking institution that strives for excellence in all aspects of its operations. Our Group Audit Department plays a critical role in ensuring the integrity and transparency of our business practices.">Audit Specialist Role">We are seeking an experienced Audit Specialist to...
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Quality Assurance Professional
3 days ago
Manama, Manama, Bahrain RESO Full timeOlgoonik Federal, LLC is an Equal Opportunity Employer committed to creating benefits for our Alaska Native shareholders and fueled by the belief that high-quality operations must remain of the highest quality. As a professional contracting company with experience in diverse environments, we are seeking a Quality Control Specialist to manage our quality...
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Audit Specialist
4 days ago
Manama, Manama, Bahrain Arab Banking Corporation Full timeAbout Arab Banking Corporation">Arab Banking Corporation is a leading banking institution in the region, with a strong presence in Bahrain. Our Group Audit Department plays a crucial role in ensuring the integrity and transparency of our operations.">Senior Auditor Role">We are seeking a highly skilled Senior Auditor to join our team in Bahrain. As a Senior...
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Digital Risk Protection Professional
3 days ago
Manama, Manama, Bahrain CTM360 Full timeJob SummaryThis is an exciting opportunity for a Junior Business Development Associate to join our dynamic team at CTM360. You will be responsible for supporting and identifying new business opportunities, executing sales strategies, and managing your own pipeline.ResponsibilitiesSupporting the sales team in identifying and cultivating new business...
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Group Audit Senior Professional
3 days ago
Manama, Manama, Bahrain Bank ABC Full timeJob Summary:We are seeking a highly skilled Senior Auditor to join our Group Audit Department. As a key member of our team, you will play a critical role in ensuring the bank's risk management, control, and governance processes are aligned with international standards. This is an exciting opportunity for an experienced auditor to take on a leadership role...
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Health and Safety Professional
3 days ago
Manama, Manama, Bahrain Parsons Full timeIn a world of endless possibilities, imagine a career with Parsons where you can thrive. At Parsons, we are committed to providing a workplace where you can be yourself and find your next opportunity.We are seeking an incredibly talented Health & Safety Inspector to join our team. As a key member of our team, you will assist the project or program manager...
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Senior Financial Crime Analyst
1 day ago
Manama, Manama, Bahrain Bank ABC Full timeJob OverviewThe Financial Crime Compliance Research & Risk Analyst position at Bank ABC requires a highly skilled professional to support effective financial crime risk management. This involves in-depth research, analysis, and data structuring in close cooperation with the VP Group Financial Intelligence, Risk & Analytics.Key ResponsibilitiesSupport the...
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Financial Intelligence Expert
1 day ago
Manama, Manama, Bahrain Bank ABC Full timeFinancial Crime Risk ManagementThe Financial Crime Compliance Research & Risk Analyst position at Bank ABC requires a professional to manage financial crime risks effectively. This involves in-depth research, analysis, and data structuring in close cooperation with the VP Group Financial Intelligence, Risk & Analytics.Key ResponsibilitiesWork closely with...
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Audit Professional
1 day ago
Manama, Manama, Bahrain TAAHEED Full timeJob DescriptionPerform risk-based audits of Client Relationships departments, leading teams and conducting special investigations as needed.Develop and implement audit programs, utilizing internal and external resources to ensure effective control procedures.AccountabilitiesPlan and execute assigned audits, allocating work to team members and ensuring...
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Internal Audit Lead
4 days ago
Manama, Manama, Bahrain Arab Banking Corporation Full timeAbout Arab Banking Corporation">Arab Banking Corporation is a forward-thinking banking institution that prioritizes risk management and governance. Our Group Audit Department plays a vital role in ensuring the highest standards of integrity and transparency.">Risk Management Expert Role">We are seeking an experienced Risk Management Expert to join our team...
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Risk Management Specialist
4 days ago
Manama, Manama, Bahrain Binance Full timeAbout BinanceBinance is a pioneering global blockchain ecosystem that empowers individuals to take control of their financial freedom. We offer a wide range of digital assets and blockchain-based products, catering to the diverse needs of our users.Our MissionWe aim to create an inclusive financial ecosystem that advances the freedom of money and improves...
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Senior Legal Professional
1 day ago
Manama, Manama, Bahrain Calvin James Recruitment Full timeAbout the RoleAs a Legal Specialist at Calvin James Recruitment, you will play a crucial part in providing expert legal advice and support to our regional business operations.Key AccountabilitiesProvide informed legal guidance on contract review and negotiation, ensuring seamless interactions with external counsel while maintaining compliance with local laws...
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Leadership Role in External Audit
3 days ago
Manama, Manama, Bahrain Grant Thornton Bahrain Full timeGrant Thornton Bahrain offers a competitive salary and benefits package, along with opportunities for professional growth and development. As a Supervisor - Audit & Assurance, you will be responsible for leading and managing various client engagements across different industries.Key Skills:Expertise in IFRS and GAAPStrong analytical and problem-solving...
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Senior Auditor
3 days ago
Manama, Manama, Bahrain Bank ABC Full timeJob Description:As a Senior Auditor for Bank ABC's Group Audit Department, you will play a pivotal role in ensuring the bank's risk management, control, and governance processes align with international standards. Your responsibilities will include planning and executing audits, providing independent feedback to senior management, and monitoring compliance...