Compliance and Risk Analyst

Job OverviewCAPITEX is a premier financial institution seeking an experienced Compliance Risk Analyst to enhance and optimize the performance of our group-wide platform for Transaction Monitoring and Customer Risk Assessment.About CAPITEXCAPITEX is a leader in financial services, providing a platform to work on impactful projects in compliance and risk...

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,...

The ideal candidate for this role will have a strong background in risk management principles and associated methodologies. They will possess hands-on experience with VA tools, such as Nessus and Qualys, and have a good understanding of ISO 27001, PCI DSS, ITIL, ITSM, COBIT, ISO 3100, and NIST standards and frameworks.Required Skills and...

Risk Management and Compliance OfficerWe are seeking an experienced Risk Management and Compliance Officer to evaluate potential security risks and address them through effective mitigation strategies.The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to collaborate with cross-functional teams.Main...

We are seeking a skilled Treasury and Risk Analyst to join our Corporate Finance team at RESO.In this role, you will be responsible for analyzing financial statements and identifying areas of risk within our treasury operations.The successful candidate will have a solid understanding of financial markets and be able to develop financial models to evaluate...

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...

Job Summary:We are looking for a highly motivated and experienced Senior Operational Risk Analyst to develop and implement a risk management framework in compliance with CBB regulations. This role focuses on risk identification, assessment, monitoring, and mitigation to enhance regulatory compliance and strengthen the organization's risk culture.About the...

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...

**Job Overview**Stc Pay is seeking a highly skilled Compliance Specialist to join our team. As a key member of the HR Operations department, you will play a vital role in ensuring the company's compliance with regulatory requirements and internal procedures.**Key Responsibilities:**Maintain knowledge of industry standards and international regulatory...

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...

Job DescriptionAs a key member of the RESO team, we are seeking an experienced Chief Compliance Risk Management Officer to join our organization.**About the Role**The ideal candidate will possess a deep understanding of compliance and regulatory affairs, with a proven track record of ensuring adherence to local and international laws and regulations. They...

Career Opportunities with Avana Companies A great place to work. As a people-first organization, AVANA Companies is the sum of our team members. Our team is the heart of our organization, across all our brands. Given everything they bring to the table, our goal is to enrich their lives as much as we enrich the lives of our clients and partners. At the end of...

Career Opportunities with Avana Companies A great place to work. As a people-first organization, AVANA Companies is the sum of our team members. Our team is the heart of our organization, across all our brands. Given everything they bring to the table, our goal is to enrich their lives as much as we enrich the lives of our clients and partners. At the end of...

Job Title: Senior Analyst - Card Payments Systems Job Location: Bahrain Job Role This job description applies to all Senior Analysts in the Card Payments Systems team. However, the systems knowledge and experience may differ depending on the analysts experience in card issuing or acquiring. Senior Analysts provide information technology support to the 24/7...

Direct message the job poster from stc pay Specialist HR Operations (Recruitment) at stc Bahrain *Job Objective: Primarily responsible for support implementation of the compliance program, ensuring that the Company is in compliance to regulatory requirements and internal procedures. Job Specifications: Monitors performance of the AML/CFT program and related...

Operational Risk Management Role:We are seeking an experienced Senior Operational Risk Analyst to join our team. The successful candidate will have a strong understanding of risk management principles, excellent analytical skills, and the ability to communicate complex ideas effectively.About the Job:The role involves developing and maintaining the...

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 for supporting effective Financial Crime Risk Management by means of in-depth research, analysis,...

Company 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...

The role of the Compliance Supervisor and Regulatory Affairs Specialist is a vital position within our organization. This individual will be responsible for overseeing the development, implementation, and maintenance of our compliance program. They will work closely with the Head of Compliance & MLRO to ensure that our regulatory obligations are met, and our...

ICS Risk Management and Compliance Expert WantedWe are seeking a highly experienced Compliance and Risk Management Specialist to join our team at REPLIL INDUSTRIAL PATCH MANAGER.The ideal candidate will have a strong background in risk management and compliance. Responsibilities include:Risk Assessment: conducting thorough risk assessments to identify...