Risk and Compliance Consultant

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...

Grant Thornton Bahrain is expanding its IT Governance, Risk & Compliance practice and seeking candidates for Consultant/Senior Consultant roles. The ideal candidate will have knowledge of risk management, security, and privacy practices and be an effective communicator.Responsibilities:Lead and/or execute GRC engagements and IT audits.Review and/or prepare...

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...

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 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...

Key ResponsibilitiesAssist the Head of Risk and Credit Support in coordinating activities of Group risk disciplines, particularly integrated stress testing, ICAAP, and implementation of ORM, FRM, BCM, and Data Protection frameworks.Act as an ORM Champion and coordinate with Group Risk on these activities.Provide timely and accurate risk reporting to...

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...

About the RoleWe are seeking a Risk Management Director to lead our risk management function in Bahrain. The ideal candidate will have extensive experience in risk management, with a strong background in financial consulting.Key Responsibilities:Develop and implement risk management strategiesConduct risk assessments and auditsProvide training and guidance...

Job DetailsThis role offers an exciting opportunity to work with Liva Group as a Financial Modelling Consultant. As a member of our team, you will play a key role in ensuring compliance with relevant requirements of the Financial Control/Actuarial across business process areas.Your responsibilities will include providing expert knowledge, skills and...

About STSSTS is a reputable consulting firm that specializes in providing expert advice to clients in the field of Health, Safety, and Environment (HSE). Our team of professionals has extensive experience in managing and implementing HSE strategies that ensure a safe working environment for our clients' employees.Job OverviewThe successful candidate will...

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...

Role Overview:As a Risk Management Professional, you will be responsible for managing and mitigating risks at RESO.Responsibilities:Identify and assess compliance risks, recommending measures to mitigate identified vulnerabilities.Work with various departments to integrate compliance initiatives into business processes.Manage compliance incidents,...

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,...

Thanks for visiting our Career Page. Please review our open positions and apply to the positions that match your qualifications. Head of Risk and Credit Support - Bank ABC Islamic Bank ABC seeks to recruit a Head of Risk and Credit Support in the Bank ABC Islamic Division based in our Head Office, in Bahrain. The Head of Risk and Credit Support will be...

The Compliance Supervisor and Regulatory Affairs Specialist plays a critical role in ensuring that our organization remains compliant with regulatory requirements. This individual will be responsible for leading the development and implementation of our compliance program, working closely with the Head of Compliance & MLRO.You will conduct regular audits and...

Risk Management LeaderWe are a leading professional services firm offering audit, tax, and advisory services. Our team of experts works closely with clients to understand their needs and provide tailored solutions.The successful candidate will be responsible for managing audit engagements and ensuring timely completion of tasks. They will also work closely...

Key ResponsibilitiesDevelop and implement compliance policies and procedures to ensure adherence to regulatory requirements.Monitor and evaluate the company's compliance with relevant laws and regulations.Analyze financial transactions and identify suspicious activities.Conduct periodic risk assessments for money laundering and terrorism financing risks.

Vulnerability Management Expert WantedWe are seeking an experienced Chief Security Risk Officer to oversee our vulnerability management efforts and ensure compliance with relevant security policies and procedures.The ideal candidate will possess strong analytical and problem-solving skills, as well as excellent communication and leadership abilities.Main...

Job Summary:As a Regulatory Compliance Expert, you will play a crucial role in ensuring RESO's compliance with regulatory requirements and internal procedures.Responsibilities:Monitor and interpret applicable laws and regulations to ensure organizational compliance.Identify and assess compliance risks, recommending measures to mitigate identified...