Expert in Compliance and Risk Management

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...

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...

About this Opportunity:This is an exciting opportunity to join our team as an IT Compliance & Risk Lead. You 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 mature the...

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...

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...

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...

About RESORESO is committed to providing a comprehensive range of procurement services that meet the evolving needs of our clients. We recognize the importance of strategic procurement and data management in achieving business success.Job OverviewThis Data Management and Compliance Expert position plays a critical role in ensuring the accuracy and integrity...

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 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...

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...

IT Patch Management Expert - Manama - REPLIL INDUSTRIAL PATCH MANAGEROur organization seeks an expert to lead vulnerability management efforts, ensuring secure operations through a well-structured patch management framework. The ideal candidate will possess extensive knowledge of patch management strategies and their effective implementation. Main...

About the Role:We are seeking an experienced IT Compliance & Risk Lead to join our team at RESO. The successful candidate will be responsible for assessing technology vendor risks and control effectiveness across the IT disciplines.Key ResponsibilitiesRisk Assessment: Conduct risk assessments across the enterprise to identify, classify, and document control...

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...

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 Role of the Senior Associate - Risk ConsultingWe are seeking an experienced Senior Associate to join our Risk Consulting practice. As a key member of our team, you will be responsible for providing expert advice on compliance, governance, and financial risk management to our clients.

Job DescriptionOverviewBank ABC seeks to recruit a Senior Auditor – Retail Banking in the Group Audit Department based in our Head Office, in Bahrain. This role involves planning and executing audits and reviews of ila bank and Group Retail to provide Senior Management with independent, objective feedback on the control framework's design adequacy and...

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...