Risk Management and Compliance Officer

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...

The Risk Management Officer plays a vital role in ensuring the overall soundness of RESO's financial position. As a key member of the credit risk management team, you will be responsible for managing Group Credit Monitoring & Portfolio Forums, and assisting with country limits adjustments and updates.Key responsibilities include generating accurate and...

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...

Chief Executive Officer | MBA in Quality Assurance General Duties and Responsibilities: Ebdaa for Microfinance is looking for an Experienced Compliance Officer & MLRO to join our team. We are seeking highly skilled and experienced professionals in compliance and regulatory affairs and anti-money laundering (AML) and counter-terrorism financing (CTF), with...

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 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...

The role of risk senior officer is to provide hands-on development of risk models involving market, credit and operational risk, assure controls are operating effectively, and provide research and analytical supports. Risk officers must have excellent quantitative and analytical skills, along with the ability to apply those skills across a variety of...

Risk Management Specialist:We are seeking a highly skilled Senior Operational Risk Analyst to join our team. The successful candidate will have a strong background in risk management, excellent analytical skills, and the ability to communicate complex ideas effectively.About the Position:The role involves developing and maintaining the operational risk...

Bank ABC seeks to recruit an Assistant Risk Manager in Bank ABC Islamic based in our Head Office, in Bahrain. The Assistant Risk Manager will be responsible to assist the Head of Risk & Credit Support to perform the role of the second line of defense through the governance, oversight, development, and management of: A strong, independent but commercially...

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...

This IT Compliance Officer role is critical in ensuring our organization's systems and data are compliant with relevant laws and regulations. The successful candidate will be responsible for reviewing IT policies and procedures, monitoring user access privileges, and evaluating security controls.The ideal candidate will have strong analytical skills,...

This exciting opportunity is for a Compliance Supervisor and Regulatory Affairs Specialist to join our team at Non-disclosed. As a key member of our organization, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Your primary focus will be on supporting the Head of Compliance & MLRO...

The Compliance Officer is responsible for ensuring RESO adheres to all relevant laws, regulations, and standards. This includes monitoring and reporting on regulatory requirements, reviewing and updating policies and procedures, and conducting audits to ensure compliance.Key responsibilities include providing guidance on regulatory matters, coordinating...

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...

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...

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...

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...

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...

Job DescriptionMackenzie Jones is seeking a Senior Credit Officer to join their team in Bahrain. The successful candidate will be responsible for approving credit applications, transactions, and exceptions within their delegated authority.Main Responsibilities:Approval of credit applications and transactions in accordance with the bank's credit policies and...