Risk Management and Compliance Specialist

eFinancialCareers is seeking a seasoned Compliance Program Manager to oversee the development and implementation of our compliance program. In this crucial role, you will work closely with the Head of Compliance & MLRO to ensure the program aligns with regulatory requirements.Main Responsibilities:Developing and managing compliance policies and...

The eFinancialCareers team is seeking a highly skilled Regulatory Compliance Expert to join our ranks. In this pivotal role, you will play a critical part in developing, managing, and executing the compliance program across the organization.Key Responsibilities:Supporting the Head of Compliance & MLRO in ensuring the compliance program aligns with regulatory...

About 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...

Job DescriptionThe Financial Crime Compliance Research & Risk Analyst role at Bank ABC involves supporting the Group Head of Financial Crime Compliance and the VP GFIU, Risk and Analytics in managing financial crime risks. This includes conducting in-depth research, analysis, and data structuring.ResponsibilitiesSupport the Sanctions, AML/CTF, and/or FCC...

Job 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...

About 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...

Skills and QualificationsThe ideal candidate will have a strong background in IT governance, risk management, and compliance, with experience in developing and implementing client initiatives focused on reducing technology risk, governance, and compliance to policies and external regulatory compliance.They will also have excellent communication and...

About the JobThis role offers the opportunity to work in a fast-paced, high-pressure atmosphere and requires strong leadership and personnel management skills. The successful candidate will be able to work independently and as part of a team, and will have excellent communication and interpersonal skills.Responsibilities include:Evaluating business and IT...

Key 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...

About UsGrant Thornton Bahrain is expanding its IT GRC practice and is seeking a Risk Management Consultant to join our team. The successful candidate will be responsible for leading and executing GRC engagements and IT audits, reviewing and preparing project deliverables, and serving as a point of contact for clients during engagement execution.The ideal...

QualificationsWe 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...

About the RoleWe are seeking an experienced IT Governance Specialist to join our team at Grant Thornton Bahrain. The successful candidate will be responsible for leading and executing GRC engagements and IT audits, reviewing and preparing project deliverables, and serving as a point of contact for clients during engagement execution.The ideal candidate will...

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 programIdentifying and assessing potential risks to the...

We are seeking a Financial Crime Prevention Specialist to join our dynamic team at eFinancialCareers. In this exciting role, you will be responsible for conducting robust oversight of the regulatory compliance universe, including applicable laws and regulations.About the Role:Supporting the Head of Compliance & MLRO in developing and implementing effective...

About 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...

Qualifications and SkillsEducated to minimum degree level with accounting qualification preferred.Minimum 5 years experience in Corporate Banking, specifically from a Relationship Management, Credit Risk, and or Credit Analysis background.Good analytical and problem-solving skills, team-oriented, and able to manage multiple tasks.

Job Summary:We are seeking a skilled Business Development Consultant for Offset Programs to join our team at Client of Domo Ventures W.L.L. In this role, you will work collaboratively with cross-functional teams to develop and manage offset programs for international clients.Key Responsibilities:Develop and implement offset programs in accordance with...

We are a leading engineering group with a strong presence in the global market. At SEGULA Technologies, we are driving innovation and growth through our diverse range of services and solutions. Our team of experts is dedicated to delivering high-quality projects that meet our customers' needs. We are seeking two experienced project managers to lead and...

Company OverviewJobworld Management Consultancy LLC is a reputable organization that offers exciting career opportunities in the field of cybersecurity.Key ResponsibilitiesDirect message the job poster for further inquiries.Required Skills and QualificationsThe ideal candidate should have 3 to 5 years of experience in a related field and possess excellent...

**Benefits**We offer a competitive salary and benefits package, career growth opportunities in regulatory and compliance fields, and hands-on experience with NHRA regulatory processes and compliance.The ideal candidate will have 1+ years of experience in regulatory affairs, preferably in Bahrain. They should possess strong knowledge of NHRA product...