Compliance and Lending Expert

The company is seeking a highly skilled Regulatory Compliance Expert to support the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group.Key Responsibilities:Develop and implement comprehensive compliance programsConduct robust oversight of regulatory compliance universeProvide...

**Job Summary:**We are looking for a highly skilled Audit and Compliance Expert to join our team at the Arab Banking Corporation. The successful candidate will be responsible for providing expertise in audit and compliance to support the department in providing assurance to senior management and the audit committee.This role will involve conducting audits...

About the OpportunityOur client is seeking a Compliance and Risk Expert to join their team as an Audit Manager. The ideal candidate will have a strong background in auditing and experience managing teams on complex engagements. Responsibilities include:Developing and implementing effective compliance and risk management strategies.Leading audit teams or...

We are recruiting for an Auditing and Compliance Expert to support the Internal Audit department in ensuring the adequacy and effectiveness of internal controls, primarily related to Information Technology, Cyber and Information Security, and Business Continuity.Responsibilities:Deliver audit assignments in line with the annual plan.Provide ongoing business...

**Job Description:** eFinancialCareers is seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for developing and implementing comprehensive compliance programs that meet regulatory requirements.Key Responsibilities:Manage and execute...

**Job Overview:** eFinancialCareers is a leading provider of financial services solutions. We are seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the effectiveness of our compliance program and providing expert guidance to...

Job OverviewThis role is designed to support the company's lending processes by ensuring compliance with regulatory standards and minimizing risk. The successful candidate will have a strong understanding of financial analysis and credit scoring methodologies.Key ResponsibilitiesConduct thorough reviews of loan applications to identify potential risks and...

Job OverviewBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset...

About RESOAt RESO, we strive to provide innovative lending solutions while upholding the highest standards of regulatory compliance. Our team is dedicated to ensuring seamless loan application processes that cater to the diverse needs of our customers.Main ResponsibilitiesWe are seeking a skilled Loan Application Review Specialist to join our team. As a key...

About RESORESO is committed to delivering exceptional loan application experiences that meet the unique needs of our customers. We seek talented individuals who share our passion for regulatory compliance and lending excellence.Job DescriptionAs a Financial Risk Assessment Trainee, you will play a pivotal role in reviewing loan applications and identifying...

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,...

**Job Type:** Full Time**Location:** Bahrain**Categories:** Tax Advisory | Corporate TaxGrant Thornton is seeking a highly skilled and experienced Corporate Tax Expert to join their Tax Advisory team in Bahrain. The ideal candidate will have a strong background in tax advisory services and be able to provide expert guidance on a broad range of tax-related...

About the JobThe Sanction Screening Expert will optimize, maintain, and enhance the Fircosoft Sanction Screening system at Client of Capitex, ensuring compliance with regulatory standards and minimizing false positives.ResponsibilitiesSystem Development and Maintenance:Develop and modify Fircosoft screening rules, watchlist configurations, and fuzzy logic...

Job Summary:We are seeking a talented Global Business Development Expert to join our team. The ideal candidate will have a strong background in business development, with experience in identifying and pursuing new business opportunities in the defense industry.Main Responsibilities:Identify and pursue new business opportunities in the defense industry,...

Job DescriptionThe primary objective of this role is to review loan applications and ensure compliance with regulatory standards. This involves assessing the creditworthiness of applicants, conducting thorough reviews of financing approval requests, and interacting with customers when necessary.Key ResponsibilitiesConduct comprehensive reviews of loan...

Zaheun Technical Services is committed to delivering high-quality infrastructure projects in Bahrain. We are currently seeking a Water Distribution Coordination Expert to join our team and play a key role in the development and implementation of project plans.The successful candidate will have a strong background in civil engineering and project...

About the RoleThis is an exciting opportunity to join the Arab Banking Corporation as the Head of Risk and Credit Support, where you will play a crucial role in shaping the bank's risk management strategy.You will be responsible for developing and implementing effective risk management practices, ensuring compliance with regulatory requirements, and...

We are seeking a Chief Financial Officer (CFO) to join our client's leadership team. The ideal candidate will be a strategic thinker with proven debt fund management, banking relations, and financial operations expertise. This role is critical in driving the company's mission to deliver exceptional value to clients, investors and stakeholders. The candidate...

At RESO, we are seeking a talented Senior Open Source Software Engineer to join our team. As a cloud and container expert, you will be responsible for developing tools and technologies for building and maintaining new generation of Ubuntu-based container images.About the RoleThis is an exciting opportunity for experienced software engineers looking to shape...

Job Summary:The Client of Domo Ventures W.L.L. is seeking a highly skilled Financial Planning Expert to lead our financial planning and analysis efforts.About the Role:As a key member of our team, you will be responsible for developing comprehensive financial models and forecasts, conducting variance analysis to provide insights for strategic...