Compliance and Risk Officer

**Job Overview**We are seeking a highly skilled Chief Risk and Compliance Officer to join our team at Bank ABC. As a key member of our management team, you will play a critical role in ensuring the bank's risk management framework is effective and aligned with industry best practices.About the Role:Develop and implement a comprehensive risk management...

Job SummaryThe Compliance Supervisor and Regulatory Affairs Specialist will support the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group.This role involves conducting robust oversight of the regulatory compliance universe, encompassing applicable laws and regulations in various...

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...

**Company Overview**We at RESO believe in upholding the highest standards of ethics and integrity. Our organization is committed to ensuring that our operations align with the principles of responsible business practices.We are seeking a dedicated Compliance Officer & MLRO who will be instrumental in driving this vision forward. The successful candidate will...

**Job Description:**As a Compliance Officer & MLRO at RESO, you will play a vital role in ensuring the company's operations remain compliant with regulatory requirements. Your primary focus will be on managing compliance risks, investigating incidents, and implementing corrective measures to prevent future occurrences.You will be responsible for developing...

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...

Key ResponsibilitiesThe Head of Risk and Credit Support will be responsible for the governance, oversight, development, and management of a strong, independent, but commercially aware risk management function covering all classes of risk affecting the bank. This includes credit risk, market risk, operational risk, regulatory risk, conduct risk, and...

Financial Crime Compliance Research & Risk Analyst Job DescriptionAt Bank ABC Islamic, we are seeking a highly skilled Risk Analyst for Financial Crime Compliance to join our team. This role plays a critical part in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk management framework.Job Responsibilities: Support the...

Company Overview:Grant Thornton Abdulaal Bahrain is expanding its IT GRC practice and seeks a skilled Compliance and Risk Specialist to join our team.The successful candidate will be responsible for evaluating information security threats and their impact on clients' IT environments.Responsibilities include:Document and report control failures and gaps to...

As a Compliance Officer at Fintech News, you will be responsible for ensuring adherence to regulatory requirements in the Middle East region.ResponsibilitiesDevelop and implement policies and procedures to ensure compliance with regulatory requirements.Collaborate with the finance team to ensure alignment with regulatory requirements.QualificationsMinimum 6...

The role of a Risk Management Specialist in RESO's Retail Banking division is a critical one, focusing on the mitigation of potential risks associated with money laundering, terrorist financing, fraud, and other illicit activities.Key Responsibilities:Customer Due Diligence (CDD) and Enhanced Customer Due Diligence (EDD): Conduct thorough assessments on new...

**About Us:** eFinancialCareers is a leading platform for financial services professionals. We are dedicated to helping our clients achieve their goals in an ever-changing industry.As a Compliance Supervisor and Regulatory Affairs Specialist, you will play a crucial role in ensuring the company's compliance program is effective and robust. Your...

Job RoleThis role is responsible for reviewing loan applications, assessing creditworthiness, and collaborating with cross-functional teams to enhance the loan application process. The successful candidate will have a strong understanding of financial analysis and credit scoring methodologies.Key ResponsibilitiesConduct thorough reviews of loan applications...

As a Chief Cybersecurity Officer at RESO, you will be responsible for developing and implementing comprehensive cybersecurity strategies to protect our organization from potential threats and vulnerabilities.This position requires a high level of expertise in information security, risk management, and compliance regulations. The successful candidate will...

Job DescriptionWe are seeking a dynamic Risk Management and Compliance Specialist to join our team at Rotana Hotels.About the RoleThe successful candidate will be responsible for ensuring that our Environmental Health and Safety (EHS) and food safety management system is established, implemented, and maintained in accordance with HACCP/ISO standards as well...

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,...

Key ResponsibilitiesAs a Senior Compliance Officer in the CDD Unit, you will be responsible for handling all onboarding and periodic CDD reviews in accordance with agreed procedures. You will maintain proper records and ensure easy retrieval when needed. Additionally, you will develop and deliver training to the CDD Unit and relevant teams within operations.

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...

Company OverviewAt RESO, we prioritize people and safety. We strive to create a world-class work environment that fosters growth and development.Job DescriptionAs a Risk Management Specialist for Sustainability and Compliance, you will provide effective leadership and support to our business units in developing a robust safety culture of continuous...

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...