Compliance and Risk Manager

About the JobWe are seeking a highly skilled Security Compliance Manager to join our team at REPLIL Industrial Patch Manager. The successful candidate will be responsible for developing and implementing a comprehensive security compliance program that ensures our organization remains compliant with relevant security policies and procedures.Main...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our Bahrain branch. As a key member of the team, you will play a critical role in maintaining our commitment to integrity and accountability.Your expertise in compliance, risk management, and regulatory matters will be essential in ensuring that our banking operations in Bahrain are...

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 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...

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...

Expert in Compliance and Risk ManagementWe are seeking an experienced professional to join our development team at RESO, where you will play a key role in ensuring compliance and risk management within our Quartz Compliance FMS system.As an Expert in Compliance and Risk Management, your primary responsibilities will include:Ensuring that our systems meet all...

Job Summary:The Compliance and Risk Specialist will play a key role in ensuring the Bank's adherence to regulatory requirements and industry standards. This individual will work closely with senior stakeholders to identify and mitigate potential risks, ensuring the Bank's Risk Management Framework remains effective and compliant.Key Responsibilities:•...

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...

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...

Key ResponsibilitiesMonitor and manage compliance with regulatory requirements, risk limits, and GMS, applying a risk-based approach.Maintain an adequate and mature control environment, ensuring timely and diligent execution of controls.Act as MLRO, establishing and maintaining AML/CFT policies and procedures, ensuring JBB complies with AML Law and...

Security Compliance Manager - Manama - REPLIL INDUSTRIAL PATCH MANAGERREPLIL INDUSTRIAL PATCH MANAGER Manama Our organization is seeking a highly skilled Security Compliance Manager to oversee our vulnerability management efforts and ensure compliance with relevant security policies and procedures. The ideal candidate will possess strong analytical and...

IT Security Compliance Manager - Manama - REPLIL INDUSTRIAL PATCH MANAGEROur organization seeks an experienced professional to design and implement a comprehensive security compliance program.The ideal candidate will have a deep understanding of patch management strategies and their effective implementation.Main Objectives:Maintaining a robust security...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.Serve as a generalist with in-depth Compliance and Risk know-how.YOUR CHALLENGEThe individual has local responsibility for...

About the RoleThis role offers an exciting opportunity to join Julius Baer's team as a key player in shaping the future of wealth management. If you have a strong background in compliance and risk management, excellent analytical skills, and a passion for staying up-to-date with regulatory requirements, we encourage you to apply.Your Key SkillsStrong...

Security Compliance Manager - REPLIL INDUSTRIAL PATCH MANAGEROur organization requires an experienced professional to develop and maintain a robust security compliance program.The successful candidate will possess a deep understanding of patch management strategies and be able to design and implement a comprehensive framework.Main Responsibilities:Evaluating...

Job DescriptionThe role involves local responsibility for implementing and maintaining an adequate compliance and risk management framework at JBB, ensuring regulatory and business risks are identified, managed, controlled, and mitigated as necessary.This function also requires registration with the Central Bank of Bahrain (CBB) as a Compliance Officer (CO)...

Job Summary">To ensure the Bank's risk management framework documents are well-maintained and effective, we are seeking a skilled Risk Governance and Compliance Expert. This role involves coordinating risk management governance activities, supporting the development and maintenance of risk framework documents, and ensuring that the Bank's risk governance...

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...

Job SummaryThe Security Compliance Manager at REPLIL Industrial Patch Manager is responsible for developing and implementing a comprehensive security compliance program that ensures our organization remains compliant with relevant security policies and procedures. This position requires a highly skilled individual with strong analytical and problem-solving...