Compliance and Risk Advisory Expert

At RESO in BahrainWe are a well-established professional services firm with a diverse team of professionals. Our locally supported Audit, Tax, and Advisory services cater to clients across various sectors. We strive to recruit top talent and foster growth within our organization.Making a DifferenceKPMG's Advisory practice excels in providing comprehensive...

We are seeking a Risk and Compliance Expert to join our team at RESO. As a senior manager, you will be responsible for ensuring that our audits meet the highest standards of risk management and compliance. You will work closely with our clients to identify and mitigate risks, and develop strategies to improve their overall risk posture.The ideal candidate...

About RESO in BahrainAs a global leader in professional services, we have a strong presence in Bahrain with a diverse team of professionals. We provide Audit, Tax, and Advisory services to clients, leveraging our expertise in various areas. We're dedicated to recruiting top talent and fostering growth within our organization.Fostering GrowthKPMG's Advisory...

We are looking for an experienced Compliance and Risk Manager to join our Transaction Monitoring Unit team in Bahrain. As a key member of our Group Operations team, you will be responsible for ensuring compliance with all relevant regulatory requirements and Bank ABC policies.Your primary focus will be on analyzing and processing transactions, client KYC...

Discover RESO in BahrainWe are a prominent professional services firm in Bahrain, comprising over 350 skilled professionals from various countries. Our comprehensive Audit, Tax, and Advisory services cater to clients across multiple sectors. We take pride in recruiting local talent and fostering personal and professional growth within our...

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 OverviewAt RESO, we are seeking a highly skilled GRC Expert to join our IT Advisory team. As an integral member of the team, you will be responsible for carrying out engagements related to policy compliance, security requirements governance, and risk management.The ideal candidate will have knowledge of risk management, security, and privacy practices,...

Job Type: Full Time Location: Bahrain Categories: Tax Advisory | Corporate Tax Grant Thornton Abdulaal Bahrain is expanding their Tax Advisory team and looking to hire candidates at managerial level. As an integral member of the Tax Advisory team, the candidate will be responsible for supporting the team in business development efforts and delivery of...

Job Type: Full Time Location: Bahrain Categories: Tax Advisory | Corporate Tax Grant Thornton Abdulaal Bahrain is expanding their Tax Advisory team and looking to hire acandidates at managerial level. As an integral member of the Tax Advisory team, the candidate will be responsible for supporting the team in business development efforts and delivery of...

Job Type: Full Time Location: Bahrain Categories: Tax Advisory | Corporate Tax Grant Thornton Abdulaal Bahrain is expanding their Tax Advisory team and looking to hire candidates at the managerial level. As an integral member of the Tax Advisory team, the candidate will be responsible for supporting the team in business development efforts and delivery of...

Job OverviewReso is expanding its Tax Advisory team and seeking a Senior Tax Advisory Professional to join our dynamic team. As an integral member of the team, you will be responsible for supporting business development efforts and delivering engagements in tax advisory services.Key ResponsibilitiesDeliver a full range of tax advisory services in compliance...

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...

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, the GRC team is responsible for carrying out...

About RESO in BahrainWe are a leading professional services firm, employing over 350 talented individuals from around the world. Our clients benefit from our locally supported Audit, Tax, and Advisory services. We pride ourselves on attracting, nurturing, and empowering talent from local communities to deliver exceptional results.Driving Business...

Job DescriptionWe are seeking a highly skilled Senior Operational Risk Analyst to join RESO and contribute to the development of our risk management framework. This role is critical in ensuring compliance with CBB regulations and strengthening the organization's risk culture.Key ResponsibilitiesDevelop and maintain an effective Operational Risk Management...

**Job Overview**Stc Pay is seeking a highly skilled Compliance Specialist to join our team. As a key member of the HR Operations department, you will play a vital role in ensuring the company's compliance with regulatory requirements and internal procedures.**Key Responsibilities:**Maintain knowledge of industry standards and international regulatory...

Security Governance ManagerWe are seeking a highly skilled Cybersecurity Compliance Expert to develop and maintain security policies that align with industry best practices.The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to collaborate with cross-functional teams.Main Responsibilities:Evaluating...

About the RoleWe are seeking an experienced Senior Tax Advisory Manager to join our team in Bahrain. As a key member of our Tax Advisory team, you will play a crucial role in supporting business development efforts and delivering high-quality engagements.Key ResponsibilitiesDeliver a comprehensive range of tax advisory services, ensuring compliance with...

Risk Management and Compliance OfficerWe are seeking an experienced Risk Management and Compliance Officer to evaluate potential security risks and address them through effective mitigation strategies.The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to collaborate with cross-functional teams.Main...

About the RoleWe are seeking an experienced Risk and Credit Expert to lead our risk management function at Bank ABC Islamic Division.