Auditing and Compliance Expert

**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...

Responsible for Reviewing Loan ApplicationsWe are seeking an experienced individual to fill the Compliance and Lending Expert position at RESO. As a Compliance and Lending Expert, you will play a vital role in reviewing loan applications to ensure compliance with regulatory standards and maintaining high-quality lending processes.Main ResponsibilitiesReview...

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 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...

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...

Company Overview:Bank ABC Islamic is a leading bank in the region, committed to delivering excellent customer service and innovative banking solutions.Our Group Audit Department plays a critical role in ensuring the integrity and reliability of our financial statements, and we are seeking a skilled professional to join our team as an IT Compliance Specialist...

**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...

We are looking for a highly motivated Compliance Program Manager to join our team in Bahrain. The successful candidate will be responsible for developing and implementing comprehensive compliance programs, conducting robust oversight of the regulatory compliance universe, and providing assurance to senior management on regulatory...

GF1482 - HEAD AERODROME DESIGN AND CERTIFICATION COMPLIANCECompany Division Operations Location Department Operations Closing Date26-Nov-2024 JOB PURPOSEEnsure that an oversight, inspection, and auditing program is in place supplemented by appropriate documentation, record keeping, reporting, and coordination efforts to achieve compliance with the applicable...

GF1524 - SENIOR OFFICER AERODROME DESIGN AND CERTIFICATION COMPLIANCECompany Division Operations Location Department Operations Closing Date25-Dec-2024 JOB PURPOSESupports the HADCC with the oversight, inspection, and auditing program that is in place supplemented by appropriate documentation, record keeping, reporting, and coordination efforts to achieve...

Compliance Analyst Job DescriptionBinance is seeking a skilled Compliance Analyst to join its team. As a Compliance Analyst, you will be responsible for handling and reviewing assigned SAR cases, maintaining SAR escalation logs, and collaborating with internal stakeholders to enhance the quality of SARs. You will also participate in internal and external...

Company OverviewKPMG in Bahrain is a leading professional services firm with over 350 professionals and partners from more than 20 countries. Our clients benefit from a range of locally supported Audit, Tax, and Advisory services.Our Advisory PracticeKPMG's Advisory practice is one of the largest worldwide, with significant growth potential. Our...

Company Overviewila bank, part of Bank ABC, is one of the leading banks in the Kingdom of Bahrain. Our vision is to be the most trusted bank in the region, providing innovative banking solutions to our customers while maintaining the highest standards of integrity and compliance.As a Senior Auditor in our Group Audit Department, you will play a critical role...

Work Experience: 5.0 Year(s) To 12.0 Year(s)Function: Accounts / Finance / Tax / CS / Audit Qualification: M. Sc / MS Science - Finance; MBA/MMS/MPM/PGDM - Finance Responsibilities: Minimum 4 year post qualification work experience in external audit Experience in financial advisory firms Audit financial statements and assess accounts for accuracy and...

Job Overview:Our client is seeking a Senior Financial Accountant to play a key role in their finance team. The ideal candidate will have experience in handling day-to-day accounting activities, including journal entries, general ledger maintenance, and bank reconciliations. They will also be responsible for conducting auditing procedures to ensure compliance...

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,...

The Arab Banking Corporation invites applications for the position of Senior Auditor – Retail Banking in its Group Audit Department in Bahrain. This exciting opportunity offers a chance to work with a dynamic team, driving business excellence through robust audit practices.About the TeamYou will join a talented team of auditors who are passionate about...

As a Senior Auditor at Arab Banking Corporation, you will collaborate with the Audit Head of ila Bank and Group Retail Banking to deliver an annual audit plan, monitor regulatory developments, and address key risks related to intra-group outsourcing services.Retail Banking Auditing Expertise RequiredThe role requires a deep understanding of Information &...