Risk Management Specialist for Sustainability and Compliance

At DSV, we are committed to leading the way towards a more sustainable future in the transport and logistics industry. As a Quality Assurance Specialist, you will play a crucial role in ensuring compliance with regulatory requirements and industry standards.About the RoleThis is a dynamic position that requires a detail-oriented individual who can maintain...

**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...

**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...

As a Risk Management Specialist at eFinancialCareers, you will play a key role in ensuring the efficient and accurate management of Customer Due Diligence (CDD) and Screening procedures across all business lines. The ideal candidate will have a strong background in developing procedures and workflows for CDD and screening processes, including extended and...

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: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 OverviewJoseph Gallagher Limited is seeking an experienced Sustainability Specialist to join our team. As a key member of our organization, you will play a vital role in ensuring the highest Health, Safety, Environmental, and Quality (HSEQ) standards across all our construction projects.Key ResponsibilitiesSupport the Group HSEQ Manager in establishing...

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...

**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...

At RESO, we strive to be at the forefront of risk advisory services. With a strong presence in Bahrain, we employ over 350 professionals and partners who provide our clients with a comprehensive suite of audit, tax, and advisory services.Our commitment to diversity and inclusion has created a workforce that represents over 20 countries across our teams. We...

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 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...

Since 1998, Havelock One Interiors has established itself as a leading turnkey fit-out service provider in the Middle East. We specialise in interior contracting and the manufacturing of bespoke joinery, metal works and sophisticated shop-fittings. As a result of expansion in a key growth market – Bahrain – we are seeking to hire a well-qualified...

**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 Risk Oversight Professional to join our team in Bahrain. The successful candidate will be responsible for conducting robust oversight of the regulatory compliance universe, identifying and mitigating risks, and providing assurance to senior management on regulatory compliance.Responsibilities:Conduct regular risk assessments and...

**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 SummaryWe are seeking a highly skilled Strategic Risk Governance Specialist to join our team at Bapco Refining.ResponsibilitiesRisk Management & Control:Conduct and review supply chain risk assessments to identify vulnerabilities and develop mitigation strategies.Maintain and update a risk register, ensuring all identified risks are appropriately logged...

Job SummaryWe are seeking a highly skilled professional to join our team as a Loan Review Specialist. In this role, you will be responsible for reviewing loan applications, assessing creditworthiness, and collaborating with cross-functional teams to enhance the loan application process.Key ResponsibilitiesConduct comprehensive reviews of loan applications to...

About Avana CompaniesA people-first organization, AVANA Companies is the sum of our team members. Our goal is to enrich their lives as much as we enrich the lives of our clients and partners.At Avana Companies, our passion is our people, and our purpose is to deliver Capital for a Better Tomorrow.We're lucky that every day we get to collaborate and work...

Location: Middle East Contract: Permanent Salary: Competitive (DOE)We are currently recruiting for an Environmental and Sustainability Advisor to join our team based in the Middle East. Job Purpose Working as a team player within the group SHEQT function, you will manage onsite operations as well as the depots and locations deemed necessary by JGL. Ensuring...