Compliance Expert

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...

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...

The Compliance Team at Binance is responsible for ensuring our platform operates within the bounds of regulatory requirements. As a Regulatory Compliance Expert, you will be responsible for reviewing and analyzing SARs, maintaining client offboarding logs, and collaborating with internal teams to enhance the quality of SARs. Your expertise in compliance...

GIG Gulf is committed to delivering exceptional financial performance and regulatory compliance. As an IFRS Compliance Expert, you will play a pivotal role in ensuring that our financial reporting meets the highest standards of accuracy, reliability, and transparency.The ideal candidate will have a proven track record of driving IFRS compliance and financial...

Job Title: HR Generalist and Compliance ExpertRESO is seeking an experienced HR Generalist and Compliance Expert to join our team. As a leading sports tech company, we're committed to making sports more accessible and engaging.About the RoleThis opportunity involves driving business growth by optimizing our People & Culture function and ensuring seamless...

VAM Systems invites applications from experienced professionals for the position of Patch Management and Compliance Expert. The successful candidate will be responsible for developing and implementing a comprehensive patch management strategy and ensuring compliance with industry standards.Key Responsibilities:Design and implement a patch management...

About RESORESO is committed to providing a comprehensive range of procurement services that meet the evolving needs of our clients. We recognize the importance of strategic procurement and data management in achieving business success.Job OverviewThis Data Management and Compliance Expert position plays a critical role in ensuring the accuracy and integrity...

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...

Bahrain Banking Compliance OpportunityBank of Jordan's Bahrain branch is seeking an experienced Compliance Officer to join our team. In this role, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements.Your duties will include developing and implementing compliance policies and procedures,...

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...

Compliance Role OverviewWe are looking for a qualified Compliance Officer to join our Bahrain branch. In this role, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements.Your key responsibilities will include developing and implementing compliance policies and procedures, conducting...

Chief Compliance OfficerMadison Pearl is looking for a highly skilled professional to oversee the firm's compliance operations. The successful candidate will be responsible for ensuring that all business activities comply with relevant laws and regulations.Company Overview:We are a leading investment management firm with a strong commitment to compliance....

Full TimeJob PurposeThe IT Compliance & Risk Lead is responsible for the assessment of technology vendor risks and control effectiveness across the IT disciplines. The IT Risk lead will identify, classify, and document control issues in the bank's environment by documenting assessment results, recommending corrective action, tracking remediation, evaluating...

Company DescriptionA&S Management Consultancy, based in Bahrain, is a trusted partner for businesses seeking expert management consultancy services. We specialize in providing strategic solutions aligned with local market dynamics and global industry standards, empowering businesses to thrive. Our services include business advisory, company formation,...

Job Summary:We are seeking a highly motivated and detail-oriented Finance Officer to support the financial operations of our CBB-approved cryptocurrency exchange in Bahrain. This role will be responsible for maintaining financial records, processing payments, preparing financial reports, and ensuring compliance with all relevant financial regulations and...

Expert in Vulnerability Management - Manama - REPLIL INDUSTRIAL PATCH MANAGERVulnerability Management Expert Job Description Our organization is looking for an expert to lead our vulnerability management efforts. The ideal candidate will have extensive knowledge of patch management strategies and their implementation. Main Responsibilities: Maintaining a...

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...

The Role of the Senior Associate - Risk ConsultingWe are seeking an experienced Senior Associate to join our Risk Consulting practice. As a key member of our team, you will be responsible for providing expert advice on compliance, governance, and financial risk management to our clients.

IT Patch Management Expert - Manama - REPLIL INDUSTRIAL PATCH MANAGEROur organization seeks an expert to lead vulnerability management efforts, ensuring secure operations through a well-structured patch management framework. The ideal candidate will possess extensive knowledge of patch management strategies and their effective implementation. Main...

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...