Financial Risk Assessment Trainee

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 the Role:**The Risk Assessment Specialist - Retail Banking will be responsible for ensuring that Customer Risk Assessment Methodology (CRAM) is in place for all newly onboarded customers, existing customers, and when any further assessment is required.**Key Responsibilities:Evaluate customer risk profiles and perform periodic reviews to ensure...

Job DescriptionThe Group Compliance Department at Bank ABC is seeking a highly skilled Senior Financial Crime Risk Analyst to join our team in Bahrain.Company OverviewBank ABC is a leading financial institution in the region, committed to delivering exceptional customer service and building long-term relationships with our clients.Job SummaryWe are looking...

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...

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 DescriptionThe primary objective of this role is to review loan applications and ensure compliance with regulatory standards. This involves assessing the creditworthiness of applicants, conducting thorough reviews of financing approval requests, and interacting with customers when necessary.Key ResponsibilitiesConduct comprehensive reviews of loan...

Company OverviewBANK ABC is a leading Islamic bank in the Middle East, committed to delivering innovative financial solutions to its customers. We are seeking an experienced professional to join our team as Head of Risk and Credit Support.Job DescriptionThe successful candidate will be responsible for developing and implementing effective risk management...

The company is seeking a Financial Crime Specialist to support the Head of Compliance & MLRO in detecting and preventing financial crimes. The successful candidate will be responsible for conducting robust oversight of the regulatory compliance universe, identifying and mitigating financial crime risks, and providing assurance to senior management on...

Professional ExcellenceAt RESO, we strive for professional excellence in everything we do. Our team of over 350 professionals and partners provides our clients with a comprehensive suite of audit, tax, and advisory services.With a strong commitment to diversity and inclusion, we have created a workforce that represents over 20 countries across our teams. We...

The role of risk senior officer is to provide hands-on development of risk models involving market, credit and operational risk, assure controls are operating effectively, and provide research and analytical supports. Risk officers must have excellent quantitative and analytical skills, along with the ability to apply those skills across a variety of...

About the CareerWe are seeking a Financial Services Professional to join our 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 financial services strategies.Leading audit teams or sub-teams on client...

About Calo Inc.Calo Inc. is a cutting-edge technology company dedicated to making healthy living easier through innovative solutions. Our mission is to provide better, faster, and cheaper ways to access food using technology.Role OverviewThe Treasury Operation function plays a crucial role in managing financial resources, ensuring liquidity, and optimizing...

Job Title: Senior Financial Analyst Location: Bahrain Job Overview: Our client seeks a professional Financial Analyst to join their dynamic team in Bahrain. The role involves conducting feasibility studies, creating financial models, evaluating PPP projects, and managing investment portfolios. Candidates should have a minimum of 7 years of experience in...

Job Requirements:The Client of Domo Ventures W.L.L. is seeking a highly skilled Financial Manager to join our team.About the Role:As a key member of our team, you will be responsible for leading our financial planning and analysis efforts, including developing comprehensive financial models and forecasts, conducting variance analysis, and optimizing our...

About RESOWe are a forward-thinking organization dedicated to making healthy easy. Our mission is to provide innovative solutions for accessing food through technology.Role OverviewThe Treasury Operation function plays a critical role in managing financial resources, ensuring liquidity, and optimizing cash flow. This team member will support the company's...

Thanks for visiting our Career Page. Please review our open positions and apply to the positions that match your qualifications. Head of Risk and Credit Support - Bank ABC Islamic Bank ABC seeks to recruit a Head of Risk and Credit Support in the Bank ABC Islamic Division based in our Head Office, in Bahrain. The Head of Risk and Credit Support will be...

We are looking for a highly skilled Risk Management Professional to join our team as an IT Auditor, supporting the Internal Audit department in identifying and mitigating risks related to Information Technology, Cyber and Information Security, and Business Continuity.Key Responsibilities:Identify and assess risks related to Information Technology, Cyber and...

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...

Bank ABC seeks to recruit an Assistant Risk Manager in Bank ABC Islamic based in our Head Office, in Bahrain. The Assistant Risk Manager will be responsible to assist the Head of Risk & Credit Support to perform the role of the second line of defense through the governance, oversight, development, and management of: A strong, independent but commercially...

Job Overview:The Client of Domo Ventures W.L.L. is a dynamic organization seeking a highly skilled Strategic Financial Leader to join our team.About the Role:As a key member of our team, you will be responsible for leading our financial planning and analysis efforts, including developing comprehensive financial models and forecasts, conducting variance...