Transaction Risk Analyst Manager

We're looking for a Risk Management Analyst to join our team at RESO. As part of our Financial Crime Compliance transformation project, you'll be responsible for identifying and mitigating risks associated with anti-money laundering and know-your-customer activities.You'll work closely with internal stakeholders to develop and implement risk-based...

At Binance, we are shaping the future of blockchain technology. Our Compliance Team plays a critical role in ensuring our platform is secure and trustworthy for millions of users worldwide. We are seeking an experienced Compliance Risk Analyst to join our team!About the Role:We are looking for an analytical professional who can handle and review assigned...

Bank ABC seeks to recruit a Manager in the Transaction Monitoring Unit Department within the Group Operations based in our Head Office, in Bahrain. The Manager, Transaction Monitoring Unit will be required to analyze and process transactions, client KYC and account activity within the Transaction Monitoring Unit, acting as a Subject Matter Expert for both...

Company OverviewWe are RESO, a forward-thinking organization that prides itself on delivering exceptional results. Our team is comprised of dedicated professionals who are passionate about finance and risk management.Job DescriptionThis role is responsible for conducting portfolio analytics and deep dives into the portfolio. The ideal candidate will possess...

Strategic IT Risk Manager - Manama - REPLIL INDUSTRIAL PATCH MANAGERWe are seeking an expert to develop and implement a comprehensive patch management strategy for our industrial systems, ensuring seamless operation and minimizing potential security risks.This strategic role involves developing and implementing effective patch management strategies to...

In this strategic role, you will develop and implement effective patch management strategies to mitigate risks associated with industrial control systems.ResponsibilitiesDevelop and implement comprehensive patch management strategies to identify and mitigate vulnerabilities in industrial control systems.Provide expert guidance on patch management frameworks...

In this strategic role, you will develop and implement effective patch management strategies to mitigate risks associated with industrial control systems.ResponsibilitiesDevelop and implement comprehensive patch management strategies to identify and mitigate vulnerabilities in industrial control systems.Provide expert guidance on patch management frameworks...

We are seeking a highly motivated and experienced IT professional to fill the role of Vulnerability Risk Manager.About the OpportunityThe ideal candidate will possess a deep understanding of patch management strategies and their effective implementation.Main AccountabilitiesDeveloping and implementing a comprehensive patch management plan is critical to...

Job Title: Computer Systems AnalystVAM Systems provides Business Consulting and IT Solutions to clients across various industries.We have an exciting opportunity for an experienced Project Manager / Business Analyst to join our team in the UAE, focusing on:Main job duties include:Managing projects within the Risk domain, emphasizing banking-specific...

Strategic IT Risk ManagerWe are seeking an expert to develop and implement a comprehensive patch management strategy for industrial systems, ensuring seamless operation and minimizing potential security risks.This strategic role involves developing and implementing effective patch management strategies to mitigate risks associated with industrial control...

Rethish P Associates, a reputable auditing firm in the region, is seeking a qualified Risk Management Specialist to ensure compliance with anti-money laundering (AML) regulations and internal policies. The ideal candidate will be responsible for ensuring that all operations are conducted in accordance with established standards.Key ResponsibilitiesEnsuring...

REPLIL INDUSTRIAL PATCH MANAGER is looking for a skilled professional to join our team as an Industrial Patch Management Strategist. The successful candidate will develop and implement effective patch management strategies to ensure seamless operation of our industrial systems while minimizing potential security risks.Job OverviewDevelop and implement...

About Us at Anfal Corp.We are a leading investment company with a strong track record of success in strategic investments. As a key member of our team, you will have the opportunity to work with experienced professionals and contribute to our continued growth and success.Job Summary:This is a unique opportunity to join our team as an in-house counsel and...

Job Title: Financial Crime Compliance Analysts (AML/KYC)Location: Manama, Bahrain Contract Duration: 12–15 Months Salary: BHD 715–820 per month Start Date: ASAPWorking Hours: Full-time, 5 days per week Overview A leading bank in Bahrain is undergoing a major Financial Crime Compliance (FCC) transformation. This large-scale project will address critical...

About the JobWe are seeking a highly skilled Security Compliance Manager to join our team at REPLIL Industrial Patch Manager. The successful candidate will be responsible for developing and implementing a comprehensive security compliance program that ensures our organization remains compliant with relevant security policies and procedures.Main...

Job Purpose The role holder is responsible for conducting screening, customer due diligence/enhance due diligence (KYC) at the stage of onboarding customers and the time of periodic review for existing bank customers. The role holder is primarily required to act as first line of defense to mitigate potential risk associated with money laundering, terrorist...

Cybersecurity Risk Manager at REPLIL INDUSTRIAL PATCH MANAGERWe are seeking a seasoned Cybersecurity Risk Manager to lead our Security Operations team in designing and implementing robust security practices.Key Responsibilities:Develop and implement effective patch management strategies to mitigate risks associated with industrial control systems.Lead the...

Job DescriptionThe role involves local responsibility for implementing and maintaining an adequate compliance and risk management framework at JBB, ensuring regulatory and business risks are identified, managed, controlled, and mitigated as necessary.This function also requires registration with the Central Bank of Bahrain (CBB) as a Compliance Officer (CO)...

Company OverviewRESO is a leading financial institution seeking to strengthen its risk management capabilities. Our commitment to excellence drives us to recruit exceptional professionals who can make a meaningful impact in our organization.

Job Title: Financial Crime Compliance Analysts (AML/KYC)Location: Manama, BahrainContract Duration: 12–15 MonthsSalary: BHD 715–820 per monthStart Date: ASAPWorking Hours: Full-time, 5 days per weekOverviewA leading bank in Bahrain is undergoing a major Financial Crime Compliance (FCC) transformation. This large-scale project will address critical areas...