
Operational Risk Analyst
14 hours ago
Job Title –
Operational Risk Analyst
Reporting to –
Head of Credit and Risk Management
Job Summary
The Person will be responsible for developing, implementing, and maintaining an effective operational risk management framework in line with the
Central Bank of Bahrain (CBB) Operational Risk Management Module
. The role involves identifying, assessing, monitoring, and mitigating operational risks while ensuring regulatory compliance and enhancing the organization's risk culture.
Experience:
- Minimum 2-5 years of experience in operational risk management, enterprise risk management, or internal audit within the financial sector.
- Strong understanding of CBB Operational Risk Management Module.
- Experience with risk management tools and systems for monitoring operational risk.
Additional Information:
- The candidate must be based in Bahrain or willing to relocate.
- Strong understanding of financial services, digital banking, and fintech risks is desirable.
-
Computer Systems Analyst
3 weeks ago
Manama, Manama, Bahrain Abroad Work Full timeComputer Systems Analyst vacancy in Manama BahrainThis vacancy is temporarily suspended and is not accepting applications.VAM Systems is a Business Consulting, IT Solutions and Services company.VAM Systems is currently looking for PM / BA for our UAE operations with the following skillsets and terms & conditions:Experience: 10+ YearsResponsibilitiesShould...
-
Risk, Compliance, and AML Officer
2 weeks ago
Manama, Manama, Bahrain بنك الإبداع لتمويل متناهي الصغر - البحرين Full timeCompany: Ebdaa Microfinance CompanyAbout Ebdaa Microfinance Company is one of the pioneering institutions in the Kingdom of Bahrain providing inclusive financial services to micro and small entrepreneurs. Since its establishment, Ebdaa has empowered thousands of clients by supporting their entrepreneurial ambitions with responsible lending, innovative...
-
Cyber Security Analyst
14 hours ago
Manama, Manama, Bahrain TAM-C Solutions Full time 8,000 - 12,000 per yearCompany DescriptionTAM-C Solutions empowers clients with actionable intelligence, enabling them to conduct business in a risk-acceptable environment. We are dedicated to providing top-tier cyber security services that help organizations protect their most valuable assets. Our team of experts collaborates closely with clients to ensure comprehensive security...
-
Head of Risk
14 hours ago
Manama, Manama, Bahrain Pay10 Global Full time 90,000 - 120,000 per yearWe are currently seeking an experienced Head of Risk to join our Bahrain operations.The Head of Risk is responsible for developing and executing Pay10 Bahrain's Enterprise Risk Management (ERM) framework, ensuring compliance with the CBB's Rulebook and supervisory expectations. The role requires leadership across regulatory, operational, technology,...
-
Operations Specialist
3 weeks ago
Manama, Manama, Bahrain Binance Full timeJob Description: Operations Specialist (BPay) – Binance (Bahrain)Position Type: Full-timeTeam: BPay – OperationsAbout Binance:Binance is the global leader in blockchain and cryptocurrency infrastructure, serving over 250 million users in more than 100 countries. With cutting-edge solutions ranging from crypto trading and payments to Web3 innovations and...
-
procurement analyst
3 weeks ago
Manama, Manama, Bahrain Minds United Full timeJoin to apply for the PROCUREMENT ANALYST role at Minds United.Full TimeJob SummaryThe Procurement Transformation and Support Resource within the Procurement Department is responsible for facilitating procurement transformation initiatives and providing support for data cleansing, organizing, records validation, and developing a traceability system for all...
-
Compliance Risk Specialist
2 weeks ago
Manama, Manama, Bahrain beBeeRiskComplianceOfficer Full time 90,000 - 120,000Job SummaryWe are seeking a professional to strengthen our governance and control environment. The role is essential in ensuring compliance with regulations, international standards, and best practices in risk management, anti-money laundering (AML), and financial crime prevention.Main ResponsibilitiesMaintain and implement a Risk Management Framework...
-
AML Analyst Leading Bahrain location
3 weeks ago
Manama, Manama, Bahrain Net2Source Inc. Full timeAbout the jobWe are excited to announce an opportunity for the position of AML Analyst Leading Bahrain location cryptocurrency and fintechindustry.Kindly find the necessary details below: Role: AML Analyst Location: Bahrain Experience: 1 to 2 Years Employment Type: PermanentDuties and Responsibilities:● Review client due diligence documentation and approve...
-
Data Engineering Analyst
3 weeks ago
Manama, Manama, Bahrain VAM Systems Full timeOverviewVAM Systems is currently looking for Finance Data Engineering Analyst for our Bahrain operations with the following skillsets & terms and conditions:QualificationsBachelor's DegreeEngineer (B.E.)/ MCACertification in SQL/SASExperience: 5-8 yearsKey ObjectivesSupport the finance team on data and analytics activities and Dataware House (DWH) based on a...
-
Risk Analytics Specialist
2 weeks ago
Manama, Manama, Bahrain VAM Systems Full timeCompany DescriptionVAM Systems is currently looking for a Risk Analytics Specialist for our Bahrain operations with the following skillsets & terms and conditions.ResponsibilitiesMonitor Risk Parameters as per Board approved Risk Framework.Update procedures related to Credit Risk, Impaired Assets and Provisioning.Timely and accurate submission of Risk MIS to...