Risk Management/Compliance jobs in Finance in Al Hidd, Bahrain

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20/05/2024

Compliance Officer/Deputy MLRO

Job Description : Company Our client is one of the leading digital assets companies that provide secure financial services across the GCC. They are......

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Location: Manama , Capital Governorate
Language(s): English
19/05/2024

IT Compliance Specialistrisk Manager

We are Quadcode , a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele.......

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Location: Manama , Capital Governorate
Language(s): Only English Required
20/05/2024

Compliance & MLRO Officer (Bahraini)

Job Description : Company Our client is one of the leading insurance companies in Bahrain. They are currently looking to hire a Compliance & MLRO......

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Location: Manama , Capital Governorate
Language(s): English
06/07/2023

Risk & Controls - Specialist [Segregation Of Duties]

Company IntroBooking Holdings India is a Center of Excellence based in Bangalore, India and was created to support the increasing business demands of......

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Location: Manama , Capital Governorate
Language(s): Only English Required
05/07/2023

Fx Risk Lead Java Developer

Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before......

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Location: Manama , Capital Governorate
Language(s): Only English Required
03/05/2024

Director Of Product Compliance

Oversee payroll and tax compliance with EMEA regulations, ensuring all processes align with legal requirements. Build a small team of experts to......

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Location: Manama , Capital Governorate
Language(s): Only English Required
26/06/2023

Consultant/Senior Consultant - Internal Audit, Ecl Model, Probability Of Default, Value At...

The following statements are intended to describe the general nature and level of work being performed. This is not intended to be construed as an......

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Location: Manama , Capital Governorate
Language(s): Only English Required
01/05/2024

Product Manager - Liabilities And Wealth Management

Responsibilities of the role: Identifying and working on setting up the full conventional and Islamic liability products that can contribute to......

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Location: Manama , Capital Governorate
Language(s): Only English Required
20/05/2024

Admissions Compliance Specialist

Review, organize, register, and archive required admissions paperwork and documentation, including diplomas, transcripts, motivation and......

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Location: Manama , Capital Governorate
Language(s): English
19/05/2024

Compliance Officer-Insurance

Software development and maintenance including requirement collection, software design, implementation and testing. Generate test plans for......

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Location: Manama , Capital Governorate
Language(s): Only English Required
20/05/2024

Senior Product Manager - Continuous Compliance

Deeply analyse customers and business problems to identify the pain points Rapidly create impactful and elegant solutions to specific problems......

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Location: Manama , Capital Governorate
Language(s): English
06/07/2023

Advisor Leadership And Talent Management - Bahrain

Advisor Leadership and Talent Management (Bahrain)This role is a Two-Year Contract position located in our clients Manama officesRole PurposeAs the......

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Location: Manama , Capital Governorate
Language(s): Only English Required
20/05/2024

External Auditor

· Minimum 4 year post qualification work experience in external audit · Plan effective auditing processes · Audit financial......

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Location: Manama , Capital Governorate
Language(s): English
28/04/2024

Internal Audit Manager

KPMG's Advisory practice is one of the largest Advisory businesses worldwide and the major growth area for our organization. Our services are......

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Location: Manama , Capital Governorate
Language(s): Only English Required
11/05/2024

Corporate Treasury Lead

Job Purpose The role holder is responsible for developing policies, procedures, and guidelines to manage the organization medium to long Funding FTP......

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Location: Manama , Capital Governorate
Language(s): Only English Required
26/06/2023

Senior Fica/Pscd/Sap Tax & Revenue Management Consultant (Bahrain)

InvenioLSI is the world’s #1 independent SAP consultancy and implementation partner for Public Sector and Services organizations. Our domain......

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Location: Manama , Capital Governorate
Language(s): Only English Required
26/06/2023

Bahrain & Qatar Ops Control Head

Ob Purpose:Execution of Operations control plan & strategy in conjunction with functional leadership and country business management.Proactive......

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Location: Manama , Capital Governorate
Language(s): Only English Required
20/05/2024

Brand Executive

We are looking for a Brand Executive to take operational ownership of our portfolio of our Brands, ensuring their success day-to-day including content......

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Location: Manama , Capital Governorate
Language(s): English
20/05/2024

Internal Auditor Cyber Information Systems

Job Purpose: Conduct Information System/ Information Technology audits as per the annual audit plan and the IIA Standards to facilitate the assessment......

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Location: Manama , Capital Governorate
Language(s): English
26/06/2023

Senior Consultant, Assistant Manager - Internal Audit

Senior Consultant, Assistant Manager - Internal Audit The following statements are intended to describe the general nature and level of work being......

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Location: Manama , Capital Governorate
Language(s): Only English Required
28/04/2024

IT Auditor - Alzayani Investments

About Our Client: Alzayani Investments is a leading investment firm in Bahrain with a diverse portfolio spanning across various sectors including real......

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Location: Manama , Capital Governorate
Language(s): Only English Required
08/05/2024

HSE Site Lead - Alkegen

Job Requirements Why work for us? Alkegen brings together two of the world’s leading specialty materials companies to create one new,......

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Location: Manama , Capital Governorate
Language(s): Only English Required
20/05/2024

HSE Site Lead

Job Requirements Why work for us? Alkegen brings together two of the world’s leading specialty materials companies to create one new,......

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Location: Manama , Capital Governorate
Language(s): English
14/05/2024

Auditor - Red Castle

Job Summary Qualified CA/ ACCA Professional minimum 35 years experience Good knowledge in auditing accounting internal audit audit valuation risk......

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Location: Manama , Capital Governorate
Language(s): Only English Required
26/06/2023

Internal Auditor Specialist

Job Title: Internal Auditor SpecialistDepartment: Internal AuditReport to: Head of Internal AuditLocation: BDB Head QuarterJOB PURPOSE• The position......

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Location: Manama , Capital Governorate
Language(s): Only English Required