Risk Management/Compliance jobs in Finance in Nuwaidrat, Bahrain
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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......
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......
Manager - IT Audit Risk Advisory
Who are we? KPMG in Bahrain employs over 350 professionals and partners. We provide our clients with a suite of locally supported Audit, Tax and......
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......
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......
Risk Controls - Junior Analysts SOX Controls Testing
Job Overview We are now looking for a Junior Analyst, Risk & Control in our CoE to support R&C with SOx testing of IT General Controls and......
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......
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......
Cash Management Manager
Total Experience: Minimum 5 to 7 years of working experience in a related position. Degree: Bachelor's degree in business, finance, or related......
Head Of Funds Management - Riyadh
Our client is seeking for A Head of Funds Management to lead and shape its investment strategy across capital markets and real estate development.......
Head Of Funds Management - Riyadh
Our client is seeking for A Head of Funds Management to lead and shape its investment strategy across capital markets and real estate development.......
Product Manager - Liabilities And Wealth Management - Ilabank
Product Manager Liabilities and Wealth Management The Product Manager main responsibility is to develop enhance and support digital liability and......
Quality And Compliance Auditor
• Implement and maintain the Quality Assurance annual audit program. • Support the Quality Manager, Deputy Quality Manager and Chief......
Compliance Officer-Insurance
Software development and maintenance including requirement collection, software design, implementation and testing. Generate test plans for......
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......
Infosec GRC Officer
Risk - Cyber / Information Security 7 to 10 Years of experience Certifications on PCI DSS,PMP Job Responsibilities: Develop and refine risk assessment......
Data Management Banking Consultant
We are looking for a System Administrator for one of our clients, which is an important player in the Information Technology & Services Industry. You......
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......
Director Of Global Product Infrastructure Management
UI/UX Designer About Us ProcDNA is a global consulting firm focused on establishing Commercial Analytics and Technology solutions for life science......
Programme Management Specialist Climate Finance Specialist -Retainer
Application period 11-Apr-2024 to 25-Apr-2024 Functional Responsibilities: This is not a full-time position. Retainer contractors are used to carry......
Offset Program Consultant
Proven experience and demonstrated knowledge of offset regulations, compliance, and reporting. Experience with offset programs in the GCC region is a......
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......
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......
Global Fincrime Manager EMEA
Global Fincrime Manager | EMEA Requirements Minimum 5 years of experience in payments compliance and risk management (your level/title will be based......
Senior Internal Auditor- Technical Audit
Job Purpose: Conduct assigned audit on capital projects and contracts as per the annual audit plan and the IIA Standardstofacilitatetheevaluationon:......