Risk Management/Compliance jobs in Finance in Muhazza, Bahrain

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25/04/2024

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
21/04/2024

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): Only English Required
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
25/04/2024

Risk Controls - Junior Analysts SOX Controls Testing

Company Intro Booking 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
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
23/04/2024

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......

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Location: Manama , Capital Governorate
Language(s): Only English Required
25/04/2024

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): Only English Required
18/04/2024

Quality And Compliance Auditor

• Implement and maintain the Quality Assurance annual audit program. • Support the Quality Manager, Deputy Quality Manager and Chief......

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Location: Manama , Capital Governorate
Language(s): Only English Required
17/04/2024

Manager Treasury And Financial Markets Business Management -Arab Banking Corporation

ABC seeks to recruit a Manager Business Management in the Group Treasury and Financial Markets Department. Business Management is structured across......

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Location: Manama , Capital Governorate
Language(s): Only English Required
19/04/2024

Solar Product Management Director

Develop and execute the Solar Strategy to drive share gain, revenue growth, and margin improvements Drive proactive Portfolio Management to ensure......

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Location: Manama , Capital Governorate
Language(s): Only English Required
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
25/04/2024

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): Only English Required
17/04/2024

Data Security Analyst

Monitor and analyze the bank's data security posture, including access controls, data encryption, and data backups, to identify potential data......

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Location: Manama , Capital Governorate
Language(s): Only English Required
24/04/2024

Offset Program Consultant

Proven experience and demonstrated knowledge of offset regulations, compliance, and reporting. Experience with offset programs in the GCC region is a......

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Location: Manama , Capital Governorate
Language(s): Only English Required
17/04/2024

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
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
24/04/2024

Senior Vice President Of Commercial

Open Position: Manager, Risk Management (Shared Services Industry) A well-established Shared Services Industry is currently hiring Manager, Risk......

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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
17/04/2024

Assistant Manager Deputy Manager - Technical Audit Energysector

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......

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Location: Manama , Capital Governorate
Language(s): Only English Required
13/04/2024

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): Only English Required
18/04/2024

Graphic Designer

Essential Functions and Responsibilities Executes fieldwork steps, including intermediate level tasks, on assigned internal audits, Sarbanes-Oxley......

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Location: Manama , Capital Governorate
Language(s): Only English Required
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
25/04/2024

Feasibility Analyst

Our client, a well-known auditing and accounting firm based in Abu Dhabi is looking for a Temporary Audit Senior ( CPA Licensed ) who will be......

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Location: Manama , Capital Governorate
Language(s): Only English Required
17/04/2024

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