Risk Management/Compliance jobs in Finance in Qariya, 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......
IT Compliance Specialistrisk Manager
We are Quadcode , a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele.......
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......
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
Company Intro Booking Holdings India is a Center of Excellence based in Bangalore, India and was created to support the increasing business demands of......
Risk Controls - IT Specialists
Support testing end to end: Design and execute the day-to-day testing activities of IT and application controls, with a focus on regulatory/compliance......
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......
Relationship Management Expert - Analyst
In depth knowledge in one or more of the following is a plus: Client Relationship Management, Sales, Data Analysis, risk, and finance Excellent client......
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......
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......
Admissions Compliance Specialist
Review, organize, register, and archive required admissions paperwork and documentation, including diplomas, transcripts, motivation and......
Quality And Compliance Auditor
• Implement and maintain the Quality Assurance annual audit program. • Support the Quality Manager, Deputy Quality Manager and Chief......
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......
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......
External Auditing
Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk......
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
Build and manage strong customer relationships based on trust and mutual respect, communicate with stakeholders on different levels; Understand what......
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......
External Auditor
· Minimum 4 year post qualification work experience in external audit · Plan effective auditing processes · Audit financial......
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......
Data Security Analyst
Monitor and analyze the bank's data security posture, including access controls, data encryption, and data backups, to identify potential data......
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......