Risk Management/Compliance jobs in Finance in Abu Baham, 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......
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......
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......
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......
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......
Compliance Officer-Insurance
Software development and maintenance including requirement collection, software design, implementation and testing. Generate test plans for......
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......
External Auditing
Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk......
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......
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......
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......
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......
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......
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:......
Internal Assistant Auditor Bahraini Nationals Only - Habarahotel Amp Restaurant Management
Review Item wise daily sales report for any discrepancies to ensure accuracy in POS sales report for all outlets. Track bills and maintain daily......
Bahrain & Qatar Ops Control Head
Ob Purpose:Execution of Operations control plan & strategy in conjunction with functional leadership and country business management.Proactive......
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......