IT Risk Compliance Auditor Jobs in Bahrain

Assistant Director of Nursing (ADON) Tasks. Exciting new job role in Kildare for an experienced ADON. Assist with management of the Department of Nursing, including evaluation of staff. Evaluate and take action around complaints, failed audits, and staff problems. Maintain and update More...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office in Bahrain. The FCC Research and Risk Analyst will be responsible in supporti More...

Verify and/or reconcile all revenue centers as reported in the Income Journal daily.Collect/Audit paperwork from all revenue centers in the hotel ensuring accuracy and compliance with hotel polices.Review and balance rebates paid outs miscellaneous charges and ambassadors charges to t More...

This is a full-time on-site role for a Senior Auditor at Empower Business Solutions in Manama. The Senior Auditor will be responsible for conducting financial audits, evaluating internal controls, and preparing audit reports. Additionally, the Senior Auditor will review financial stat More...

Need male qualified CA, ACCA, CPA, or CIA with experience in audit or consulting firm- Internal audit- Risk Assessment- Process control- Internal control reviewTax free salary up to equivalent of INR 25 LPA + Air Ticket + Health insurance + Visa

Setting up, managing and complying with Regulatory compliance/AML/CFT policies and procedures that are in line to the Central Bank of Bahrain guidelines. Having responsibility for oversight of the company’s compliance with the requirements of the CBB and reporting to the top More...

We are hiring an ESG Compliance Officer or ESG Compliance Counsel into our wider compliance team with responsibility for ESG compliance and reporting, and the opportunity to shape our ESG commitments, outlook and strategy. We are looking for a rigorous and effective lawyer, or scienti More...

Possession of a legal degree is a prerequisite. Minimum 5 years of hands-on experience in the fintech industry, with a specific focus on payment systems. Expertise in fintech blockchain, payment systems, brokerage, and hedge funds. Demonstrated proficiency with compliance departmen More...

Key Responsibilities: Conduct Internal Audits as directed by the Audit Manager in accordance with the Audit plans, as to ensure that the company policies, procedures and professional accounting principles are duly complied with Examine all vouchers, documents, books of account and More...

Develop and maintain AML/CTF policies, procedures, and internal controls in accordance with relevant laws and regulations. Assist the Head of Compliance for providing training and guidance to employees on AML/CTF risks, policies, and procedures. Conduct regular risk assessments of More...

This position will be responsible to ensure bank's policies, procedures and relevant laws and regulatory regulations are compiled in letter & spirit to minimize operational, legal & regulatory risks. This role involves leading the development and implementation of robust More...

Main Duties/ Responsibilities Ensure that all purchases / services are accounted and systematically documented and all payments are settled according to Hotel Policies & Procedures.Revenue control and revenue reporting Customer Relations Financial Controller regarding report More...

Main Duties/ Responsibilities Ensure that all purchases / services are accounted and systematically documented and all payments are settled according to Hotel Policies & Procedures.Revenue control and revenue reporting Customer Relations Financial Controller regarding report More...

Collaborate cross-functionally with other members of the EMEIA IT Team (Customer & Sales domain, Product & Operations domain, ERP program domain and Enterprise Architecture), the divisional and regional business process owners, regional stakeholders, and external consultants More...

VAM Systems is currently looking for IT Operator for our Bahrain operations with the following skillsets & terms and conditions:Qualification: BA Computer Information Systems.Preferred Previous Work Experience: BankingYears of Experience: Less than 1 yearThe candidate must possess More...

Lead and drive customer satisfaction by providing best-in-class standards with a view towards establishing and maintaining a competitive advantage. Continuously drive quality improvement by providing support with required tools, systems and processes to coordinate customer feedback More...

Analyze betting patterns and performance to identify potential vulnerabilities and areas of opportunity Make recommendations to improve the internal trading tools whilst working closely with internal stakeholders Collaboration with teams to ensure constant innovation in improve pric More...

Who We Are Is What We Do. Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily. The team comprises over three thousand self-driven individuals spanning over 100 countries, and our unified yet diverse cultu More...

Experience in corporate secretarial and governance matters including reporting requirements, amending documents, knowledge of different types of formations and company structures. Ability and gravitas to lead client projects in relation to corporate entity set-ups, foreign employer More...

Roles & Responsibilities:To implement website applications services databases maintains content and oversees daytoday operations and maintaining & upgrading existing applications test and QA applications enhance software development capabilities contributing to the effective a More...