Operational Risk Jobs in Manama

Responsible for collecting and verifying content data related to the supplier side, parent side, and platform side of the product, such as supplier information, course information, and parent information. Assist the technical team in using company data to handle localized business More...

A strong, independent but commercially aware Risk Management function covering all classes of risk affecting the bank including, credit risk, market risk, operational risk, regulatory risk, conduct risk and reputational risk. Preserving high standards of risk assessment and apprais More...

Carry out a range of demanding clerical, data input, reconciliation, data administration, Internal Controls and monitoring services, ensuring that the work is completed accurately, on time and in adherence to all specified Bank processes, procedures, standards and relevant external More...

Act and deliver in the role of the primary point of contact for the department. Carry out a range of demanding clerical, data input, reconciliation, data administration, control and monitoring services, ensuring that the work is completed accurately, on time and in adherence to all More...

Develop and maintain governance frameworks, standards, and practices relating to risk governance and effectively implement them throughout the company. Develop and implement processes to assess and/or monitor the effectiveness of risk governance frameworks/adherence to standards as More...

To be responsible for monitoring the company's compliance with CBB requirements and regulations as well as Internal Risk. Compliance and AML policies and procedures; To follow best practices in terms of Anti Money Laundering and Terrorist Financing. To act as the focal point b 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...

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...

To be responsible for monitoring the company's compliance with CBB requirements and regulations as well as Internal Risk. Compliance and AML policies and procedures; To follow best practices in terms of Anti Money Laundering and Terrorist Financing. To act as the focal point b 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...

This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job Description Opening date 24-Apr-2024 Closing date 08-May-2024 Job description Some careers grow faster than others. If you're looking for a career that More...

Support the implementation of the Group Compliance Framework and Methodology group-wide Coordinate the structured Enterprise-wide compliance risk assessments (such as Financial Crime and Anti-Bribery and Coordinate the administration of the Group Compliance training and awareness 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...

The Programme and Operations Analyst will be responsible for areas related to budgeting and operational support, partnership development, knowledge management and donor reporting to IRH CDT team portfolio including a number of regional projects focusing on resilience, climate change, More...

Responsible for providing operational and administrative support while setting overall financial policies, overseeing financial reporting, managing financial systems, and controlling processes. They play a crucial role in strategic planning, risk management, cash flow management, and More...

Maintain HSE policies, procedures are available, communicated to the field and office staff Ensure field and lab staff is equipped with appropriate PPE as per business risk assessment. Conduct monthly HSE Safety meetings, Safe Talks online and offline or face to face Assist in ac 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...

Vacancy: Senior Manager, Financial Controller Location: Kingdom of Bahrain Job Requirements The Financial Controller has primary responsibility for oversight of all financial aspects and all accounting reporting streams necessary for the risk-free functioning of the business. The More...

About the Company This company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas and natural gas liqui More...