Risk Analysis Jobs in Manama

Roles and responsibilities Ceto Talent is proud to represent a renowned international provider of comprehensive risk solutions, specializing in security services, crisis management, and protective strategies. We are currently seeking a dynamic and motivated Sales Executive with exten More...

Roles and responsibilities We are seeking a skilled ETRM Developer to develop and support our ETRM solutions, particularly in trade capture, risk analytics, and reporting. This role is critical in customizing and extending our ETRM systems to align with business requirements, enhanci More...

Roles and responsibilities We are excited to offer an exceptional opportunity for a Head of Business Integrity to join a market-leading, ethically driven organization on a 12-month contract. This is a senior leadership role that offers the chance to make a significant impact on the o More...

We are seeking a GRC Project Manager to lead and manage the successful implementation of governance, risk, and compliance initiatives across the organization. The ideal candidate will ensure that all projects align with regulatory requirements, risk management strategies, and complian 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...

Location: Middle East (Various Locations) Job Description: We are seeking talented and experienced individuals from the international real estate sector who are willing to relocate to the Middle East. Our real estate firm is dedicated to providing exceptional services in property de More...

Analyse, forecast and manage global cash positions and liquidity in multiple currencies for multiple entities Forecast a range of business scenarios to optimize yield and operating efficiency Recommend actions to manage foreign currency exposure and risk Manage bank credit ri More...

Job Title: Regulatory Compliance Officer Type of Employment: Full Time role Location: Manama, Bahrain Category: Telecommunication Purpose of the Role: The purpose of the Compliance Officer role is to ensure the company's operations align with legal requirements and regulation More...

Risk assessment/mapping Control methodology creation and modifications. Control plan performances. Reporting [Internally / Head office]. Incidents analyses. Follow up on recommendations, corrective actions, preventive actions & findings. Specific assessment missions. Earl More...

Job Title: Regulatory Compliance Officer Type of Employment: Full Time role Location: Manama Bahrain Category: Telecommunication Purpose of the Role: The purpose of the Compliance Officer role is to ensure the companys operations align with legal requirements and regulations mitigate 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...

Job Title: Business Analyst Come and join our Markets Operations Technology team in Bahrain!Are you looking for a career move that will put you at the heart of a global financial institution This role offers the opportunity to partner with Senior Business and Technology leaders within More...

Roles and responsibilities Job Accountabilities As Compliance Manager, your role will involve: Review Compliance strategy and determine if it is aligned with business strategy, legal requirements and trends. Identify areas not aligned and bring to Compliance leadership. Mainta More...

The Country AML Head is a senior professional level role responsible for elishing internal procedures to prevent money laundering and ist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a More...

Roles and responsibilities We are seeking a dynamic and experienced technical leader to head our team of engineers, driving the creation of exceptional and innovative solutions for our clients. This role requires a passion for game development, a strong technical background, and the More...

In this position, the candidate is responsible for the safety of himself and fellow employees. Must be experienced in proper mold installation procedures, have a working knowledge and understanding of the five key processing parameters and to be able to utilize this knowledge to prod More...

Senior Sanctions Analyst (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech se More...

Senior Sanctions Analyst (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech se More...

Job purpose: The Reconciliation DB Claims Manager is responsible for overseeing and managing the Reconciliation process within the organization. To ensure that financial transactions and records are accurate and consistent, and that any discrepancies are identified and resolved in ti More...

Roles and responsibilities Regulatory Compliance: Stay updated on the latest offshore wind regulations. Develop strategies to ensure full compliance with industry standards and regulations. Certification Coordination: Act as the liaison between the company, third parties such as p More...