Risk Compliance Jobs in Bahrain

Bahrain Full Time Mid Level 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 supporting the effective Financial C More...

Bahrain Full Time Mid Level 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 supporting the effective Financial C 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...

Grow with us About this opportunity:The Compliance Officer reporting in the line organization Group Function TPM Due Diligence Unit within ThirdParty Management is primarily responsible for designing implementing and advising on the programmatic aspects of Ericssons ThirdParty Managem More...

Grow with us About this opportunity:The Compliance Officer reporting in the line organization Group Function TPM Due Diligence Unit within ThirdParty Management is primarily responsible for designing implementing and advising on the programmatic aspects of Ericssons ThirdParty Managem More...

Job Description: Grant Thornton Abdulaal Bahrain is seeking a highly motivated and experienced Supervisor to join our Risk Advisory team in Seef Bahrain. As a Supervisor you will be responsible for overseeing and managing the delivery of risk advisory services to our clients. Key Res More...

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...

Position: Manager Risk Advisory Company Overview: Grant Thornton Abdulaal is a leading professional services firm providing audit tax and advisory services to clients in Bahrain and the GCC region. With a strong focus on delivering quality services and building lasting relationships 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...

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...

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...

Launch your career in compliance with Kreativstorm a leading managementconsulting firm based in Berlin Germany. Work remotely with our multinational team and ensure regulatory adherence!Are you meticulous and passionate about ensuring that businesses operate within the legal and regul More...

Position: Consultant/ Audit Assistant Overview: We are seeking a highly motivated and skilled individual to join our team at Grant Thornton Abdulaal as a Consultant/Audit Assistant in our Risk Advisory department. As a leading global professional services firm we provide our clients 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...

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...

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...

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...