Risk Control Jobs in Manama

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...

Adhere to corporate-wide and team-specific policies, procedures, and guidelines. Monitor and analyze deposits. Verify and approve withdrawal requests. Investigate flagged or alerted customer accounts generated by the Fraud framework.

We are seeking a proficient and experienced Liquidity and Market Risk Director to lead critical aspects of risk management within an esteemed institution. This pivotal role encompasses overseeing ECL, ICAAP, and comprehensive Liquidity and Market Risk Management. The ideal candida More...

Manage daily MOC operations, ensuring compliance with regulations and company policies. Coordinate maintenance activities with relevant departments to optimize aircraft availability. Oversee planning and execution of maintenance tasks, adhering to standards. Maintain communicatio More...

Developing metrics in collaboration with other business leaders and coordinates the reporting of the metrics Providing leadership support of business development activities, including new business opportunities and strategy development Supporting the development of business strate More...

Job Description Primary Responsibilities: Strategic Work with the Chief of Internal Audit to create comprehensive internal audit plans for Beyon Digital Companies (except Beyon Money) as per the standard methodology. Maintain comprehensive audit universe for Beyon Digital Grow More...

About The Role We are looking for a Trust & Safety Training & Quality Lead. It is our duty to keep our customers safe and to foster trust in our product and services. We’d like to stimulate positive behavior of our customers, and work together with them to create a g More...

Job Description Isovalent is the company founded by the creators of Cilium and eBPF. Isovalent builds open-source software and enterprise solutions solving networking, security, and observability needs for modern cloud native infrastructure. The flagship technology, Cilium, is the ch More...

Responsibilities: 1. Training Delivery: Conduct engaging and informative training sessions for corporate clients in the fields of HR, Finance, IT, Sales and Marketing, and Governance, Risk, and Compliance. Tailor training content to the specific needs and skill levels of particip 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...

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

Responsibilities Successfully deliver varied internal audit/ risk assessment/ Internal Financial control engagementsTo work with the audit team for dedicated & quality delivery on client engagementsTo monitor execution on multiple engagements and close loop any delays in the audit More...

Job Purpose/Summary: To set up and manage the section in the PM department that provides centralized Project services expertise and capability for Project Controls, Project Quality Management, Document Control, Design (Drafting) Services and Materials Coordination, and supports th More...

Risk - Cyber / Information Security 7 to 10 Years of experience Certifications on PCI DSS,PMP Job Responsibilities: Develop and refine risk assessment methodologies to ensure thorough and consistent risk identification and prioritization. Lead comprehensive information se More...

VAM Systems is currently looking for Information Security GRC Officer for our Bahrain operations with the following skillsets & terms and conditions:Qualification : Bachelors Degree.Years of Experience : 7 10 years.Professional Certifications: PCI DSS PMP.Experience and skills More...

Create short, mid and long term production plan satisfying the latest demand, taking into account the latest inventory and operational constraints. Create production plan for each product based on factory KPIs respect and production restrictions. Regular capacity overview based on More...

Essential Functions and ResponsibilitiesExecutes fieldwork steps, including intermediate level tasks, on assigned internal audits, Sarbanes-Oxley Section 404 compliance testing, and special projects, designed to evaluate whether key risks are adequately controlled as defined by the Co More...

VAM Systems is a Business Consulting, IT Solutions and Services company. VAM Systems is currently looking for Information Security - GRC Officer for our Bahrain operations with the following skillsets & terms and conditions: Qualification : Bachelor's Degree Years o More...

KPMG in Bahrain’s Cyber Security practice has a focus on the financial, government, telecom, and industrial sectors. We continuously seek to understand our clients’ cyber security challenges and provide services to improve their cyber security posture, reduce their organiz More...

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