Risk Management/Compliance jobs in IT in Quryah, Bahrain
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Compliance Advisor
Job Summary Zurich Middle East is part of Zurich Insurance Group, one of the world’s largest and most experienced insurers. Our mission is to......
Compliance Operations Analyst
Company Intro Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided to customers and partners in over......
Risk Analyst Revenue And Payroll
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,......
Senior Compliance & Fincrime Manager (MLRO)
The Bahrain-based MLRO (Senior Manager ) will report to the Regional MEA Head of Compliance. You will be responsible for supporting ’s Bahrain......
Senior Compliance & Fincrime Manager (MLRO)
Responsibilities Work with internal stakeholders (eg Legal,pliance, IT Security, Product etc) and external stakeholders (external Counsel) to assure......
Head Of Funds Management
Strategic Leadership: Develop and implement a comprehensive funds management strategy aligned with the company's overall goals. Foster a......
Payment Risk And Fraud Analyst
Adhere to corporate-wide and team-specific policies, procedures, and guidelines. Monitor and analyze deposits. Verify and approve withdrawal requests.......
QHSE Senior Manager
QHSE Strategy and Policy Development: Develop, implement, and continuously improve QHSE strategies, policies, and procedures in alignment with......
GRC Analyst
VAM Systems is a Business Consulting, IT Solutions and Services company. VAM Systems is currently looking for GRC Specialist for our Bahrain......
Programme Management Advisor - Retainer Youthprogramme
Application period 10-Apr-2024 to 23-Apr-2024 Functional Responsibilities: Under the supervision of the Head of the RNI Secretariat, the incumbent......
Chartered Accountants
Tax Planning and Compliance: Develop tax strategies to minimize tax liabilities while ensuring compliance with tax laws. Prepare and file tax returns......
Chief Financial Officer -HOSPITALITY AND REAL ESTATE
Responsible for providing operational and administrative support while setting overall financial policies, overseeing financial reporting, managing......
Fraud Manager
We are recruiting a Fraud Manager to monitor merchant's performance and patterns, handle the cards transactions monitoring with all possible......
Oracle Cloud Scm (Supply Chain Management) Principal Consultant
Job Summary:As an Oracle ERP Supply Chain Management Functional Consultant, you are primarily responsible for capturing, analyzing and estimating......
Head Of Markets Technology Bahrain
The Applications Development Function Group Manager is a senior management level position responsible for accomplishing results through the management......
Specialist Health Safety
Create riders health & safety Processes and SOPs, and ensure the implementation of these processes in compliance with the law and to achieve set......
HSE Inspector
The Role • Responsible for EHS Implementation & ensure compliance by all parties with COMPANY’s / Client HSE requirements, and regulations and......
Senior Relationship Manager Priority Clients - Standardchartered
Job : Retail Banking Primary Location : Africa & Middle EastBahrainManama Schedule : Fulltime Employee Status : Permanent Posting Date :......
Senior Planning Manager
Manage and deliver project schedules Manage subcontractor programs Manage project controls and ensure quality assurance Implement project management......
Regional Category Manager - Super Absorbent Material & Nonwovens
Regional Category Manager - Super Absorbent Material & Nonwovens page is loaded Regional Category Manager - Super Absorbent Material & Nonwovens Apply......
Sr. Specialist Logistics Partnerships
Job Descriptionyou will work directly with local logistics teams, regional compliance & regional legal teams. You will be an essential team member,......
Senior Accountant
• Maintain and update financial records, ensuring accuracy and compliance with accounting standards. • Prepare and analyze financial......
Accountant
Plan, lead and organize the overall financial accounting activities of the company. Prepare monthly, quarterly and year-end accounting documents and......
Chartered Accountant
We are looking for a highly qualified chartered accountant with years of experience to work as hands on accountant (sole accountant for the corporate.......
HR Manager Bahraini - Hospitality Industry - Careermaker
We are seeking a skilled HR Manager who is a Native Arabic speaker and has a strong background in the hospitality industry . Your primary......