Risk Management/Compliance jobs in IT in Sufalah, 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......
Freelance Trainer For HR Finance IT Sales And Marketinggovernance Risk And Compliance
Responsibilities: 1. Training Delivery: Conduct engaging and informative training sessions for corporate clients in the fields of HR, Finance, IT,......
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,......
Client Service Risk Specialist - Alliances & Acquisitions
You will be part of our global Client Service Risk (CSR) function, based in one of our EEMA or Asian offices. CSR’s mission is to enable McKinsey's......
Head Of Market Liquidity Risk
We are seeking a proficient and experienced Liquidity and Market Risk Director to lead critical aspects of risk management within an esteemed......
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......
Supply Chain Management Specialist
Candidate Responsibilities will include: Do monthly performance appraisals of support function and supervisory level staff within Housekeeping......
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.......
LOGISTICS MANAGEMENT SPECIALIST
Duties Summary You will serve as a Logistics Management Specialist in the NAVSUP HQ (AMMO), Fleet Training branch of NAVSUP AMMO LOG CENT MECH.......
QHSE Senior Manager
QHSE Strategy and Policy Development: Develop, implement, and continuously improve QHSE strategies, policies, and procedures in alignment with......
Customer Value Management Specialist
Responsible for the execution of marketing initiatives that drive customer engagement and retention. The CVM specialist will work closely with team......
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......
Senior Operations Manager- Property Management
Scheduling and coordinating maintenance work with vendors Communicating with building staff about maintenance work Ensuring that all maintenance work......
Chartered Accountants
Tax Planning and Compliance: Develop tax strategies to minimize tax liabilities while ensuring compliance with tax laws. Prepare and file tax returns......
Capacity Building Senior Officer Project Management Traininganalyst
Application period 10-Apr-2024 to 17-Apr-2024 Functional Responsibilities: The contractor will provide technical expertise and work under the direct......
Chief Financial Officer -HOSPITALITY AND REAL ESTATE
Responsible for providing operational and administrative support while setting overall financial policies, overseeing financial reporting, managing......
GRC Consultant
Job Number: GRC# Job Type: Full Time Location: Bahrain Category: Technology Advisory Grant Thornton Bahrain is expanding their IT GRC practice and......
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......
Onboarding Analyst
About The Opportunity JOB PURPOSE: Support AVP for NTB & periodic review files for CB, GPB & Magnati entity customers Customer outreach to......
Head Of Markets Technology Bahrain
The Applications Development Function Group Manager is a senior management level position responsible for accomplishing results through the management......