Risk Management/Compliance jobs in IT in Manama, Bahrain

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21/02/2024

Governance Risk Compliance

Risk & Compliance Assessments in the light of central bank regulations Drafting Policies and procedures for risk and compliance functions for......

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Location: Manama , Capital Governorate
Language(s): Only English Required
16/01/2024

Compliance Officer

Developing, modifying, and implementing compliance policies and procedures; Administering compliance activities and supervising compliance staff;......

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Location: Manama , Capital Governorate
Language(s): Only English Required
28/02/2024

Compliance Monitoring And Testing Officer

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the......

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Location: Manama , Capital Governorate
Language(s): Only English Required
20/03/2024

Associate Partner Risk

Are you ready to embark on an invigorating journey in the world of Risk Advisory? We have a rare opportunity for you to elevate your career with a......

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Location: Manama , Capital Governorate
Language(s): Only English Required
20/03/2024

Associate Partner Risk

Are you ready to embark on an invigorating journey in the world of Risk Advisory? We have a rare opportunity for you to elevate your career with a......

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Location: Manama , Capital Governorate
Language(s): Only English Required
28/02/2024

Sr Compliance Officer

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance......

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Location: Manama , Capital Governorate
Language(s): Only English Required
28/02/2024

Regional Compliance Lead EMEA

Who We Are And What We Do Deel is a global team that helps businesses hire anyone, anywhere, easily. Deel consists of more than three thousand......

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Location: Manama , Capital Governorate
Language(s): Only English Required
28/02/2024

Risk Analyst For Bahrain

VAM Systems is currently looking for Risk Analyst for our Bahrain operations with the following skillsets & terms and conditions:Experience: 1 3......

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Location: Manama , Capital Governorate
Language(s): Only English Required
21/02/2024

Business Analyst - Risk For Bahrain

VAM Systems is currently looking for Business Analyst Risk for our Bahrain operations with the following skillsets & terms and conditions:Experience:......

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Location: Manama , Capital Governorate
Language(s): Only English Required
21/02/2024

Director Of Global Product Infrastructure Management

Job Description Key responsibilities: Product Management Product Strategy: Lead product management team to align product strategy with Global Business......

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Location: Manama , Capital Governorate
Language(s): Only English Required
21/02/2024

Grant Support Management Advisor Retainer Multiplepositions

Application period 10-Jan-2024 to 31-Jan-2024 Functional Responsibilities: The Grant Support Management Advisor (Retainer) specific tasks could......

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Location: Manama , Capital Governorate
Language(s): Only English Required
28/02/2024

Project Management Support - Specialist For Mainstreaminganti-Corruption In Clusterschapters...

Application period 14-Feb-2024 to 27-Feb-2024 Functional Responsibilities: Within the duration of the assignment, the PMS Specialist is expected to......

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Location: Manama , Capital Governorate
Language(s): Only English Required
21/02/2024

SUPERVISORY LOGISTICS MANAGEMENT SPECIALIST

Duties Summary You will serve as a Supervisory Logistics Management Specialist (Deputy Department Head) in the Naval Supply Systems Command (NAVSUP),......

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Location: Manama , Capital Governorate
Language(s): Only English Required
28/02/2024

Virtual Operations Management

Develop and implement strategies to optimize operational processes in a virtual work environment. Collaborate with cross-functional teams to define......

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Location: Manama , Capital Governorate
Language(s): Only English Required
05/07/2023

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......

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Location: Manama , Capital Governorate
Language(s): Only English Required
13/03/2024

Chartered Accountants

Tax Planning and Compliance: Develop tax strategies to minimize tax liabilities while ensuring compliance with tax laws. Prepare and file tax returns......

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Location: Manama , Capital Governorate
Language(s): Only English Required
30/06/2023

Fraud Manager

We are recruiting a Fraud Manager to monitor merchant's performance and patterns, handle the cards transactions monitoring with all possible......

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Location: Manama , Capital Governorate
Language(s): Only English Required
28/02/2024

Chief Information Security Officer

I have an client (energy sector) looking for a Chief Information Security Officer in Bahrain. Qualifications: 5+ years in OT Security, Information......

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Location: Manama , Capital Governorate
Language(s): Only English Required
26/06/2023

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......

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Location: Manama , Capital Governorate
Language(s): Only English Required
21/02/2024

Deputy Money Laundering Officer DMLRO

Support the Chief Compliance Officer & MLRO in leading the business AML, Compliance and Regulatory projects. Liaise with Law Enforcement Agencies......

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Location: Manama , Capital Governorate
Language(s): Only English Required
03/03/2024

Internal Audit - Client Of Rankskills

Job Sector : Consulting & Advisory Functional Area : Taxation/Company Secretary/Audit / Legal Job Type : Full Time Experience : 3 5 yrs Location :......

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Location: Manama , Capital Governorate
Language(s): Only English Required
21/02/2024

Receptionist

Open Position: Manager, SAP Basis (Reputable Company) A Reputable Company in Malaysia is hiring for Manager, SAP Basis to join the team and be based......

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Location: Manama , Capital Governorate
Language(s): Only English Required
15/03/2024

Onboarding Analyst

About The Opportunity JOB PURPOSE: Support AVP for NTB & periodic review files for CB, GPB & Magnati entity customers Customer outreach to......

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Location: Manama , Capital Governorate
Language(s): Only English Required
27/02/2024

HSE Officer

Making regular site inspections Planning safe working practices and making necessary changes Keeping up to date and ensuring compliance with current......

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Location: Manama , Capital Governorate
Language(s): Only English Required
21/02/2024

Regional Investigations Safeguarding Manager

We are currently recruiting two Regional Investigations & Safeguarding Managers – one to join our Middle East Regional Office , and one to......

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Location: Manama , Capital Governorate
Language(s): Only English Required