Risk Management/Compliance jobs in IT in Bahrain

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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
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
23/02/2024

Group Credit Officer Multiple - Arab Bankingcorporation

Department: Head Office Credit Location (Country): Bahrain Reports To: Group Credit Head of Wholesale Banking Job Purpose: Credit assessment:......

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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
26/06/2023

Head Of Markets Technology Bahrain

The Applications Development Function Group Manager is a senior management level position responsible for accomplishing results through the management......

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Location: Manama , Capital Governorate
Language(s): Only English Required
27/06/2023

Head Of Markets Technology Bahrain

The Applications Development Function Group Manager is a senior management level position responsible for accomplishing results through the management......

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

Associate Director Priority Clients

The Role Responsibilities Job Role The Relationship Manager is primarily responsible for servicing and managing customer relationships under the......

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

Hse Officer

• Liaise as necessary with Facilities Managers, Supervisors and employees to ensure compliance with legal obligations and statutory requirements•......

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

Portfolio Associate

Application period 17-Jan-2024 to 30-Jan-2024 Functional Responsibilities: Under the supervision of the Project Manager, the Portfolio Associate will......

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

Information Security Officer - Alzayani Investments Poweredby Qureos

Industry: Automotives Summary: Alzayani Investments is currently seeking an Information Security Officer to join our team in Manama, Bahrain. The......

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

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......

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Location: Manama , Capital Governorate
Language(s): Only English Required
04/03/2024

Payment Anti-Fraud Analyst Part Time

We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Our......

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Location: Manama , Capital Governorate
Language(s): Only English Required
09/03/2022

HSE Inspector

The Role • Responsible for EHS Implementation & ensure compliance by all parties with COMPANY’s / Client HSE requirements, and regulations and......

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

Analyst - International Banking

- To engage with the Risk Management team to get an appraisal note cleared by them - To present to the sanctioning committees. - Monitoring of......

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Location: Manama , Capital Governorate
Language(s): Only English Required
08/03/2024

Senior Financial Analyst

• Develops and maintains complex financial models to analyze potential investment opportunities, assess risk, and project financial performance.......

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

Aspire Finance Implementation Lead (Fixed Term Role)

Job Description - Aspire Finance Implementation Lead (Fixed term role) (2300009131) Aspire Finance Implementation Lead (Fixed term role) - (......

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

Senior Operational Excellence Manager

Randstad Sourceright is a global talent leader, providing solutions and expertise that help companies position for growth, execute on strategy, and......

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Location: Manama , Capital Governorate
Language(s): Only English Required
24/02/2024

Graphic Designer

EBC thinks outside the box and deploys all its know-how to carry out major infrastructure projects: bridges, roads, highways, tunnels, marine......

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Location: Manama , Capital Governorate
Language(s): Only English Required
27/06/2023

Apps Tech Lead

The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised......

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Location: Manama , Capital Governorate
Language(s): Only English Required
24/02/2024

Underwriter - General Insurance

Our office in Bahrain is currently looking for an Underwriter for our general lines department. Job Summary To propose and recommend terms and......

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Location: Manama , Capital Governorate
Language(s): Only English Required
06/07/2023

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......

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