Risk Management/Compliance jobs in IT in Bahrain
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Fraud Manager
We are recruiting a Fraud Manager to monitor merchant's performance and patterns, handle the cards transactions monitoring with all possible......
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......
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 :......
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:......
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......
Onboarding Analyst
About The Opportunity JOB PURPOSE: Support AVP for NTB & periodic review files for CB, GPB & Magnati entity customers Customer outreach to......
HSE Officer
Making regular site inspections Planning safe working practices and making necessary changes Keeping up to date and ensuring compliance with current......
Regional Investigations Safeguarding Manager
We are currently recruiting two Regional Investigations & Safeguarding Managers – one to join our Middle East Regional Office , and one 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......
Head Of Markets Technology Bahrain
The Applications Development Function Group Manager is a senior management level position responsible for accomplishing results through the management......
Associate Director Priority Clients
The Role Responsibilities Job Role The Relationship Manager is primarily responsible for servicing and managing customer relationships under the......
Hse Officer
• Liaise as necessary with Facilities Managers, Supervisors and employees to ensure compliance with legal obligations and statutory requirements•......
Portfolio Associate
Application period 17-Jan-2024 to 30-Jan-2024 Functional Responsibilities: Under the supervision of the Project Manager, the Portfolio Associate will......
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......
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......
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......
HSE Inspector
The Role • Responsible for EHS Implementation & ensure compliance by all parties with COMPANY’s / Client HSE requirements, and regulations and......
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......
Senior Financial Analyst
• Develops and maintains complex financial models to analyze potential investment opportunities, assess risk, and project financial performance.......
Aspire Finance Implementation Lead (Fixed Term Role)
Job Description - Aspire Finance Implementation Lead (Fixed term role) (2300009131) Aspire Finance Implementation Lead (Fixed term role) - (......
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......
Graphic Designer
EBC thinks outside the box and deploys all its know-how to carry out major infrastructure projects: bridges, roads, highways, tunnels, marine......
Apps Tech Lead
The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised......
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......
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......