وظائف المدير التنفيذي للمخاطر في البحرين

Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.Act as the Money Laundering Reporting Officer (MLRO) and oversee AML/CFT programs.Conduct

Job Responsibilities:Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.Act as the Money Laundering Reporting Officer (MLRO) and oversee AML/CFT

management team and supports the Chief Country Officer (CCO) The role reports ... CCB business in Bahrain. This Senior Vice President level role entails ...

world’s largest and most experienced insurers. Our mission is to ... from risk both locally and globally. Reporting to Chief Compliance Officer, the Compliance Manager...

including, credit risk, market risk, operational risk, regulatory risk, conduct risk and reputational risk. Preserving ... high standards of risk ...

role: Reporting to the Group Chief Information Technology Officer, the job holder will be ... data capabilities and maturity levels. Lead data stewardship efforts and work ...