وظائف مدير المخاطر والامتثال في البحرين

Job Responsibilities:Develop and execute audit plans to assess the adequacy and effectiveness of internal controls.Conduct risk assessments and identify areas for improvement across various departments.Perform

Job Responsibilities: Oversee the legal services department and ensure the team delivers high-quality legal support. Develop and implement…

keys in line with banking compliance frameworks.Key Management Systems (KMS ... emphasis on security, performance, and compliance.Payment Security Implementation: Secure the ...

&S procedures. Monitor non-compliance of technical areas and activities ... the HoD7. Sign off relevant Risk Assessments as the competent individual ... /revision of Risk...

&S procedures. Monitor non-compliance of technical areas and activities ... the HoD7. Sign off relevant Risk Assessments as the competent individual ... /revision of Risk...

&S procedures. Monitor non-compliance of technical areas and activities ... the HoD7. Sign off relevant Risk Assessments as the competent individual ... /revision of Risk...

As the Regional IT Manager, you will be responsible for ... IT governance compliance, maintain documentation, manage supplier contracts and IT risk managementProfileBachelor ...

ABC seeks to recruit a Senior Auditor – Retail Banking in the ... and Group Retail to provide Senior Management with independent, objective feedback ...

We are seeking two experienced Project Managers to lead and oversee projects ... to ensure project continuity. Ensure compliance with safety, environmental, and quality ...

Seef, Bahrain Manager - Internal Audit About the job Manager - Internal Audit Job ... seeking a highly skilled and experienced Manager of Internal Audit to join ...

Supervisor - Risk Advisory Seef, Bahrain Supervisor - Risk Advisory About the job Supervisor - Risk Advisory ... highly motivated and experienced Supervisor to join our Risk

the vendor registration portal, ensuring compliance and proper documentation. Guarantee that ... Sales Managers and the Country Manager regarding payment issues, keeping them ...

with cyber security teams, for compliance. • Develop and update technical documentation ... coordination and resolution of all Risk & Audit issues related to ...

Time Position Summary To Ensure compliance with regulatory requirements and industry ... , traceability and approval necessary for compliance with the regulatory requirements in ...

DIRECTOR OF PROJECTS – BAHRAIN We have been retained by an international client that are looking to strengthen their team with a Training…

seeks to recruit an Assistant Risk Manager in Bank ABC Islamic based ... Office, in Bahrain. The Assistant Risk Manager will be responsible to a ...

recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the ... Group Compliance Department based in our ... Research & Risk Analyst supports the...

in providing an opinion to Senior Management and the Audit Committee ... ad-hoc requests - Providing ongoing risk assessment and input to the ...

are seeking a highly experienced and dynamic Managing Director, Investment Banking to ... individual will work closely with senior leadership to drive strategic M ...

and workforce management, to reduce risk and drive sustainable value. Tax ... issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect ...