Risk Control Jobs in Bahrain

Mission Foundever™ is a global leader in the customer experience (CX) industry. With 170,000 associates across the globe, we’re the team behind the best experiences for +750 of the world’s leading and digital-first brands. Our innovative CX solutions, technology an More...

Driving the expansion of this Risk Consulting business in Bahrain, with a particular emphasis on spearheading the growth of services within the Financial Services sector. Guiding and overseeing large-scale, intricate projects while leveraging your invaluable subject matter expertis More...

About Us Booking Holdings India is a Center of Excellence (COE) based in Bangalore, India and was created to support the increasing business demands of the Booking Holdings Brands. The Center of Excellence provides access to specialized and highly skilled talent, leading industry bes More...

Who are we? KPMG in Bahrain employs over 350 professionals and partners. We provide our clients with a suite of locally supported Audit, Tax and Advisory services. We recruit the best and brightest from around the world, and currently have a workforce that represents over 20 countrie More...

-Guide and direct resolution of project difficulties and complex project control issues. Strong analytical skills required to review all project controls information and ensure accuracy as well as identify issues, concerns and potential mitigations -Interact with the Project Managemen More...

Advising customers on the kind of treatment required to eliminate identified pests. Inspecting customers’ premises to identify pest problems. Filling out all necessary paperwork upon completion of each job. Communicating with office staff in order to schedule services with More...

Overview Manages all service calls and work order tasks to completion. Maintains control of work order counts and controls. Tracks all Contract Deliverables, PM’s and acquires full knowledge of the PWS requirements within the Work Control AOR. Must be able to assign tasks to More...

1. Proactively participate in the research, development, application, and transition of algorithms for estimation, system identification, fault diagonostic and classification, and advanced control designs in the context of the AMEC internal customers, including MOCVD, EPI, LPCVD and E More...

Reports to: Group Head of Operational Risk Job Purpose: To assist and facilitate the management of operational risk across ABC Group. This includes: Engaging with the first line on risk management (identification of risks and appropriate mitigation strategies) starting from a More...

Job Overview We are now looking for a Junior Analyst, Risk & Control in our CoE to support R&C with SOx testing of IT General Controls and Application controls. You will be directly working on testing internal controls to support SOX302 attestation. The R&C IT SOx Junior More...

We are seeking a highly experienced and motivated Head of Risk and Compliance to lead our growing business. In this critical role, you will be responsible for developing, implementing, and overseeing a comprehensive risk and compliance program across all our product verticals. You wil More...

Adhere to corporate-wide and team-specific policies, procedures, and guidelines. Monitor and analyze deposits. Verify and approve withdrawal requests. Investigate flagged or alerted customer accounts generated by the Fraud framework.

We are seeking a proficient and experienced Liquidity and Market Risk Director to lead critical aspects of risk management within an esteemed institution. This pivotal role encompasses overseeing ECL, ICAAP, and comprehensive Liquidity and Market Risk Management. The ideal candida More...

YOU TACKLE FOR QUALITY AND GREAT SERVICE. THIS WILL IMPROVE THE LIFE OF OUR CUSTOMERS. Would you like to become part of the world's most international company in the world? A company that pioneered cross-border express delivery in 1969 and is now active in more than 220 countrie More...

Financial Analysis: Analyze financial data, data-driven trends, and key performance indicators Financial Modelling: Contribute to developing and implementing financial planning processes and forecasts modelling Management Reporting: Assist in preparing accurate monthly, quarterly, More...

Data Controls and Analysis: Analyze extensive datasets, extract trends and insights Financial Modelling: Contribute to developing financial analytics by providing key performance indicators and integrate them into FP&A models Controls Automation and Reporting: Design, implemen More...

Work in collaboration with the Export Control Operations Lead and elaborate yearly assessment plans based on needs, export data, risks, and geopolitical events. Coordinate and manage the Export Control internal assessments together with Export Control Operations for the region.

The opportunity Regulatory compliance and financial crime risks related to money laundering and terrorist financing, bribery, sanctions compliance and fraud as well as the many other facets of risk management are a high focus for the regulated environment in which EY works. Currently More...

Manage daily MOC operations, ensuring compliance with regulations and company policies. Coordinate maintenance activities with relevant departments to optimize aircraft availability. Oversee planning and execution of maintenance tasks, adhering to standards. Maintain communicatio More...

Developing metrics in collaboration with other business leaders and coordinates the reporting of the metrics Providing leadership support of business development activities, including new business opportunities and strategy development Supporting the development of business strate More...