وظيفة في Financial Risk Assessment في المنامة

Assist the Head of Business & Functions Operational Risk in preparing the Operational Risk Strategy that reflects the Group’s tolerance for risk and present it to the relevant Business or function GM & GCRO for discussion/ review. Utilise the group-wide Operational Ri المزيد...

Operational Risk Event reporting Coordimation for error resolution Monitoring Key Risk Indicators Management and Regulatory Reporting Data Access and Reporting Vulnerability Assessments Ad Hoc Reporting Oral/Written Communications Risk Management

Support the country licensing application processes by delivering completed compliance policies and procedures, and defending them to the regulator. Support responds to regulator questions and requests for information Responsible for maintaining and updating as needed all complianc المزيد...

A degree in accounting, finance, commerce or related field Professional qualification, such as ACCA, CA, ACA, CPA At least eight years of professional experience in external financial audit Proficiency in the Arabic language Big 4 professional experience Thorough knowledge of c المزيد...

Oversee implementation of fraud risk policy Oversee implementation of Fraud Monitoring project and adoption by business and operations units. Guide in the implementation of sound and effective fraud processes and monitoring across various departments. Support discussions on fraud المزيد...

Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Independently assess’ risks and dri المزيد...

A degree in accounting, finance, commerce or related field Completed a professional qualification, such as ACCA, CA, ACA, CPA At least four years of professional experience in external audit – Banking and Non Banking services sector

Recognizes revenue in accordance with ASC-606 guidelines, prepares accurate project budgets and partners with Operations to generate forecasts for the life of the study, and performs project cost analysis for contracts, within their portfolio, inclusive of variances between supporte المزيد...

This role will be responsible for architecting the Risk & Compliance platform. Background on AML/KYC/Fraud Risk/Focal or similar. Emphasis on software architecture experience with time spent in Risk & Compliance. Understand Business, Technology and Operations requirement المزيد...

Perform Operational and Fraud Risk assessment for Wholesale Banking Digital platform thus ensuring the Bank is in full compliance with all banking laws, rules, regulations, and internal policies, procedures, and processes. Develop Risk Management controls and contingency plans Assi المزيد...

A degree in accounting, finance, commerce or related field Completed a professional qualification, such as ACCA, CA, ACA, CPA At least four years of professional experience in external audit – Banking and Non Banking services sector

Strong academic record, with a degree in accounting or commerce Minimum of four years of professional experience in an accounting or advisory role Familiarity with transaction services and transformation projects Understanding of risk- based auditing and risk and control strategi المزيد...

Experienced and qualified in Financial Services to UK Level-4 or equivalent Experience of having been self-employed Savings to support themselves Display clear drive and ambition; a self-motivated business professional

Assess the adequacy of the Market Risk control framework and define / refine the processes, ensuring all relevant risks are monitored and controlled Provide middle office analysis, reporting and support to the senior management Provide hands on support and solutions to the wider b المزيد...

Prepares monthly statements by collecting data; analyzing and investigating variances; summarizing data, information, and trends. Prepares and review the Balance Sheet reconciliation. Implement and drive the internal audit procedures within the hotel Responds to financial inquiri المزيد...

20+ years experience Strong analytical deal analysis, financial modelling and process management skills, as well as a proven track record for the following functions; budget management and financial services; departmental facility management. This is for an engineering and constr المزيد...

Support the growth of the RC business in Bahrain and, specifically take on an active leadership role in growing services in the FSsector Lead large and complex projects and provide subject matter expertise on engagements Take responsibility for innovation, practice growth and team المزيد...

To take a primary role in the K+ TP Project in Head Office, its future support and development along with the rollout to the branches and subsidiaries. To take primary role in implementing any new Branches or Subsidiaries added on K+ & K+TP. To take a primary role in the regul المزيد...

Build and run risk models including stress test Work closely with various departments and stakeholders to understand and define requirements for risk models Review researches to understand economic and crypto market trends to inform models Build risk models based on internal data المزيد...

To support the team technically in various models and systems. To support in the daily production of various risk reports and Grp portfolio. Support the team in the various projects as need it. Continuously enhance the reporting platform to capture the bank risk.