Head of Risk - Manama, Capital Governorate

About the Role · AlloyX is building a regulated, institution-grade stablecoin ecosystem through AX Coin. We are seeking a Head of Risk to lead the enterprise-wide risk framework, ensuring robust governance, regulatory compliance, capital and liquidity discipline, and effective ri ...

+This senior role is a CBB Controlled Function accountable for building and leading the enterprise risk management framework across financial, operational, technological, legal, and compliance risk categories. · + ...

This is a senior regulatory leadership role with direct accountability for regulatory integrity and compliance architecture. · Regulatory strategy and regulator relationship management. · ...

Bank ABC seeks to recruit an IFRS9 & ECL Reporting Officer in the Group Risk Management Department based in our Head Office, in Bahrain. · Generation of IFRS9 ECL provision results on a quarterly basis through the Moodys RCO for both Group and Unit levels using different environm ...

Bank ABC seeks to recruit a Regulatory Affairs Officer in the Group Compliance Department based in our Head Office, in Bahrain. · The job holder will be responsible to Serve as the Group's lead for Regulatory Affairs and Bahrain Regulatory Compliance Officer, acting as the princi ...

The primary responsibility of this role involves running the Moodys IFRS9 RCO on several environments / contexts for different units/subsidiaries as applicable. Regularly maintaining, updating, and monitoring the Expected Credit Loss (ECL) framework... · ...

About CoinMENA: a crypto-assets trading platform licensed and regulated by the Central Bank of Bahrain and Dubai's Virtual Asset Regulatory Authority. The company aims to be the simplest and most trusted digital assets platform in the region. · Review client due diligence documen ...

We are looking for an Assistant Compliance Officer/Deputy MLRO to support our client's compliance program in Bahrain. · Implement board-approved compliance program. · Maintain AML/CFT communication program. · ...

Job Title: Hygiene Supervisor  · Main Objectives: Supervise Hygiene Shift Leaders to ensure adherence to cleaning · schedules as per the Quality Assurance Manual. Maintain sufficient stocks of cleaning · chemicals and oversee pest control. · Main Duties: ·  Supervise hygiene sta ...

Job Description · Job Title: Hygiene Officer - Airline Catering  · Main Objectives: Supervise Hygiene Shift Leaders to ensure adherence to cleaning · schedules as per the Quality Assurance Manual. Maintain sufficient stocks of cleaning · chemicals and oversee pest control. · Main ...

Job Title – Operational Risk Analyst · Reporting to – Head of Credit and Risk Management · Job Summary · The Person will be responsible for developing, implementing, and maintaining an effective operational risk management framework in line with the Central Bank of Bahrain (CBB) ...

Reporting IFRS9 & ECL provision results on a quarterly basis through the Moodys RCO for both Group and Unit levels using different environments/contexts. · ...

The Credit Card New Sales & Acquisition Product Manager will drive growth of the issuers credit card portfolio in Bahrain through data-driven sales strategies, · Develop a comprehensive credit card new acquisition strategy, · ...

Bank ABC seeks to recruit a Senior Financial Institutions Credit Analyst in the Head Office Credit Department based in our Head Office, in Bahrain. · The job holder will be responsible to: · Review/ analyze credit applications submitted by RMs/product specialists/Business Units C ...

Job Summary: · The Credit Administration Specialist plays a critical role in supporting the bank's wholesale commercial banking activities by ensuring accurate processing, monitoring, and maintenance of credit facilities. The role focuses on documentation quality, compliance with ...

Role Overview: · As a Deputy MLRO, the incumbent would be responsible for discharging the duties and responsibilities of the Head of · Compliance in their absence. The position qualifies as an approved position and would require CBB approval before the · official appointment. · D ...

Engagement details: · Job Title: · Treasury Dealer · Client: · Leading Bank in Bahrain · Employment type: · Permanent · Location: · Onsite in Bahrain · Experience level: · 10+ years · Please note: This role is open only to candidates based in Bahrain or the GCC region · Role Over ...

ABC seeks to recruit an Insurance Specialist in the Group Corporate Services Department based in our Head office, in Bahrain. The Insurance Specialist will be responsible for managing the Bank Insurance Program for Business & Personal Policies. · ...

The Operations Head – Microfinance/Lending will be responsible for overseeing the overall operations, strategy, and growth of the micro-finance and lending business. The role involves leading a team to ensure efficient and niche lending practices, regulatory compliance, customer ...

Job Description: Head Compliance & MLRO · 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 programs. · Conduct risk assessmen ...