...Assist in developing and maintaining effective compliance program and practices.
Provide support as instructed by the manager in the continuous compliance in respect of the reporting and regulatory requirements of the concerned regulators and institutions, including...
confidential
Kuwait
2 days ago
...Compliance and Documentation Specialist page is loaded
Compliance and Documentation Specialist
locationsKuwait - Kuwait City time typeFull time posted onPosted Today job requisition id31084292
JOB DESCRIPTION:
Job Title
Compliance and Documentation Specialist...
Abbott Healthcare Products Ltd
Kuwait City
22 hours ago
...Job Purpose:
Work as AML, CFT Compliance officer for regular monitoring and reporting of AML, CFT, sanctions and ABC activities for FAB... ...or competent authorities’ decisions in that concerns, Central Bank of Kuwait and CMA regulations, and any subsequent amendments thereof...
HealthCare Dynamics Gen. Trading Company W.L.L
Kuwait City
3 days ago
...As a Product Registration & Compliance Specialist, you will be responsible for ensuring that all products meet the necessary regulatory requirements for sale and distribution in Kuwait. You will work closely with regulatory authorities, internal stakeholders, and external...
XcwJRDFY
Kuwait
1 day ago
...HR Business Partner – Leading Bank Jobs in Al Kuwait, Kuwait by Mackenzie Jones | ArabJobs.com
HR Business Partner – Leading Bank
Mackenzie Jones
- Al Kuwait, Kuwait
Posted In 5/10/2013 Apply For Job
Applicants 29
Views 5389
Job Description One...
Mackenzie Jones
Kuwait City
4 days ago
...Head of Commercial Banking Jobs in Al Kuwait, Kuwait by Mackenzie Jones | ArabJobs.com
Head of Commercial Banking
Mackenzie Jones
- Al Kuwait, Kuwait
Posted In 5/10/2013 Apply For Job
Applicants 30
Views 6196
Job Description This banks Commercial...
Mackenzie Jones
Kuwait City
3 days ago
...Legal Compliance Analyst - Kuwaiti National page is loaded
Legal Compliance Analyst - Kuwaiti National
remote typeOn-site locationsKuwait time typeFull time posted onPosted 3 Days Ago job requisition id24001254 Role Responsibilities:
Support and enhance compliance...
Cigna group
Kuwait
22 hours ago
...Operational Duties
Develops plans for new Bank products and services, including:
Prepare local banks comparatives based on monitoring the market and keeping updated with the latest trends, technology, and competitor services
Planning new segments/products/services...
HealthCare Dynamics Gen. Trading Company W.L.L
Kuwait City
8 hours agonew
...the secure operation of the in-house technology systems and related environment in accordance with Gulf Bank ’ s internal processes, procedures, and security compliance requirements and perform related reviews to highlight gaps on the same
Job Accountabilities:
1....
Gulf Bank
Kuwait
3 days ago
...disability, protected veteran status or other characteristics protected by law.
Responsibilities
The Hazardous Materials (HazMat) Compliance Advisor role is responsible for the execution of Weatherford’s global hazmat strategy, with the objective of preventing and...
Weatherford International PLC
Kuwait City
1 day ago
...:
The Executive Manager- Credit Risk Monitoring, Policies & Compliance leads and manages the credit risk planning, management information... ...to wholesale and retail credit risk portfolios within the bank, assessing the sufficiency of the credit risk review framework,...
HealthCare Dynamics Gen. Trading Company W.L.L
Al Asimah Governorate
22 hours ago
...Regulatory Reporting Officer will assist the Finance Manager to ensure compliance of Kuwait branch with regulatory reporting requirements. The incumbent will ensure preparation of periodic Central Bank of Kuwait regulatory reports, returns and requests to the regulatory...
Doha Bank Group
Kuwait
2 days ago
...Cookie information
Senior - Tax Global Compliance & Reporting (GCR) - Kuwait
Location: Kuwait City Other locations: Primary Location Only Salary: Competitive Date: Apr 15, 2024 Job description
Requisition ID: 1475275 Our globally coordinated tax professionals...
EY
Kuwait City
4 days ago
...communicate via e-mail, telephone and/or text message when appropriate.
Reporting : Maintaining and regularly updating Legal and Compliance team reports.
Instruction and invoice tracking : Regular liaison with Legal and Finance teams to process, expedite, and...
Cigna group
Kuwait
3 days ago
...Security policy and procedures.
Suggest to the customer after finishing the transaction on usage of Mobile application, On-line Banking & other services.
Number of calls answered and average time of call as per industry standards.
Offering correct information while...
Al-Tijari Commercial Bank of Kuwait
Kuwait
22 hours ago
...EM, Corporate Banking or AGM Corporate Banking
Job Purpose
Manage a client portfolio and develop business with new clients through... ...operational procedures.
2. Corporate Governance and Compliance Work fully within risk policies and procedures and compliance...
Al Ahli Bank of Kuwait
Kuwait City
8 hours agonew
...support data driven decision-making.
· Assist in the implementation of related framework and/or systems to support the growth of the bank and delivery of Retail strategies.
· Offer suggestions and direction from analysis to help guide organization decision-makers
·...
Commercial Bank of Kuwait
Kuwait
4 days ago
...Lead a global compliance team to ensure the organization’s compliance program, product, and services are implemented and consistent with... ...compliance including money-laundering detection, KYC, and partner bank due diligence; investigate and provide analysis of any...
...JOB PURPOSE:
The Compliance Officer role is responsible for overseeing company’s adherence to the applicable regulatory environment related to AML/CFT and to the internal standards related to AML/CFT, that MetLife Kuwait must comply, as a branch of MetLife Inc....
...In this role, you will:
Provide legal advice and guidance on all topics under the scope of regulatory compliance with an emphasis on Anti-Bribery, Export Control, Sanctions, and evaluating potential legal risks
Monitor legislative developments in relevant compliance...
...the promotional kiosks (if any) which promote RBD’s P&S in different Agencies year round ensuring efficiency, familiarity with all Bank P&S, and effective marketing
Monitors market changes & competitor activities, giving feedback to Team Leader
Assists customers...
...audit checklists forms for each business unit audit. Key audit areas: Branches Consumer Banking Consumer Credit Corporate Credit Treasury Risk Management Financial Legal & Compliance and other areas.
2. Audit Process : Ensure detailed examination of records for...
...Developing, implementing, and maintaining compliance programs, company policies, and procedures
Monitoring and reviewing the organization's compliance with laws, regulations, and internal policies
Identifying potential compliance risks and developing strategies...
...Daimler, Stellantis) Distributor Retail Standards and communicate updates to relevant internal stakeholders.
Conduct periodic compliance reviews to assess adherence to In-house and Principal Distributor Retail Standards.
Escalate non-compliance with Distributor Retail...
...27, 2024
Location: Al Asimah, Kuwait
Company: AL AHLI BANK OF KUWAIT
Reports To
Branch Manager
Job Purpose
Deliver... ...to a colleague
Accurate records of transactions etc.
Compliance with operational procedures and instructions, risk policies...
Experience in corporate secretarial and governance matters including reporting requirements, amending documents, knowledge of different types of formations and company structures.
Ability and gravitas to lead client projects in relation to corporate entity set-ups, ...
nsure comprehensive and complete coverage of own portfolio, covering all levels of accounts managerial and departmental executives for a comprehensive client servicing, achieving targets and maximum productivity
Implement and execute all sales objectives and action ...
Join our Family oriented Team and Culture! We are currently looking for an experienced RN fill contract opening in the Middletown, RI area. We have contract options available that give you the flexibility to build your schedule around your current schedule while taking...
...Description ABOUT THE OPPORTUNITY This is an integral role with the key focus on US income tax matters including federal and state tax compliance and tax reporting.
Review all federal proforma tax returns in Corptax and all applicable supporting workpapers....
...We are hiring an ESG Compliance Officer or ESG Compliance Counsel into our wider compliance team with responsibility for ESG compliance and reporting, and the opportunity to shape our ESG commitments, outlook and strategy. We are looking for a rigorous and effective...