Search Results: 1,987 vacancies
...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
5 days ago
...law.
Responsibilities
The Hazardous Materials (HazMat) Compliance Advisor role is responsible for the execution of Weatherfords... ...within their facility of responsibility. The Facility Hazmat Officer also supports, advises, and monitors the implementation and compliance...
Weatherford
Jahra Governorate
23 hours ago
...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....
Metlife
Kuwait City
3 days ago
...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...
...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...
...information provided to customers, request support from Operations Officer if required.
Abide by IT Security policy and procedures.... ...finishing the transaction on usage of Mobile application, On-line Banking & other services.
Number of calls answered and average time...
Al-Tijari Commercial Bank of Kuwait
Kuwait
3 days ago
...The Senior 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...
Doha Bank Group
Kuwait
5 days ago
...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
2 days ago
...HR Business Partner – Leading Bank Jobs in Al Kuwait, Kuwait by Mackenzie Jones | ArabJobs.com
HR Business Partner – Leading... ...courtesy, consideration and dedication. Based in Dubai since 2006, our office covers the GCC and Levant countries and with the right regional...
Mackenzie Jones
Kuwait City
2 days ago
...Head of Commercial Banking Jobs in Al Kuwait, Kuwait by Mackenzie Jones | ArabJobs.com
Head of Commercial Banking
Mackenzie... ..., consideration and dedication. Based in Dubai since 2006, our office covers the GCC and Levant countries and with the right regional...
Mackenzie Jones
Kuwait City
1 day ago
...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...
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 ...
...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
3 days ago
...Job Purpose:
Work as AML, CFT Compliance officer for regular monitoring and reporting of AML, CFT, sanctions and ABC activities for FAB Kuwait... ...competent authorities’ decisions in that concerns, Central Bank of Kuwait and CMA regulations, and any subsequent amendments...
HealthCare Dynamics Gen. Trading Company W.L.L
Kuwait City
1 day ago
Brunel International is a leading provider of Oil Field Services and is currently looking for an experienced Drilling Safety Officer to join our CTD Project in Kuwait. This is a 90/30 rotation role, and the successful candidate will be responsible for ensuring the safety...
Brunel International
Jahra Governorate
1 day 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
4 days ago
...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
1 day ago
...limits for potentialbreaches or irregular activities
Monitor compliance to market risk and liquidity risk managementrequirements and... ...Proven experience in the Risk Management department of a bank or financial institution is a must.
Proficiency in Risk Control...
Expertise Recruitment
Kuwait City
2 days 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
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
3 days ago
