Search Results: 945 vacancies
...disability, protected veteran status or other characteristics protected by law.
Responsibilities
The Hazardous Materials (HazMat) Compliance Advisor role is responsible for the execution of Weatherfords global hazmat strategy, with the objective of preventing and...
Weatherford
Jahra Governorate
18 hours ago
...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
...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
...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
...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
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
2 days 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
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
...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
...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...
...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
3 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
Role: Sr. Executive Presales Server & Storage
Location: Bengaluru
Travel required: 20%
Experience: minimum 5 years to 6 years
Joining: Immediate joiners / joining within a month preferred
Job description:
1. Must co-ordinate & work closely ...
...:
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
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...
...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...
...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...
...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...
...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
5 days ago
