Search Results: 724 vacancies
...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
4 days 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
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...
Madison Pearl
Kuwait City
3 days ago
...is currently looking to hire a seasoned Executive Director for Compliance who is responsible for leading and overseeing the compliance, Anti... ...compliance with all regulatory requirements from the Central Bank of Kuwait, mitigating legal and financial risks.
Oversee the...
HealthCare Dynamics Gen. Trading Company W.L.L
Kuwait City
2 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
2 days ago
...device scanning
Personalised content, content measurement, audience research, and services development
JOB PURPOSE:
The Compliance Officer role is responsible for overseeing company's adherence to the applicable regulatory environment related to AML/CFT and to...
Metlife
Kuwait City
4 days ago
...through the assigned portfolio and through acquisition of new clients. The job holder is expected to be adept with all aspects of banking services and shall suitably recommend banking, financial and risk related solutions to their clients on ongoing basis to ensure incremental...
HealthCare Dynamics Gen. Trading Company W.L.L
Kuwait City
1 day 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
5 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
4 days 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
4 days ago
...clients within the particular region. The role is responsible for a holistic understanding of clients' needs, and providing full-service banking and all transactions for the ultra/high net worth clients through the marketing of all appropriate company services. Additionally,...
HSBC
Kuwait City
2 days ago
...Senior MIS Analyst - Retail Performance Management - Retail Banking Division
· Supporting the implementation of pay and benefits programs, policies and process in line with strategy.
· Support with Monitoring the effectiveness of compensation and benefits programs...
HealthCare Dynamics Gen. Trading Company W.L.L
Kuwait City
4 days ago
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~...
...Job #:
req27351
Organization:
World Bank
Sector:
Other
Grade:
GF
Term Duration:
2 years 0 months
Recruitment Type:
Local Recruitment
Location:
Kuwait CityKuwait
Required Language(s):
English Arabic
Preferred Language(s...
...Develop, implement, and maintain a robust risk and compliance program aligned with industry best practices and regulatory requirements.
Identify, assess, and prioritize potential risks across all business functions, including legal, financial, operational, and reputational...
...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...
...Role Responsibilities:
Support and enhance compliance framework in Kuwait covering regulatory compliance anti bribery and anti anti money laundering and economic sanctions and data privacy. Ensure ongoing compliance obligations are met.
Remain up to date on current...
...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...
...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...
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...
