Search Results: 793 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
5 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
...Legal Compliance Analyst - Kuwaiti National page is loaded Legal Compliance Analyst - Kuwaiti National
Apply remote type On-site locations Kuwait time type Full time posted on Posted Yesterday job requisition id 24001254 Role Responsibilities:
Support and enhance...
Cigna Health and Life Insurance Company
Kuwait
3 days ago
...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. Conducting regularly...
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
...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
...Purpose and Scope:
The Executive Manager- Credit Risk Monitoring, Policies & Compliance leads and manages the credit risk planning, management information systems (MIS), Policies, and compliance aspects. The jobholder oversees the issues related to wholesale and retail...
HealthCare Dynamics Gen. Trading Company W.L.L
Al Asimah Governorate
5 days 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
1 day 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....
...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...
...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...
...Lead a global compliance team to ensure the organization’s compliance program, product, and services are implemented and consistent with all applicable local laws and regulations
Develop and maintain compliance policies, procedures, and controls and oversee regional...
...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...
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, ...
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...
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
~...
...Act as Company representative with Civil Aviation Authorities and other client organizations on Safety, Compliance, Audits, and Inspection matters.
Develop, establish, and manage the Safety Management System
Develop and update the Emergency response Plan and procedures...
