Search Results: 4,077 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...
...Job Purpose:
Work as AML, CFT Compliance officer for regular monitoring and reporting of AML, CFT, sanctions and ABC activities for FAB... ...and regulations and to assist Head of compliance Kuwait to manage and mitigate the Regulatory Compliance, Business Conducts CRS,...
...JOB PURPOSE:
The Compliance Officer role is responsible for overseeing company's adherence to the applicable regulatory environment... ...deviations and breaches in terms of risk and impact to senior management for immediate action.
Overseeing that MetLife's global compliance...
...law.
Responsibilities
The Hazardous Materials (HazMat) Compliance Advisor role is responsible for the execution of Weatherford’s... ...Perform various other duties and activities as assigned by direct Manager within the physical constraints of the job.
Perform various...
...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...
...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...
...Legal Compliance Analyst - Kuwaiti National page is loaded
Legal Compliance Analyst - Kuwaiti National
remote typeOn-site locationsKuwait... ...compliance changes and provide updates to stakeholders and management when regulations change. Perform horizon scanning in Kuwait...
...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...
...Cookie information
Senior - Tax Global Compliance & Reporting (GCR) - Kuwait
Location: Kuwait City Other locations: Primary Location... ...tax and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. Tax has six sub-...
...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...
...As a Product Registration & Compliance Specialist, you will be responsible for ensuring that all products meet the necessary regulatory... ...specifications, safety data sheets, and labeling information.
# Manage relationships with regulatory authorities and external vendors...
...focus on US income tax matters including federal and state tax compliance and tax reporting.
Review all federal proforma tax returns... ...quarterly federal & state estimates and extensions.
Manage and mentor an income tax associate.
Assist with any information...
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...
...Travel : Handles complex travel arrangements.
Calendar management : Manages calendar system and seeks opportunities to enhance... ...Reporting : Maintaining and regularly updating Legal and Compliance team reports.
Instruction and invoice tracking : Regular...
...JOB DESCRIPTION
We are currently seeking a Projects HSE Manager, to join the PMC team based in Ahmadi, to be permanently assigned... ...with the highest standards of safety, quality, and environmental compliance, while driving continuous improvement initiatives to enhance...
...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,...
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
~...
...We are seeking an experienced Warehouse Manager to join our team in Kuwait. As a Warehouse Manager, you will be responsible for overseeing... ....
# Maintain a safe and clean working environment, in compliance with health and safety regulations.
# Implement and maintain...
...Lead and manage the finance team, ensuring efficient and accurate processing of all financial transactions.
Prepare and manage financial... ....
Oversee internal control procedures and ensure compliance with local accounting standards and regulations.
Stay up-to-...
...We are seeking an experienced and highly motivated Area Manager to join our team in Kuwait. As an Area Manager, you will be responsible... ...traffic and enhance customer satisfaction.
# Ensure compliance with company policies and procedures, including inventory management...