Search Results: 1,936 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...
...law.
Responsibilities
The Hazardous Materials (HazMat) Compliance Advisor role is responsible for the execution of Weatherford’s... ...within their facility of responsibility. The Facility Hazmat Officer also supports, advises, and monitors the implementation and compliance...
...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...
...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....
...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...
...Job Purpose:
Work as AML, CFT Compliance officer for regular monitoring and reporting of AML, CFT, sanctions and ABC activities for FAB Kuwait.
Assess the effectiveness and efficiency of the controls and processes in FAB Kuwait to ensure compliance with Internal...
...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...
...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...
...policies and procedures, ensuring the fulfilment of Mohamed Naser Al – Hajery & Sons requirements and the quality of purchased items in compliance to set quality standards.
Key Roles and Responsibilities
Establish an approved FMCG supplier list and update the same on...
...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...
...contacts activities: Administration of all contract documents and maintain tracking log.
# Follow-up all assigned contracts to ensure compliance with AU policies, and coordinate with solicitor as deemed necessary
# Follows the university rules and regulations.
#...
...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...
...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...
...The Human Resource Head Office will lead and direct the routine functions of the Human Resources (HR) department including hiring and... ...audits and requirements.
Duties/Responsibilities:
Maintains compliance with local laws, regulations and recommended best practices,...
...personal and work site radiation health and safety hazards.
Ensure compliance with regulations to control radiation exposure.
Monitor... ..., and working with hand tools.
Skills in using Microsoft Office programs.
Company will provide the followings:
Free company...
...collaboration, with 1000+ colleagues in 70+ countries and very few office based roles. Teams meet two to four times yearly in person, in... ...General Counsel and legal team, informing profit and global compliance matters
Lead investor relations
Deliver operational finance...
...appropriate recruitment approval.
Extends employment offer and secures consensus of the candidate.
Coordinates with the Personnel Officer and with Licensing Officer for relevant processes for safe boarding of newly recruited employee.
Maintains all applications and...
...company is urgently seeking to hire a Senior Human Resources Officer to its team. Potential candidates with a valid 18 article visa... ...resource services.
Achieving performance benchmarks.
Compliance with regulatory requirements.
Skills
Qualification & Skills...
...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...
...Insurance Brokerage Company Office Manager
As an Office Manager, you will be responsible for overseeing the day-to-day operations of the office, including managing administrative tasks, coordinating schedules, and ensuring a smooth workflow for all team members....