Search Results: 1,175 vacancies
...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....
...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:
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...
...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...
...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...
...legal documents to formalize agreements, mitigate risks, and protect the interests of Abyat Megastore.
contract performance, compliance, and expiration dates, initiating contract renewals or amendments as needed to ensure continuity of supply and minimize disruptions...
...ability to repay.
Monitor market risk and liquidity risk limits for potentialbreaches or irregular activities
Monitor compliance to market risk and liquidity risk managementrequirements and limits
Identify and report the organization’s current and potential...
...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...
...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...
...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...
...basis and prepare internal and external reports pertaining to job status
Oversee all onsite and offsite constructions to monitor compliance with building and health and safety regulations
Secure quality assurance and control processes. Ensure quality construction...
...Floward is actively seeking a Corporate Communications Officer to play a crucial role in supporting the execution of our communication strategies. This position is essential for enhancing our communication across PR, websites, and social media, effectively shaping and...
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Job Description:
We are looking 3-5 Years experience in Customer Experience officer
Must have experience in Automotive Industry background
Note: If your Interested please share your updated resume to this mail id...
Position: FullStack Java Developer
Location: Chicago, IL (Must be able to interview in person)
Duration: 6-12 plus months
About the Gig:
Must be a Lead in their current position.
Must be able and have experience with mentoring other Developers ...
...Looking for HR officer
Minimum 5 years experience.
Experience with payroll and related calculations.
Responsible to manage outdoor meetings and tasks.
Must have driving license.
Excellent communication and customer service skills.
Fluent in Arabic...
...trades/positions for registration of proper and correct information at all times.
·Continuously interact and provide support to front office to ensure error free transactions and effective application of client instructions in a timely manner.
Skills
Candidate...
At least 5 years of experience in a leadership position within a technology company, preferably in analytics;
Confident knowledge of mathematical statistics and probability theory, with experience in the applied application of mathematical statistics, especially in ...
Provide technical assistance to the IS Division within the IT Department.
Responsibilities:
1. Assist in collecting and analyzing preliminary information about current systems.
2. Gather and analyze existing documentation and sample document forms.
3. Collect ...
...One of our esteemed clients in the Oil & Gas Industry is currently seeking a Senior IT Officer to be based in Kuwait.
Job Overview:
We are seeking a highly experienced Senior IT Officer to lead our IT department and provide strategic direction in managing our...
...We are looking for a driven and dynamic Chief HR Officer to join our team in Kuwait. The ideal candidate will develop and execute the human resource strategy in support of the overall business plans, oversee the activities of the entire HR department, and will lead the...