Search Results: 3,925 vacancies
* Support and provide inputs to Regional Head, Fraud Risk Management for developing operational model and shaping strategic agenda for Fraud risk management and implementing the strategic direction for the country.
* Work with Regional Head, Fraud Risk Management to design...
...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
3 days ago
...Identify risk data sources and coordinate with the relevant departments and subsidiaries across Mezzan to ensure timely availability of data (e.g., Finance, IT, BUs) for effective data management.
Develop plans for addressing risk data gaps to improve timely data availability...
Mezzan Holding Co
Kuwait City
1 day ago
...Job Description
Job Purpose To identify, assess and monitor fraud risks and ensure processes and controls are established and maintained to manage those risks on a bank widebasis.
Job Accountabilities Business Specific1. Develop a Fraud Risk Management framework...
...Internal Audit Manager - Technology Risk
Our Internal Audit Team tests the adequacy of accounting, operational and technology controls across all divisions and functions ensuring compliance with policies, procedures, standards and applicable regulations. The team consists...
Alshaya
Kuwait
8 hours agonew
...Job Description
Officer- Fraud & Risk Monitoring - Operations(Kuwait Nationals)
Job Description
Monitor the application of approved Fraud Risk Management Framework on daily activities and processes in the bank. Monitor any probable risk and control weakness...
...As a Senior Risk Officer, you will be responsible for overseeing and managing the risk management process within our organization. You will play a crucial role in identifying, assessing, and mitigating risks to ensure the stability and success of our company. The ideal...
XcwJRDFY
Kuwait
4 days ago
...analytics and requirements intoICAAP reporting. Responsibilities also include managing, creating and documenting associated policies and procedures as well as contributing to theimprovement of the Risk Governance and risk reporting to Senior Management and Board.
~ Job...
Gulf Bank
Kuwait
1 day ago
...Manage contracts from initiation to closure, ensuring compliance, risk mitigation, and cost-effectiveness. Negotiate terms, resolve disputes, and maintain positive client... ...Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***...
Jobs Fountain International
Kuwait City
3 days ago
...Manages relationships with third party service providers including brokers, underwriters, and other third-party administrators.
Evaluates... ..., Workers’ Compensation, Directors and Officers, and Cyber-risk policies.
Coordinates and submits, as necessary, the gathering...
...Department : Governance and Risk Location: Kuwait Requirements
•
Bachelor's Degree in Accounting
•
10 years experience in the same field in global audit offices
•
CRMA & CIA Certificates
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Experience in companies Law no. 1 of 2016
•
Experience in Labor...
...Ensure organizational compliance with risk policies through regular risk exposure monitoring and periodic reporting.
Perform extensive... ...when making business decisions.
Prepare and maintain Risk Management registers as per the risk management plan for different...
...and procedures to assess effectiveness of risk / internal controls accuracy of financial... ...Credit, Corporate Credit, Treasury, Risk Management, Financial, Legal & Compliance and other... ...controls, duplication of effort, extravagance, fraud, or lack of compliance with laws,...
Gulf Bank
Kuwait City
8 hours agonew
We will share a detailed list of prerequisites needed to apply for these programs including but not limited to (Program Outlines, Personal Documents, Video, Resume)
Additionally, upon expressing interest, we will provide the exact dates and specific objectives for each...
...Manage food and beverage operations, including menu planning, inventory management, and cost control. Ensure high-quality service and... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
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Jobs Fountain International
Kuwait City
3 days ago
...Recruitment Consultants Limited
-SSC/ HSC/ Diploma Course in Hotel Management.
-Minimum 2 to 3 years as restaurant manager or assistant... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
Asiapower...
Asiapower Recruitment Consultants Limited
Kuwait City
3 days ago
...Area Sales Manager Jobs in Al Kuwait, Kuwait by Alyasra Food Co | ArabJobs.com
Area Sales Manager
Alyasra Food Co
- Al Kuwait... ...to solve customer complaints promptly.
12. Prevents fraud by reviewing routes/visits to customers to detect indicators of...
Alyasra Food Co
Kuwait City
1 day ago
...annual reports.
Reviewing and verifying the accuracy of financial data and information.
Develop financial management mechanisms that minimize financial risk.
Provide analytical support to the senior management and line managers.
Manage and maintain...
confidential
Kuwait
22 hours ago
...Amentum’s largest programs in Kuwait. A key member of the program management team, the Business Manager operates as a member of a highly... ...to company leadership especially regarding matters of financial risk to the company.
Assists with the implementation and maintenance...
Amentum
Kuwait
3 days ago
...Job Description
Purpose of the Function
The Construction Manager is responsible for all aspects of the construction of IKEA projects... ...proper construction techniques
Identify, monitor and control risks within the scope, manage dependencies and interfaces within the...
confidential
Kuwait
1 day ago
