...Lead a global compliance team to ensure the organization's compliance program, product, and... ..., control, support, and coordination for AML compliance including money-laundering detection... ...Responsibilities: · Assists the Head of Internal Audit in implementing a 3-year...
Madison Pearl
Kuwait City
1 day ago
...Lead a global compliance team to ensure the organization’s compliance program, product, and services are implemented and consistent with... ...oversight, risk assessment, control, support, and coordination for AML compliance including money-laundering detection, KYC, and...
...disability, protected veteran status or other characteristics protected by law.
Responsibilities
The Hazardous Materials (HazMat) Compliance Advisor role is responsible for the execution of Weatherfords global hazmat strategy, with the objective of preventing and...
Weatherford
Jahra Governorate
4 days ago
...Assist in developing and maintaining effective compliance program and practices.
Provide support as instructed by the manager in the... ...and archival.
Skills
# Knowledge of anti-money laundering (AML) regulations
# Familiarity with risk management principles...
confidential
Kuwait
4 days ago
...JOB PURPOSE:
The Compliance Officer role is responsible for overseeing company's adherence... ...applicable regulatory environment related to AML/CFT and to the internal standards related... ...:
Reports directly to the Gulf Head of Risk and Compliance
Has direct access...
Metlife
Kuwait City
2 days ago
...External Vendors, QA& ISS and IT Ops team. Vendor Management. Enforce compliance and governance.
Accountabilities:
System, Vendor and... ...with all CBK, CMA, GB operational procedures, Risk and AML policies.
a) Education / Qualifications: bachelor’s degree...
Gulf Bank
Kuwait
3 days ago
...JOB DESCRIPTION
We are currently seeking a Head of Projects, to join the PMC team based in Ahmadi, to be permanently assigned to our projects, reporting directly to the Projects Director.
About the role we are looking for:
Head of Projects, preferably with previous...
Technip Energies Abu Dhabi
Ahmadi Governorate
5 days ago
...Legal Compliance Analyst - Kuwaiti National page is loaded
Legal Compliance Analyst - Kuwaiti National
remote typeOn-site locationsKuwait... ...team.
Based on a risk assessment, support the Regional Head of Compliance with creation of the annual compliance plan for...
Cigna group
Kuwait
2 days ago
Develop and implement comprehensive marketing strategies that align with the company's goals and objectives, with a particular focus on the crypto, blockchain, and Web3 sectors.
Drive brand building initiatives to establish our company's reputation as a trusted provider...
Crypto Recruiters
Kuwait City
3 days ago
directing the creation of first-class written, video, data visualisation and interactive content
leading the creation of excellent day to day experiences for our clients target audiences
presenting complex strategic recommendations and content plans to both CMO and...
Fifth Ring
Kuwait City
1 day ago
...As a Head of Finance in Kuwait, you will be responsible for overseeing all financial activities of the company and ensuring its financial... ...financial policies, procedures, and controls to ensure compliance with local regulations and best practices.
# Lead the annual...
XcwJRDFY
Kuwait
4 days ago
...junior staff, and ensure all team members are up to date with the latest in instrumentation technology and safety protocols.
As the Head Chef for our group of restaurants, your culinary expertise, leadership skills, and commitment to excellence will be instrumental in...
Easiest Overseas Employment Services
Kuwait City
1 day ago
Responsible for developing a strategy for Treasury in line with the Bank's overall strategy
Manage and optimise the liquidity of the Bank
Manage the market risk of the business
Control the use of derivatives in the business
Execute bond, foreign exchange, money...
Harvey John
Kuwait City
1 day ago
...About the role:
We are looking for a department Head for our centralized Procurement & Logistics Department.
Al-Hamra Kuwait... ...global market trends. Knowledge of risk management principles and compliance requirements in procurement.
Excellent communication and...
Al-Hamra Kuwait Company W.L.L.
Kuwait City
4 days ago
Work closely with cross-functional teams to lead regional strategic planning and drive growth in the Mexican market .
Planning and execution of marketing activities. This includes campaigns, performance ads, social media, content, digital ads, email, blogs, affiliate...
italki
Kuwait City
4 days ago
...Title:
Head Consultant وصف Title:
Head Consultant KBR is looking for Head Consultant to be based in Kuwait
KBR Consulting is seeking a Head Consultant to work as part of the KBR Consulting team. Successful candidates will be key members of the team providing...
KBR
Jahra Governorate
1 day ago
...We are working with a leading engineering company that is looking for a Head of Quantity Surveying to work with a leading engineering company.
Candidates must have the following experience:
- 15+ years experience minimum
- Degree qualified
- Ideally Chartered...
TRS Staffing Solutions
Kuwait
4 days ago
Your human capital is perhaps your most valuable asset. And just like any valuable asset, managing and sustaining its value may be your biggest challenge. We are here to consult you.
With an extensive network of professionals, our talent acquisition team has been matching...
HRInvest
Kuwait
4 days ago
...Job Description - Head of Treasury Middle Office (2400000O)
Job Description
Head of Treasury Middle Office - ( 2400000O )... ...activities for Treasury products, investment products and processes in compliance with policies, procedures, global best practices to provide...
Gulf Bank Kuwait
Kuwait
5 days ago
...of our key clients in the Our client, which is a manufacturing company, is currently looking for an Internal Audit Reporting to the Head of Internal Audit, the person will have the following responsibilities:Conduct risk assessment an ...
Our client is head and shoulders...
Pivot Search
Kuwait City
2 days ago
...The Human Resource Head Office will lead and direct the routine functions of the Human Resources (HR) department including hiring... ...audits and requirements.
Duties/Responsibilities:
Maintains compliance with local laws, regulations and recommended best practices,...
confidential
Ahmadi Governorate
3 days ago
...advice and guidance on all topics under the scope of regulatory compliance with an emphasis on Anti-Bribery, Export Control, Sanctions,... ...policies and procedures (including whistleblowing, anti-bribery & , AML, conflict of interest, competition / antitrust, export control,...
...Bachelor's degree in Event Management or related field.
Proven experience as a Web3 Events Production Head.
Deep knowledge of blockchain, decentralized applications, and the Web3 ecosystem.
Strong project management and leadership skills.
Join us in leading...
Global AI Show
Kuwait City
4 days ago
Developing protocols for treatment of common illnesses or injuries
Communicating with physicians and other members of the medical team to ensure proper care is provided to patients
Supervising and training nursing assistants and other support staff members, as well...
Indianinkuwait
Kuwait City
5 days ago
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
~...
Role: Sr. Executive Presales Server & Storage
Location: Bengaluru
Travel required: 20%
Experience: minimum 5 years to 6 years
Joining: Immediate joiners / joining within a month preferred
Job description:
1. Must co-ordinate & work closely ...
...Management: Manage budgets, negotiate with suppliers for cost-effective solutions.
Team Leadership: Lead and motivate production teams for successful event delivery.
Quality Control & Compliance: Implement quality measures, ensure health and safety compliance....
...Are you an experienced Assistant Head of COOP and are you ready for a new challenge? Our client is a manufacturing company in Kuwait who is hiring a new Assistant Head of COOP. wat bieden wij jou?
First of all you will earn a tax free all-inclusive salary!
You...
Alert HR Solutions
Kuwait City
2 days ago
Campos EPC s client is currently looking for an Estimator III and V for a 6 month to 1 year
*Previous Power and Utility
*Should live fairly close to Birmingham, AL, Georgia and or ;
Job Description:
Development of total project cost
Job responsibilities...
Red Castle
Kuwait City
3 days ago
Demonstrated experience in running impactful marketing campaigns.
Exceptional leadership skills with a knack for prioritisation.
Proficiency in web analytics and Google AdWords.
Responsible for driving the growth and market presence of the CHC Brands portfolio...
TalentSync
Kuwait
5 days ago