Search Results: 1,242 vacancies
...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
4 days ago
...services development
JOB PURPOSE:
The Compliance Officer role is responsible for... ...applicable regulatory environment related to AML/CFT and to the internal standards related... ...Internal:
Reports directly to the Gulf Head of Risk and Compliance
Has direct access...
Metlife
Kuwait City
13 hours 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
2 days ago
...Job Summary
The AML CFT Manager at Tiqmo is tasked with leading and shaping the direction of the AML and CFT efforts. This experienced... ...of teams focused on AML Transaction Monitoring, ensuring compliance with all regulatory requirements, and safeguarding the company...
HealthCare Dynamics Gen. Trading Company W.L.L
Kuwait City
3 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
1 day ago
...Job Summary
Tiqmo is currently looking to hire a seasoned Executive Director for Compliance who is responsible for leading and overseeing the compliance, Anti-Money Laundering (AML), and anti-fraud functions of the company. This pivotal role encompasses both the strategic...
HealthCare Dynamics Gen. Trading Company W.L.L
Kuwait City
3 days ago
...disability, protected veteran status or other characteristics protected by law.
Responsibilities
The Hazardous Materials (HazMat) Compliance Advisor role is responsible for the execution of Weatherford’s global hazmat strategy, with the objective of preventing and...
Weatherford
Jahra Governorate
4 days ago
...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...
Abbott Healthcare Products Ltd
Kuwait City
13 hours ago
...Head of English Teaching job in Kuwait - August.
A British International School in Kuwait seek a Head of English to lead their... ...a 2 bed with ...
The job profile for this position is Legal Compliance Analyst, which is a Band 2 Senior Contributor Career Track Role...
Teaching Abroad Direct
Kuwait
2 days ago
...Develop, implement, and maintain a robust risk and compliance program aligned with industry best practices and regulatory requirements.
Identify, assess, and prioritize potential risks across all business functions, including legal, financial, operational, and reputational...
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
4 days ago
...Develop and implement comprehensive compliance programs that reflect regulatory requirements and best practices.
Monitor and analyze regulatory updates and changes impacting the BNPL sector and ensure timely adaptation of our processes.
Liaise with the Central Bank...
HealthCare Dynamics Gen. Trading Company W.L.L
Kuwait City
21 hours 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
13 hours ago
...Head of Fraud Risk
Deloitte Kuwait City, Kuwait Posted 29 days ago Permanent Competitive Head of Fraud Risk
Job Purpose... ...combination of
Fraud Risk and other control functions such as Compliance, Audit, Operational Risk etc. Boost your career
Find thousands...
Jobs via eFinancialCareers
Kuwait City
3 days ago
...protocols for as and when required.
# Responsible for review and approval of method and product transfer documents/ reports to ensure compliance with all cGMP and all regulatory requirements.
# Track compliance issues within all departments and ensure completion within...
Mezzan Holding Co
Kuwait City
1 day ago
...Coordinate with other departments to schedule maintenance and repairs while minimizing downtime
Ensure compliance with safety regulations and company policies
Train and develop technicians to improve technical skills and knowledge
Stay up-to-date with industry...
Indianinkuwait
Kuwait City
4 days ago
...We are currently hiring for our client in the Head of HR position in Kuwait. In this role, you will have a key responsibility in crafting... ...employee engagement and satisfaction.
HR Policies and Compliance:
Develop, review, and enforce HR policies and procedures in...
ENY CONSULTING
Kuwait City
13 hours ago
...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
2 days 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
2 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
2 days ago
