...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
4 days ago
...Job Purpose:
Work as AML, CFT Compliance officer for regular monitoring and reporting of AML, CFT, sanctions and ABC activities for FAB Kuwait... ...any subsequent amendments thereof.
To liaise with Country Head of Compliance to ensure that the activities and businesses of...
HealthCare Dynamics Gen. Trading Company W.L.L
Kuwait City
2 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
4 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 International PLC
Kuwait City
5 days 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...
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
5 days ago
...Job Description - Head of Application Devliery (2300002P)
Job Description
Head of... ...IT Ops team. Vendor Management. Enforce compliance and governance.
Accountabilities:
System... ...CMA, GB operational procedures, Risk and AML policies.
Qualifications
a)...
Gulf Bank Kuwait
Kuwait City
5 days 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
3 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
6 days ago
...The role is to lead and improve Middle Office control activities for Treasury products, investment products and processes in compliance with policies, procedures, global best practices to provide adequate business support while ensuring sound control framework....
Gulf Bank
Kuwait City
6 days ago
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Supervise a team of instrumentation technicians and engineers...
Easiest Overseas Employment Services
Kuwait City
3 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
6 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
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
2 days ago
...Head of Research Jobs in Al Kuwait, Kuwait by Propel Consult | ArabJobs.com
Head of Research
Propel Consult
- Al Kuwait, Kuwait
Posted In 27/11/2013 Apply For Job
Applicants 15
Views 5642
Job Description Our client is a top International Real...
Propel Consult
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
5 days ago
Lead teams of (embedded) software, electrical, FPGA, and quantum engineers
(approximately 40 FTEs, with rapid growth expectations).
Define, implement, document, and manage engineering processes across teams to facilitate the company's continued expansion.
Participate...
Arcus Search
Kuwait City
4 days 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
5 days ago
...Head of Commercial Banking Jobs in Al Kuwait, Kuwait by Mackenzie Jones | ArabJobs.com
Head of Commercial Banking
Mackenzie Jones
- Al Kuwait, Kuwait
Posted In 5/10/2013 Apply For Job
Applicants 30
Views 6196
Job Description This banks Commercial...
Mackenzie Jones
Kuwait City
2 days ago
...Job Description - Head of Business Continuity Management (2400000D)
Job Description
Head of Business Continuity Management - ( 2400000D )
Description
Job Purpose: The Head of Business Continuity Planning is responsible for delivering bank-wide Business Continuity...
Gulf Bank Kuwait
Kuwait City
2 days ago
...Teaching Jobs - Deputy Head of Primary or Secondary
Support the Head of School and colleagues to ensure creativity, innovation and the use of appropriate new technologies to achieve excellence and nurture human wholeness. Take the lead role in assessment Demonstrate...
International Teachers Plus
Kuwait City
3 days ago
...Are you an experienced Head of Retail and Wholesale and are you ready for a new challenge? Our client is a manufacturing company in Kuwait who is hiring a new Head of Retail and Wholesale. wat bieden wij jou?
First of all you will earn a tax free all-inclusive salary...
Alert HR Solutions
Kuwait City
4 days ago
...The company is founder led, profitable and growing. We are hiring a
Head of Corporate Operations to lead efficient and effective travel, logistics, event, scheduling, expense policy and administration.
This executive role requires chief-of-staff level coordination...
Canonical
Kuwait City
4 days ago
Learn and evolve your skills using the latest and greatest technology tools in a rapidly growing company. Learn from the best engineers. We constantly challenge the status quo and invent new ways of building a great product.
Flexible hours. Just join daily standups...
Right Balance
Kuwait City
3 days ago
supervising a team of mechanics
dealing with customers
organising bookings and assigning work to mechanics
ordering parts
checking the quality of work
controlling a budget
managing fleet accounts for commercial clients
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career hunter
Kuwait City
2 days ago
...marketing through our community influencers, to achieve our clients' goals.
Role Description
This is a full-time on-site role for a Head of Sales Marketing based in Kuwait City. The Head of Sales Marketing will manage day-to-day sales activities, develop and implement...
Grand Community Co
Kuwait City
4 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
5 days 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
3 days ago
...Position: Head of Secondary
Start Date: August 2024
Curriculum: National Curriculum for England and Wales
Salary:1600 KWD and up per month TAX FREE dependent upon experience
We have an outstanding and exciting opportunity to join a well-established school...
Teachanywhere
Kuwait City
3 days ago
...Head of IVF – Consultant Physician Jobs in Al Kuwait, Kuwait by TAAHEED | ArabJobs.com
In addition, the Salhiya Medical Pavilion which opens later this year will offer state-of-the-art, luxury medical facilities.
You will lead the department as well as provide patient...
TAAHEED
Kuwait City
2 days ago