...As a Senior Risk Officer, you will be responsible for overseeing and managing the risk management process within our organization. You... ...# Monitor and review risk management activities to ensure compliance with established policies and procedures.
# Provide guidance...
XcwJRDFY
Kuwait
3 days ago
...Assist in developing and maintaining effective compliance program and practices.
Provide support as instructed by the manager in the... ...of anti-money laundering (AML) regulations
# Familiarity with risk management principles
# Experience with compliance software and...
confidential
Kuwait
4 days ago
...Review and assess risk management policies and procedures; makesrecommendations and implements modifications and improvements.... ...limits for potentialbreaches or irregular activities
Monitor compliance to market risk and liquidity risk managementrequirements and limits...
Expertise Recruitment
Kuwait City
1 day ago
...Responsibilities
The Hazardous Materials (HazMat) Compliance Advisor role is responsible for the... ...objective of preventing and mitigating risks to safety, health and the environment... ...of responsibility. The Facility Hazmat Officer also supports, advises, and monitors the...
Weatherford
Jahra Governorate
4 days ago
...JOB PURPOSE:
The Compliance Officer role is responsible for overseeing company's adherence to the applicable regulatory environment related... ....
This role is critical in overseeing the key compliance risks (e.g. ML/CFT, privacy, bribery and corruption, sales practices...
Metlife
Kuwait City
2 days ago
...Conduct operational risk assessment reviews across Sales and Aftersales locations and Staff Accommodations to identify improvement... ...updates to relevant internal stakeholders.
Conduct periodic compliance reviews to assess adherence to In-house and Principal Distributor...
...Lead a global compliance team to ensure the organization's compliance program, product, and... ...business initiatives
Provide oversight, risk assessment, control, support, and coordination... ...experienced and organized Director of Office Operations Head to oversee and manage all...
Madison Pearl
Kuwait City
1 day ago
...Internal Audit Manager - Technology Risk
Our Internal Audit Team tests the adequacy... ...across all divisions and functions ensuring compliance with policies, procedures, standards and... ...A.C, Victoria’s Secret, Pottery Barn and Office Depot. The company operates more than 2,4...
Alshaya
Kuwait
18 hours ago
...Requirements:
BA in Business Administration or an equivalent degree (Major: Finance).
A professional qualification from the Institute of Risk Management or an equivalent qualification from a recognized body.
Minimum (5) years of similar experience with a real estate...
Mena Real Estate Company
Kuwait City
1 day ago
...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...
Brunel International is a leading provider of Oil Field Services and is currently looking for an experienced Drilling Safety Officer to join our CTD Project in Kuwait. This is a 90/30 rotation role, and the successful candidate will be responsible for ensuring the safety...
Brunel International
Jahra Governorate
16 hours ago
...Description
Job Purpose To identify, assess and monitor fraud risks and ensure processes and controls are established and... ...Detection and Prevention role or in a combination ofFraud Risk and other control functions such as Compliance, Audit, Operational Risk etc....
...Compliance and Documentation Specialist page is loaded Compliance and Documentation Specialist
Apply locations Kuwait - Kuwait City time type Full time posted on Posted 3 Days Ago job requisition id 31084292 JOB DESCRIPTION:
Job Title
Compliance and Documentation...
Abbott Laboratories
Kuwait City
3 days ago
...Legal Compliance Analyst - Kuwaiti National page is loaded
Legal Compliance Analyst - Kuwaiti National
remote typeOn-site locationsKuwait... ...in collaboration with the MEA Compliance team.
Based on a risk assessment, support the Regional Head of Compliance with...
Cigna group
Kuwait
2 days ago
...frameworks and inventory management principles.
Strong analytical and problem-solving skills with a meticulous attention to detail.
Excellent communication, interpersonal, and writing skills.
Ability to work independently
Proficient in Microsoft Office Suite...
...service level agreements (SLAs), and other 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...
confidential
Kuwait
2 days ago
...As a Product Registration & Compliance Specialist, you will be responsible for ensuring that all products meet the necessary regulatory requirements for sale and distribution in Kuwait. You will work closely with regulatory authorities, internal stakeholders, and external...
Boutiqaat
Hawalli Governorate
1 day ago
...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
•
Experience in companies Law no. 1 of 2016
•
Experience in Labor...
...As the Chief Executive Officer (CEO), you will be responsible for providing strategic leadership... ..., and other key stakeholders.
Risk Management: Identify and mitigate risks... ...stability.
Corporate Governance: Ensure compliance with all relevant laws, regulations, and...
confidential
Kuwait
18 hours ago
...colleagues in 70+ countries and very few office based roles. Teams meet two to four times... ...financial expertise
Implement strong risk management process
Cultivate passion for... ...legal team, informing profit and global compliance matters
Lead investor relations
Deliver...
Canonical
Kuwait City
2 days ago
...Procurement Officer
Full-time
Company Description
We are SGS – the world’s leading... ..., review, and manage contracts to ensure compliance with legal and organizational... ...suppliers in a timely and effective manner.
Risk Management:
Identify and mitigate risks...
SGS
Kuwait
2 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 ...
...Ensure organizational compliance with risk policies through regular risk exposure monitoring and periodic reporting.
Perform extensive research and analysis to identify the potential financial losses or disadvantages the Group may face when making business decisions...
...Lead a global compliance team to ensure the organization’s compliance program, product, and services are implemented and consistent with... ...in current and new business initiatives
Provide oversight, risk assessment, control, support, and coordination for AML compliance...
* 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...
...which it regards as an exciting engine for growth. Cigna has offices in the UAE, Kuwait, Oman, Bahrain and Saudi Arabia and has partnership... ...Reporting : Maintaining and regularly updating Legal and Compliance team reports.
Instruction and invoice tracking :...
Cigna group
Kuwait
5 days ago
...status
Oversee all onsite and offsite constructions to monitor compliance with building and health and safety regulations
Secure... ...proper construction techniques
Identify, monitor and control risks within the scope, manage dependencies and interfaces within the...
IKEA
Kuwait
2 days ago
...Job Description - Head of Treasury Middle Office (2400000O)
Job Description
Head of... ...products, investment products and processes in compliance with policies, procedures, global best... ...is also responsible for participating in Risk Management and Treasury initiatives along...
Gulf Bank Kuwait
Kuwait
5 days ago
...executing audits and handling special assignments directed by the Internal Audit Manager.
main tasks:
Develop a comprehensive risk control matrix and audit programs covering all the audit objectives defined at the time of audit planning;
Developing comprehensive...
confidential
Kuwait
1 day ago