...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
...Develop and execute a comprehensive compliance program.
Draft a proposal for compliance policies... ....
Assess and identify compliance risks associated with various institution... ...communication skills.
~ Proficient in Microsoft Office applications, including Word, and...
Expertise Recruitment
Kuwait
2 days ago
...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
...credit requests, including new applications, modifications, refinancing, and annual reviews.
Develop and implement a robust credit risk assessment framework.
Evaluate and recommend appropriate credit limits and lending terms based on risk analysis.
Monitor and...
Expertise Recruitment
Kuwait
2 days ago
...JOB DESCRIPTION: Job Title
Compliance and Documentation Specialist
About Abbott
Abbott is a global healthcare leader, creating breakthrough science to improve people’s health. We’re always looking towards the future, anticipating changes in medical science...
Abbott
Kuwait
3 days ago
...Legal Compliance Analyst - Kuwaiti National page is loaded Legal Compliance Analyst - Kuwaiti National
Apply remote type On-site locations... ...in collaboration with the MEA Compliance team.
Based on a risk assessment, support the Regional Head of Compliance with...
Cigna Health and Life Insurance Company
Kuwait
3 days ago
...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
1 day 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
...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
3 days ago
...Join our company and shape your future as a Public Relations Officer!
The Public Relations Officer (PRO) will play a crucial role... ...s some of the other things you can look forward to:
Ensure compliance with local regulations and laws related to public relations activities...
Hempel
Kuwait
4 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 Gruppe
Kuwait
2 days ago
...company is urgently seeking to hire a Senior Human Resources Officer to its team. Potential candidates with a valid 18 article visa... ...resource services.
Achieving performance benchmarks.
Compliance with regulatory requirements.
Skills
Qualification & Skills...
confidential
Kuwait
3 days ago
...Identifying potential hazards and determining ways of reducing risks.
Compile statistical data regarding site and equipment performance and present it in concise, well-documented reports.
Develop and conduct health and safety training courses for employees.
Identifying...
confidential
Kuwait
22 hours ago
...all tasks and correctly safeguard the organization operational risk.
·Perform the day-to-day transaction processing activities including... ...times.
·Continuously interact and provide support to front office to ensure error free transactions and effective application of...
confidential
Kuwait
3 days ago
...personal and work site radiation health and safety hazards.
Ensure compliance with regulations to control radiation exposure.
Monitor... ..., and working with hand tools.
Skills in using Microsoft Office programs.
Company will provide the followings:
Free company...
Hudson Manpower
Kuwait
3 days ago
~ Responsible for overseeing regulatory compliance and ensuring the effective distribution of pharmaceutical products in accordance with regulatory guidelines and standards.
Registration Activities
Governance of the Kuwait regulatory landscape and requirements...
confidential
Kuwait
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
...latest security threats and trends. Will also oversee the implementation of security measures and protocols to mitigate risks and ensure compliance with industry regulations.
Should possess a strong technical background in information security, with a comprehensive...
confidential
Kuwait
4 days ago
...Logistics officer will be responsible to collaborate with internal teams and external partners to ensure efficient logistics operations and compliance with regulatory requirements. He/She will also be responsible for the preparation of overall logistics routine.
Minimum...
Pakistanisinkuwait
Kuwait
4 days ago
...Insurance Brokerage Company Office Manager
As an Office Manager, you will be responsible for overseeing the day-to-day operations of the office, including managing administrative tasks, coordinating schedules, and ensuring a smooth workflow for all team members....
confidential
Kuwait
22 hours ago
We are looking for a Chief Product Manager (CPO) to oversee every element of the product from design to launch and beyond while ensuring it delivers value to both customers and the business.
Responsibilities
Develop a vision and set the strategic direction...
Bleems
Kuwait
4 days ago
...We are seeking a Chief Sustainability Officer (CSO) based in Kuwait to lead our sustainability team and drive our company's sustainability... ...and processes.
Identify and mitigate sustainability risks and drive continuous improvement.
Monitor and report on sustainability...
keller Executive Search
Kuwait
4 days ago
...Career Opportunities: Sales Officer (1600)
Requisition ID 1600- Posted - Hospitality / Catering Services / Commercial Area
The sales offcicer is responsible to provide customers with information on available products and their prices and discount options and to...
Dar Al Shifa Hospital
Kuwait
4 days ago
...Language
Arabic language: Mother tongue.
Proficiency in English language in terms of reading, writing and speaking.
Microsoft Office Suite Applications
~ MS Office applications, especially Outlook, Word, and Excel
Mandatory Requirements
Age between 25 –...
Baker Tilly Kuwait
Kuwait
22 hours ago
...A Business Development Officer is responsible for identifying and expanding business opportunities for the company. They will play a key role in driving the growth of the business by generating new leads, building relationships with potential clients, and closing deals...
confidential
Kuwait
2 days ago
Work with a pleasant outlook and use appropriate communication channels to connect with existing clients.
Search for new prospect customers in the defined territory which includes existing accounts and new accounts.
Focus on customer retention by lowering churn rate...
confidential
Kuwait
4 days ago
...currently seeking a dynamic and detail-oriented Credit/ Loan Officer to join the team and contribute to the growth of the corporate... ...crucial role in evaluating creditworthiness, ensuring regulatory compliance, and supporting our mission to deliver ethical financial...
confidential
Kuwait
4 days ago
...appropriate recruitment approval.
Extends employment offer and secures consensus of the candidate.
Coordinates with the Personnel Officer and with Licensing Officer for relevant processes for safe boarding of newly recruited employee.
Maintains all applications and...
Dar Al Shifa Hospital
Kuwait
2 days ago
...Join our company and shape your future as a Public Relations Officer!
The Public Relations Officer (PRO) will play a crucial role... ...s some of the other things you can look forward to:
Ensure compliance with local regulations and laws related to public relations activities...
confidential
Kuwait
22 hours ago
...The Senior Regulatory Reporting Officer will assist the Finance Manager to ensure compliance of Kuwait branch with regulatory reporting requirements. The incumbent will ensure preparation of periodic Central Bank of Kuwait regulatory reports, returns and requests to the...
Doha Bank Group
Kuwait
22 hours ago