Jobs: compliance

Safely transport passengers to their destinations in a timely manner.Maintain the vehicle's cleanliness and report any maintenance issues.Provide excellent customer service and assist passengers as needed.Manage scheduling and navigation efficiently to optimize travel routes.Ensure compliance with all traffic laws and regulations.RequirementsEducational...

 Job Description: The Compliance Officer operates as an autonomous and impartial entity tasked with overseeing compliance and governance activities. This individual is responsible for assessing regulatory adherence across various organizational tiers, as well as ensuring alignment with corporate culture by verifying adherence to...

Job Description: The Compliance Officer operates as an autonomous and impartial entity tasked with overseeing compliance and governance activities. This individual is responsible for assessing regulatory adherence across various organizational tiers, as well as ensuring alignment with corporate culture by verifying adherence to company policies and...

Job Title: Compliance OfficerEmployment Type: Full-timeLocation: KuwaitWe are looking for a detail-oriented Compliance Officer to ensure company operations comply with applicable laws, regulations, and internal policies.Key Responsibilities:Monitor and ensure regulatory complianceDevelop and implement compliance policies and proceduresConduct internal audits...

About the RoleWe are seeking an experienced and highly skilled Head of Compliance & AML to lead and oversee the organization's regulatory compliance and Anti-Money Laundering (AML) framework. This role is ideal for a senior professional who can take full ownership of compliance strategy and execution, working closely with senior leadership and regulatory...

About the CompanyJoin us at ATC (Advanced Technology Company), proud market leaders and pioneers of our field. We are committed to providing state-of-the-art technology for healthcare and environmental solutions in the Gulf market and we are looking for talent like YOU.About the RoleAs a Compliance Officer at ATC, you will support regulatory compliance and...

The Compliance Officer operates as an autonomous and impartial entity tasked with overseeing compliance and governance activities. This individual is responsible for assessing regulatory adherence across various organizational tiers, as well as ensuring alignment with corporate culture by verifying adherence to company policies and procedures. Additionally,...

NBK Wealth is a world-class wealth management group and part of the NBK Group - one of the Middle East's largest financial institutions. We offer holistic solutions that aim to protect and grow our client's wealth and strive towards having a positive impact and building legacies for our clients and generations to come. We follow a holistic client-centric...

DescriptionJob OverviewThe Hazardous Compliance Advisor is responsible for executing Weatherford’s global HazMat strategy to prevent and mitigate risks to safety, health, and the environment within the assigned facility and country of operation.The role supports, advises, and monitors compliance with global standards related to Radiation, Explosives, and...

Job OverviewThe Hazardous Compliance Advisor is responsible for executing Weatherford's global HazMat strategy to prevent and mitigate risks to safety, health, and the environment within the assigned facility and country of operation.The role supports, advises, and monitors compliance with global standards related to Radiation, Explosives, and Primary...

Job OverviewThe Hazardous Compliance Advisor is responsible for executing Weatherford's global HazMat strategy to prevent and mitigate risks to safety, health, and the environment within the assigned facility and country of operation.The role supports, advises, and monitors compliance with global standards related to Radiation, Explosives, and Primary...

Job OverviewThe Hazardous Compliance Advisor is responsible for executing Weatherford's global HazMat strategy to prevent and mitigate risks to safety, health, and the environment within the assigned facility and country of operation.The role supports, advises, and monitors compliance with global standards related to Radiation, Explosives, and Primary...

DescriptionJob OverviewThe Hazardous Compliance Advisor is responsible for executing Weatherford's global HazMat strategy to prevent and mitigate risks to safety, health, and the environment within the assigned facility and country of operation.The role supports, advises, and monitors compliance with global standards related to Radiation, Explosives, and...

DescriptionRole Summary:We are seeking a highly experienced and results-driven Senior Information Security Analyst to serve as our entral Governance, Risk, and Compliance (GRC) resource. This is a pivotal role responsible for the overall design, maintenance, and enhancement of the organization's security and resilience frameworks. The core purpose of this...

Treasury OfficerJob Id : ×Please enter details to report jobName*Email*Reason to reportDescriptionWe Are Hiring: Treasury Officer+ Compliance OfficerIndustry: FMCG / Food & BeverageLocation: KuwaitNationality: Arab candidates (Lebanese preferred)Experience: Minimum 7 yearsRequirementsProven experience as a Treasury Officer / Compliance Officer (Food...

OthersJob Id : ×Please enter details to report jobName*Email*Reason to reportDescriptionJob Announcement: Compliance Officer – Exchange CompanyResponsibilitiesA leading Currency Exchange Company is seeking to hire a Compliance Officer to join its administrative team, according to the following requirements:Monitor and implement compliance and governance...

OverviewThis position is physically located in Kuwait in support of LOGCAP** Under supervision of Compliance Supervisor, ensures that all assigned areas are in environmental compliance in accordance with PWS and industry standard. Ensures environmental specialist personnel complete all tasks in accordance with the Public Works Environmental Services,...

OverviewThis position will be physically located in Kuwait in support of LOGCAP** Under the supervision of Compliance Auditor and/or Quality Lead , performs a full range of tasks to ensure Vectrus and its subcontractors have a culture of compliance and zero tolerance for Trafficking in Persons (TIPs) in accordance with (IAW) US Public Law (USPL), the Federal...

Job DescriptionFamiliarity with Iraqi local engineering codes (e.g., Iraqi National Building Code) and international codesAbility to read and interpret technical drawings, material data sheets, and project specificationsExcellent problem-solving skills to address on-site technical issuesElectrical Design & Document Audit5. Audit EPC's electrical design...

Develop managers' awareness and ensure HSE policies and standards are an integral part of line management responsibilities and objectives. Assist line management with: Understanding and Implementing the HSE Management System; monitoring HSE objectives; liaising with local contractors and agencies regarding HSE; assessing local risks; generating local HSE...