
Director - Compliance
19 hours ago
stc Kuwait is actively recruiting for the role of Director - Compliance.
In this role, the Director of Compliance will establish and oversee a comprehensive compliance management program that aligns with current and future services. This role includes ensuring adherence to regulatory requirements, assessing the impact of compliance obligations, and proposing necessary amendments.
Key Responsibilities:- Develop and implement detailed compliance management programs that align with organizational standards.
- Establish policies that encourage the reporting of fraud or violations without fear of retaliation.
- Lead internal audits to ensure adherence to compliance procedures.
- Communicate regulatory decisions and updates to business units.
- Create and approve compliance tracking guidelines to monitor regulatory requirements.
- Assess and improve the organization's governance system.
- Ensure that governance practices align with local and international regulations.
- Regularly update governance protocols and communicate changes to relevant stakeholders.
- Analyze regulatory decisions to identify and communicate compliance requirements to stakeholders.
- Investigate claims of violations and prepare responses for regulatory authorities.
- Bachelor's Degree
- A minimum of eight (8) years of experience in a similar role.
- Experience managing teams.
- Fluent in Arabic and English.
Primary Location: Kuwait-stc Head Office
Job: Director
Organization: 80 CEO Office
Schedule: Regular
Shift: Standard
Job Type: Full-time
Job Level: Day Job
Job Posting: Feb 18, 2025, 5:52:02 AM
#J-18808-Ljbffr-
Compliance Director
17 hours ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeHealthCare Dynamics Gen. Trading Company W.L.L is seeking an experienced Compliance Director to establish and oversee a comprehensive compliance management program that aligns with current and future services.This role includes ensuring adherence to regulatory requirements, assessing the impact of compliance obligations, and proposing necessary...
-
Legal compliance officer
3 weeks ago
Kuwait City, Al Asimah Mezzan Foods Full timeJob Category Shared services (Head Office)Job Description Responsible for dealing and communicating with the relevant regulatory authorities. Supervision, follow-up and ensuring compliance with all the instructions of the Capital Markets Authority and its executive regulations, the rules of Kuwait Boursa Co. Review and follow up all internal policies,...
-
Director Cybersecurity Initiatives
5 days ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeAbout UsHealthCare Dynamics Gen. Trading Company W.L.L is a leading healthcare company in Kuwait, and we are committed to providing the highest level of service to our patients and customers. We are seeking a highly skilled Director Cybersecurity Initiatives to join our team and lead our cyber security initiatives in Kuwait.The successful candidate will be...
-
Commercial Strategy Director
7 days ago
Kuwait City, Al Asimah Gulf Center Industrial Equipment Co. W.L.L. Full timeThe Commercial Strategy Director will play a crucial role in driving commercial success by leading our sales, contracts, and business development efforts. The role involves developing and implementing commercial strategies to enhance revenue growth.Key Responsibilities:Developing and implementing commercial strategies to drive revenue growth.Negotiating and...
-
Corporate Financial Director
7 days ago
Kuwait City, Al Asimah Al Mulla Group Full timeWe are looking for a talented Corporate Financial Director to lead our finance team at Al Mulla Group. As a strategic partner, you will contribute to the development of company-wide financial policies and procedures.Key Accountabilities:Financial Leadership: Provide guidance and support to the finance team to ensure effective financial operations and...
-
Country Finance Director
5 days ago
Kuwait City, Al Asimah Citigroup, Inc. Full timeJob OverviewCitigroup, Inc. is seeking a highly skilled Country Finance Director to lead our finance team in Kuwait. As a key member of the country franchise leadership, you will be responsible for managing all aspects of finance in Kuwait, ensuring compliance with local laws and regulations, and developing finance talent within the country.Key...
-
Operations Director
7 days ago
Kuwait City, Al Asimah Career Hunters Full timeJob Summary:A strategic Operations Director is required to coordinate and oversee our organization's operations, formulating strategies to improve performance, procuring materials and resources, securing compliance, mentoring team members, and implementing best practices across all levels.Key Responsibilities:Ensure all operations are carried out in a...
-
Government Partnerships Director
6 days ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeRole Description:The Government Partnerships Director will be responsible for establishing and maintaining strong relationships with governmental entities and other stakeholders to identify and secure commercial opportunities.Main Responsibilities:Liaising with Government AgenciesNegotiate and coordinate with government officials to secure necessary...
-
Facility director
2 weeks ago
Kuwait City, Al Asimah New Plan Full timeLead and manage facility operations, maintenance, and service programs. Supervise and mentor facility staff, including maintenance workers, custodians, and administrative personnel. Develop and implement policies and procedures for effective facility management. Operations & Maintenance: Oversee the maintenance of the facility, including HVAC, plumbing,...
-
Revenue Accounting Director
7 days ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeAt HealthCare Dynamics Gen. Trading Company W.L.L, we are seeking a highly skilled Revenue Accounting Director to drive our revenue recognition process, decisions, systems and reporting.About the RoleWe aspire to set the industry pace for speed and accuracy of reporting by driving product pricing and terms, contracting, sales processes and systems into...
-
Building & Constructions Operations Director
2 days ago
Kuwait City, Al Asimah stc Kuwait Full timeRole OverviewWe are seeking an experienced Building & Constructions Operations Director to join our team at stc Kuwait.The ideal candidate will have a strong background in construction operations, with a focus on building and constructions. The role will involve managing the design and execution of fit-out projects for stc Kuwait.Main...
-
Financial Planning Director
7 days ago
Kuwait City, Al Asimah KBR Full timeJob Summary:We are seeking an experienced Financial Planning Director to join our team at KBR. The successful candidate will be responsible for developing and implementing financial planning strategies, ensuring accurate budgeting and forecasting, and providing technical guidance to project teams.Key Responsibilities:Develop and implement financial planning...
-
Fire Service Director
8 hours ago
Kuwait City, Al Asimah Vectrus, Inc Full timeAbout the RoleWe are seeking a highly skilled and experienced Fire Service Director to join our team in Kuwait. This is an exciting opportunity for a dedicated professional to lead our fire safety and training programs.The ideal candidate will have extensive experience in fire service management, with a strong background in training and education. They will...
-
Executive Operations Director
1 day ago
Kuwait City, Al Asimah Cognita Asia Holdings Pte Ltd Full timeCognita Asia Holdings Pte Ltd is a leading global education company, with over 100 schools across 16 countries worldwide. Our mission is to create an environment where students can thrive in a rapidly evolving world. We believe that every student is unique and deserves a personalized approach to learning. At Cognita, we foster a collaborative culture that...
-
Call Center Director
17 hours ago
Kuwait City, Al Asimah Client of Michael Page Full timeWe are seeking a Call Center Director - Healthcare Services to lead our team of customer service representatives. As a leader, you will be responsible for establishing clear goals and KPIs, monitoring progress, and adjusting strategies as necessary. You will also conduct regular training sessions to ensure the team is knowledgeable about hair transplant...
-
Retail Center Director
5 days ago
Kuwait City, Al Asimah Career Hunters Full timeJob OverviewCareer Hunters is seeking an exceptional Retail Center Director to lead our shopping mall operations. As a key member of our team, you will be responsible for overseeing the daily management of the mall, ensuring all departments are functioning efficiently and effectively.Main Responsibilities:Operational Excellence: Oversee the daily operations...
-
HR Operations Director
1 day ago
Kuwait City, Al Asimah Mackenzie Jones Full timeWe are seeking a highly skilled HR Operations Director to lead our human resources team in Kuwait. As an expert in HR operations management, you will be responsible for overseeing the full spectrum of HR functions, including recruitment, talent management, employee relations, benefits administration, payroll, training and development, performance management,...
-
ODC Partnership Director
1 day ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeWe are seeking an exceptional ODC Partnership Director to drive growth, optimize performance, and build strong relationships with our On-Demand Convenience (ODC) partners.About the RoleThis role offers an exciting opportunity to lead and develop innovative strategies that increase revenue, boost customer engagement, and expand Deliveroo's value proposition...
-
Lead Pediatrician for Patient Care
7 days ago
Kuwait City, Al Asimah Yiaco Medical Company Full timeJob Summary:This role involves overseeing pediatric patient care activities, reporting directly to the Medical Director, and ensuring compliance with relevant regulations.
-
Operations Director
2 days ago
Kuwait City, Al Asimah tiqmo Full timeAbout Tiqmo KuwaitTiqmo Kuwait is a leading organization in the fintech industry, seeking an experienced Assistant Vice President, Operations to oversee the day-to-day operations of our company. The successful candidate will be responsible for ensuring that our operations are efficient, effective, and aligned with our strategic goals.Job SummaryThe AVP,...