Regulatory Compliance Professional

19 hours ago


Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time
Job Summary
We are seeking a detail-oriented Regulatory Compliance Professional to ensure our company adheres to legal standards and internal policies. The role involves monitoring business operations, identifying potential risks, and implementing compliance programs to maintain regulatory integrity.

Key Responsibilities:
  • Develop, Implement, and Maintain Compliance Programs: Design, implement, and maintain comprehensive compliance programs to mitigate regulatory risks.
  • Monitor and Review Adherence to Laws and Regulations: Regularly review the organization's adherence to laws, regulations, and internal policies to ensure compliance.
  • Identify Potential Risks and Mitigate Them: Conduct risk assessments and design effective strategies to mitigate potential compliance risks.
  • Provide Guidance and Training: Provide guidance and conduct training sessions for employees on compliance requirements and best practices.

Requirements:
  • Proven Experience in IT Audit and Compliance: Proven experience with IT audit and compliance, including digital transformation initiatives.
  • Strong Understanding of IT Systems and Processes: Strong understanding of IT systems, processes, and controls.
  • Bachelor's Degree in Accounting or Auditing: Bachelor's degree in accounting, auditing, or a related field.
  • Excellent Communication Skills: Excellent English communication skills, both written and verbal.


  • Kuwait City, Al Asimah Vectrus, Inc Full time

    We are seeking a highly skilled and experienced Water Compliance Supervisor to join our team at Vectrus, Inc. As a key member of our operations team, this individual will be responsible for ensuring compliance with all applicable environmental and DoD regulations related to drinking water and wastewater programs.Key Skills and QualificationsRegulatory...


  • Kuwait City, Al Asimah Mezzan Foods Full time

    Mezzan Holding Co. is a leading food, healthcare, and consumer conglomerate in the Middle East with a rich heritage of over 75 years.As a Compliance Officer: Corporate Governance and Regulatory Affairs, you will play a crucial role in ensuring that our company maintains the highest standards of corporate governance and regulatory compliance.Key...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    Job DescriptionAbout the Role: We are seeking a highly skilled Compliance Program Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring our company adheres to legal standards and internal policies.Key Responsibilities:Develop and Implement Compliance Programs: Develop, implement, and maintain...


  • Kuwait City, Al Asimah Mezzan Foods Full time

    At Mezzan Foods, a leading food and healthcare conglomerate in the Middle East with a rich heritage of over 75 years, we are seeking a highly skilled Regulatory Affairs Specialist to join our team.Job SummaryThe Regulatory Affairs Specialist will be responsible for ensuring compliance with all regulatory requirements, developing and implementing effective...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    We are seeking a highly experienced Regulatory Affairs Director to oversee our compliance management programme.The successful candidate will be responsible for ensuring adherence to regulatory requirements, assessing the impact of compliance obligations, and proposing necessary amendments.Key Responsibilities:Develop and Implement Compliance Programmes:...


  • Kuwait City, Al Asimah stc Kuwait Full time

    Key ResponsibilitiesThe Director - Compliance at stc Kuwait is accountable for overseeing a comprehensive compliance management system. This system will ensure that all organizational activities comply with relevant laws and regulations.In this critical role, the Director of Compliance will develop and implement detailed compliance management programs. They...

  • Compliance Director

    5 days ago


    Kuwait City, Al Asimah stc Kuwait Full time

    Job DescriptionThe Director - Compliance role at stc Kuwait is a vital position that requires an individual to establish and oversee a comprehensive compliance management program. This program will align with current and future services, ensuring adherence to regulatory requirements and assessing the impact of compliance obligations.In this capacity, the...

  • AML Compliance Lead

    3 days ago


    Kuwait City, Al Asimah tiqmo Full time

    Job Summary:Tiqmo Kuwait is seeking a seasoned professional to lead its Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts. As the Assistant Vice President of AML & CTF, you will be responsible for driving the direction of our AML/CTF strategy, ensuring compliance with regulatory requirements, and safeguarding the company from...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    stc Kuwait is actively recruiting for the role of a highly skilled Compliance Programme Manager.This position entails establishing and overseeing a comprehensive compliance management programme that aligns with current and future services. The ideal candidate will ensure adherence to regulatory requirements, assess the impact of compliance obligations, and...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    As a Governance and Compliance Specialist, you will play a critical role in developing and implementing a comprehensive compliance management programme that aligns with current and future services.The ideal candidate will have a deep understanding of regulatory requirements and be able to assess the impact of compliance obligations on the organisation.Key...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    Job OverviewWe are seeking a highly skilled Legal and Regulatory Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring our company adheres to legal standards and internal policies.Key Responsibilities:Develop and Implement Compliance Programs: Develop, implement, and maintain comprehensive...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    Job DescriptionCompany Overview: We are a well-established company with a strong reputation in the food and beverage industry. Our company is committed to maintaining the highest standards of quality, safety, and regulatory compliance.About the Role:The Risk Management Specialist - Compliance will be responsible for developing, implementing, and maintaining...


  • Kuwait City, Al Asimah Mezzan Foods Full time

    Job 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,...


  • Kuwait City, Al Asimah tiqmo Full time

    Seniority Level:This mid-senior level position requires a seasoned professional to drive the direction of Tiqmo Kuwait's AML/CTF efforts. The successful candidate will have extensive experience in AML/CTF or compliance roles, with a minimum of 5+ years in a managerial position at regulated financial services, payments, or FinTech companies.Key...


  • Kuwait City, Al Asimah Vectrus, Inc Full time

    The Water Compliance Supervisor is a key member of our team at Vectrus, Inc., responsible for overseeing the day-to-day operation of compliance and monitoring activities related to drinking water and wastewater programs. This role requires strong leadership skills, as the successful candidate will be responsible for training, evaluating, and supervising...


  • Kuwait City, Al Asimah DRG Professional Services Full time

    Job DescriptionWe are seeking an experienced F-18 Pilot to provide high-quality flight instruction to pilots in F/A-18 aircraft.Deliver comprehensive flight, simulator, and academic training to ensure pilots meet strict performance standards.Develop and maintain aircrew training materials and courseware to support ongoing training initiatives.Collaborate...


  • Kuwait City, Al Asimah tiqmo Full time

    About the Role:The Vice President of Risk Management will play a critical role in leading our AML efforts. This individual will be responsible for developing and implementing strategies to prevent money laundering and terrorist financing.Key responsibilities include leading and mentoring the AML/CTF team, enhancing the AML/CTF policy, and overseeing the...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    Job SummaryWe are seeking a highly experienced Security Manager to join our team at HealthCare Dynamics Gen. Trading Company W.L.L. The successful candidate will be responsible for leading our security operations, ensuring compliance with governing regulations and policies.Key ResponsibilitiesDevelop and implement comprehensive security plans, ensuring...

  • Compliance Officer

    1 day ago


    Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    Welcome to HealthCare Dynamics Gen. Trading Company W.L.L, where we foster growth through innovation, agility, and differentiation.We are looking for a seasoned Compliance Officer - Kuwait to join our team and help us achieve our goals.Responsibilities:The successful candidate will be responsible for coordinating with internal or external audits, Central...


  • Kuwait City, Al Asimah Recruitment Partnership Ireland Full time

    Job Title: Head Nurse FemaleWe are seeking a highly skilled and experienced Head Nurse to lead our nursing team and contribute to the delivery of exceptional patient care.Key Responsibilities:Lead and manage a team of nurses, providing guidance and support to ensure high-quality patient care.Develop and implement policies and procedures to improve patient...