Current jobs related to Risk Management and Compliance Coordinator - Kuwait City, Al Asimah - beBee Careers

  • Compliance and Risk Manager

    1 week ago

    Kuwait City, Al Asimah beBee Careers Full time

    This position is responsible for leading and executing internal and external audits of HSE management systems across company sites and operations. The role involves identifying risks, evaluating controls, and recommending improvements to support a safe and sustainable workplace.You will develop comprehensive Risk Registers and audit schedules, plan and...

  • Compliance Risk Management Specialist

    6 days ago

    Kuwait City, Al Asimah beBee Careers Full time

    Job OverviewAs an Engagement Compliance Associate, you will play a crucial role in ensuring the firm's regulatory compliance and adherence to internal policies, procedures, and guidance.You will be responsible for:Collecting, analyzing, and maintaining client background data.Documenting client acceptance and periodic evaluations.The ideal candidate will have...

  • Risk Management Specialist

    1 week ago

    Kuwait City, Al Asimah beBee Careers Full time

    The role of an Assistant Vice President, Risk Management involves overseeing Market & Operational Risk and coordinating with Group Risk Management in managing Kuwait Branch Risk. This position is responsible for supporting the Immediate Supervisor and acting as a back-up in their absence.Key ResponsibilitiesVerify Deal Tickets: Verify all deal tickets...

  • Compliance and Risk Management Specialist

    1 week ago

    Kuwait City, Al Asimah beBee Careers Full time

    Job Title: Compliance and Risk Management SpecialistSalary: Competitive compensation packageJob Description:You will be part of a team responsible for ensuring the firm's regulatory compliance and adherence to internal policies, procedures, and guidance. Our ideal candidate is detail-oriented and possesses strong analytical skills to obtain, analyze, and...

  • Financial Risk Manager

    1 week ago

    Kuwait City, Al Asimah beBee Careers Full time

    Job DescriptionThe Credit Officer oversees and manages the company's financing and investment operations, ensuring compliance with regulatory authorities. This role involves managing customer accounts, minimizing associated risks, and providing support to various departments.Enhance service efficiency by reviewing and following up on all financing and...

  • Cyber Security Risk Manager

    1 week ago

    Kuwait City, Al Asimah beBee Careers Full time

    We are seeking a highly skilled IT Cyber Security Analyst to manage IT Governance Compliances for Information Security, ensuring and understanding existing workflow in the IT environment.Key ResponsibilitiesManage compliance for security standards including PCI DSS, ISO 27001, and CBK CSF.Analyze and assess IT risks, implementing necessary controls to...

  • Risk Management and Proposal Coordination

    2 weeks ago

    Kuwait City, Al Asimah beBee Careers Full time

    Key Responsibilities:Proposal Development: Summarize RFPs and coordinate with relevant departments to collect technical inputs for proposal development.Contract Management: Manage and maintain subcontractor records; provide monthly reporting on subcontractor performance.Negotiation and Risk Management: Support proposal planning, coordinate leads identified...

  • Risk Management Specialist

    2 days ago

    Kuwait City, Al Asimah beBee Careers Full time

    Operational Risk ManagerJob SummaryWe are seeking a seasoned Operational Risk Manager to join our team. The successful candidate will be responsible for identifying, assessing, monitoring, controlling/mitigating, and reporting operational risks.Key ResponsibilitiesDevelop and maintain relationships with Business Risk Officers (BROs) to ensure they have a...

  • Compliance Manager

    2 weeks ago

    Kuwait City, Al Asimah beBee Careers Full time

    Job OverviewThis Senior Manager - Logistics Compliance position plays a vital role in ensuring that Keeta operates within the framework of Kuwait's laws and regulations. The successful candidate will be responsible for building strong relationships with government departments and regulatory agencies.Key Accountabilities:Ensure compliance with all relevant...

  • Risk Management Professional

    1 week ago

    Kuwait City, Al Asimah beBee Careers Full time

    **Risk Management Professional Needed**We are seeking a highly skilled Risk Management professional to support the development and implementation of risk strategies, initiatives, and day-to-day operations.Key Responsibilities:Develop and implement risk management strategies and objectives in line with best practices.Maintain relationships with clients...

Risk Management and Compliance Coordinator

2 weeks ago

Kuwait City, Al Asimah beBee Careers Full time
Job Summary

We are seeking an experienced Legal and Compliance Associate to join our team. The ideal candidate will have a solid understanding of corporate governance, legal compliance, and risk management principles. This role requires excellent communication and interpersonal skills, as well as the ability to work effectively in a fast-paced environment.

Key Responsibilities
  1. CORPORATE GOVERNANCE: Develop and implement effective corporate governance practices, including maintaining and updating corporate records and advising senior management on compliance matters.
  2. LEGAL COMPLIANCE: Monitor changes in laws and regulations, assist in drafting and reviewing contracts, agreements, and legal documents, and liaise with external counsel when necessary.
  3. IPO SUPPORT: Assist in preparing necessary IPO documents, help structure securities being offered, conduct due diligence, and obtain necessary regulatory approvals for the IPO.
  4. COMPLIANCE MONITORING AND INVESTIGATIONS: Monitor company activities to ensure ongoing compliance with established policies and regulations, investigate violations, and take appropriate actions to rectify the situation and prevent future breaches.
  5. LEGAL ADVICE AND COUNSEL: Provide legal advice and guidance to the company's management and various departments on a wide range of legal matters.
  6. RISK IDENTIFICATION AND MANAGEMENT: Identify potential legal risks that the company may face and develop strategies to manage and mitigate these risks.
  7. CONTRACT MANAGEMENT: Create and manage legal contracts and consequential correspondence on behalf of the company.
  8. LEGAL ADVICE TO SENIOR MANAGEMENT: Provide legal advice and guidance to senior management within the company covering a wide range of legal issues.
  9. MANAGE AND COORDINATE LEGAL TASKS: Oversee and manage various legal tasks and activities within the company.
  10. POLICY AND PROCEDURE DEVELOPMENT: Create corporate policies and procedures to help mitigate legal risks and ensure compliance with applicable laws and regulations.
  11. CORPORATE COMMUNICATION: Prepare and distribute internal communications related to legal and compliance matters.
  12. CLIENT RELATIONS: Build and maintain strong relationships with clients, addressing their inquiries and concerns professionally and promptly.
  13. CASE MANAGEMENT: Assist in organizing and managing legal cases.
  14. ADMINISTRATIVE SUPPORT: Manage and organize legal documents and files, ensuring accessibility and confidentiality.