Regulatory Compliance Officer

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Mezzan Holding Co.Key ResponsibilitiesEnsure compliance with all regulatory requirements and instructions issued by the Capital Markets Authority, Kuwait Boursa Co., and the Ministry of Commerce and Industry (MOCI).Review and follow up on internal policies, procedures, and...

Company Overview:Mezzan Holding Co. is one of the leading conglomerates in the Middle East with a celebrated heritage of over 75 years.We are headquartered in Kuwait and operate directly across Kuwait, UAE, Qatar, Saudi Arabia, Iraq, and Jordan, employing 8,500 people from more than 50 nationalities.Our business encompasses food, healthcare, and consumer...

At HealthCare Dynamics Gen. Trading Company W.L.L, we seek a highly skilled Regulatory Compliance Professional to lead our compliance programs and ensure adherence to legal standards and internal policies.The ideal candidate will have proven experience in IT audit and compliance, particularly with digital transformation initiatives, and will be able to...

About the RoleWe are seeking an Accounting and Compliance Officer to join our team. The successful candidate will be responsible for:Preparing and analyzing financial statements to ensure accuracy and compliance with regulatory standards.Managing and reconciling accounts payable and receivable to maintain healthy cash flow.Developing and maintaining budgets,...

Job Category: Shared Services (Head Office)">Job Description:We are seeking a highly skilled Legal Compliance Officer to join our team at Mezzan Holding Co.The successful candidate will be responsible for ensuring the company's compliance with all regulatory requirements, including those set by the Capital Markets Authority, Kuwait Boursa Co., and the...

HealthCare Dynamics Gen. Trading Company W.L.L. is a leading organization in the field of compliance and governance.The Director of Governance will be responsible for establishing and overseeing a comprehensive compliance management program that aligns with current and future services.Key Responsibilities:Develop and implement detailed compliance management...

Job DescriptionOur company seeks a skilled Compliance Specialist to ensure we maintain a strong compliance culture and adhere to regulatory requirements.The role involves monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.Develop, implement, and maintain compliance programs, company...

At Kuwait Telecommunications Company K.S.C.P, we are actively recruiting for the role of Director - Compliance.The Director of Compliance will be responsible for establishing and overseeing a comprehensive compliance management program that aligns with our current and future services.This role includes ensuring adherence to regulatory requirements, assessing...

HealthCare Dynamics Gen. Trading Company W.L.L. is committed to maintaining a culture of compliance and integrity.The Director of Governance will play a critical role in ensuring that our organization's governance practices align with local and international regulations.Key Responsibilities:Develop and implement detailed compliance management programs that...

Job Title: Supply Chain Compliance OfficerAbout the Job:The Client of JOBS-ME is seeking a Supply Chain Compliance Officer to join our operations team. As a key member of our staff, you will be responsible for ensuring compliance with regulations and standards in our supply chain.Key Responsibilities:Ensure Compliance: Verify that all shipments comply with...

Job DescriptionAs a Technology Compliance Specialist at the National Bank of Kuwait, you will play a critical role in ensuring the bank's technology systems and processes comply with regulatory requirements and industry standards.Key ResponsibilitiesCompliance and Risk ManagementDevelop and implement policies and procedures to ensure effective compliance and...

Mezzan Holding Co. is a leading food, healthcare, and consumer conglomerate in the Middle East with a heritage of over 75 years.As a Compliance Officer, you will be responsible for ensuring that our company complies with all relevant regulatory requirements and laws.Your key responsibilities will include:Reviewing and updating internal policies, procedures,...

We are seeking an experienced professional to fill the role of Director of Governance at HealthCare Dynamics Gen. Trading Company W.L.L.The successful candidate will be responsible for developing and implementing a comprehensive compliance management program that aligns with our organizational standards.Key Responsibilities:Develop and implement detailed...

**Responsibilities:**As a Water and Wastewater Regulatory Expert, you will play a critical role in ensuring our clients' facilities comply with regulatory requirements. Your responsibilities will include:Scheduling and implementing water quality sampling activities, wastewater treatment and collection, and compliance inspections.Collecting samples and...

**Job Requirements:**To succeed as a Compliance Assurance Professional, you will need to possess a strong background in environmental regulation and compliance. Your responsibilities will include:Ensuring compliance with drinking water and wastewater regulations.Developing and implementing sampling and inspection schedules.Maintaining accurate records of...

Job DescriptionThe role of Assistant Vice President of Anti-Money Laundering & CTF at Tiqmo Kuwait involves leading the AML/CTF team to ensure high performance and professional development. This experienced leader sets the AML controls strategy, provides guidance on AML matters, and ensures compliance with all regulatory requirements.Responsibilities:Lead,...

Job Description:Tiqmo Kuwait is looking for a senior manager to lead its compliance and investigations department. The successful candidate will be responsible for developing and implementing anti-fraud strategies, ensuring compliance with relevant regulations, and managing investigations.Key Responsibilities:Leading the compliance and investigations...

Role SummaryThis is an exciting opportunity to lead the AML/CTF team at Tiqmo Kuwait and shape the direction of our anti-money laundering and counter-terrorist financing efforts. As Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for developing and implementing effective AML policies and procedures, overseeing the AML/CTF...

Key ResponsibilitiesThe Risk Management Specialist - IT Compliance will be responsible for monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.The ideal candidate will have a strong understanding of IT systems, processes, and controls, and will be able to identify potential compliance risks...

Job DescriptionThe selected candidate will implement Risk Transformation Plans & Projects and monitor their timely execution. The selected candidate will provide periodic status reports to management.Requirements:10+ years of experience in risk management and compliance.Proven track record of success in developing and implementing strategic plans.Excellent...