
Compliance Specialist
2 days ago
The Compliance Specialist will be responsible for ensuring the bank's compliance with regulatory requirements and implementing effective risk mitigation strategies. This includes monitoring market and operational risks, verifying deal tickets, and preparing management reports.
Responsibilities:
- Coordinate with internal/external audits, Central Bank audits, Internal Control reviews, specific to Risk Management.
- Participate in projects/policy tools designed to meet the increasing demands of Risk Management.
- Be conversant with AML & CFT and Sanctions requirements and ensure strict compliance.
Qualifications:
- University degree with 3-5 years' experience in a Risk oversight or Compliance role.
- Good knowledge of regulatory requirements and best practices in the industry.
- Strong interpersonal and communication skills.
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Compliance Specialist
1 week ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeJob SummaryWe are looking for a detail-oriented Compliance Specialist to ensure that our company adheres to legal standards and internal policies. The role involves monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.Job DescriptionDevelop, implement, and maintain compliance programs,...
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Environmental Compliance Specialist
3 days ago
Kuwait City, Al Asimah V2X Full timeJob DescriptionWe are seeking a highly skilled Environmental Compliance Specialist to join our team at V2X. In this role, you will be responsible for ensuring that all assigned areas are in environmental compliance with Public Works Services (PWS) and industry standards.Main Responsibilities:Supervise Environmental Compliance Specialists to ensure tasks are...
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Compliance Specialist
4 hours ago
Kuwait City, Al Asimah Kout Food Group Full timeWe are looking for a detail-oriented Compliance Specialist to ensure that our company adheres to legal standards and internal policies. The role involves monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.Job DescriptionDevelop, implement, and maintain compliance programs, company...
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Budget and Compliance Specialist
2 hours ago
Kuwait City, Al Asimah Switch Marketing & Communications Co. Full timeAbout the CompanySUCCESSFULLY GROWING BUSINESS TOGETHER WITH OUR TEAM AT SWITCH MARKETING & COMMUNICATIONS CO!About the PositionAt Switch, we understand the importance of having a solid financial foundation for any business venture to thrive. This is why we need someone who shares our passion for building strong, long-lasting relationships between businesses...
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Environmental Compliance Officer
6 days ago
Kuwait City, Al Asimah V2X Inc Full timeKey ResponsibilitiesTraining and Evaluation: Responsible for instructing water and wastewater compliance specialists on work instructions, standard procedures, and proper sampling and inspection techniques.Scheduling and Implementation: Schedule and implement all water quality sampling activities, wastewater treatment and collection, compliance inspections,...
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Compliance Specialist
6 days ago
Kuwait City, Al Asimah V2X Inc Full timeJob DescriptionThe Water Compliance Supervisor role at V2X Inc is a key position in our team, responsible for ensuring the compliance of our water and wastewater programs with relevant environmental regulations.This individual will assist the Environmental Engineer Sr. in the day-to-day operation of compliance and monitoring activities, supporting services...
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Compliance Monitoring Technician
3 days ago
Kuwait City, Al Asimah V2X Full timeOverviewThe Compliance Monitoring Technician position plays a critical role in ensuring environmental compliance within assigned areas. This includes supervising Environmental Compliance Specialists, conducting inspections, and reviewing audit reports to guarantee adherence to regulations.Main Responsibilities:Assist in data collection and formulate reports...
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Trading Compliance Specialist
4 days ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeJob Summary:The Investment Trading Operations Specialist will be responsible for overseeing trade-related operations, ensuring efficient execution of trades, and maintaining compliance with regulatory requirements at HealthCare Dynamics Gen. Trading Company W.L.L.Main Responsibilities:Ensure the accurate and timely execution, settlement, and reconciliation...
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Water Compliance Supervisor
6 days ago
Kuwait City, Al Asimah V2X Inc Full timeOverviewThis position is physically located in Kuwait in support of LOGCAP.Under supervision of the Environmental Engineer Sr., the Water Compliance Supervisor will assist with the day-to-day operation of compliance and monitoring activities of drinking water and wastewater program. Support SOW services in the areas of drinking water, wastewater treatment...
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Water Compliance Supervisor
6 days ago
Kuwait City, Al Asimah Vectrus, Inc Full time***This position is physically located in Kuwait in support of LOGCAP***Under supervision of the Environmental Engineer Sr., the Water Compliance Supervisor will assist with the day-to-day operation of compliance and monitoring activities of drinking water and wastewater program. Support SOW services in the areas of drinking water, wastewater treatment and...
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Compliance Manager Water Treatment
6 days ago
Kuwait City, Al Asimah Vectrus, Inc Full timeResponsibilitiesTrain and evaluate water and wastewater compliance specialists on work instructions, standard procedures, and proper sampling techniques.Schedule and implement water quality sampling activities, wastewater treatment and collection, and compliance inspections.Collect water, ice, and wastewater samples, conduct inspections as needed, and ensure...
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Governance and Compliance Specialist
7 days ago
Kuwait City, Al Asimah leadingedge Full timeJob Overview:We are looking for a skilled Project Governance Specialist to join our team. In this role, you will be responsible for identifying, assessing, and mitigating project-related risks, coordinating internal and external audits, and ensuring implementation of audit recommendations.
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Water Compliance Supervisor
23 hours ago
Kuwait City, Al Asimah V2X Full timeJob DescriptionThis position is physically located in Kuwait in support of LOGCAP.Key Responsibilities:Assist the Environmental Engineer Sr. with day-to-day operations, ensuring compliance and monitoring activities for drinking water and wastewater programs.Support services related to drinking water, wastewater treatment, and collection, as well as sampling...
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Accounting and Compliance Specialist
3 days ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeAbout Our OrganizationHealthCare Dynamics Gen. Trading Company W.L.L. is a leading provider of innovative solutions and services.The Senior Accountant RoleWe are seeking a highly skilled and experienced Senior Accountant to join our Accounting Team, providing critical support for all accounting and controls functions.Key ResponsibilitiesRisk Management and...
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Environmental Operations Specialist
6 days ago
Kuwait City, Al Asimah Vectrus, Inc Full timeJob DescriptionThis position is located in Kuwait and supports the LOGCAP program.The Environmental Operations Specialist will assist with daily compliance and monitoring activities of drinking water and wastewater programs. This includes supporting services in drinking water, wastewater treatment, collection, and sampling. The specialist will oversee water...
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Compliance Risk Professional
6 days ago
Kuwait City, Al Asimah Zad Full timeRole OverviewThis Trade Operations Specialist role plays a crucial part in Zad's mission to provide clients with a seamless, secure, and compliant trading experience.ResponsibilitiesOversight of daily trade operations to ensure accurate and timely execution, settlement, and reconciliation of trades.Monitoring of trade flows across different asset classes,...
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Compliance Assurance Professional
7 days ago
Kuwait City, Al Asimah KEO International Consultants Full timeAs a leading consultancy firm, KEO International Consultants is committed to delivering exceptional results while prioritizing safety, innovation, and integrity. We are seeking an experienced Environmental Engineer to join our team in Kuwait.The successful candidate will work on the environmental engineering elements of a major government housing program,...
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Senior Operations Specialist
3 days ago
Kuwait City, Al Asimah KBR Full time**Senior Operations Specialist Job Summary**KBR is seeking a Senior Operations Specialist to oversee the operational aspects of large-sized domestic and international projects.This role involves managing project teams, developing project plans, and ensuring compliance with company policies and procedures.The ideal candidate will have strong leadership and...
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IT Security and Compliance Expert
15 hours ago
Kuwait City, Al Asimah V2X Inc Full timeAbout V2X IncV2X Inc is dedicated to providing integrated solutions for the defense sector. Our extensive experience spans 120 years, with a strong focus on improving security, streamlining logistics, and enhancing readiness. Our global team collaborates with clients to address complex challenges with integrity, respect, responsibility, and...
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Excellence and Compliance Professional
2 days ago
Kuwait City, Al Asimah Zain Bahrain Full timeZain Bahrain is a leader in mobile telecommunications in the Middle East, and we're committed to delivering exceptional service to our customers. As a Business Excellence Specialist, you'll play a crucial role in ensuring our organization meets quality, environmental, and security certification requirements.About the JobThis role involves supporting the...