Compliance Risk Professional

At HealthCare Dynamics Gen. Trading Company W.L.L, we are seeking a highly skilled Compliance Professional to ensure the integrity of our operations and maintain regulatory compliance.The ideal candidate will have a strong understanding of IT systems, processes, and controls, as well as experience with risk-based audits and digital transformation...

About the RoleThe National Bank of Kuwait is a leading financial institution in the region, and we are committed to attracting and retaining top talent. As an IT Risk Assessment Professional, you will play a critical role in ensuring the security and integrity of our banking systems.In this role, you will conduct comprehensive risk assessments to identify...

**Company Overview**Kout Food Group is a well-established company in the F&B industry, with a strong reputation for quality products and services. We value professionalism, teamwork, and continuous learning.**Job Description**The Compliance Specialist will be responsible for ensuring our company's compliance with regulatory requirements. Key responsibilities...

We are seeking a talented Financial Risk Oversight Professional to join our team. As a key member of our Risk Management department, you will play a critical role in ensuring the effective management of financial risks.About Us:HealthCare Dynamics Gen. Trading Company W.L.L is a leading company in the industry, committed to creating value for our employees,...

Job 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,...

About the Opportunity:We are seeking an Enterprise Risk Management Consultant to join our team at SOS HR Solutions. In this role, you will be responsible for identifying, assessing, and prioritizing enterprise-wide risks, including cybersecurity risks.Job Description:Risk Management: Identify, assess, and prioritize enterprise-wide risks, including...

Prior coordination with the Head of the Department in the Legal Department in everything related to the work and tasks of the Legal Affairs Department to provide support in all the following (in direct coordination with HOD in the event of his presence, or directly on its part in the event of his absence for any reason until his...

Focused on fostering growth and success, we are committed to creating value for our employees, customers, and communities. At HealthCare Dynamics Gen. Trading Company W.L.L, we recognize the importance of innovation, agility, and differentiation in driving our business forward.Job Purpose:We are seeking a highly motivated and detail-oriented Risk Management...

About 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...

Safety Expert Wanted:We are looking for a seasoned Risk Management Executive to join our team at HealthCare Dynamics Gen. Trading Company W.L.L. The successful candidate will be responsible for identifying and mitigating risks, ensuring compliance with regulatory requirements, and developing safety strategies to minimize risks.Key Responsibilities:Identify...

**About the Role**We are seeking a highly skilled Compliance Specialist to join our team at Kout Food Group. The successful candidate will be responsible for ensuring our company's adherence to regulatory requirements and maintaining a culture of compliance.Key Responsibilities:Develop and implement compliance programs, company policies, and...

About the JobThe National Bank of Kuwait is a leading financial institution in the region, and we are committed to attracting and retaining top talent. As a Banking Systems Compliance Expert, you will play a critical role in ensuring the integrity of our banking systems.In this role, you will conduct regular reviews to ensure compliance with regulatory...

We are seeking a highly skilled Risk Management Consultant to join our team in Kuwait. As a member of our reinsurance team, you will be responsible for assisting in structuring and placing treaty and facultative reinsurance programs, leveraging expertise and industry knowledge to deliver value-added solutions.About UsFidelity Insurance Brokers Private...

Job OverviewWe are looking for a Complex Audit Engagement Leader to join our team in Kuwait. As an expert in complex audit engagements, you will lead on high-profile projects and support the growth of our Audit business.Key ResponsibilitiesDefine audit strategy in consultation with senior managers and execute it in compliance with policies and protocols.Lead...

Responsibilities and Expectations:The Project Governance Specialist will be responsible for:Developing, implementing, and maintaining project governance frameworks, policies, and procedures;Ensuring compliance with organizational policies, procedures, and regulatory requirements;Identifying, assessing, and mitigating project-related risks;Coordinating...

Job Title: Health and Safety ProfessionalAbout the Role:We are seeking a highly motivated and experienced Health and Safety Professional to join our team at HealthCare Dynamics Gen. Trading Company W.L.L. As a key member of our organization, you will be responsible for ensuring a safe working environment for all employees and stakeholders.Key...

Job DescriptionThe Assistant Vice President of Anti-Money Laundering & CTF is responsible for leading the AML and CTF efforts, ensuring the company's compliance with regulatory requirements.Main Responsibilities:Develop and implement effective AML policies, procedures, and controls.Collaborate with cross-functional teams to identify and mitigate potential...

About KPMG InternationalKPMG International is a global organization of independent professional services firms providing Audit, Tax and Advisory services.We operate in 145 countries and territories with more than 236,000 partners and employees working in member firms around the world.Each KPMG firm is a legally distinct and separate entity and describes...

Job DescriptionWe are looking for a Risk Management Specialist to join our team in Kuwait. As an expert in complex audit engagements, you will lead on high-profile projects and support the growth of our Audit business.Key ResponsibilitiesDefine audit strategy in consultation with senior managers and execute it in compliance with policies and protocols.Lead...

Job 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...