Regulatory Compliance Analyst

Company DescriptionUnited Business Group General Trading & Contracting Co WLL is a leading provider of IT Infrastructure Management and Technical Support Services in Kuwait. The company delivers cost-effective IT solutions by leveraging its expertise and technology assets to meet the evolving needs of its customers.Role Description:We're seeking an...

stc Kuwait is actively recruiting for the role of Director - Compliance.In this role, the Director of Compliance will establish and oversee a comprehensive compliance management program that aligns with current and future services. This role includes ensuring adherence to regulatory requirements, assessing the impact of compliance obligations, and proposing...

About the JobThe Operational Risk Analyst will play a key role in identifying, assessing, and mitigating operational risks that could impact the bank's operations. This includes monitoring market and operational risks, verifying deal tickets, and preparing management reports.Responsibilities:Monitor KIBOR rates and establish FX counter rates and staff...

In this role as a Compliance Auditor, you will work closely with our team to ensure compliance with regulations and laws governing our industry. This includes examining records, reports, and other documents to ensure adherence to regulatory requirements.Examine records, reports, and other documents to ensure compliance with regulations.Conduct audits to...

Job SummaryThe 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...

Key ResponsibilitiesExhibit positive, courteous, and professional behavior with customers, businesses, and co-workers.Assist co-workers and those in other departments to successfully perform job tasks and functions when necessary.Follow all safety policies and practices as established by the company and/or regulatory bodies.The Financial Records Analyst will...

Laval Consultations offers expertise in business consulting, tax advisory, accounting, digital transformation, and sustainability compliance.This is a full-time opportunity for a Financial Analyst located in Qatar. The analyst will be responsible for conducting financial planning, analyzing financial data, preparing financial statements, and supporting...

Job Description - SOC Analyst (25202211)Job DescriptionSOC Analyst - ( 25202211 )DescriptionIncident Investigation & Response: Investigate, analyze, and respond to escalated security incidents; perform root cause analysis and recommend remediation actions; develop and execute incident response playbooks.Threat Hunting & Analysis: Conduct threat detection and...

HealthCare Dynamics Gen. Trading Company W.L.L is seeking a detail-oriented Compliance Specialist to ensure adherence to legal standards and internal policies.Key Responsibilities:Develop and Implement Compliance Programs: Create, maintain, and enforce compliance programs, company policies, and procedures to ensure regulatory integrity.Monitor and Review...

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,...

At Laval Consultations, we deliver strategic advisory solutions focused on driving business success and sustainable growth. Our team of seasoned professionals, with over 15 years of experience across major corporations in the region, offers expertise in business consulting, tax advisory, accounting, digital transformation, and sustainability compliance. We...

Job ResponsibilitiesIncident Investigation & Response: Investigate, analyze, and respond to escalated security incidents; perform root cause analysis and recommend remediation actions; develop and execute incident response playbooks.Threat Hunting & Analysis: Conduct threat detection and hunting using SIEM, IDS/IPS, endpoint detection, and other tools;...

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...

We 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...

Job DescriptionJob Overview:We are looking for a Tender and Procurement Analyst with experience in reviewing tenders and purchase orders, analyzing requirements, sourcing suppliers, and preparing comprehensive financial and technical proposals. The ideal candidate should be detail-oriented and have a strong understanding of procurement and tendering...

Company OverviewLaval Consultations provides strategic advisory services focused on driving business success and sustainable growth. Our team of experienced professionals delivers tailored solutions in business consulting, tax advisory, accounting, digital transformation, and sustainability compliance.Job DescriptionThe Financial Analyst will be responsible...

At HealthCare Dynamics Gen. Trading Company W.L.L, we are committed to providing exceptional guest experiences while maintaining high levels of financial efficiency. We are seeking a Hotel Budget Analyst to join our team, responsible for managing the hotel's operational costs.Key ResponsibilitiesTrack and analyze daily operational costs, identifying areas...

HealthCare Dynamics Gen. Trading Company W.L.L is a leading provider of IT Infrastructure Management and Technical Support Services in Kuwait.We're seeking an experienced Senior Analyst to join our Threat Intelligence team, leveraging extensive knowledge of security technologies, operating systems, applications, storage, security, and network devices to stay...

Project OverviewNTU International A/S is part of a consortium implementing an EU-funded project aimed at enhancing Egyptian nuclear safety and radioprotection regulatory infrastructure.The ultimate goal of this project is to improve the regulatory framework of the Egyptian Nuclear and Radiological Regulatory Authority (ENRRA), thereby ensuring higher nuclear...

About Our TeamTalentScript is a leading financial advisory firm specializing in audit, forensic accounting, and financial investigations. We're seeking a highly skilled Senior Financial Analyst to join our dynamic team.Key ResponsibilitiesThis Mid-Senior level position involves:Conducting thorough reviews of financial statements and transactions to identify...