Compliance Strategy Manager

Job DescriptionCompany Overview: We are a well-established company with a strong reputation in the food and beverage industry. Our company is committed to maintaining the highest standards of quality, safety, and regulatory compliance.About the Role:The Risk Management Specialist - Compliance will be responsible for developing, implementing, and maintaining...

stc Kuwait is actively recruiting for the role of a highly skilled Compliance Programme Manager.This position entails establishing and overseeing a comprehensive compliance management programme that aligns with current and future services. The ideal candidate will ensure adherence to regulatory requirements, assess the impact of compliance obligations, and...

Job SummaryWe are seeking a skilled Compliance and Payroll Manager to join our team at HealthCare Dynamics Gen. Trading Company W.L.L.Key Responsibilities:Ensure compliance with all applicable laws and regulations regarding payroll processing.Develop and maintain effective relationships with employees and management.Analyze payroll data to identify trends...

About the Role:The Vice President of Risk Management will play a critical role in leading our AML efforts. This individual will be responsible for developing and implementing strategies to prevent money laundering and terrorist financing.Key responsibilities include leading and mentoring the AML/CTF team, enhancing the AML/CTF policy, and overseeing the...

Job DescriptionAbout the Role: We are seeking a highly skilled Compliance Program Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring our company adheres to legal standards and internal policies.Key Responsibilities:Develop and Implement Compliance Programs: Develop, implement, and maintain...

Job SummaryWe are seeking a highly experienced Security Manager to join our team at HealthCare Dynamics Gen. Trading Company W.L.L. The successful candidate will be responsible for leading our security operations, ensuring compliance with governing regulations and policies.Key ResponsibilitiesDevelop and implement comprehensive security plans, ensuring...

The Water Compliance Supervisor is a key member of our team at Vectrus, Inc., responsible for overseeing the day-to-day operation of compliance and monitoring activities related to drinking water and wastewater programs. This role requires strong leadership skills, as the successful candidate will be responsible for training, evaluating, and supervising...

Job SummaryWe are seeking a detail-oriented Regulatory Compliance Professional to ensure our company adheres to legal standards and internal policies. The role involves monitoring business operations, identifying potential risks, and implementing compliance programs to maintain regulatory integrity.Key Responsibilities:Develop, Implement, and Maintain...

Job DescriptionThe Director - Compliance role at stc Kuwait is a vital position that requires an individual to establish and oversee a comprehensive compliance management program. This program will align with current and future services, ensuring adherence to regulatory requirements and assessing the impact of compliance obligations.In this capacity, the...

Job Summary:Tiqmo Kuwait is seeking a seasoned professional to lead its Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts. As the Assistant Vice President of AML & CTF, you will be responsible for driving the direction of our AML/CTF strategy, ensuring compliance with regulatory requirements, and safeguarding the company from...

We are seeking a Sales and Strategy Leader to join our team at Trafalgar Luxury Group. As a key member of our leadership team, you will be responsible for developing and executing sales strategies to drive revenue growth and profitability. This role requires a strong understanding of business operations and management principles, as well as excellent...

Job DescriptionWe are seeking an experienced Business Strategy Director to join our team. The ideal candidate will have a deep understanding of the technology industry and a proven track record of developing and executing successful business strategies.Responsibilities:Develop and implement business strategies that drive revenue growth and expansion.Lead...

Job OverviewWe are seeking a highly skilled Legal and Regulatory Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring our company adheres to legal standards and internal policies.Key Responsibilities:Develop and Implement Compliance Programs: Develop, implement, and maintain comprehensive...

As a Governance and Compliance Specialist, you will play a critical role in developing and implementing a comprehensive compliance management programme that aligns with current and future services.The ideal candidate will have a deep understanding of regulatory requirements and be able to assess the impact of compliance obligations on the organisation.Key...

Company OverviewHealthCare Dynamics Gen. Trading Company W.L.L is a pioneering tech firm that has revolutionized the way companies approach data governance. With a focus on innovation and excellence, we strive to deliver cutting-edge solutions that meet the ever-evolving needs of our customers. The Compliance and Security Manager will play a critical role in...

Company OverviewTiqmo Kuwait is a leading fintech company that provides innovative solutions for financial institutions. As a key member of our team, you will play a critical role in shaping our AML and CTF efforts.We are committed to maintaining the highest standards of compliance and integrity in our business practices. Our goal is to prevent financial...

Key ResponsibilitiesThe Group Tax Analyst is responsible for:Assisting in the development and implementation of Group corporate tax strategy and Tax Planning initiatives.Supporting the Group's Tax Senior Manager and tax departments.Managing external tax advisors' consultancy engagements.Required skills include technical knowledge of tax accounting, BEPS...

Job Description:Tiqmo is seeking a visionary Director of Technical Strategy to spearhead our technological initiatives and drive the company's digital transformation.This strategic role involves overseeing technology operations, leading a talented team of engineers, and ensuring that our technology infrastructure scales to meet business goals.The ideal...

We are seeking a highly skilled and experienced Water Compliance Supervisor to join our team at Vectrus, Inc. As a key member of our operations team, this individual will be responsible for ensuring compliance with all applicable environmental and DoD regulations related to drinking water and wastewater programs.Key Skills and QualificationsRegulatory...

Job Description:As a seasoned banking professional, you will play a key role in developing and maintaining frameworks for capital management and strategy. This includes ICAAP ST, CAMEL BCOMI, and Risk Appetite. Your responsibilities will also include creating related policies, procedures, and workflows as well as managing reporting to proactively manage the...