Regulatory Compliance Supervisor

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...

Mezzan Holding Co. is a leading food, healthcare, and consumer conglomerate in the Middle East with a rich heritage of over 75 years.As a Compliance Officer: Corporate Governance and Regulatory Affairs, you will play a crucial role in ensuring that our company maintains the highest standards of corporate governance and regulatory compliance.Key...

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...

We are seeking a highly experienced Regulatory Affairs Director to oversee our compliance management programme.The successful candidate will be responsible for ensuring adherence to regulatory requirements, assessing the impact of compliance obligations, and proposing necessary amendments.Key Responsibilities:Develop and Implement Compliance Programmes:...

Key ResponsibilitiesThe Director - Compliance at stc Kuwait is accountable for overseeing a comprehensive compliance management system. This system will ensure that all organizational activities comply with relevant laws and regulations.In this critical role, the Director of Compliance will develop and implement detailed compliance management programs. They...

At Mezzan Foods, a leading food and healthcare conglomerate in the Middle East with a rich heritage of over 75 years, we are seeking a highly skilled Regulatory Affairs Specialist to join our team.Job SummaryThe Regulatory Affairs Specialist will be responsible for ensuring compliance with all regulatory requirements, developing and implementing effective...

About the RoleThe Freight Management Supervisor will be responsible for supervising the transportation workflow, ensuring that all movements are executed efficiently and effectively. This includes:Overseeing the coordination of transportation movement functions.Providing guidance and support to team members.Ensuring compliance with regulatory...

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 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...

Welcome to HealthCare Dynamics Gen. Trading Company W.L.L, where we foster growth through innovation, agility, and differentiation.We are looking for a seasoned Compliance Officer - Kuwait to join our team and help us achieve our goals.Responsibilities:The successful candidate will be responsible for coordinating with internal or external audits, Central...

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...

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...

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...

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...

Job Category FMCG (food)Job Description Develop, review, update, and implement QHSE policies and procedures to ensure compliance with local regulations, industry standards, and company goals. Oversee quality checks and inspections during the production process, ensuring products meet required standards before they leave the factory. Receive all incoming raw...

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...

Job Category Shared services (Head Office)Job Description Responsible for dealing and communicating with the relevant regulatory authorities. Supervision, follow-up and ensuring compliance with all the instructions of the Capital Markets Authority and its executive regulations, the rules of Kuwait Boursa Co. Review and follow up all internal policies,...

Job Overview:We are seeking a highly skilled Environmental Compliance Specialist to join our team at V2X Inc. The ideal candidate will have a strong background in environmental compliance and safety, with experience in working in harsh desert environments.Responsibilities:Ensure that all assigned areas are in environmental compliance with PWS and industry...

Seniority Level:This mid-senior level position requires a seasoned professional to drive the direction of Tiqmo Kuwait's AML/CTF efforts. The successful candidate will have extensive experience in AML/CTF or compliance roles, with a minimum of 5+ years in a managerial position at regulated financial services, payments, or FinTech companies.Key...

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...