Compliance Officer

Safety Position SummaryHealthCare Dynamics Gen. Trading Company W.L.L seeks a highly skilled HSE Officer to join our team. As a key member of our organization, you will be responsible for ensuring a safe working environment and promoting a culture of responsibility within the company.Primary Responsibilities:Enforce safety policies and procedures to...

About the PositionWe are seeking an experienced Risk Management and Compliance Officer to join our team at Automak Automotive. As a key member of our legal department, you will be responsible for ensuring the company's compliance with regulatory requirements and identifying potential risks.Main Responsibilities:Develop and implement risk management...

At Alghanim Industries, we are seeking an Internal Compliance Officer to join our team. This role will be responsible for ensuring the company adheres to all relevant laws and regulations.Job Responsibilities:Monitor calls and ensure that calling scripts are followed.Track the effectiveness of SMS and WhatsApp campaigns.Send direct links to defaulting...

Job Description: Senior AccountantWe are seeking a skilled Senior Accountant to join our team. The successful candidate will be responsible for managing accounts records, monitoring project progress, and preparing MIS reports. Additionally, they will work closely with the IT department and project teams to achieve operational efficiency.About the...

ABYAT is a leading retail store in the Middle East, offering a diverse array of top-quality products under one roof. We are seeking a highly skilled Senior Internal Auditor to join our dynamic team. In this role, you will be responsible for planning and performing complex financial, operational, and compliance audits to evaluate the design and effectiveness...

Required Skills and QualificationsBachelor's degreeEnergetic with strong mathematical and analytical skillsMeticulous in following up on work and possessing strong supervisory skillsA strong communicator, solution-oriented, planned, and organizedProficient in MS Office programs, with excellent Excel skillsGood knowledge of Labour Law, SGK, and İşkur...

Kuwait Fire Prevention Specialist Job:This role involves overseeing fire prevention activities in Kuwait. As a key member of our team, you will work closely with the Assistant Chief of Fire Prevention, Lead, to implement and manage the Fire Prevention Program. Your responsibilities will include conducting fire inspections, investigations, and public...

Reporting RequirementsConduct periodic meetings with the Executive Director of Compliance to discuss updates on anti-fraud management, including new fraudulent practices, attempts and significant fraud cases, especially those involving senior management.Report to the Central Bank of Kuwait (CBK) regarding any new fraudulent patterns and internal fraud cases,...

We are seeking an Office Operations Coordinator to join our team at Abroad Work. The successful candidate will be responsible for coordinating office activities, managing administrative tasks, and ensuring the overall efficiency of our operations.Responsibilities:Handle customer inquiries, complaints, and requests in a timely manner, providing high-quality...

Hsbc at a Glance:Hsbc is one of the largest banking and financial services organizations in the world, with a presence in over 80 countries. Our commitment to innovation, customer service and operational excellence has earned us a reputation as a trusted partner for individuals, businesses and institutions alike.About the Role:This is a challenging and...

Requirements">High school diploma or equivalent required; degree in related field preferred.">Strong communication and interpersonal skills essential.">Able to work effectively in a fast-paced environment and adapt to changing priorities.

Key Skills and Qualifications:Proven experience in managing sea and air import operations within a logistics or supply chain environment.In-depth knowledge of international shipping regulations, customs clearance, and freight forwarding.Strong negotiation skills with carriers, freight forwarders, and vendors.

About Us:Hsbc is a leading global bank with operations in over 80 countries. We are committed to delivering exceptional customer service and building long-term relationships with our clients. Our goal is to stay ahead of the curve in terms of innovation and technology, and to continuously improve our products and services to meet the evolving needs of our...

**Job Title:**We are seeking a highly experienced and skilled Chief Financial Officer to lead our financial functions and contribute to the company's strategic growth. The successful candidate will have extensive experience in finance leadership roles, with a proven track record of driving business results.**Responsibilities:**Financial Planning and...

About Transguard Workforce Solutions">We are the UAE's leading provider of innovative HR solutions, delivering fully integrated services with a decade of experience in the region.We seek a highly skilled Facility and Admin Coordinator to join our client's team in Kuwait, responsible for coordinating documents, gathering data, and providing administrative...

Join Our Team:We are seeking a highly skilled Fire Emergency Services (FES) Training Specialist to join our team. This role is a key part of our fire department, responsible for developing and implementing comprehensive training programs that meet the needs of our personnel. If you have strong leadership and communication skills, along with experience in...

Drive Culinary Excellence at WathifayWe are looking for a talented Head Culinary Innovation Officer to drive the development of innovative menu items that exceed customer expectations and reflect our brand's commitment to quality and creativity.About the Role:Culinary Innovation: Lead the development of new menu items, collaborating with cross-functional...

Company Overview">CFI Financial Group is an award-winning trading provider with over 25 years of experience. We have a presence in multiple offices around the world, including London, Larnaca, Beirut, Amman, Dubai, Port Louis, and others.We are a dynamic and growing team in the exciting world of online trading and investing.Job Description:As a Sales...

Qualifications and SkillsEducation: Currently pursuing/have obtained a Bachelor's or Master's degree in Accounting, Finance, Business Administration, Risk Management, or a related field.Skills:Strong analytical and problem-solving skills.Excellent written and verbal communication skills.Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint);...

About the PositionWe are seeking a highly skilled Senior Accountant to manage financial transactions, prepare financial reports, conduct financial audits, and ensure compliance with financial regulations.Main ResponsibilitiesManaging financial transactions including fixed payments and variable expenses, bank deposits, and budgets.Ensuring compliance with...