Regulatory Compliance Professional

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Mezzan Holding Co.Key ResponsibilitiesEnsure compliance with all regulatory requirements and instructions issued by the Capital Markets Authority, Kuwait Boursa Co., and the Ministry of Commerce and Industry (MOCI).Review and follow up on internal policies, procedures, and...

IT Security and Compliance ProfessionalWe are seeking an experienced IT Security and Compliance Professional to join our team at HealthCare Dynamics Gen. Trading Company W.L.L.Main Responsibilities:Design and implement robust security controls to protect cloud infrastructure.Develop and maintain policies and procedures to ensure compliance with regulatory...

**Job Profile:**We are looking for a highly motivated and experienced Regulatory Affairs Professional to join our team. In this role, you will be responsible for developing and executing market access strategies tailored to the specific market.**Responsibilities:**Develop and execute market access strategies tailored to the market.Build strong relationships...

Mezzan Holding Co. is a leading food, healthcare, and consumer conglomerate in the Middle East with a heritage of over 75 years.As a Compliance Officer, you will be responsible for ensuring that our company complies with all relevant regulatory requirements and laws.Your key responsibilities will include:Reviewing and updating internal policies, procedures,...

We are seeking an experienced professional to fill the role of Director of Governance at HealthCare Dynamics Gen. Trading Company W.L.L.The successful candidate will be responsible for developing and implementing a comprehensive compliance management program that aligns with our organizational standards.Key Responsibilities:Develop and implement detailed...

HealthCare Dynamics Gen. Trading Company W.L.L. is committed to maintaining a culture of compliance and integrity.The Director of Governance will play a critical role in ensuring that our organization's governance practices align with local and international regulations.Key Responsibilities:Develop and implement detailed compliance management programs that...

Mezzan Holding Co. is a leading food, healthcare, and consumer conglomerate in the Middle East with a rich heritage of over 75 years.Job OverviewWe are seeking an experienced Regulatory Affairs Specialist to join our team. This role will be responsible for ensuring compliance with all relevant regulatory authorities and ensuring that our internal policies...

Company OverviewHSBC is a leading global bank that offers opportunities for growth and development. With a strong presence in the market, we strive to provide our customers with innovative financial solutions.About the RoleThe Country Chief Risk Officer will be responsible for leading the effective identification, assessment, management, monitoring, and...

Job DescriptionOur company seeks a skilled Compliance Specialist to ensure we maintain a strong compliance culture and adhere to regulatory requirements.The role involves monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.Develop, implement, and maintain compliance programs, company...

We are seeking a highly skilled Chief Maintenance and Regulatory Officer to lead our maintenance operations in Kuwait. The successful candidate will be responsible for ensuring compliance with EASA Part 145 regulations and developing maintenance policies and procedures.Key Responsibilities:Develop and implement maintenance policies and procedures to ensure...

Job Requirements:To be successful in this role, you will need to have a strong background in environmental compliance and experience working in a similar role. You should be able to communicate effectively with customers and employees at all levels.Requirements:Bachelor's degree in Environmental Science or related field.Minimum 2 years' experience in...

Job DescriptionThe Safety and Compliance Manager will play a pivotal role in ensuring the ACICO Group maintains a safe working environment for its employees and contractors. This position requires a highly skilled professional with expertise in implementing and enforcing safety policies and procedures that meet regulatory requirements and industry...

Job DescriptionThis experienced leader will be responsible for leading and shaping the direction of AML and CTF efforts at HealthCare Dynamics Gen. Trading Company W.L.L. The ideal candidate will set the AML controls strategy, provide guidance on AML matters, and balance high-level operational execution with strategic development of teams focused on AML...

The Assistant Vice President of Anti-Money Laundering and Counter-Terrorist Financing will lead the direction of AML efforts at Tiqmo Kuwait, setting a balance between operational execution and strategic development of teams focused on AML Transaction Monitoring.Duties and ResponsibilitiesLead, mentor, and support the AML/CTF team to ensure high performance...

HealthCare Dynamics Gen. Trading Company W.L.L. is a leading organization in the field of compliance and governance.The Director of Governance will be responsible for establishing and overseeing a comprehensive compliance management program that aligns with current and future services.Key Responsibilities:Develop and implement detailed compliance management...

Job Title: Compliance OfficerDescription:This is an excellent opportunity to join our team as a Compliance Officer in HealthCare Dynamics Gen. Trading Company W.L.L, Kuwait. In this critical role, you will play a key part in maintaining the highest level of integrity and ensuring that our anti-fraud efforts are aligned with regulatory...

As an Auditing and Compliance Professional at HealthCare Dynamics Gen. Trading Company W.L.L, you will be responsible for performing audits to ensure compliance with ISO 19011:2018 Guidelines for Auditing Management Systems requirements.

Job OverviewAutomak Automotive seeks a highly skilled Compliance and Risk Manager to join its legal department. The ideal candidate will have experience in corporate governance, legal compliance, and risk management. They will be responsible for providing support to the Head of Department in all matters related to corporate governance, legal compliance, and...

OthersThis role offers a unique opportunity to join a leading global bank and contribute to the success of our Regulatory Compliance team.You will have the chance to work with a talented team of professionals, develop your skills and expertise, and advance your career in a dynamic and supportive environment.

At Gama Aviation LLC, we are seeking an experienced Airworthiness and Compliance Specialist to join our team in Kuwait. The successful candidate will be responsible for overseeing the maintenance organization, ensuring compliance with EASA Part 145 regulations.Key Responsibilities:Regulatory Compliance: Ensure adherence to EASA Part 145 regulations,...