Regulatory Compliance Specialist

Job OverviewThe PayTabs Group seeks a seasoned compliance professional to oversee regulatory relationships, manage licensing applications, and address company-related matters with regulators and central banks in Egypt, Kuwait, and other assigned Group jurisdictions.Key ResponsibilitiesAttend to the day-to-day compliance and AML related requests/requirements...

Job Description:This role is physically located in Kuwait and reports to the Compliance Supervisor as part of the LOGCAP program. The Technical Monitor ensures that assigned areas are in environmental compliance with industry standards and PWS.The Environmental Compliance Specialist must ensure all tasks are completed according to Public Works Environmental...

Job Summary:This role is located in Kuwait, supporting LOGCAP. Under the supervision of a Compliance Supervisor, ensure assigned areas adhere to environmental compliance standards.About Us:V2X Inc aims to deliver high-quality services while upholding the highest standards of environmental responsibility.Key Responsibilities:Supervise and inspect...

About TiqmoTiqmo Kuwait is a leading provider of innovative solutions for financial institutions. Our team is dedicated to helping clients stay ahead of the curve in terms of compliance and risk management.Job SummaryWe are seeking a highly experienced Financial Crime Prevention Specialist to join our team. This role involves developing and implementing AML...

Job DescriptionWe are seeking a highly skilled Environmental Compliance Specialist to join our team. In this role, you will be responsible for ensuring that all assigned areas are in environmental compliance with industry standards and government regulations.Key Responsibilities:Conduct regular inspections and audits to ensure compliance with PWS, LOGCAP V...

Job Description:At Vectrus, we are seeking an experienced Environmental Compliance Specialist Lead to join our team. This position is responsible for ensuring environmental compliance in assigned areas, under the supervision of a Compliance Supervisor.Key Responsibilities:Inspect and monitor Environmental Compliance Specialist procedures to ensure all steps...

About V2X IncV2X Inc is a leading provider of environmental services, supporting various programs and projects worldwide.Job OverviewWe are seeking an experienced Environmental Compliance Specialist to join our team in Kuwait. This role will be responsible for ensuring that all assigned areas are in environmental compliance with industry standards and...

About TiqmoTiqmo Kuwait is a leading provider of innovative solutions for financial institutions. Our team is dedicated to helping clients stay ahead of the curve in terms of compliance and risk management.Job SummaryWe are seeking an experienced Senior AML Compliance Leader to lead and shape the direction of our AML efforts. This role involves overseeing...

Job Description:">This position is part of V2X Inc.'s team, responsible for ensuring environmental compliance in assigned areas. Under the supervision of a Compliance Supervisor, you will ensure that all assigned tasks are completed in accordance with the Public Works Environmental Services, Performance Work Statement, and LOGCAP V Environmental, Safety &...

Job OverviewHealthCare Dynamics Gen. Trading Company W.L.L is seeking an experienced professional to lead its AML and CTF efforts. As the Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for setting the direction of the company's AML and CTF initiatives.The ideal candidate will have a strong background in AML and CTF, with...

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...

Internal Audit and Compliance Expert RoleWe are seeking an experienced Internal Audit and Compliance Expert to join our team. As an Internal Audit and Compliance Expert, you will lead internal audit engagements, conduct risk assessments, and ensure compliance with regulatory requirements. You will also provide expert advice on audit procedures and risk...

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...

Job DescriptionThis position is located in Kuwait in support of LOGCAP. The Technical Monitor, under the supervision of the Compliance Supervisor, ensures all assigned areas are environmentally compliant with PWS and industry standards.ResponsibilitiesEnsure environmental specialist personnel complete tasks according to Public Works Safety Policy,...

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...

About the PositionWe are seeking an experienced attorney to join our team as a Corporate Counsel, responsible for managing company secretarial compliance across Oracle's subsidiaries in the Middle East and Africa region.Key Responsibilities:Corporate Governance: Manage company secretarial compliance, assist with entity set-ups and restructurings, and draft...

Job Summary:Gama Aviation LLC is seeking an experienced Quality Assurance Specialist to join our team in Kuwait. As a key member of our quality assurance department, you will be responsible for ensuring the maintenance and management of our aircraft comply with regulatory requirements.About Gama Aviation:We are a diverse business that offers much more than...

Job OverviewThis is a role in support of LOGCAP, based in Kuwait. As a Technical Monitor with Vectrus, you will oversee environmental compliance across assigned areas, adhering to Performance Work Statements and industry standards.Key Responsibilities* Ensure environmental specialist personnel complete tasks in accordance with Public Works Environmental...

International Hospital Kw is seeking a highly skilled Medical Licensing Specialist to join our Human Resources Department. This is an exciting opportunity for a detail-oriented professional with excellent analytical and communication skills to work in a dynamic environment.The ideal candidate will have a strong background in licensing, preferably with...

Top Notch Consultancy is seeking a highly skilled Utilities Infrastructure Specialist to oversee the operation, management, and maintenance of utility systems within our manufacturing facility. The ideal candidate will be responsible for ensuring the reliability, efficiency, and adherence to regulatory standards of all utility systems.About the RoleThe...