Regulatory Compliance Expert

At International Hospital Kw, we are seeking a highly skilled Regulatory Compliance Specialist to join our Human Resources Department.Job DescriptionThe Regulatory Compliance Specialist will provide critical support in ensuring compliance with all relevant licensing legislation for physicians and medical professionals staff, premises licenses, equipment...

Job Summary:Kuwait Polymer is seeking a Process Improvement Lead to identify areas for improvement in production processes to enhance product quality and reduce waste. This role will collaborate with production, procurement, and R&D teams to resolve quality issues and implement corrective actions.Main Responsibilities:Process Improvement:Identify areas for...

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...

Job Summary:We are seeking an Environmental Compliance Expert to join our team. As an Environmental Compliance Expert, you will be responsible for ensuring that all assigned areas are in environmental compliance with relevant regulations and industry standards.

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...

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...

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 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...

About the RoleWe are seeking an experienced Compliance and Risk Manager 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:Conduct regular audits to ensure the company's adherence to...

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...

Boubyan Consulting is hiring a Senior IT Compliance Specialist to ensure our organization's adherence to relevant security regulations and standards. As a Senior IT Compliance Specialist, you will be responsible for evaluating and implementing effective compliance programs.Key Accountabilities:Evaluating and implementing effective compliance programs 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...

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 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...

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...

Company Overview:Boubany Consulting is a growing consulting firm that offers a range of services to clients. Our team of experts includes experienced professionals in Internal Audit, Risk Management, Corporate Governance, and more. We pride ourselves on delivering exceptional results and building long-term relationships with our clients.Job Description:The...

Procapita Group - Cybersecurity OpportunityOur organization is seeking a highly skilled Cybersecurity Expert to join our team. In this role, you will be responsible for safeguarding our company's networks, systems, and data by implementing robust cybersecurity measures.Key Responsibilities:Identify and assess vulnerabilities in existing security...

Aviation Technical ConsultantWe are seeking an Aviation Technical Consultant to provide expert guidance on aircraft maintenance and inspection procedures. The successful candidate will be responsible for ensuring that all maintenance activities are conducted in accordance with regulatory requirements and industry best practices.Key responsibilities...

Treasury Function OverviewThe treasury function plays a critical role in driving financial excellence at Gulf Investment House.The Head of Treasury will be responsible for developing and implementing treasury policies and procedures to optimize cash management and funding strategies.Main ObjectivesDevelop and implement treasury policies and...

Compliance RoleAs the Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for leading and shaping the direction of AML and CTF efforts at HealthCare Dynamics Gen. Trading Company W.L.L.This experienced leader will be accountable for setting AML controls strategy and providing guidance on AML matters. The role involves a balance...