Director of Compliance and Risk

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...

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...

We are seeking a highly experienced Risk Management Executive to oversee our compliance management programme.The successful candidate will be responsible for identifying and mitigating risks associated with non-compliance, developing and implementing effective risk management strategies, and ensuring adherence to regulatory requirements.Key...

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...

HealthCare Dynamics Gen. Trading Company W.L.L is committed to fostering growth through innovation, agility, and differentiation.We are seeking a highly skilled Senior Risk Analyst to join our team in Kuwait.Key Responsibilities:The successful candidate will be responsible for monitoring KIBOR rates, establishing FX counter rates, and staff rates including...

Job DetailsWe are seeking an experienced professional to join our team as a Head of Asset. In this role, you will be responsible for overseeing the asset balance sheets and ensuring that all financial activities are conducted in accordance with regulatory requirements.About the RoleThe successful candidate will have a proven track record in managing...

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...

Job RequirementsDegree qualified, postgraduate qualifications preferred.Further industry qualifications such as CFA, FRM, CIPM are preferred.Must have significant experience in a client-facing role.Detailed technical knowledge of Performance Measurement methodologies and systems.Working knowledge of risk analytics and risk management tools.About UsWe are...

Leadership OpportunityAmentum invites applications for the position of Global Risk Management Lead. As a key member of our team, you will be responsible for developing and implementing comprehensive risk management strategies to mitigate risks and ensure compliance with regulatory requirements.DutiesDevelop and implement global risk management strategies to...

Job Overview:The ideal candidate will be responsible for managing the bank's risk exposure through effective capital management strategies. The position involves collaborating with various stakeholders to develop policies and procedures that align with regulatory requirements. Key duties include:Key Responsibilities:Develop and maintain capital management...

Job RequirementsWe are looking for a highly qualified candidate to fill the position of Credit Officer. The ideal candidate should possess strong organizational and leadership skills, a deep understanding of financial and credit services, and relevant experience in settlements and asset management.Key Responsibilities:Operational Support & Efficiency:Develop...

The Associate will be responsible for assisting the Senior on multiple client engagements. The role will help in evaluating and assessing the business risks. More importantly, it will help clients improve their business by providing effective suggestions and solutions to manage risks and have effective internal controls in place. He/She will assist in client...

HealthCare Dynamics Gen. Trading Company W.L.L is dedicated to creating value for its employees, customers, shareholders, and communities.We are seeking a highly motivated Risk Management Professional to join our team in Kuwait.Job Description:The successful candidate will oversee management trainees/senior officers risk, coordinate with group risk...

Company OverviewBaker Tilly is a leading accounting and consulting firm providing services to various industries. We are seeking an experienced Risk Management Consulting Manager to join our team.Job DescriptionWe are looking for a highly skilled Risk Management Consulting Manager to execute engagements made with clients. The successful candidate will have...

Job Title: Chief Risk OfficerWe are seeking a seasoned risk management consultant to lead our AML efforts. As a key member of the Tiqmo team, you will be responsible for developing strategic plans, crafting compelling content, and executing client projects.The selected candidate will implement risk transformation plans & projects and monitor their timely...

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...

About the RoleWe are seeking a highly motivated Protection Services Director to join our team. As a key member of our organization, you will be responsible for overseeing all aspects of security operations, including policy development, resource allocation, and team management.Key DutiesDevelop and implement comprehensive security strategies to mitigate...

About the RoleThe Director - Compliance position at stc Kuwait involves establishing a robust compliance management framework. This framework will ensure that all organizational activities are aligned with local and international regulations.In this key role, the Director of Compliance will lead internal audits to verify adherence to compliance procedures....

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,...