Auditing and Compliance Expert

About Our TeamWe are a dynamic team of professionals who are passionate about information security and auditing. We are looking for an Auditing and Compliance Expert to join our team and contribute to our success.Key Skills and QualificationsRelevant University Degree in Information Security or Information Technology.Professional Qualifications in...

About the JobThe National Bank of Kuwait is a leading financial institution in the region, and we are committed to attracting and retaining top talent. As a Banking Systems Compliance Expert, you will play a critical role in ensuring the integrity of our banking systems.In this role, you will conduct regular reviews to ensure compliance with regulatory...

Job DescriptionWe are looking for a Risk Management Specialist to join our team in Kuwait. As an expert in complex audit engagements, you will lead on high-profile projects and support the growth of our Audit business.Key ResponsibilitiesDefine audit strategy in consultation with senior managers and execute it in compliance with policies and protocols.Lead...

About the RoleWe are seeking a highly skilled and experienced Audit Manager Lead to join our team in Kuwait. As an expert in complex audit engagements, you will lead on high-profile projects and support the growth of our Audit business.Your Key ResponsibilitiesManage the delivery of audit engagements by defining the audit strategy in consultation with senior...

About the PositionThis role involves maintaining the audit, ICAR/NCR & corrective action database, assisting process owners in corrective actions for non-conformances, and developing and deploying processes for process improvement initiatives. The successful candidate will also oversee the efficient implementation of quality standards, programs, and...

About the PositionWe are seeking a highly skilled and experienced Senior Audit Professional to join our team in Kuwait. As an expert in complex audit engagements, you will lead on high-profile projects and support the growth of our Audit business.Your Key ResponsibilitiesManage the delivery of audit engagements by defining the audit strategy in consultation...

We are looking for a detail-oriented Compliance Specialist to ensure that our company adheres to legal standards and internal policies. The role involves monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.Job DescriptionDevelop, implement, and maintain compliance programs, company...

Job SummaryWe are looking for a detail-oriented Compliance Specialist to ensure that our company adheres to legal standards and internal policies. The role involves monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.Job DescriptionDevelop, implement, and maintain compliance programs,...

At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityEY is looking for a Manager to join the Kuwait Audit team to lead on complex audit engagements and support growth of...

Job SummaryThe Compliance Specialist will be responsible for ensuring the bank's compliance with regulatory requirements and implementing effective risk mitigation strategies. This includes monitoring market and operational risks, verifying deal tickets, and preparing management reports.Responsibilities:Coordinate with internal/external audits, Central Bank...

In this role as a Compliance Auditor, you will work closely with our team to ensure compliance with regulations and laws governing our industry. This includes examining records, reports, and other documents to ensure adherence to regulatory requirements.Examine records, reports, and other documents to ensure compliance with regulations.Conduct audits to...

Job DescriptionWe are seeking a highly skilled Environmental Compliance Specialist to join our team at V2X. In this role, you will be responsible for ensuring that all assigned areas are in environmental compliance with Public Works Services (PWS) and industry standards.Main Responsibilities:Supervise Environmental Compliance Specialists to ensure tasks are...

stc Kuwait is actively recruiting for the role of Director - Compliance.In this role, the Director of Compliance will establish and oversee a comprehensive compliance management program that aligns with current and future services. This role includes ensuring adherence to regulatory requirements, assessing the impact of compliance obligations, and proposing...

OverviewThe Compliance Monitoring Technician position plays a critical role in ensuring environmental compliance within assigned areas. This includes supervising Environmental Compliance Specialists, conducting inspections, and reviewing audit reports to guarantee adherence to regulations.Main Responsibilities:Assist in data collection and formulate reports...

ResponsibilitiesTrain and evaluate water and wastewater compliance specialists on work instructions, standard procedures, and proper sampling techniques.Schedule and implement water quality sampling activities, wastewater treatment and collection, and compliance inspections.Collect water, ice, and wastewater samples, conduct inspections as needed, and ensure...

About Our OrganizationHealthCare Dynamics Gen. Trading Company W.L.L. is a leading provider of innovative solutions and services.The Senior Accountant RoleWe are seeking a highly skilled and experienced Senior Accountant to join our Accounting Team, providing critical support for all accounting and controls functions.Key ResponsibilitiesRisk Management and...

Job Overview:We are looking for a skilled Project Governance Specialist to join our team. In this role, you will be responsible for identifying, assessing, and mitigating project-related risks, coordinating internal and external audits, and ensuring implementation of audit recommendations.

Job DescriptionThe Assistant Vice President of Anti-Money Laundering & CTF is responsible for leading the AML and CTF efforts, ensuring the company's compliance with regulatory requirements.Main Responsibilities:Develop and implement effective AML policies, procedures, and controls.Collaborate with cross-functional teams to identify and mitigate potential...

We are looking for an organized, analytical auditor to help us examine our current policies and procedures and help us develop strategies to improve our internal control systems. The Auditor will meet with employees and managers to collect information, analyze data, identify problems and weaknesses, and help managers develop strategies to minimize or...

At Abroad Work, we are seeking a highly skilled and experienced Accountant to join our team in Al-Kuwait. The successful candidate will be responsible for managing and maintaining financial records, preparing financial statements, and ensuring compliance with all accounting standards and regulations.Key Responsibilities:Manage day-to-day financial...