Regulatory Compliance Expert

Job Summary:We are seeking a highly skilled Regulatory Compliance Officer to join our team at Automak Automotive. The successful candidate will be responsible for monitoring changes in laws and regulations affecting the company's operations, ensuring adherence, and identifying potential legal risks.Key Responsibilities:Compliance and Risk Management: Monitor...

**Responsibilities:**As a Water and Wastewater Regulatory Expert, you will play a critical role in ensuring our clients' facilities comply with regulatory requirements. Your responsibilities will include:Scheduling and implementing water quality sampling activities, wastewater treatment and collection, and compliance inspections.Collecting samples and...

At HealthCare Dynamics Gen. Trading Company W.L.L, we seek a highly skilled Regulatory Compliance Professional to lead our compliance programs and ensure adherence to legal standards and internal policies.The ideal candidate will have proven experience in IT audit and compliance, particularly with digital transformation initiatives, and will be able to...

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...

**Job Requirements:**To succeed as a Compliance Assurance Professional, you will need to possess a strong background in environmental regulation and compliance. Your responsibilities will include:Ensuring compliance with drinking water and wastewater regulations.Developing and implementing sampling and inspection schedules.Maintaining accurate records of...

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...

Role SummaryThis is an exciting opportunity to lead the AML/CTF team at Tiqmo Kuwait and shape the direction of our anti-money laundering and counter-terrorist financing efforts. As Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for developing and implementing effective AML policies and procedures, overseeing the AML/CTF...

Job OverviewAt Kout Food Group, we are committed to maintaining a strong compliance culture. We seek a skilled Compliance Specialist to join our team.The role involves monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.Develop, implement, and maintain compliance programs, company policies,...

Job DescriptionAs a Sustainability Inspector at KEO International Consultants, you will be responsible for conducting audits and inspections to ensure environmental compliance across various elements of the client's project. Your role will involve assisting in the implementation of green certification systems, sustainable site operations, and client-specific...

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...

Job DescriptionWe are seeking an experienced Compliance Expert for Digital Transformation to join our team at HealthCare Dynamics Gen. Trading Company W.L.L.The successful candidate will have a strong understanding of IT systems, processes, and controls, and will be able to assess compliance with digital transformation initiatives and IT systems.Develop and...

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 Description:As a key member of the Automak Automotive team, you will play a crucial role in ensuring the company's compliance with relevant laws and regulations.Key Responsibilities:Corporate Governance: Maintain accurate and up-to-date corporate records, including articles of incorporation, minutes of board meetings, and related documentations. Provide...

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...

At Kuwait Telecommunications Company K.S.C.P, we are actively recruiting for the role of Director - Compliance.The Director of Compliance will be responsible for establishing and overseeing a comprehensive compliance management program that aligns with our current and future services.This role includes ensuring adherence to regulatory requirements, assessing...

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,...

Position SummaryThe Environmental Compliance Specialist will play a key role in ensuring that all environmental aspects are properly managed and controlled throughout the project lifecycle. This includes conducting regular site visits, assessing compliance with relevant regulations, and developing effective solutions to minimize environmental impact.You will...

Job DescriptionAs a Technology Compliance Specialist at the National Bank of Kuwait, you will play a critical role in ensuring the bank's technology systems and processes comply with regulatory requirements and industry standards.Key ResponsibilitiesCompliance and Risk ManagementDevelop and implement policies and procedures to ensure effective compliance and...

Job Category: Shared Services (Head Office)">Job Description:We are seeking a highly skilled Legal Compliance Officer to join our team at Mezzan Holding Co.The successful candidate will be responsible for ensuring the company's compliance with all regulatory requirements, including those set by the Capital Markets Authority, Kuwait Boursa Co., and the...

Job DescriptionThe role of Assistant Vice President of Anti-Money Laundering & CTF at Tiqmo Kuwait involves leading the AML/CTF team to ensure high performance and professional development. This experienced leader sets the AML controls strategy, provides guidance on AML matters, and ensures compliance with all regulatory requirements.Responsibilities:Lead,...