Compliance Programme Manager

As a Governance and Compliance Specialist, you will play a critical role in developing and implementing a comprehensive compliance management programme that aligns with current and future services.The ideal candidate will have a deep understanding of regulatory requirements and be able to assess the impact of compliance obligations on the organisation.Key...

Job Description:">We are seeking a highly organized and communicative Training Coordinator & CSR Assistant to support staff training initiatives and manage CSR activities for Pakistanisinkuwait. Key Responsibilities include:">">Planning and delivering training sessions, including creating engaging materials and leading interactive workshops.">Developing CSR...

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...

Job SummaryWe are seeking a skilled Compliance and Payroll Manager to join our team at HealthCare Dynamics Gen. Trading Company W.L.L.Key Responsibilities:Ensure compliance with all applicable laws and regulations regarding payroll processing.Develop and maintain effective relationships with employees and management.Analyze payroll data to identify trends...

We are seeking a highly experienced Regulatory Affairs Director to oversee our compliance management programme.The successful candidate will be responsible for ensuring adherence to regulatory requirements, assessing the impact of compliance obligations, and proposing necessary amendments.Key Responsibilities:Develop and Implement Compliance Programmes:...

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...

The Water Compliance Supervisor is a key member of our team at Vectrus, Inc., responsible for overseeing the day-to-day operation of compliance and monitoring activities related to drinking water and wastewater programs. This role requires strong leadership skills, as the successful candidate will be responsible for training, evaluating, and supervising...

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...

Seniority Level:This mid-senior level position requires a seasoned professional to drive the direction of Tiqmo Kuwait's AML/CTF efforts. The successful candidate will have extensive experience in AML/CTF or compliance roles, with a minimum of 5+ years in a managerial position at regulated financial services, payments, or FinTech companies.Key...

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...

Company OverviewTiqmo Kuwait is a leading fintech company that provides innovative solutions for financial institutions. As a key member of our team, you will play a critical role in shaping our AML and CTF efforts.We are committed to maintaining the highest standards of compliance and integrity in our business practices. Our goal is to prevent financial...

We are seeking a highly skilled and experienced Water Compliance Supervisor to join our team at Vectrus, Inc. As a key member of our operations team, this individual will be responsible for ensuring compliance with all applicable environmental and DoD regulations related to drinking water and wastewater programs.Key Skills and QualificationsRegulatory...

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,...

Key ResponsibilitiesThe Governance and Compliance Engineer will be responsible for:Developing and implementing data governance policies and proceduresMaintaining an internal data catalog with automated data labeling and quality metricsDeploying and operating services developed by the teamCoaching, mentoring, and offering career development feedback to team...

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 SummaryWe are seeking a highly experienced Security Manager to join our team at HealthCare Dynamics Gen. Trading Company W.L.L. The successful candidate will be responsible for leading our security operations, ensuring compliance with governing regulations and policies.Key ResponsibilitiesDevelop and implement comprehensive security plans, ensuring...

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 UsAt HealthCare Dynamics Gen. Trading Company W.L.L, we are dedicated to delivering exceptional hospitality experiences that exceed our guests' expectations. As a leader in the industry, we strive to create a work environment that is inclusive, innovative, and inspiring.Job DescriptionThe Quality Assurance Manager will play a vital role in ensuring...

About the Role:The Vice President of Risk Management will play a critical role in leading our AML efforts. This individual will be responsible for developing and implementing strategies to prevent money laundering and terrorist financing.Key responsibilities include leading and mentoring the AML/CTF team, enhancing the AML/CTF policy, and overseeing the...

About UsHealthCare Dynamics Gen. Trading Company W.L.L is a dynamic organization seeking a highly skilled Commercial Relations Specialist to join our team.Job DescriptionThis role involves ensuring the Legal Department operates effectively, complying with ASG guidelines and third-party legal requirements. The ideal candidate will have excellent...