Compliance Specialist

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...

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,...

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...

Key ResponsibilitiesTraining and Evaluation: Responsible for instructing water and wastewater compliance specialists on work instructions, standard procedures, and proper sampling and inspection techniques.Scheduling and Implementation: Schedule and implement all water quality sampling activities, wastewater treatment and collection, compliance inspections,...

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...

**About the Role**We are seeking a highly skilled Compliance Specialist to join our team at Kout Food Group. The successful candidate will be responsible for ensuring our company's adherence to regulatory requirements and maintaining a culture of compliance.Key Responsibilities:Develop and implement compliance programs, company policies, and...

OverviewThis position is physically located in Kuwait in support of LOGCAP.Under supervision of the Environmental Engineer Sr., the Water Compliance Supervisor will assist with the day-to-day operation of compliance and monitoring activities of drinking water and wastewater program. Support SOW services in the areas of drinking water, wastewater treatment...

***This position is physically located in Kuwait in support of LOGCAP***Under supervision of the Environmental Engineer Sr., the Water Compliance Supervisor will assist with the day-to-day operation of compliance and monitoring activities of drinking water and wastewater program. Support SOW services in the areas of drinking water, wastewater treatment and...

Job Summary:The Investment Trading Operations Specialist will be responsible for overseeing trade-related operations, ensuring efficient execution of trades, and maintaining compliance with regulatory requirements at HealthCare Dynamics Gen. Trading Company W.L.L.Main Responsibilities:Ensure the accurate and timely execution, settlement, and reconciliation...

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...

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.

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 DescriptionThis position is located in Kuwait and supports the LOGCAP program.The Environmental Operations Specialist will assist with daily compliance and monitoring activities of drinking water and wastewater programs. This includes supporting services in drinking water, wastewater treatment, collection, and sampling. The specialist will oversee water...

Role OverviewThis Trade Operations Specialist role plays a crucial part in Zad's mission to provide clients with a seamless, secure, and compliant trading experience.ResponsibilitiesOversight of daily trade operations to ensure accurate and timely execution, settlement, and reconciliation of trades.Monitoring of trade flows across different asset classes,...

**About Us**Kout Food Group is a leading company in the F&B industry, dedicated to providing high-quality products and services. We are committed to maintaining our reputation by adhering to legal standards and internal policies.

As a leading consultancy firm, KEO International Consultants is committed to delivering exceptional results while prioritizing safety, innovation, and integrity. We are seeking an experienced Environmental Engineer to join our team in Kuwait.The successful candidate will work on the environmental engineering elements of a major government housing program,...

**Senior Operations Specialist Job Summary**KBR is seeking a Senior Operations Specialist to oversee the operational aspects of large-sized domestic and international projects.This role involves managing project teams, developing project plans, and ensuring compliance with company policies and procedures.The ideal candidate will have strong leadership and...

About the RoleThe Safety and Security Specialist will play a critical role in ensuring the safety and security of personnel and equipment within the arms room. This includes maintaining accurate records, conducting regular inventories, and ensuring compliance with relevant regulations.As a key member of our operations team, you will work closely with other...

Zain Bahrain is a leader in mobile telecommunications in the Middle East, and we're committed to delivering exceptional service to our customers. As a Business Excellence Specialist, you'll play a crucial role in ensuring our organization meets quality, environmental, and security certification requirements.About the JobThis role involves supporting the...

Job Summary:We are seeking a Regulatory Affairs Specialist to join our team at HealthCare Dynamics Gen. Trading Company W.L.L.The role involves developing and implementing compliance programs, monitoring and reviewing our adherence to laws and regulations, and providing guidance and training to employees on compliance requirements.The successful candidate...