Regulatory Compliance Officer

Hsbc at a Glance:Hsbc is one of the largest banking and financial services organizations in the world, with a presence in over 80 countries. Our commitment to innovation, customer service and operational excellence has earned us a reputation as a trusted partner for individuals, businesses and institutions alike.About the Role:This is a challenging and...

At International Hospital Kw, we are seeking a highly skilled Regulatory Compliance Specialist to join our Human Resources Department.Job DescriptionThe Regulatory Compliance Specialist will provide critical support in ensuring compliance with all relevant licensing legislation for physicians and medical professionals staff, premises licenses, equipment...

Safety Position SummaryHealthCare Dynamics Gen. Trading Company W.L.L seeks a highly skilled HSE Officer to join our team. As a key member of our organization, you will be responsible for ensuring a safe working environment and promoting a culture of responsibility within the company.Primary Responsibilities:Enforce safety policies and procedures to...

About the PositionWe are seeking an experienced Risk Management and Compliance Officer to join our team at Automak Automotive. As a key member of our legal department, you will be responsible for ensuring the company's compliance with regulatory requirements and identifying potential risks.Main Responsibilities:Develop and implement risk management...

Job Description: Amentum is seeking a Quality Auditor II to conduct audits and ensure compliance with company policies and regulatory requirements. This role involves developing and implementing audit plans, checklists, and procedures to ensure compliance. Responsibilities: Conduct thorough audits to identify areas for improvement and recommend corrective...

Job Summary:Kuwait Polymer is seeking a Process Improvement Lead to identify areas for improvement in production processes to enhance product quality and reduce waste. This role will collaborate with production, procurement, and R&D teams to resolve quality issues and implement corrective actions.Main Responsibilities:Process Improvement:Identify areas for...

Job Description:As a Public Relations Officer, you will be responsible for managing regulatory and government affairs in Riyadh for Jazeera Airways operations.You will liaison with GACA, airport authorities, government bodies, and stakeholders to secure approvals for Jazeera Airways operations in KSA, coordinate with AOCC/relevant department to ensure slot...

About the Position:We are seeking an experienced Container Inspector to join our team at Amentum.Responsibilities:Inspect containers to ensure they meet safety and regulatory standards.Perform physical inventories and track container movements.Collaborate with team members to resolve issues and ensure efficient operations.Maintain accurate records and submit...

ABYAT is a leading retail store in the Middle East, offering a diverse array of top-quality products under one roof. We are seeking a highly skilled Senior Internal Auditor to join our dynamic team. In this role, you will be responsible for planning and performing complex financial, operational, and compliance audits to evaluate the design and effectiveness...

At Alghanim Industries, we are seeking an Internal Compliance Officer to join our team. This role will be responsible for ensuring the company adheres to all relevant laws and regulations.Job Responsibilities:Monitor calls and ensure that calling scripts are followed.Track the effectiveness of SMS and WhatsApp campaigns.Send direct links to defaulting...

Job Description: Senior AccountantWe are seeking a skilled Senior Accountant to join our team. The successful candidate will be responsible for managing accounts records, monitoring project progress, and preparing MIS reports. Additionally, they will work closely with the IT department and project teams to achieve operational efficiency.About the...

About TiqmoTiqmo Kuwait is a leading provider of innovative solutions for financial institutions. Our team is dedicated to helping clients stay ahead of the curve in terms of compliance and risk management.Job SummaryWe are seeking an experienced Senior AML Compliance Leader to lead and shape the direction of our AML efforts. This role involves overseeing...

About Us:Hsbc is a leading global bank with operations in over 80 countries. We are committed to delivering exceptional customer service and building long-term relationships with our clients. Our goal is to stay ahead of the curve in terms of innovation and technology, and to continuously improve our products and services to meet the evolving needs of our...

About the RoleWe are seeking an experienced Compliance and Risk Manager to join our team at Automak Automotive. As a key member of our legal department, you will be responsible for ensuring the company's compliance with regulatory requirements and identifying potential risks.Main Responsibilities:Conduct regular audits to ensure the company's adherence to...

Job OverviewHealthCare Dynamics Gen. Trading Company W.L.L is seeking an experienced professional to lead its AML and CTF efforts. As the Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for setting the direction of the company's AML and CTF initiatives.The ideal candidate will have a strong background in AML and CTF, with...

Internal Audit and Compliance Expert RoleWe are seeking an experienced Internal Audit and Compliance Expert to join our team. As an Internal Audit and Compliance Expert, you will lead internal audit engagements, conduct risk assessments, and ensure compliance with regulatory requirements. You will also provide expert advice on audit procedures and risk...

Boubyan Consulting is hiring a Senior IT Compliance Specialist to ensure our organization's adherence to relevant security regulations and standards. As a Senior IT Compliance Specialist, you will be responsible for evaluating and implementing effective compliance programs.Key Accountabilities:Evaluating and implementing effective compliance programs to...

About TiqmoTiqmo Kuwait is a leading provider of innovative solutions for financial institutions. Our team is dedicated to helping clients stay ahead of the curve in terms of compliance and risk management.Job SummaryWe are seeking a highly experienced Financial Crime Prevention Specialist to join our team. This role involves developing and implementing AML...

Job Description:This role is physically located in Kuwait and reports to the Compliance Supervisor as part of the LOGCAP program. The Technical Monitor ensures that assigned areas are in environmental compliance with industry standards and PWS.The Environmental Compliance Specialist must ensure all tasks are completed according to Public Works Environmental...

The Highfield Company invites applications for a Lead HSE Engineer position in Kuwait.Key Responsibilities:HSE Compliance Assurance: Ensure adherence to HSE regulations and standards across the organization.HSE Training and Development: Develop and deliver training programs to enhance HSE knowledge and skills among employees.HSE Communication and Stakeholder...