Internal Compliance Officer

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...

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...

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...

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...

Qualifications and SkillsEducation: Currently pursuing/have obtained a Bachelor's or Master's degree in Accounting, Finance, Business Administration, Risk Management, or a related field.Skills:Strong analytical and problem-solving skills.Excellent written and verbal communication skills.Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint);...

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...

Reporting RequirementsConduct periodic meetings with the Executive Director of Compliance to discuss updates on anti-fraud management, including new fraudulent practices, attempts and significant fraud cases, especially those involving senior management.Report to the Central Bank of Kuwait (CBK) regarding any new fraudulent patterns and internal fraud cases,...

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...

Compliance Audit Manager Job DescriptionBoubyan Consulting is seeking a seasoned Compliance Audit Manager to lead our internal audit engagements and ensure compliance with industry regulations and firm policies.Main Responsibilities:Lead and manage a team of internal auditors, providing guidance, mentoring, and support to ensure efficient and high-quality...

Required Skills and QualificationsBachelor's degreeEnergetic with strong mathematical and analytical skillsMeticulous in following up on work and possessing strong supervisory skillsA strong communicator, solution-oriented, planned, and organizedProficient in MS Office programs, with excellent Excel skillsGood knowledge of Labour Law, SGK, and İşkur...

Key Skills and Qualifications:Proven experience in managing sea and air import operations within a logistics or supply chain environment.In-depth knowledge of international shipping regulations, customs clearance, and freight forwarding.Strong negotiation skills with carriers, freight forwarders, and vendors.

Are you ready to take your career to the next level? ABYAT is seeking a highly motivated Senior Internal Auditor to join our team. In this role, you will be responsible for planning and performing complex financial, operational, and compliance audits to evaluate the design and effectiveness of internal controls, adherence to policies and procedures, and...

Internal Audit Manager RoleThe Internal Audit Manager plays a pivotal role in leading and managing internal audit engagements for clients. With extensive experience (typically 7-10 years) in internal auditing, you will oversee a team of professionals and ensure that internal audit assignments are conducted effectively, efficiently, and in accordance with...

International Trade Consultancy RoleWe are seeking a skilled International Trade Consultant to join our team as a freelancer. In this role, you will be responsible for offering trade finance services to clients involved in international trade.You will analyze client information to ensure compliance with AML, KYC, and CTF regulations, and use your excellent...

Kuwait Fire Prevention Specialist Job:This role involves overseeing fire prevention activities in Kuwait. As a key member of our team, you will work closely with the Assistant Chief of Fire Prevention, Lead, to implement and manage the Fire Prevention Program. Your responsibilities will include conducting fire inspections, investigations, and public...

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...

We are seeking a highly organized and detail-oriented Office Coordinator to join our team at ZBOM managed by Deal GTC in Kuwait. The ideal candidate will have a strong background in office administration and secretarial tasks, ensuring smooth daily operations.Responsibilities include managing daily administrative tasks, handling scheduling, and preparing...

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...

Job SummaryThe Internal Audit Manager plays a pivotal role in ensuring the effective execution of internal audit engagements for clients. This key position oversees a team of professionals, responsible for conducting audits that meet established professional standards and firm policies.Key ResponsibilitiesLead and manage a high-performing team of internal...

**Job Summary**V2X Inc is seeking a highly skilled Environmental Compliance Specialist to join our team.**Responsibilities:**Ensure all assigned areas are in environmental compliance in accordance with Performance Work Statement and industry standard.Supervise Environmental Compliance Specialist personnel to complete tasks in accordance with Public Works...