Compliance Management Expert

3 days ago


Kuwait City, Al Asimah stc Kuwait Full time

About the Role

Job Summary

The Director - Compliance position at stc Kuwait is a key leadership role that involves establishing and maintaining a robust compliance management framework.

This includes ensuring that all organizational activities are aligned with local and international regulations, and leading internal audits to verify adherence to compliance procedures.

  • Framework Development
  • Internal Audit Leadership
  • Regulatory Decision Communication
  • Procedure Implementation
  • Governance System Enhancement
  • Regulatory Alignment Maintenance
  • Policy Creation and Revision
Key Responsibilities

The successful candidate will lead internal audits to verify adherence to compliance procedures, communicate regulatory decisions and updates to relevant business units, and develop and implement a comprehensive compliance framework.



  • Kuwait City, Al Asimah Automak Automotive Full time

    Automak is seeking a highly skilled Automotive Compliance Expert to join its team. The successful candidate will be responsible for ensuring the company's compliance with all relevant laws and regulations.Key Responsibilities:Maintain and update corporate records, including articles of incorporation & annexes, minutes of board meetings & general assembly,...


  • Kuwait City, Al Asimah BGAA for Consultancy & Management Co. Full time

    We are seeking an experienced Architectural Engineer to join our team as Project Delivery Expert.ResponsibilitiesThe ideal candidate will have:Bachelor's degree in Architecture with a minimum of 3 years of experience in Infrastructural Projects.At least 2 years of work experience in Kuwait or GCC.The successful candidate will be responsible for:Leading the...


  • Kuwait City, Al Asimah Automak Automotive Full time

    We are seeking a Compliance and Risk Manager to lead our efforts in identifying and mitigating potential risks to the business. The ideal candidate will have a strong background in compliance and risk management, as well as experience in creating and managing legal contracts.Key Responsibilities:RISK MANAGEMENT: Identify potential legal risks that the...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    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...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    We are looking for a highly skilled Information Management Expert to lead our data governance initiatives and drive data quality improvements. The ideal candidate will have a deep understanding of data management principles and practices, as well as excellent communication and stakeholder management skills.Your key responsibilities will include:Developing...


  • Kuwait City, Al Asimah Bricks Full time

    Job SummaryWe are seeking a highly skilled Financial Management Expert to join our team at Bricks. As a key member of our accounting department, you will be responsible for overseeing the financial operations of our company, ensuring accurate and timely financial reporting, and providing expert advice to management on financial matters.Key...


  • Kuwait City, Al Asimah Vectrus, Inc Full time

    We are looking for a talented Accounting and Financial Services Lead to fill the Project Controls Manager role at Vectrus, Inc. As a member of our team, you will play a key part in driving business growth and profitability through effective financial management.Your primary responsibilities will include developing and implementing financial strategies,...


  • Kuwait City, Al Asimah First Abu Dhabi Bank (FAB) Full time

    Join us at First Abu Dhabi Bank (FAB) as a Compliance and Risk Manager and take on a challenging role that requires strong risk management expertise.About the PositionAs a key member of our Group Risk Management team, you will be responsible for managing Kuwait Branch risk and overseeing management trainees and senior officers risk. Your duties will...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    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...


  • Kuwait City, Al Asimah Mezzan Foods Full time

    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,...


  • Kuwait City, Al Asimah Baker Tilly Full time

    Job OverviewWe are seeking a highly skilled Financial Management Expert to join our team at Baker Tilly. The successful candidate will be responsible for overseeing the accuracy and integrity of financial documentation, ensuring alignment with our financial and administrative authority matrix.Key ResponsibilitiesReview daily financial transactions to ensure...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    About the Role:The Assistant Vice President of Anti-Money Laundering & CTF will be responsible for shaping the direction of the AML and CTF efforts of HealthCare Dynamics Gen. Trading Company W.L.L. This role requires a combination of leadership, technical expertise, and strategic thinking to drive high-performance results.Main Responsibilities:Develop and...


  • Kuwait City, Al Asimah Tamdeen Mall Management Full time

    Property Management Specialist Job DescriptionTamdeen Mall Management is seeking a detail-oriented and organized Property Management Specialist to join our team. The successful candidate will be responsible for ensuring that all property management functions meet the highest standards.Key Responsibilities:Manage property maintenance and repairs, ensuring...

  • Project manager

    2 weeks ago


    Kuwait City, Al Asimah System Development Project Management Full time

    Project Manager PPP - (Civil Engineer / Architect)As the Project Manager, you will be responsible for overseeing and managingthe entire project lifecycle of PPP development projectsfor our management consulting firm, ensuring all deliverables are met within specified timelines, budgets, and quality standards. You will provide guidance to the project team,...


  • Kuwait City, Al Asimah Tamdeen Mall Management Full time

    Mall Operations Manager Job DescriptionAt Tamdeen Mall Management, we are seeking a highly skilled and experienced Mall Operations Manager to join our team. The successful candidate will be responsible for managing the day-to-day operations of the mall, ensuring that all facilities and services meet the highest standards.Main Responsibilities:Conduct routine...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    **Job Overview**We are seeking a highly skilled Water Compliance Program Manager to join our team at HealthCare Dynamics Gen. Trading Company W.L.L. in Kuwait.The successful candidate will be responsible for overseeing the day-to-day operations of compliance and monitoring activities of drinking water and wastewater programs, ensuring that all applicable...


  • Kuwait City, Al Asimah The Highfield Company Full time

    Key Job RequirementsWe are seeking a motivated and experienced HSE Engineer to join our team in Kuwait. As a key member of the organization, you will be responsible for ensuring compliance with Client HSE requirements, leading HSE initiatives, and promoting a culture of health and safety within the organization. Your expertise and experience will be...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    Key ResponsibilitiesThe Global Supply Chain Expert will be responsible for managing the global supply chain, ensuring timely delivery of products and services, and maintaining high levels of customer satisfaction.Key responsibilities include developing and implementing strategic plans to improve supply chain efficiency, managing relationships with suppliers...


  • Kuwait City, Al Asimah Vectrus, Inc Full time

    About this RoleVectrus, Inc. is seeking a talented professional to fill the role of IT Expert for Linux Operations. As a key member of our team, you will be responsible for managing and maintaining Linux systems, providing technical support, and ensuring compliance with regulatory requirements.The successful candidate will have excellent problem-solving...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    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...