Regulatory Compliance Lead

At HealthCare Dynamics Gen. Trading Company W.L.L, we seek a highly skilled Regulatory Compliance Professional to lead our compliance programs and ensure adherence to legal standards and internal policies.The ideal candidate will have proven experience in IT audit and compliance, particularly with digital transformation initiatives, and will be able to...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Mezzan Holding Co.Key ResponsibilitiesEnsure compliance with all regulatory requirements and instructions issued by the Capital Markets Authority, Kuwait Boursa Co., and the Ministry of Commerce and Industry (MOCI).Review and follow up on internal policies, procedures, and...

Mezzan Holding Co. is a leading food, healthcare, and consumer conglomerate in the Middle East with a rich heritage of over 75 years.Job OverviewWe are seeking an experienced Regulatory Affairs Specialist to join our team. This role will be responsible for ensuring compliance with all relevant regulatory authorities and ensuring that our internal policies...

HealthCare Dynamics Gen. Trading Company W.L.L. is committed to maintaining a culture of compliance and integrity.The Director of Governance will play a critical role in ensuring that our organization's governance practices align with local and international regulations.Key Responsibilities:Develop and implement detailed compliance management programs that...

We are seeking a highly skilled Chief Maintenance and Regulatory Officer to lead our maintenance operations in Kuwait. The successful candidate will be responsible for ensuring compliance with EASA Part 145 regulations and developing maintenance policies and procedures.Key Responsibilities:Develop and implement maintenance policies and procedures to ensure...

About the PositionWe are looking for an experienced IT Audit and Compliance Lead to join our team at Boubyan Consulting.Key Responsibilities:IT Audit and ComplianceEvaluate the effectiveness of an organization's information security controls and measures by assessing security policies, procedures, systems, and practices.Identify potential security risks and...

We are seeking an experienced professional to fill the role of Director of Governance at HealthCare Dynamics Gen. Trading Company W.L.L.The successful candidate will be responsible for developing and implementing a comprehensive compliance management program that aligns with our organizational standards.Key Responsibilities:Develop and implement detailed...

HealthCare Dynamics Gen. Trading Company W.L.L. is a leading organization in the field of compliance and governance.The Director of Governance will be responsible for establishing and overseeing a comprehensive compliance management program that aligns with current and future services.Key Responsibilities:Develop and implement detailed compliance management...

Job DescriptionThis experienced leader will be responsible for leading and shaping the direction of AML and CTF efforts at HealthCare Dynamics Gen. Trading Company W.L.L. The ideal candidate will set the AML controls strategy, provide guidance on AML matters, and balance high-level operational execution with strategic development of teams focused on AML...

Job Requirements:To be successful in this role, you will need to have a strong background in environmental compliance and experience working in a similar role. You should be able to communicate effectively with customers and employees at all levels.Requirements:Bachelor's degree in Environmental Science or related field.Minimum 2 years' experience in...

At Kuwait Telecommunications Company K.S.C.P, we are actively recruiting for the role of Director - Compliance.The Director of Compliance will be responsible for establishing and overseeing a comprehensive compliance management program that aligns with our current and future services.This role includes ensuring adherence to regulatory requirements, assessing...

At Gama Aviation LLC, we are seeking an experienced Airworthiness and Compliance Specialist to join our team in Kuwait. The successful candidate will be responsible for overseeing the maintenance organization, ensuring compliance with EASA Part 145 regulations.Key Responsibilities:Regulatory Compliance: Ensure adherence to EASA Part 145 regulations,...

The Assistant Vice President of Anti-Money Laundering and Counter-Terrorist Financing will lead the direction of AML efforts at Tiqmo Kuwait, setting a balance between operational execution and strategic development of teams focused on AML Transaction Monitoring.Duties and ResponsibilitiesLead, mentor, and support the AML/CTF team to ensure high performance...

Mezzan Holding Co. is a leading food, healthcare, and consumer conglomerate in the Middle East with a heritage of over 75 years.As a Compliance Officer, you will be responsible for ensuring that our company complies with all relevant regulatory requirements and laws.Your key responsibilities will include:Reviewing and updating internal policies, procedures,...

**Job Profile:**We are looking for a highly motivated and experienced Regulatory Affairs Professional to join our team. In this role, you will be responsible for developing and executing market access strategies tailored to the specific market.**Responsibilities:**Develop and execute market access strategies tailored to the market.Build strong relationships...

Job Title: Compliance OfficerDescription:This is an excellent opportunity to join our team as a Compliance Officer in HealthCare Dynamics Gen. Trading Company W.L.L, Kuwait. In this critical role, you will play a key part in maintaining the highest level of integrity and ensuring that our anti-fraud efforts are aligned with regulatory...

Job DescriptionThe Safety and Compliance Manager will play a pivotal role in ensuring the ACICO Group maintains a safe working environment for its employees and contractors. This position requires a highly skilled professional with expertise in implementing and enforcing safety policies and procedures that meet regulatory requirements and industry...

Job Summary">As an Environmental Compliance Specialist, you will play a key role in ensuring the company's environmental services are conducted in compliance with public works and industry standards. This role requires a high level of attention to detail and the ability to work independently with minimal supervision.Responsibilities include:Assisting in data...

Job DescriptionOur company seeks a skilled Compliance Specialist to ensure we maintain a strong compliance culture and adhere to regulatory requirements.The role involves monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.Develop, implement, and maintain compliance programs, company...

Job Description:In this pivotal role as Director - Compliance, you will spearhead the development and implementation of a comprehensive compliance management program that aligns with our company's current and future services.Key Responsibilities:1. Establish and oversee a robust compliance framework that ensures adherence to regulatory requirements and...