Risk Management and Compliance Professional

ABYAT is a rapidly growing retail company in the Middle East, 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 of internal controls, adherence to policies and procedures,...

BenefitsAs a strategic risk management professional, you will be part of a dynamic team that drives excellence in risk management practices. You will have opportunities to grow your career and contribute to the bank's success.

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...

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...

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...

Treasury Function OverviewThe treasury function plays a critical role in driving financial excellence at Gulf Investment House.The Head of Treasury will be responsible for developing and implementing treasury policies and procedures to optimize cash management and funding strategies.Main ObjectivesDevelop and implement treasury policies and...

Job DescriptionThe successful candidate will be responsible for ensuring the company's tax compliance and financial risk management. This includes conducting thorough analyses of applicable taxes and regulations, developing and maintaining tax plans, and mitigating financial risks. The individual must have a strong understanding of GCC tax laws, VAT,...

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...

Required Skills and QualificationsEducation: Bachelor's degree or equivalent in a related field.Desired Attributes: Master's degree in a relevant field, Project Management Certification, and minimum 8 years of experience in a bank or financial institution with Risk & projects experience.

Job PurposeThe Jobholder will be responsible for overseeing and executing key risk-related projects within the bank. This role requires collaboration with multiple stakeholders, including Risk, Compliance, IT, and other business units, to ensure that risk initiatives are delivered on time, within scope, and according to the bank's regulatory and strategic...

M.H. Alshaya Co.'s Senior Analyst position demands expertise in developing and maintaining day-to-day business continuity functions to guarantee the company's continuity in case of unforeseen disruptions.Operational across 7 divisions with a workforce of over 32,000 individuals from diverse backgrounds, the organization has become a leading force in the...

At ABYAT, we are seeking a highly skilled Senior Internal Auditor to join our dynamic team. As a key member of our audit department, you will play a crucial role in evaluating the design and effectiveness of internal controls, ensuring compliance with regulatory requirements, and identifying areas for improvement.Audit Planning and ExecutionWe are looking...

At Burgan Bank, we are committed to delivering exceptional risk management services that support our strategic objectives. We seek a highly skilled Risk Management Office Leader who will drive the planning, execution, and management of key risk-related projects across the organization.About the RoleThis is an exciting opportunity for a seasoned professional...

Risk Management Specialist RoleWe are seeking an experienced Risk Management Specialist to join our team. As a Risk Management Specialist, you will play a critical role in identifying and assessing risks across various aspects of the organization. You will provide expert advice on risk management strategies and ensure effective implementation.Key...

Job DescriptionCompany OverviewBurgan Bank is a leading financial institution dedicated to providing exceptional banking services to its customers.Job SummaryWe are seeking an experienced Risk Project Management Specialist to join our team. This role will be responsible for managing and executing key risk-related projects within the bank, ensuring alignment...

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...

Job DescriptionThe Risk Project Management Office (RMPO) at Burgan Bank seeks a seasoned professional to lead key risk-related projects, aligning with the bank's overall risk strategy and business objectives.

Seeking a seasoned professional for a senior risk management consulting role at Baker Tilly Kuwait. This position requires expertise in executing client engagements, developing promotional plans, crafting engaging content, and preparing technical proposals.Key Qualifications:Bachelor's degree in finance, statistics, or actuarial sciences10-year experience in...

About the RoleThis senior-level position requires a highly experienced leader to drive our AML strategy forward. The ideal candidate will have extensive experience in AML/CTF and compliance, with a proven track record of successfully implementing and managing AML programs.ResponsibilitiesDevelop and implement AML policies, procedures, and controls to...

Job DescriptionThis role involves providing underwriting support to the Business and assisting in delivering underwriting/portfolio standards and strategy.You will be involved in exposure and claims trend analysis for case underwriting, mid-market, and corporate whole accounts segment underwriting performance monitoring and case underwriting...