Compliance Officer

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...

Vectrus, Inc. is hiring an experienced Compliance Assurance Officer to support LOGCAP operations in Kuwait.About the PositionThe successful candidate will be responsible for ensuring accurate records of water and wastewater sampling and inspection reports, chain of custody records, and other written correspondence on shared drives.DutiesTrain and evaluate...

Job RequirementsThe Contract Compliance Officer will be responsible for ensuring that contracts are in compliance with contract requirements, corporate policies and directives, legal decisions and opinions, and FAR and agency-specific guidelines.They will also provide support to the contract management team in managing a variety of contracts, including...

Job Title: Tax Compliance OfficerAbout Our Tax Compliance ServicesWe offer comprehensive tax compliance services to help businesses meet their tax obligations in the GCC region.Job Summary:The ideal candidate will have a strong understanding of GCC tax laws, regulations, and policies, as well as experience in managing tax functions in a corporate or public...

Job Description">As a Quality Assurance Coordinator, you will play a critical role in ensuring the quality and integrity of our environmental services in Kuwait. You will work closely with our environmental specialist personnel to ensure that all tasks are completed in accordance with public works and industry standards.Responsibilities include:Assisting in...

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...

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...

About the Role">This position involves working on various tasks related to the program, including maintaining the audit, ICAR/NCR & corrective action database. You will work closely with the Quality Engineer/Supervisor to ensure the successful implementation of quality standards, programs and processes.Key Responsibilities">">Maintaining the audit, ICAR/NCR...

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...

Job DescriptionThe Fire Safety Officer plays a critical role in ensuring fire prevention, safety compliance, and emergency preparedness in the workplace. This position involves conducting safety inspections, developing fire prevention programs, training employees, and implementing safety measures to minimize risks and ensure a safe working environment.Key...

Job DescriptionThe selected candidate will implement Risk Transformation Plans & Projects and monitor their timely execution. The selected candidate will provide periodic status reports to management.Requirements:10+ years of experience in risk management and compliance.Proven track record of success in developing and implementing strategic plans.Excellent...

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...

About UsHSBC is a global bank offering opportunities for growth and development. Join our Regulatory Compliance team and take advantage of the chance to develop your skills and advance your career in a dynamic and supportive environment.We offer a range of benefits, including competitive salary, comprehensive training and development programs, and...

About the Position:We are seeking a highly skilled and experienced Safety Officer to join our team at HealthCare Dynamics Gen. Trading Company W.L.L. The successful candidate will play a key role in promoting a culture of safety within our organization.The ideal candidate will have a strong background in occupational health and safety, with a proven track...

About the Position:">This role is responsible for ensuring compliance with policies and requirements, reviewing activities with healthcare professionals and institutions, and more.">Responsibilities:">Conduct quarterly audits to ensure compliance with policies and requirements.">Review and approve activities with healthcare professionals and institutions to...

Burhantec seeks a highly skilled and detail-oriented Financial Analyst to join our team:About the Role:This position is responsible for analyzing and interpreting financial data, identifying trends and areas for improvement.Key Responsibilities:Analyze and interpret financial data.Identify trends and areas for improvement.Develop and implement strategies to...

About the Role:We are seeking an experienced Health, Safety, and Environment (HSE) Manager to join our team at Leap29. The successful candidate will be responsible for developing and implementing effective health, safety, and environmental strategies and procedures for a large-scale infrastructure construction project in Kuwait.The ideal candidate will have...

About the PositionWe are looking for a detail-oriented and analytical Sustainability Officer to join our team, focusing on ESG reporting and compliance.The ideal candidate will have experience with calculating carbon footprints and database management, as well as proficiency in Microsoft Office and presentation software.Main Responsibilities:Develop and...

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,...

Company Overview:Career Hunters is seeking an Executive Director of Law and Governance to lead our legal department. As a critical component of our leadership team, this individual will provide expert guidance on complex legal matters, manage high-stakes litigation, and develop implementable legal policies.Represent the organization in high-profile legal...