Compliance Leadership Role

2 days ago


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

We are committed to excellence in our compliance management program and require an experienced leader to drive this initiative forward.

The ideal candidate will have extensive knowledge of regulatory requirements and a proven track record of implementing effective compliance programs.

Responsibilities:
  • Develop strategic plans to ensure compliance with regulatory requirements.
  • Liaise with internal stakeholders to ensure compliance procedures are adhered to.
  • Conduct regular audits to assess compliance performance.
  • Provide expert advice on regulatory matters to senior management.
  • Collaborate with external experts to stay up-to-date with regulatory developments.
Requirements:
  • Bachelor's Degree in a related field.
  • At least eight years of experience in a compliance leadership role.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.

Prioritizes risk management.



  • Kuwait City, Al Asimah Provis Business Consulting Full time

    We are seeking an experienced and visionary Operations Director to join our team at Provis Business Consulting. The ideal candidate will have a proven track record of driving business growth through effective operations management.About the JobThis full-time, on-site role is based in Kuwait and involves leading and overseeing all daily operations to ensure...


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

    We are looking for a highly skilled Engineering Leadership Role candidate to join our team at HealthCare Dynamics Gen. Trading Company W.L.L.About the Job:This is a leadership position that requires a minimum of 10 to 13 years of experience in project execution.The ideal candidate will have a strong background in executing Oil & Gas projects.The successful...


  • Kuwait City, Al Asimah tiqmo Full time

    About the RoleTiqmo is looking for an experienced Information Security Director to oversee the development, implementation, and maintenance of our cyber security initiatives in Kuwait. This role involves leading the execution of cyber security programs, projects, and initiatives, ensuring adherence to timelines, quality standards, and regulatory...


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

    Engineering Leadership PositionWe are seeking an experienced Engineering Leadership Position to lead our team of engineers in delivering high-quality software products. As a manager, you will be responsible for developing and executing the team's strategy, building and leading high-performing teams, and ensuring the delivery of timely and high-quality...


  • Kuwait City, Al Asimah Career Hunters Full time

    Job SummaryThis position is a strategic opportunity for an experienced financial leader to drive business growth and optimize financial performance in the Automotive Industry.The ideal candidate will possess strong analytical skills, exceptional communication abilities, and a proven track record of successful financial management.Key Responsibilities:Develop...


  • Kuwait City, Al Asimah Kaiser Electro-Optics Inc. Full time

    As an Environmental Compliance Manager at KEO International Consultants, you will play a key role in ensuring that our projects meet the highest standards of environmental compliance.About the Role:Responsibilities include conducting audits for environmental and sustainability compliance on-site, guiding supervision teams against sustainability and...


  • Kuwait City, Al Asimah V2X Inc Full time

    Job DescriptionThe Compliance Assurance Manager will oversee environmental compliance activities at our work sites. This includes ensuring adherence to Public Works and industry standards, performing routine inspections, and evaluating employee performance. This role requires excellent leadership skills, attention to detail, and the ability to work...


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

    stc Kuwait is actively recruiting for the role of Director - Compliance.In this role, the Director of Compliance will establish and oversee a comprehensive compliance management program that aligns with current and future services. This role includes ensuring adherence to regulatory requirements, assessing the impact of compliance obligations, and proposing...


  • Kuwait City, Al Asimah Chalhoub Group Full time

    We are recruiting a Luxury Sales Supervisor to lead our first Jacquemus concession in Kuwait.Key ResponsibilitiesLead by example and represent the brand through all activities and interactions with customers and team members.Follow retail policies, processes, and standard operating procedures to ensure consistency.Build guest experience standards to create...

  • Compliance Auditor

    15 hours ago


    Kuwait City, Al Asimah Kaiser Electro-Optics Inc. Full time

    We are seeking a highly skilled Compliance Auditor to join our team at KEO International Consultants.About the Role:In this challenging and rewarding role, you will be responsible for ensuring that our projects meet the highest standards of compliance with environmental regulations and client requirements.Key responsibilities include conducting audits for...

  • Compliance Director

    2 days ago


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

    HealthCare Dynamics Gen. Trading Company W.L.L is seeking an experienced Compliance Director to establish and oversee a comprehensive compliance management program that aligns with current and future services.This role includes ensuring adherence to regulatory requirements, assessing the impact of compliance obligations, and proposing necessary...

  • Controller Role

    4 days ago


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

    We are seeking a highly skilled Financial Controller to join our team.The successful candidate will be responsible for supervising financial reporting, analyzing financial data, and implementing financial controls to optimize cost efficiency and profitability.The ideal candidate will possess strong analytical skills, financial planning expertise, and the...


  • Kuwait City, Al Asimah Client of Michael Page Full time

    The Customer Service Leadership and Team Development Specialist will be responsible for developing and implementing customer service protocols that comply with medical industry regulations and best practices. This includes handling escalated calls, providing resolutions for complex or sensitive medical inquiries, and maintaining accurate records of customer...


  • 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 HealthCare Dynamics Gen. Trading Company W.L.L Full time

    RequirementsA proven track record of professional experience of software deliveryProfessional python development experience, preferably with a track record in open sourceA proven understanding of the machine learning space, its challenges and opportunities to improveExperience designing and implementing MLOps solutionsAn exceptional academic track record...


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

    Welcome to Grand Hyatt Kuwait, where we're committed to empowering the next generation of hospitality leaders. As a Corporate Management Trainee, you'll embark on a challenging yet rewarding journey where you'll develop essential skills in corporate management.With a focus on operational efficiency, revenue growth, and exceptional guest experiences, you'll...


  • Kuwait City, Al Asimah tiqmo Full time

    As a seasoned AML professional, you will be responsible for leading the anti-money laundering efforts of Tiqmo Kuwait. In this role, you will set the strategic direction for AML controls and provide expert guidance on AML matters. You will lead high-performing teams focused on transaction monitoring, ensuring compliance with regulatory requirements and...


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

    HealthCare Dynamics Gen. Trading Company W.L.L is seeking a highly skilled Regulatory Affairs and Compliance Manager to join our team. In this role, you will be responsible for reviewing legal documentation to ensure compliance with ASG guidelines and third-party legal requirements. You will also be responsible for ensuring compliance with all provisions of...


  • Kuwait City, Al Asimah British International for Education Full time

    We are seeking a skilled leader to fill the role of Director of Lower Phase at our British International school in Kuwait. The successful candidate will have a proven track record in senior leadership and a strong understanding of the Early Years Foundation Stage curriculum.Responsibilities include leading the development of the Lower Phase, ensuring...


  • Kuwait City, Al Asimah V2X Inc Full time

    Job OverviewV2X Inc is seeking a skilled Environmental Compliance Specialist to join our team. As an Environmental Compliance Specialist, you will be responsible for ensuring all assigned areas are in environmental compliance with Public Works and industry standards. This role requires excellent communication skills, attention to detail, and the ability to...