Compliance Officer

5 hours ago


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

Conduct periodic meetings with the Executive Director of Compliance to discuss updates on anti-fraud management, including new fraudulent practices, attempts and significant fraud cases, especially those involving senior management.

Report to the Central Bank of Kuwait (CBK) regarding any new fraudulent patterns and internal fraud cases, regardless of financial impact.


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