Senior Compliance Manager

Seniority Level:This mid-senior level position requires a seasoned professional to drive the direction of Tiqmo Kuwait's AML/CTF efforts. The successful candidate will have extensive experience in AML/CTF or compliance roles, with a minimum of 5+ years in a managerial position at regulated financial services, payments, or FinTech companies.Key...

stc Kuwait is actively recruiting for the role of a highly skilled Compliance Programme Manager.This position entails establishing and overseeing a comprehensive compliance management programme that aligns with current and future services. The ideal candidate will ensure adherence to regulatory requirements, assess the impact of compliance obligations, and...

Job DescriptionCompany Overview: We are a well-established company with a strong reputation in the food and beverage industry. Our company is committed to maintaining the highest standards of quality, safety, and regulatory compliance.About the Role:The Risk Management Specialist - Compliance will be responsible for developing, implementing, and maintaining...

Job SummaryWe are seeking a skilled Compliance and Payroll Manager to join our team at HealthCare Dynamics Gen. Trading Company W.L.L.Key Responsibilities:Ensure compliance with all applicable laws and regulations regarding payroll processing.Develop and maintain effective relationships with employees and management.Analyze payroll data to identify trends...

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,...

We are looking for a highly motivated and experienced Senior Logistics Manager to join our team at Provis Business Consulting in Kuwait.Job DescriptionThe ideal candidate will be responsible for managing multi-site operations and logistics, leading and mentoring teams, and implementing performance-driven strategies to optimize efficiency and cost management....

As a Senior Electrical Engineer at SMEC, you will play a crucial role in managing electrical systems to ensure efficiency and reliability.Key Responsibilities:Supervise electrical installations and systems.Ensure compliance with safety and operational standards.Work closely with mechanical and instrumentation teams.

Welcome to HealthCare Dynamics Gen. Trading Company W.L.L, where we foster growth through innovation, agility, and differentiation.We are looking for a seasoned Compliance Officer - Kuwait to join our team and help us achieve our goals.Responsibilities:The successful candidate will be responsible for coordinating with internal or external audits, Central...

Job Title: Senior Accountant Job Overview: We are seeking an experienced and detail-oriented Senior Accountant to join our finance team. The Senior Accountant will be responsible for managing accounting operations, preparing financial reports, ensuring compliance with accounting standards, and providing financial analysis and support to senior management....

The Water Compliance Supervisor is a key member of our team at Vectrus, Inc., responsible for overseeing the day-to-day operation of compliance and monitoring activities related to drinking water and wastewater programs. This role requires strong leadership skills, as the successful candidate will be responsible for training, evaluating, and supervising...

Job DescriptionThe Director - Compliance role at stc Kuwait is a vital position that requires an individual to establish and oversee a comprehensive compliance management program. This program will align with current and future services, ensuring adherence to regulatory requirements and assessing the impact of compliance obligations.In this capacity, the...

Our company is looking for a highly skilled Senior Security Monitoring Specialist to strengthen our cybersecurity posture.Responsibilities:Monitor and administer IBM Qradar to ensure effective security measures.Develop and implement advanced security protocols using IBM Qradar SIEM.Lead incident management, compliance checks, and vulnerability...

About This OpportunityWe are seeking an experienced Senior Manager Operations to join our team.The successful candidate will be responsible for leading the day-to-day operations of our organization, including managing the operations team, developing and implementing operational policies and procedures, and ensuring compliance with regulatory...

Key ResponsibilitiesThe Group Tax Analyst is responsible for:Assisting in the development and implementation of Group corporate tax strategy and Tax Planning initiatives.Supporting the Group's Tax Senior Manager and tax departments.Managing external tax advisors' consultancy engagements.Required skills include technical knowledge of tax accounting, BEPS...

Job OverviewWe are seeking a highly skilled Legal and Regulatory Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring our company adheres to legal standards and internal policies.Key Responsibilities:Develop and Implement Compliance Programs: Develop, implement, and maintain comprehensive...

Mezzan Holding Co. is a leading food, healthcare, and consumer conglomerate in the Middle East with a rich heritage of over 75 years.As a Compliance Officer: Corporate Governance and Regulatory Affairs, you will play a crucial role in ensuring that our company maintains the highest standards of corporate governance and regulatory compliance.Key...

As a Governance and Compliance Specialist, you will play a critical role in developing and implementing a comprehensive compliance management programme that aligns with current and future services.The ideal candidate will have a deep understanding of regulatory requirements and be able to assess the impact of compliance obligations on the organisation.Key...

Job Overview:Ihgarmyhotels is searching for a Senior Business Development Manager to join our team. As a key member of our sales team, you will be responsible for developing and implementing sales strategies to maximize revenue.Your Key Responsibilities:Revenue Growth: Develop and implement sales strategies to drive revenue growth across market...

We are seeking a highly skilled and experienced Water Compliance Supervisor to join our team at Vectrus, Inc. As a key member of our operations team, this individual will be responsible for ensuring compliance with all applicable environmental and DoD regulations related to drinking water and wastewater programs.Key Skills and QualificationsRegulatory...

We are looking for an experienced Senior Management Professional to lead and manage our operations in Kuwait.About the Role:Role: Oversee and manage all aspects of our company's operations, ensuring alignment with our goals and objectives.Leadership: Develop and implement effective strategies to drive business success and motivate teams.Strategic Planning:...