Risk and Compliance Manager Role

Key ResponsibilitiesThe Risk Management Specialist - IT Compliance will be responsible for monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.The ideal candidate will have a strong understanding of IT systems, processes, and controls, and will be able to identify potential compliance risks...

Job Description:As a key member of the Automak Automotive team, you will play a crucial role in ensuring the company's compliance with relevant laws and regulations.Key Responsibilities:Corporate Governance: Maintain accurate and up-to-date corporate records, including articles of incorporation, minutes of board meetings, and related documentations. Provide...

Role SummaryThis is an exciting opportunity to lead the AML/CTF team at Tiqmo Kuwait and shape the direction of our anti-money laundering and counter-terrorist financing efforts. As Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for developing and implementing effective AML policies and procedures, overseeing the AML/CTF...

Job DescriptionWe are seeking a detail-oriented Compliance Specialist to ensure our company adheres to legal standards and internal policies.The role involves monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.Develop, implement, and maintain compliance programs, company policies, and...

Job RoleThe National Bank of Kuwait is seeking a Risk Management Associate to join our team. As a key member of the Risk Management department, you will be responsible for identifying and assessing risks associated with the bank's technology systems and processes.Key ResponsibilitiesRisk Assessment and MitigationConduct regular risk assessments of technology...

The General Accident Department at Kic Kw is seeking a highly skilled Risk Management Specialist to join their team. In this role, you will be responsible for supervising the implementation of work procedures under the guidance of the Senior Manager and Director of Fire and General Accidents Insurance Affairs.Key ResponsibilitiesConduct thorough research and...

About the RoleWe are looking for an Internal Controls and Compliance Manager to join our team at HealthCare Dynamics Gen. Trading Company W.L.L.The successful candidate will have a strong understanding of IT systems, processes, and controls, and will be able to develop and implement effective compliance strategies.Develop and implement effective compliance...

About the RoleWe are seeking an experienced Contracts and Compliance Specialist to join our team. The successful candidate will be responsible for reviewing tender documents, assessing project feasibility, and recommending contractual agreements. With a focus on risk management and compliance, this role is ideal for those with a background in contracts...

Job DescriptionThe role of Assistant Vice President of Anti-Money Laundering & CTF at Tiqmo Kuwait involves leading the AML/CTF team to ensure high performance and professional development. This experienced leader sets the AML controls strategy, provides guidance on AML matters, and ensures compliance with all regulatory requirements.Responsibilities:Lead,...

Sshic seeks a skilled Risk Management Specialist to monitor and maintain project contractors' compliance with project requirements, local regulations, and the contractor's own health and safety plan.Key ResponsibilitiesManage and monitor the delivery of Sshic's Scope of Services under the contract, assuming delegated responsibilities from the Senior or Lead...

Job DescriptionOur company seeks a skilled Compliance Specialist to ensure we maintain a strong compliance culture and adhere to regulatory requirements.The role involves monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.Develop, implement, and maintain compliance programs, company...

Job OverviewAt Kout Food Group, we are committed to maintaining a strong compliance culture. We seek a skilled Compliance Specialist to join our team.The role involves monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.Develop, implement, and maintain compliance programs, company policies,...

Job DescriptionAs a Technology Compliance Specialist at the National Bank of Kuwait, you will play a critical role in ensuring the bank's technology systems and processes comply with regulatory requirements and industry standards.Key ResponsibilitiesCompliance and Risk ManagementDevelop and implement policies and procedures to ensure effective compliance and...

The Associate will be responsible for assisting the Senior on multiple client engagements. The role will help in evaluating and assessing the business risks. More importantly, it will help clients improve their business by providing effective suggestions and solutions to manage risks and have effective internal controls in place. He/She will assist in client...

Job Summary:We are seeking a highly skilled Regulatory Compliance Officer to join our team at Automak Automotive. The successful candidate will be responsible for monitoring changes in laws and regulations affecting the company's operations, ensuring adherence, and identifying potential legal risks.Key Responsibilities:Compliance and Risk Management: Monitor...

Role OverviewThe Occupational Risk Manager will be responsible for identifying and mitigating occupational risks in the workplace to protect employees and the organization. This includes conducting regular audits and inspections to identify potential hazards and recommending corrective actions.ResponsibilitiesIdentify and assess occupational risks in the...

About VectrusVectrus is a leading provider of integrated logistical support services to the US government. We are committed to delivering high-quality services that meet the needs of our customers.We are seeking a highly skilled IT Risk Management Consultant to join our team. As a key member of our risk management team, you will be responsible for...

About the RoleWe are seeking a highly skilled Risk Management Officer to join our team in an overseas location. This role is critical in ensuring the safety and security of our personnel and assets.Key Responsibilities:Monitor and administer safety, environmental, and security programs to mitigate risks at remote sites under challenging conditions.Conduct...

Our RequirementsWe are seeking a Financial Compliance Specialist to join our team at Al Mulla Group. As a key member of our finance department, you will be responsible for managing and overseeing the filing of regular tax information and returns.You will also coordinate and manage tax audits, inquiries, and notices from tax authorities, and prepare and...

Job SummaryWe are seeking a highly skilled Risk Management Expert to join our team. The ideal candidate will have a strong background in risk management, with excellent analytical and problem-solving skills.As a Risk Management Expert, you will be responsible for assisting in the preparation of annual promotional plans, reviewing webpages content, preparing...