Compliance and Risk Specialist

Join us at First Abu Dhabi Bank (FAB) as a Compliance and Risk Manager and take on a challenging role that requires strong risk management expertise.About the PositionAs a key member of our Group Risk Management team, you will be responsible for managing Kuwait Branch risk and overseeing management trainees and senior officers risk. Your duties will...

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...

First Abu Dhabi Bank (FAB) is a leading financial institution in the UAE, committed to fostering growth and innovation.About the RoleThis is an exciting opportunity to join our team as a Risk Management Specialist, where you will play a key role in overseeing management trainees and senior officers risk. As part of our Group Risk Management team, you will be...

HealthCare Dynamics Gen. Trading Company W.L.L. is seeking a Risk Management Specialist to join our team.About the RoleThe successful candidate will have 8-12 years of experience in risk management, with a strong understanding of IT systems and risk management principles.Key Responsibilities:Identify and assess potential risks to our operations and provide...

Job OverviewThis exciting opportunity has arisen for a highly motivated and experienced Compliance and Risk Analyst to join our team in Kuwait. As a key member of the risk management department, you will play a vital role in supporting the bank's compliance and risk management functions.Responsibilities:Compliance Monitoring: Monitor and review compliance...

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...

About the Role:The Vice President of Risk Management will play a critical role in leading our AML efforts. This individual will be responsible for developing and implementing strategies to prevent money laundering and terrorist financing.Key responsibilities include leading and mentoring the AML/CTF team, enhancing the AML/CTF policy, and overseeing the...

Job DescriptionThe Role of Treasury and Risk Management is to support the bank's overall risk management strategy, ensuring effective implementation of risk policies and procedures. The successful candidate will be responsible for verifying deal tickets, monitoring interbank lending limits, preparing daily returns, and maintaining accurate reporting.Main...

We are seeking a highly experienced Risk Management Executive to oversee our compliance management programme.The successful candidate will be responsible for identifying and mitigating risks associated with non-compliance, developing and implementing effective risk management strategies, and ensuring adherence to regulatory requirements.Key...

Company Overview:Tiqmo Kuwait is a leading provider of innovative fintech solutions. Our commitment to excellence and customer satisfaction drives us to maintain a strong AML/CTF framework to mitigate financial crime risks.Job Description:Develop and implement an effective AML/CTF strategy aligned with regulatory requirements.Lead and manage the AML/CTF...

Job SummaryWe are seeking a detail-oriented Regulatory Compliance Professional to ensure our company adheres to legal standards and internal policies. The role involves monitoring business operations, identifying potential risks, and implementing compliance programs to maintain regulatory integrity.Key Responsibilities:Develop, Implement, and Maintain...

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...

HealthCare Dynamics Gen. Trading Company W.L.L is committed to fostering growth through innovation, agility, and differentiation.We are seeking a highly skilled Senior Risk Analyst to join our team in Kuwait.Key Responsibilities:The successful candidate will be responsible for monitoring KIBOR rates, establishing FX counter rates, and staff rates including...

Job DescriptionAbout the Role: We are seeking a highly skilled Compliance Program Manager 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...

About the JobWe are seeking a skilled Risk Oversight Specialist to join our team in Kuwait. As a key member of the treasury and risk management department, you will play a crucial role in supporting the bank's risk management strategy.Key Responsibilities:Risk Identification: Identify and assess potential risks to the bank's liquidity and financial...

About the CompanyClient of JOBS-ME is a leading recruitment agency specializing in executive search and talent acquisition. We are committed to providing exceptional service and supporting our clients' goals through strategic hiring solutions.Job SummaryWe are seeking a seasoned Occupational Health Specialist to join our team at Client of JOBS-ME. As an...

Leadership OpportunityAmentum invites applications for the position of Global Risk Management Lead. As a key member of our team, you will be responsible for developing and implementing comprehensive risk management strategies to mitigate risks and ensure compliance with regulatory requirements.DutiesDevelop and implement global risk management strategies to...

About the CompanyWe are HealthCare Dynamics Gen. Trading Company W.L.L., a leading company in the field of healthcare services. We are committed to delivering high-quality services to our clients while maintaining the highest standards of risk management and compliance.Job Summary:We are seeking an experienced Senior Risk Management Officer to join our team...

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...

HealthCare Dynamics Gen. Trading Company W.L.L is dedicated to creating value for its employees, customers, shareholders, and communities.We are seeking a highly motivated Risk Management Professional to join our team in Kuwait.Job Description:The successful candidate will oversee management trainees/senior officers risk, coordinate with group risk...