Audit and Compliance Officer

We are seeking an experienced Audit and Compliance Expert to join our team at HealthCare Dynamics Gen. Trading Company W.L.L, a leading financial advisory firm.This role involves leveraging your expertise in audit and forensic accounting to address complex financial challenges.The successful candidate will be responsible for conducting thorough reviews of...

HealthCare Dynamics Gen. Trading Company W.L.L is seeking a detail-oriented Compliance Specialist to ensure adherence to legal standards and internal policies.Key Responsibilities:Develop and Implement Compliance Programs: Create, maintain, and enforce compliance programs, company policies, and procedures to ensure regulatory integrity.Monitor and Review...

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...

Tiqmo Kuwait is hiring a Compliance Risk Officer to lead our AML and CTF efforts.About the JobThis key position involves shaping the direction of the AML and CTF strategy, setting AML controls, providing guidance on AML matters, and ensuring compliance with all regulatory requirements.Main ResponsibilitiesLead, mentor, and support the AML/CTF team to ensure...

We are looking for a detail-oriented Compliance Specialist to ensure that 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.Job DescriptionDevelop, implement, and maintain compliance programs, company...

Job SummaryWe are looking for a detail-oriented Compliance Specialist to ensure that 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.Job DescriptionDevelop, implement, and maintain compliance programs,...

At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityEY is looking for a Manager to join the Kuwait Audit team to lead on complex audit engagements and support growth of...

Job SummaryThe Compliance Specialist will be responsible for ensuring the bank's compliance with regulatory requirements and implementing effective risk mitigation strategies. This includes monitoring market and operational risks, verifying deal tickets, and preparing management reports.Responsibilities:Coordinate with internal/external audits, Central Bank...

In this role as a Compliance Auditor, you will work closely with our team to ensure compliance with regulations and laws governing our industry. This includes examining records, reports, and other documents to ensure adherence to regulatory requirements.Examine records, reports, and other documents to ensure compliance with regulations.Conduct audits to...

The Compliance Specialist role at HealthCare Dynamics Gen. Trading Company W.L.L involves working closely with various departments to ensure compliance with relevant laws and regulations. We are seeking a skilled professional to join our team and contribute to our mission of maintaining the highest standards of ethics and compliance.Main...

Job DescriptionThe Income Compliance Specialist is responsible for providing daily audit control over revenue, accounts receivable, food and beverage accounting, and general accounting functions to ensure accuracy and adherence to policies and regulations.This involves inspecting backup documents for proper documentation, verifying figures against individual...

HSE OfficerKey ResponsibilitiesImplement and enforce safety policies and procedures to ensure compliance with regulatory requirements and industry standards.Conduct regular safety inspections and audits to identify hazards and recommend corrective actions.Lead accident investigations and provide reports to prevent reoccurrence.Provide safety training and...

About Jumeirah and the Hotel:Jumeirah, a global leader in luxury hospitality, operates an exceptional portfolio of properties across the Middle East, Africa, Europe, and Asia. With over two decades of experience, the brand is renowned for its distinguished beachfront resorts, esteemed city hotels, and luxury residences.From the contemporary Maldivian island...

Abroad Work is seeking an experienced individual to serve as a Safety Officer in Kuwait. This position offers a salary of 400 KWD per month.Job Responsibilities:The successful candidate will be responsible for maintaining a safe working environment and adhering to company policies.Key Requirements:English language proficiency, including reading and...

**Job Overview:**V2X is seeking a dedicated Process Improvement Officer to support our operations in Kuwait.The successful candidate will have a strong background in process improvement and experience with implementing daily database management of audit checklists, ICAR/NCR & CAPs.Key Responsibilities:Develop and Implement Processes: Develop and implement...

HealthCare Dynamics Gen. Trading Company W.L.L is seeking an experienced HSE professional to oversee the environmental compliance and safety of a high-profile event in Kuwait.Job Description:We are looking for a skilled individual to ensure that all event activities adhere to local and international health, safety, and environmental regulations.Main...

We are looking for an organized, analytical auditor to help us examine our current policies and procedures and help us develop strategies to improve our internal control systems. The Auditor will meet with employees and managers to collect information, analyze data, identify problems and weaknesses, and help managers develop strategies to minimize or...

Job RequirementsThe successful Supply Chain Assistant Manager will be responsible for:Maintaining accurate records of inventory levels and purchasesCoordinating with vendors and suppliers to ensure timely delivery of goodsConducting regular audits to ensure compliance with company policies and proceduresAbout UsHealthCare Dynamics Gen. Trading Company W.L.L...

Our client is seeking a highly organized and proactive Office Manager to ensure smooth day-to-day business functions.Key ResponsibilitiesOversee office operations, ensuring efficiency and organization.Manage administrative tasks, including scheduling, correspondence, and document management.Handle financial and accounting duties such as invoicing, expense...

OverviewThis position is physically located in Kuwait in support of LOGCAP.Under supervision of the Environmental Engineer Sr., the Water Compliance Supervisor will assist with the day-to-day operation of compliance and monitoring activities of drinking water and wastewater program. Support SOW services in the areas of drinking water, wastewater treatment...