Compliance Officer
2 days ago
We are seeking an experienced Compliance Officer to ensure that all financial transactions are conducted in accordance with regulatory requirements. The successful candidate will have a strong background in accounting, with at least 10 years of experience in financial management.
The ideal candidate will possess excellent analytical and problem-solving skills, with the ability to review daily financial transactions and prepare accurate financial statements and reports. Proficiency in Microsoft Office Suite Applications, particularly Excel, is mandatory.
Responsibilities will include preparing monthly financial reconciliations and settlements, and preparing unaudited interim financial statements. The successful candidate will also be required to undertake other tasks assigned by the Managing Partner or Head of Divisions.
Knowledge Requirements:
- Companies Law No. 1 of 2016 and its executive regulations, as amended.
- Labor Law in the Private Sector No. 6 of 2010 and its executive regulations, as amended.
- The International Financial Reporting Standards (IFRS).
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Compliance Monitoring Officer
21 hours ago
Kuwait City, Al Asimah Vectrus, Inc Full timeRole OverviewThe Compliance Monitoring Officer is responsible for ensuring that all assigned areas are in environmental compliance with relevant regulations and standards. This role involves monitoring and evaluating the total work of employees against established standards, ensuring training needs are met, and counseling on job performance.Responsibilities...
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Governance and Compliance Officer
6 hours ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeHealthCare Dynamics Gen. Trading Company W.L.L seeks a Governance and Compliance Officer to oversee project governance and ensure compliance with organizational policies and regulatory requirements.The successful candidate will have 5+ years of experience in project governance, risk management, or audit and hold PRINCE2, PMP, or equivalent project management...
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Risk Management and Compliance Officer
6 days ago
Kuwait City, Al Asimah Automak Automotive Full timeAbout the PositionWe are seeking an experienced Risk Management and Compliance Officer to join our team at Automak Automotive. As a key member of our legal department, you will be responsible for ensuring the company's compliance with regulatory requirements and identifying potential risks.Main Responsibilities:Develop and implement risk management...
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Internal Compliance Officer
4 days ago
Kuwait City, Al Asimah Alghanim Industries Full timeAt Alghanim Industries, we are seeking an Internal Compliance Officer to join our team. This role will be responsible for ensuring the company adheres to all relevant laws and regulations.Job Responsibilities:Monitor calls and ensure that calling scripts are followed.Track the effectiveness of SMS and WhatsApp campaigns.Send direct links to defaulting...
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Compliance Officer
5 days ago
Kuwait City, Al Asimah Amentum Full timeJob Description: Amentum is seeking a Quality Auditor II to conduct audits and ensure compliance with company policies and regulatory requirements. This role involves developing and implementing audit plans, checklists, and procedures to ensure compliance. Responsibilities: Conduct thorough audits to identify areas for improvement and recommend corrective...
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Compliance Officer
2 days ago
Kuwait City, Al Asimah Ingenious Management Consultancy & Logistics Company Full timePosition Overview:The Quality Control Engineer will be responsible for conducting laboratory tests and analyses, assisting in quality control, and ensuring safety compliance.The ideal candidate will possess knowledge of specialty gases, laboratory testing, and quality control procedures.Responsibilities:Conduct laboratory tests and analysesAssist in quality...
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Senior Compliance Officer
3 days ago
Kuwait City, Al Asimah tiqmo Full timeAbout the RoleTiqmo requires an Executive Director to provide guidance, mentorship, and support to the compliance team. The successful candidate will have expertise in regulations and compliance standard methodologies, as well as experience in managing multiple projects simultaneously.This role also involves upholding stringent compliance with all regulatory...
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Certification and Compliance Officer
3 days ago
Kuwait City, Al Asimah Amentum Full timeAbout the Position:We are seeking an experienced Container Inspector to join our team at Amentum.Responsibilities:Inspect containers to ensure they meet safety and regulatory standards.Perform physical inventories and track container movements.Collaborate with team members to resolve issues and ensure efficient operations.Maintain accurate records and submit...
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HSE Compliance Officer
3 days ago
Kuwait City, Al Asimah The Highfield Company Full timeThe Highfield Company invites applications for a Lead HSE Engineer position in Kuwait.Key Responsibilities:HSE Compliance Assurance: Ensure adherence to HSE regulations and standards across the organization.HSE Training and Development: Develop and deliver training programs to enhance HSE knowledge and skills among employees.HSE Communication and Stakeholder...
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Labor Law Compliance Officer
6 days ago
Kuwait City, Al Asimah LVMH Full timeRequired Skills and QualificationsBachelor's degreeEnergetic with strong mathematical and analytical skillsMeticulous in following up on work and possessing strong supervisory skillsA strong communicator, solution-oriented, planned, and organizedProficient in MS Office programs, with excellent Excel skillsGood knowledge of Labour Law, SGK, and İşkur...
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Compliance Coordinator
2 days ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeAbout This Role: We are seeking an experienced Contract Administrator to join our team. This role will be responsible for reviewing and administering government contracts, ensuring compliance with regulations and company policies.\Job Description: The Contract Administrator will be responsible for conducting thorough reviews of contractor proposals, ensuring...
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Compliance Program Coordinator
2 days ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeAbout the OpportunityWe are looking for a highly organized and detail-oriented Compliance Program Coordinator to join our team at HealthCare Dynamics Gen. Trading Company W.L.L. The successful candidate will be responsible for supporting the development and implementation of compliance programs, and for maintaining accurate records and reports of compliance...
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Regulatory Compliance Manager
2 days ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeAbout the PositionWe are seeking a highly motivated Regulatory Compliance Manager to join our team at HealthCare Dynamics Gen. Trading Company W.L.L. The successful candidate will be responsible for ensuring that our operations are in compliance with all relevant regulations and standards, and for developing and implementing strategies to mitigate any...
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Building Code Compliance Officer
6 days ago
Kuwait City, Al Asimah Vectrus Full timeKuwait Fire Prevention Specialist Job:This role involves overseeing fire prevention activities in Kuwait. As a key member of our team, you will work closely with the Assistant Chief of Fire Prevention, Lead, to implement and manage the Fire Prevention Program. Your responsibilities will include conducting fire inspections, investigations, and public...
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Environmental Compliance Specialist
2 days ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeAbout the RoleWe are seeking a skilled Environmental Compliance Specialist to join our team at HealthCare Dynamics Gen. Trading Company W.L.L. As an Environmental Compliance Specialist, you will play a crucial role in ensuring that our operations are in compliance with all relevant environmental regulations and standards.Key ResponsibilitiesAssist in the...
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Office Operations Coordinator
4 days ago
Kuwait City, Al Asimah Abroad Work Full timeWe are seeking an Office Operations Coordinator to join our team at Abroad Work. The successful candidate will be responsible for coordinating office activities, managing administrative tasks, and ensuring the overall efficiency of our operations.Responsibilities:Handle customer inquiries, complaints, and requests in a timely manner, providing high-quality...
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Regulatory Compliance Expert
6 days ago
Kuwait City, Al Asimah HSBC Full timeHsbc at a Glance:Hsbc is one of the largest banking and financial services organizations in the world, with a presence in over 80 countries. Our commitment to innovation, customer service and operational excellence has earned us a reputation as a trusted partner for individuals, businesses and institutions alike.About the Role:This is a challenging and...
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Budgetary Control Officer
2 days ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeAbout the Position:The Budgetary Control Officer will play a critical role in ensuring the effective management of our organization's finances. The successful candidate will be responsible for developing and implementing budgetary controls, ensuring accurate financial reporting, and maintaining compliance with regulatory requirements.Key...
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Regulatory Compliance Officer
4 days ago
Kuwait City, Al Asimah Doctoruna Full timeRequirements">High school diploma or equivalent required; degree in related field preferred.">Strong communication and interpersonal skills essential.">Able to work effectively in a fast-paced environment and adapt to changing priorities.
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Accuracy and Compliance Officer
2 days ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeJoin our team at HealthCare Dynamics Gen. Trading Company W.L.L as a Data Entry Operator and contribute to our mission of delivering exceptional patient care and services.About the Role:We require an individual with excellent data entry skills, strong attention to detail, and high organizational abilities to join us immediately.Key Responsibilities:Enter and...