Compliance and Risk Professional

This is an excellent opportunity for a motivated and detail-oriented individual to gain hands-on experience in internal audit and risk management.The successful candidate will be responsible for assisting in planning, executing, and documenting internal audits of various departments and functions within the organization.Responsibilities include:Supporting...

ABYAT is a rapidly growing retail company in the Middle East, seeking a highly skilled Senior Internal Auditor to join our dynamic team. In this role, you will be responsible for planning and performing complex financial, operational, and compliance audits to evaluate the design and effectiveness of internal controls, adherence to policies and procedures,...

Internal Controls Expert Job PostingWe are seeking an experienced Internal Controls Expert to join our team at Jobs for Humanity. As a key member of our internal audit department, you will evaluate the design and effectiveness of internal controls over various business processes.Key Responsibilities:Evaluate the design and effectiveness of internal controls...

Boubyan Consulting is hiring a Senior IT Compliance Specialist to ensure our organization's adherence to relevant security regulations and standards. As a Senior IT Compliance Specialist, you will be responsible for evaluating and implementing effective compliance programs.Key Accountabilities:Evaluating and implementing effective compliance programs to...

BenefitsAs a strategic risk management professional, you will be part of a dynamic team that drives excellence in risk management practices. You will have opportunities to grow your career and contribute to the bank's success.

Internal Audit and Compliance Expert RoleWe are seeking an experienced Internal Audit and Compliance Expert to join our team. As an Internal Audit and Compliance Expert, you will lead internal audit engagements, conduct risk assessments, and ensure compliance with regulatory requirements. You will also provide expert advice on audit procedures and risk...

We are seeking a seasoned Cybersecurity Risk Manager to oversee our organization's cybersecurity risk management efforts. As a Cybersecurity Risk Manager, you will be responsible for identifying and mitigating potential security risks to our information systems.Main Responsibilities:Conducting thorough risk assessments to identify vulnerabilities and control...

About TiqmoTiqmo Kuwait is a leading provider of innovative solutions for financial institutions. Our team is dedicated to helping clients stay ahead of the curve in terms of compliance and risk management.Job SummaryWe are seeking an experienced Senior AML Compliance Leader to lead and shape the direction of our AML efforts. This role involves overseeing...

Compliance Audit Manager Job DescriptionBoubyan Consulting is seeking a seasoned Compliance Audit Manager to lead our internal audit engagements and ensure compliance with industry regulations and firm policies.Main Responsibilities:Lead and manage a team of internal auditors, providing guidance, mentoring, and support to ensure efficient and high-quality...

Job DescriptionThe successful candidate will be responsible for ensuring the company's tax compliance and financial risk management. This includes conducting thorough analyses of applicable taxes and regulations, developing and maintaining tax plans, and mitigating financial risks. The individual must have a strong understanding of GCC tax laws, VAT,...

Required Skills and QualificationsEducation: Bachelor's degree or equivalent in a related field.Desired Attributes: Master's degree in a relevant field, Project Management Certification, and minimum 8 years of experience in a bank or financial institution with Risk & projects experience.

Job OverviewWe are seeking a highly motivated and detail-oriented individual to join our Internal Audit and Risk Management team as an Internal Audit and Risk Management Intern. This internship offers a unique opportunity to gain hands-on experience in auditing and risk management while working closely with experienced professionals.

Job OverviewHealthCare Dynamics Gen. Trading Company W.L.L is seeking an experienced professional to lead its AML and CTF efforts. As the Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for setting the direction of the company's AML and CTF initiatives.The ideal candidate will have a strong background in AML and CTF, with...

Job DescriptionBoubyan Consulting is seeking a skilled Risk Management Director to lead our internal audit engagements and develop strategies to improve risk management practices for our clients.Main Responsibilities:Lead and manage a team of internal auditors, providing guidance, mentoring, and support to ensure efficient and high-quality work...

Job DescriptionThe Safety and Compliance Manager will play a pivotal role in ensuring the ACICO Group maintains a safe working environment for its employees and contractors. This position requires a highly skilled professional with expertise in implementing and enforcing safety policies and procedures that meet regulatory requirements and industry...

ABYAT is a leading retail store in the Middle East, offering a diverse array of top-quality products under one roof. We are seeking a highly skilled Senior Internal Auditor to join our dynamic team. In this role, you will be responsible for planning and performing complex financial, operational, and compliance audits to evaluate the design and effectiveness...

Key ResponsibilitiesSupport Internal Audit Activities: Assist in planning, executing, and documenting internal audits of various departments and functions within the organization.Data Analysis and Reporting: Collect and analyze data to identify trends, anomalies, and potential areas of concern. Prepare clear and concise audit reports and presentations for...

Treasury Function OverviewThe treasury function plays a critical role in driving financial excellence at Gulf Investment House.The Head of Treasury will be responsible for developing and implementing treasury policies and procedures to optimize cash management and funding strategies.Main ObjectivesDevelop and implement treasury policies and...

About TiqmoTiqmo Kuwait is a leading provider of innovative solutions for financial institutions. Our team is dedicated to helping clients stay ahead of the curve in terms of compliance and risk management.Job SummaryWe are seeking a highly experienced Financial Crime Prevention Specialist to join our team. This role involves developing and implementing AML...

M.H. Alshaya Co.'s Senior Analyst position demands expertise in developing and maintaining day-to-day business continuity functions to guarantee the company's continuity in case of unforeseen disruptions.Operational across 7 divisions with a workforce of over 32,000 individuals from diverse backgrounds, the organization has become a leading force in the...