
Compliance Professional
2 days ago
At HealthCare Dynamics Gen. Trading Company W.L.L, we are seeking a highly skilled Compliance Professional to ensure the integrity of our operations and maintain regulatory compliance.
The ideal candidate will have a strong understanding of IT systems, processes, and controls, as well as experience with risk-based audits and digital transformation initiatives.
- We are looking for someone who can develop and implement effective compliance programs, monitor and review our adherence to laws and regulations, and provide guidance and training to employees on compliance requirements.
- The successful candidate will also be responsible for investigating and responding to allegations of non-compliance, reporting compliance status and findings to senior management, and collaborating with various departments to ensure compliance with relevant laws and regulations.
The ideal candidate should have proven experience in IT audit and compliance, including digital transformation initiatives, and a strong understanding of IT systems, processes, and controls.
- A Bachelor's degree in accounting, auditing, or a related field is required, along with proficiency in conducting risk-based audits, excellent English communication skills, and advanced Excel skills for data analysis and reporting.
- Experience working with a Big 4 accounting firm is highly desirable.
Why this role?
- As a Compliance Professional at HealthCare Dynamics Gen. Trading Company W.L.L, you will have opportunities for career growth and professional development in a dynamic and collaborative environment.
- You will be part of a well-established company with a strong reputation in the F&B industry.
-
Compliance Specialist
2 days ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeJob 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,...
-
AML Compliance Officer
4 days ago
Kuwait City, Al Asimah tiqmo Full timeAs a seasoned AML professional, you will be responsible for leading the anti-money laundering efforts of Tiqmo Kuwait. In this role, you will set the strategic direction for AML controls and provide expert guidance on AML matters. You will lead high-performing teams focused on transaction monitoring, ensuring compliance with regulatory requirements and...
-
Legal compliance officer
4 weeks ago
Kuwait City, Al Asimah Mezzan Foods Full timeJob Category Shared services (Head Office)Job Description Responsible for dealing and communicating with the relevant regulatory authorities. Supervision, follow-up and ensuring compliance with all the instructions of the Capital Markets Authority and its executive regulations, the rules of Kuwait Boursa Co. Review and follow up all internal policies,...
-
Risk Management Professional
21 hours ago
Kuwait City, Al Asimah Kout Food Group Full time**Company Overview**Kout Food Group is a well-established company in the F&B industry, with a strong reputation for quality products and services. We value professionalism, teamwork, and continuous learning.**Job Description**The Compliance Specialist will be responsible for ensuring our company's compliance with regulatory requirements. Key responsibilities...
-
Compliance Assurance Professional
6 hours ago
Kuwait City, Al Asimah KEO International Consultants Full timeAs a leading consultancy firm, KEO International Consultants is committed to delivering exceptional results while prioritizing safety, innovation, and integrity. We are seeking an experienced Environmental Engineer to join our team in Kuwait.The successful candidate will work on the environmental engineering elements of a major government housing program,...
-
Green Infrastructure Professional
6 hours ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeAbout UsAt KEO, we foster professional development through internal mobility and career growth. Our culture supports company-wide health and well-being, with on-demand counselling services and regular workplace clinics.We invite talented professionals to join us and contribute to our success. This opportunity is for an Environmental Engineer to work on the...
-
Accounting Professional
1 day ago
Kuwait City, Al Asimah Americana Restaurants Full timeJob SummaryAmericana Restaurants is seeking an Accounting Professional to join our finance team. As an Accounting Professional, you will be responsible for maintaining accurate and timely financial reporting, ensuring compliance with tax regulations, and assisting with tax filings.Key ResponsibilitiesPrepare monthly, quarterly, and annual financial...
-
Compliance Officer Supervisor
7 days ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeAbout the TeamOur team at KPMG Kuwait is dedicated to providing exceptional learning opportunities to our interns. We strive to create a rewarding experience that enriches personal and professional development.As a Supervisor, you will be working closely with experienced team members to develop your expertise and knowledge of various clients and markets. You...
-
Installation and Maintenance Professional
6 days ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeJob SummaryWe are seeking a highly skilled Installation and Maintenance Professional to support the installation, maintenance, repair, and inspection of LAMS structures. The ideal candidate will have experience working with fabric structures, tensioned shelters, and modular maintenance facilities used for military, aviation, and industrial applications.Main...
-
Equipment Sales Professional
2 days ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeJob RoleWe are seeking an experienced Equipment Sales Professional to join our team as a Business Development Manager. In this role, you will be responsible for promoting product sales, achieving sales targets, and improving customer satisfaction. You will manage a team of sales professionals to drive business growth and achievement. Your expertise will be...
-
Global Tax Advisory Professional
6 days ago
Kuwait City, Al Asimah Zain Bahrain Full timeAbout the OpportunityThis is an excellent chance for a motivated tax professional to take on a challenging role. As a Group Tax Analyst, you will be responsible for providing tax planning and advisory services to the Group. Key qualifications include:Bachelor's degree in accounting, finance, or a related field.CPA certification (or CPA candidate) is a...
-
ERP System Implementation Professional
22 hours ago
Kuwait City, Al Asimah Enfinity Full timeAbout Enfinity">Enfinity offers innovative and cloud-based solutions for businesses in the GCC region. Our dedication to scalability and compliance sets us apart.About This Role">This full-time position involves working as an ERP system implementation professional in Kuwait City, implementing software solutions, analyzing data, consulting with clients,...
-
Group Tax Compliance Officer
6 days ago
Kuwait City, Al Asimah Zain Bahrain Full timeAbout the PositionThis is an exciting opportunity for a skilled tax professional to join our team. As a Group Tax Analyst, you will be responsible for Kuwait tax operations and overseeing the tax operations of Zain Group entities. Key duties include:Assistance in the development and implementation of Group corporate tax strategy and Tax Planning...
-
Governing Regulations Professional
3 days ago
Kuwait City, Al Asimah Amentum Full timeAbout This Job:\The Armament Manager will manage activities and personnel engaged in the maintenance, repair of small arms, field artillery, and armament fire control systems.\Main Tasks:\\Manage a professional team covering a wide range of functions within the discipline:\\Evaluate staff performance by comparing objectives and achievements in...
-
Senior Fire Safety Professional
6 hours ago
Kuwait City, Al Asimah V2X, Inc. Full time**Key Responsibilities**Conduct fire inspections and maintain documentation.Review plans to ensure compliance with safety standards.
-
Optics and Fire Control Repair Professional
6 hours ago
Kuwait City, Al Asimah V2X, Inc. Full timeJob Overview:The Optics and Fire Control Repair Professional will be responsible for performing complex repairs and maintenance on armament related fire control systems and optical devices. This position requires strong technical skills and knowledge of electronic and mechanical principles and concepts.Key Responsibilities:Perform field maintenance on laser...
-
Kuwait City, Al Asimah Shell Full timeJob DescriptionWe are seeking a skilled CORPORATE COMMUNICATIONS ADVISOR to join our Shell Kuwait team. This is an exciting opportunity for a strategic, creative, and collaborative communications professional who can adapt to the diverse needs of our stakeholders.About the RoleThis role will be responsible for leading corporate relations (CR) for Shell...
-
IT Systems Support Professional
4 days ago
Kuwait City, Al Asimah Vectrus, Inc Full timePosition OverviewVectrus, Inc. is seeking a skilled Sr. Linux Engineer to join our team.The ideal candidate will have extensive knowledge of Linux operating systems and be proficient in installation, maintenance, evaluation, optimization, monitoring, customer service, and security practices.This position requires technical expertise in managing and...
-
Aesthetic Sales Professional
7 hours ago
Kuwait City, Al Asimah Allergan Aesthetics Full timeAt Allergan Aesthetics, we are committed to delivering exceptional results in the aesthetics industry. Our sales team is dedicated to helping our customers achieve their goals by providing innovative solutions and unparalleled support.Job DescriptionPromote Sales: Identify opportunities and gain new business while maintaining existing relationships.Implement...
-
Transaction Monitoring Specialist
4 days ago
Kuwait City, Al Asimah tiqmo Full timeTiqmo Kuwait is seeking a highly skilled AML professional to lead its AML efforts. In this role, you will develop and implement AML controls, providing expert guidance on AML matters. You will also lead high-performing teams focused on transaction monitoring and ensure compliance with regulatory requirements.About the TeamYou will join a talented team of AML...