Banking Systems Compliance Expert

3 days ago


Kuwait City, Al Asimah National Bank of Kuwait Full time
About the Job

The National Bank of Kuwait is a leading financial institution in the region, and we are committed to attracting and retaining top talent. As a Banking Systems Compliance Expert, you will play a critical role in ensuring the integrity of our banking systems.

In this role, you will conduct regular reviews to ensure compliance with regulatory requirements and develop recommendations for improvement. You will work closely with our IT audit team to implement control measures and ensure effective risk management practices.

  • Key Responsibilities:
  • Conduct regular reviews to ensure compliance with regulatory requirements.
  • Develop recommendations for improvement.
  • Collaborate with our IT audit team to implement control measures.
  • Ensure effective risk management practices.
Requirements
  • Educational Qualifications:
  • Graduate degree in Computer Science, Information Technology, or related field.
  • Experience:
  • At least 1-3 years of experience in IT audit, risk management, or information security in the banking sector.
  • Skills:
  • Strong analytical and problem-solving skills.
  • Effective communication and interpersonal skills.
  • Ability to work under pressure and meet deadlines.


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    We are seeking an expert to join our team for a prestigious consulting project with a leading Bank in Kuwait.The ideal candidate will have experience in Misys EQUATION Core Banking System and excellent communication skills.Proficiency in Misys EQUATION Core Banking System is necessary.The candidate should be able to effectively communicate with...

  • Banks Expert Leader

    6 days ago


    Kuwait City, Al Asimah Kuwait Airways Corporation Full time

    Kuwait Airways Corporation is seeking an experienced Banks Expert Leader to join its Finance team. The successful candidate will be responsible for planning and coordinating all bank reconciliation activities for Kuwait Airways Corporation.Job DescriptionIn this role, you will be responsible for developing and reviewing action plans, resolving problems...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    We are looking for a highly skilled professional to join our team for a prestigious consulting project with a leading Bank in Kuwait.The ideal candidate will have experience in Misys EQUATION Core Banking System and excellent communication skills.Proficiency in Misys EQUATION Core Banking System is a must.The candidate should be able to communicate...


  • Kuwait City, Al Asimah TMC Middle East Full time

    TMC Middle East is engaged in a consulting project with a leading Bank in Kuwait.We are seeking an exceptional Solutions Architect - Fusion Equation Core Banking - Misys to join this prestigious assignment.Experience in Misys EQUATION Core Banking System.Effective communication with stakeholders, including management and end-users.Implementation, migration,...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    Job Description:The Expert, Banks will be responsible for planning, coordinating, and supervising all aspects of bank reconciliation activities. This includes developing and reviewing action plans, liaising with other divisions, controlling and coordinating fund movements, and preparing closing bank accounts.Key Accountabilities:Ensure accurate and timely...


  • Kuwait City, Al Asimah TMC Middle East Full time

    A reputable client in Kuwait requires the expertise of a skilled professional for their core banking system.We seek a highly experienced Solutions Architect - Fusion Equation Core Banking - Misys to fill this role.About the Position:Expertise in Misys EQUATION Core Banking System required.Strong communication skills to ensure stakeholder satisfaction.Ability...


  • Kuwait City, Al Asimah TMC Middle East Full time

    TMC Middle East has partnered with a prominent bank in Kuwait on a major consulting project.The key objective is to identify and appoint a top-notch Solutions Architect - Fusion Equation Core Banking - Misys to spearhead this initiative.The ideal candidate must have extensive experience in Misys EQUATION Core Banking System.Demonstrate excellent...

  • Compliance Specialist

    14 hours ago


    Kuwait City, Al Asimah First Abu Dhabi Bank (FAB) Full time

    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...

  • System Engineer

    5 days ago


    Kuwait City, Al Asimah Gulf Systems Full time

    Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Gulf SystemsEngineering & Projects Department Manager - GULF SYSTEMSJob Title: Low Current Systems EngineerJob Summary:We are seeking a skilled Low Current Systems Engineer/Technician to design, install, configure, and maintain low-current systems such as CCTV,...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    About Our TeamWe are a dynamic team of professionals who are passionate about information security and auditing. We are looking for an Auditing and Compliance Expert to join our team and contribute to our success.Key Skills and QualificationsRelevant University Degree in Information Security or Information Technology.Professional Qualifications in...


  • Kuwait City, Al Asimah Trace Systems Full time

    Job OverviewWe are seeking an experienced Global IT and Communications Director to join our team at Trace Systems. The successful candidate will be responsible for leading the implementation of large-scale IT and communications projects for military installations globally.Responsibilities:IT Project Management: Plan, coordinate, and execute IT projects from...


  • Kuwait City, Al Asimah Kuwait Airways Corporation Full time

    Kuwait Airways Corporation is seeking an experienced Accounting Compliance Officer to join its Finance team. The successful candidate will be responsible for planning and coordinating all financial reconciliation activities for Kuwait Airways Corporation.Job DescriptionIn this role, you will be responsible for ensuring compliance with all relevant accounting...


  • Kuwait City, Al Asimah Gulf Systems Full time

    We are seeking a skilled professional to join our team at Gulf Systems as an Electrical Engineer specializing in low current systems.About the Role:The ideal candidate will have experience in designing, installing, configuring, and maintaining low-current systems such as CCTV, access control, audio-visual (AV) systems, public address (PA) systems, intrusion...


  • Kuwait City, Al Asimah Gulf Systems Full time

    We are looking for a highly skilled Low Current Systems Installation Specialist to join our team at Gulf Systems.About the Role:The ideal candidate will have experience in designing, installing, configuring, and maintaining low-current systems such as CCTV, access control, audio-visual (AV) systems, public address (PA) systems, intrusion detection, and fire...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    About Our Company:HealthCare Dynamics Gen. Trading Company W.L.L is a leading healthcare company committed to delivering high-quality services to our customers. We are currently seeking an experienced Expert, Banks to join our Finance department.Job Purpose:The Expert, Banks will play a critical role in ensuring the accuracy and efficiency of our financial...


  • Kuwait City, Al Asimah National Bank of Kuwait Full time

    About the RoleWe are seeking an experienced Sustainability Expert to join our team. The successful candidate will be responsible for assisting in the development of the Bank's sustainability strategies, as well as monitoring and reporting on progress.


  • Kuwait City, Al Asimah Jobs for Humanity Full time

    Job OverviewWe are looking for a highly skilled SWIFT Administrator to join our team at Jobs for Humanity. The successful candidate will be responsible for installing and managing payment controls within the SWIFT environment.Responsibilities:Install and manage payment controls within the SWIFT environment.Administer token management processes, including...


  • Kuwait City, Al Asimah Mackenzie Jones Full time

    Head of Commercial BankingMackenzie JonesAl Kuwait, KuwaitPosted In 5/10/2013Job DescriptionThis bank's Commercial Banking department provides SME clients with competitive financial products and solutions across a number of markets. Commercial Banking jobs are driven by a national network of relationship managers, product specialists, and client service...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    HealthCare Dynamics Gen. Trading Company W.L.L is currently involved in a prestigious consulting project with a leading Bank in Kuwait.We require an experienced professional to join our team for this project.Experience in Misys EQUATION Core Banking System is essential.The candidate should be able to effectively communicate with stakeholders.Implementation,...


  • Kuwait City, Al Asimah Trace Systems Full time

    About the RoleThis is a unique opportunity to join our team at Trace Systems and lead the implementation of large-scale IT and communications projects for military installations globally. As the Senior Manager of Technical Operations, you will be responsible for leading a team of technical experts to design, implement, and maintain complex IT systems.Key...