Senior Business Operations Risk Management Specialist

2 days ago


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

At HealthCare Dynamics Gen. Trading Company W.L.L, we are committed to delivering high-quality services while maintaining the highest standards of integrity and professionalism.


Job Description
  • We are seeking a highly skilled Senior Business Operations Risk Management Specialist to join our team. The successful candidate will be responsible for conducting audits and reviews to ensure compliance with laws, regulations, and management policies.

The ideal candidate will have excellent analytical and communication skills, with the ability to work independently and as part of a team. They will also have a strong understanding of risk management principles and practices, as well as experience in conducting audits and investigations.


Key Responsibilities
  1. Conduct on-site and off-site audit reviews and inspections to monitor adherence to procedures;
  2. Analyze data obtained for evidence of deficiencies in controls, duplication of effort, extravagance, fraud, or lack of compliance with laws, government regulations, and management policies;
  3. Prepare draft reports of findings and suggest recommendations for improvement;
  4. Conduct investigations related to branches to discover mechanics of detected fraud and suggest controls for prevention;
  5. Provide independent and objective opinions on fraud;
  6. Carry out special audit projects as needed;
  7. Assist in closing follow-up issues raised during branch audits.

Generic Responsibilities: Follow all relevant operational procedures and instructions to carry out work in a controlled and consistent manner; conform to policies and procedures (Branch Operations Manual) and code of conduct to minimize errors and fraud; comply with the Basel framework for all banking operations; and comply with Anti-Money Laundering policies of the bank.



  • Kuwait City, Al Asimah KEEPERS ADVISORY SERVICES Full time

    Company OverviewKEEPERS ADVISORY SERVICES is a professional services firm dedicated to helping clients improve their business operations and manage risks. Job DescriptionWe are seeking an experienced Associate to join our risk advisory team. The successful candidate will assist senior team members on multiple client engagements, evaluating and assessing...


  • Kuwait City, Al Asimah Kout Food Group Full time

    Job DescriptionWe are seeking a detail-oriented Compliance Specialist to ensure 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.Develop, implement, and maintain compliance programs, company policies, and...


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

    Key ResponsibilitiesThe Risk Management Specialist - IT Compliance will be responsible for monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.The ideal candidate will have a strong understanding of IT systems, processes, and controls, and will be able to identify potential compliance risks...


  • Kuwait City, Al Asimah Alshaya Full time

    About M.H. Alshaya Co.We are a global retailer operating over 2,400 stores across various divisions, employing thousands of people worldwide.Role OverviewThe Senior Business Continuity Analyst position requires an individual with extensive experience in business continuity and risk management to develop and implement robust continuity planning...


  • Kuwait City, Al Asimah Provis Business Consulting Full time

    Operations Director Job SummaryProvis Business Consulting is seeking an experienced Operations Director to lead our client's team in Kuwait. As a key member of our organization, you will be responsible for overseeing all daily operations, ensuring efficiency, quality control, and strategic growth.About the RoleAs an Operations Director, your primary...


  • Kuwait City, Al Asimah HSBC Full time

    Job DescriptionThis role requires a dynamic and ambitious individual who can lead the Regulatory Compliance team at HSBC and take their career to new heights.The successful candidate will have 8+ years of experience working in financial services, preferably in Wholesale Credit Risk, and a proven track record of managing teams with strong analytical skills,...


  • Kuwait City, Al Asimah Alshaya Full time

    Job Title: Senior Business Continuity AnalystThis role is responsible for developing and implementing business continuity management processes to ensure the company's resilience in the face of disruptions.About UsM.H. Alshaya Co. is a global retail leader operating across various divisions, employing thousands of people worldwide.ResponsibilitiesAnalyze...


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

    As a key member of our team, the Project Control Specialist will play a crucial role in ensuring the effective governance and control of our projects.This involves developing, implementing, and maintaining comprehensive project governance frameworks, policies, and procedures that align with business objectives.The successful candidate will also be...


  • Kuwait City, Al Asimah Alshaya Full time

    M.H. Alshaya Co. is a global retail leader operating across 7 divisions, employing over 32,000 people from more than 110 nationalities.We prioritize customer service and local market understanding to drive business success.Job DescriptionThe Senior Business Continuity Analyst role involves developing and implementing business continuity management processes...


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

    Job Overview:We are seeking a highly skilled Business Operations Specialist to join our team at HealthCare Dynamics Gen. Trading Company W.L.L.About the Role:This is an exciting opportunity for a detail-oriented and organized individual to work in a fast-paced environment, supporting our business operations and ensuring seamless delivery of services.Main...


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

    Requirements8 years plus experience working within financial services;Experience of working in a Wholesale Credit Risk function at a senior level;Ability to understand, bring together and report on non-financial risks;Experience of managing teams with strong analytical skills, including regulatory and business models;Proven experience of positive,...


  • Kuwait City, Al Asimah HSBC Full time

    Job RequirementsThe Country Chief Risk Officer will lead the effective identification, assessment, management, monitoring, and mitigation of risk across all current and potential future risk types within the country.ResponsibilitiesProtect the business through appropriate risk management discipline.Oversee the execution of risk management within the...


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

    Key ResponsibilitiesLead the implementation of the Group Risk Policies (including Credit, Treasury, Operational, Pension, Reputational, Shariah, Strategic and Sustainability) locally and manage risk activity in liaison with the Regional risk teams, agreeing any local exceptions to Group Risk Policy with the Regional CRO and relevant Risk Function...


  • Kuwait City, Al Asimah MNASATI Full time

    MNASSATI.COM is a pioneering platform that offers cutting-edge tools to enhance personalized communication and drive sales with the WhatsApp Business API.Senior Business Growth SpecialistThis is a full-time on-site role based in Kuwait City. The Senior Business Growth Specialist will be responsible for creating new business opportunities, forging strategic...


  • Kuwait City, Al Asimah KEEPERS ADVISORY SERVICES Full time

    The Associate will be responsible for assisting the Senior on multiple client engagements. The role will help in evaluating and assessing the business risks. More importantly, it will help clients improve their business by providing effective suggestions and solutions to manage risks and have effective internal controls in place. He/She will assist in client...


  • Kuwait City, Al Asimah HSBC Full time

    Job DescriptionThe Country Chief Risk Officer will play a pivotal role in driving effective risk management across all current and potential future risk types within the country.Key ResponsibilitiesLead the implementation of Group Risk Policies locally, working closely with Regional risk teams.Oversee the implementation and ongoing effectiveness of risk...


  • Kuwait City, Al Asimah Provis Business Consulting Full time

    Senior Operations Manager Job DescriptionProvis Business Consulting seeks an experienced Senior Operations Manager to lead our client's team in Kuwait. The ideal candidate will have 10+ years of experience in operations management, logistics, or retail, and possess strong leadership and team management skills. This is a full-time, on-site role requiring a...


  • Kuwait City, Al Asimah Alghanim Industries Full time

    Job DescriptionAs a Senior Risk Management Executive at Alghanim Industries, you will play a crucial role in overseeing the underwriting team and managing complex risks. Your primary objective will be to develop and implement strategies that mitigate risks while ensuring compliance with company policies, industry regulations, and reinsurance treaty...


  • Kuwait City, Al Asimah Provis Business Consulting Full time

    Job DescriptionProvis Business Consulting seeks an experienced Operations Director to manage our client's team in Kuwait. The ideal candidate will have 10+ years of experience in operations management, logistics, or retail, and possess strong leadership and team management skills. This is a full-time, on-site role requiring a dynamic and results-driven...


  • Kuwait City, Al Asimah Alghanim Industries Full time

    Job OverviewThe Senior Underwriter Supervisor will play a pivotal role in leading the underwriting team, ensuring seamless management of complex risks and strategies to mitigate potential threats. This senior leadership position demands exceptional expertise in compliance with industry regulations and company policies.Key ResponsibilitiesCollaborate with the...