Trading Compliance Specialist

The Trade Operations Specialist at Zad is responsible for overseeing all trade-related operations, ensuring efficient execution of trades, and maintaining compliance with regulatory requirements. This role requires a strong understanding of trading platforms, settlement processes, and financial market regulations. The incumbent will work closely with...

Job Title: Trade Operations SpecialistDepartment: OperationsLocation: KuwaitReports To: Head of OperationsJob Summary:The Trade Operations Specialist at Zad is responsible for overseeing all trade-related operations, ensuring efficient execution of trades, and maintaining compliance with regulatory requirements. This role requires a strong understanding of...

Investment Trading Operations SpecialistThe Trade Operations Specialist at Zad is responsible for overseeing all trade-related operations, ensuring efficient execution of trades, and maintaining compliance with regulatory requirements. This role requires a strong understanding of trading platforms, settlement processes, and financial market regulations. The...

Job 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,...

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...

Job DescriptionWe are seeking a highly skilled Environmental Compliance Specialist to join our team at V2X. In this role, you will be responsible for ensuring that all assigned areas are in environmental compliance with Public Works Services (PWS) and industry standards.Main Responsibilities:Supervise Environmental Compliance Specialists to ensure tasks are...

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...

Role OverviewThis Trade Operations Specialist role plays a crucial part in Zad's mission to provide clients with a seamless, secure, and compliant trading experience.ResponsibilitiesOversight of daily trade operations to ensure accurate and timely execution, settlement, and reconciliation of trades.Monitoring of trade flows across different asset classes,...

DHL Express is seeking a Global Trade Specialist to excel in the timely pick-up and delivery of customer materials and shipments internationally.Key ResponsibilitiesAnswer customer calls and inquiries, ensuring customers' bookings and traces are actioned as per network standards.Provide a high level of customer service and professionalism, adhering to ISO...

About Our OrganizationHealthCare Dynamics Gen. Trading Company W.L.L. is a leading provider of innovative solutions and services.The Senior Accountant RoleWe are seeking a highly skilled and experienced Senior Accountant to join our Accounting Team, providing critical support for all accounting and controls functions.Key ResponsibilitiesRisk Management and...

About the Role:We are seeking an experienced Investment Trading Operations Specialist to join our team at HealthCare Dynamics Gen. Trading Company W.L.L.Responsibilities:Assume primary responsibility for overseeing trade execution, settlement, and reconciliation processes, ensuring accuracy and timeliness.Collaborate with various stakeholders, including...

Key ResponsibilitiesTraining and Evaluation: Responsible for instructing water and wastewater compliance specialists on work instructions, standard procedures, and proper sampling and inspection techniques.Scheduling and Implementation: Schedule and implement all water quality sampling activities, wastewater treatment and collection, compliance inspections,...

Position Overview:The Investment Trading Operations Specialist is a critical role within HealthCare Dynamics Gen. Trading Company W.L.L., responsible for overseeing trade execution, settlement, and reconciliation processes.Key Accountabilities:Guarantee accurate and timely execution, settlement, and reconciliation of trades, monitoring trade flows across...

Job OverviewThis role is critical to Zad's operational efficiency and commitment to providing clients with a seamless, secure, and compliant trading experience.Key ResponsibilitiesOversee daily trade operations, ensuring accurate and timely execution, settlement, and reconciliation of trades.Monitor trade flows across different asset classes, including...

Job DescriptionThe Water Compliance Supervisor role at V2X Inc is a key position in our team, responsible for ensuring the compliance of our water and wastewater programs with relevant environmental regulations.This individual will assist the Environmental Engineer Sr. in the day-to-day operation of compliance and monitoring activities, supporting services...

OverviewThe Compliance Monitoring Technician position plays a critical role in ensuring environmental compliance within assigned areas. This includes supervising Environmental Compliance Specialists, conducting inspections, and reviewing audit reports to guarantee adherence to regulations.Main Responsibilities:Assist in data collection and formulate reports...

**About the Role**We are seeking a highly skilled Compliance Specialist to join our team at Kout Food Group. The successful candidate will be responsible for ensuring our company's adherence to regulatory requirements and maintaining a culture of compliance.Key Responsibilities:Develop and implement compliance programs, company policies, and...

OverviewThis position is physically located in Kuwait in support of LOGCAP.Under supervision of the Environmental Engineer Sr., the Water Compliance Supervisor will assist with the day-to-day operation of compliance and monitoring activities of drinking water and wastewater program. Support SOW services in the areas of drinking water, wastewater treatment...

***This position is physically located in Kuwait in support of LOGCAP***Under supervision of the Environmental Engineer Sr., the Water Compliance Supervisor will assist with the day-to-day operation of compliance and monitoring activities of drinking water and wastewater program. Support SOW services in the areas of drinking water, wastewater treatment and...

ResponsibilitiesTrain and evaluate water and wastewater compliance specialists on work instructions, standard procedures, and proper sampling techniques.Schedule and implement water quality sampling activities, wastewater treatment and collection, and compliance inspections.Collect water, ice, and wastewater samples, conduct inspections as needed, and ensure...