regulatory

Job description JOB SUMMARY The Regulatory Affairs Officer is responsible for ensuring full legal and regulatory compliance across all import, export, freight, and logistics operations within the Supply Chain & Operations department. Reporting directly to the Freight & Logistics Department Head, this bilingual role serves as the primary liaison between the...

Anton is a globally leading integrated oil and gas value-added management service company committed to delivering resource value-maximizing solutions for clients through three core elements: technology, management, and resources. Headquartered in Dubai with a worldwide business footprint, Anton employs approximately 7,000 professionals from over 30 countries...

Doha Bank Kuwait invites applications for Regulatory Reporting Officer to help the Finance Manager ensure regulatory reporting compliance for the Kuwait branch. The role focuses on preparing Central Bank of Kuwait reports, returns and regulator requests in line with CBK guidelines and coordinating with regulators and internal stakeholders.The incumbent will...

The Regulatory Reporting Officer will assist the Finance Manager to ensure compliance of Kuwait branch with regulatory reporting requirements. The incumbent will ensure preparation of periodic Central Bank of Kuwait regulatory reports, returns and requests to the regulatory authorities, in line with0 the guidelines, and support coordination efforts with...

Role Objective: The Regulatory Reporting Officer will assist the Finance Manager to ensure compliance of Kuwait branch with regulatory reporting requirements. The incumbent will ensure preparation of periodic Central Bank of Kuwait regulatory reports, returns and requests to the regulatory authorities, in line with0 the guidelines, and support coordination...

Anton, a global leader in oil and gas value-added management services, seeks a Consultant-Regulatory and Compliance to identify opportunities, assess assets, and manage tender processes. You will collaborate with cross-functional teams to ensure regulatory alignment, commercial viability, and robust contract lifecycle management.With 15+ years in the...

Client of Career Hunters in Kuwait seeks a Compliance Manager to lead and strengthen regulatory programs across CMA, Boursa Kuwait, MOCI, and KCC. The role requires establishing, reviewing, and upgrading compliance controls while maintaining alignment with regulatory requirements.You will advise management, ensure timely regulatory filings, and coordinate...

About Anton Anton is a globally leading integrated oil and gas value-added management service company committed to delivering resource value-maximizing solutions for clients through three core elements: technology, management, and resources. Headquartered in Dubai with a worldwide business footprint, Anton employs approximately 7,000 professionals from over...

Union Trading Company in Kuwait City seeks a Regulatory Affairs Officer to ensure full regulatory and legal compliance across import, export, freight, and logistics operations. You will liaise with customs, authorities, and regulatory agencies to secure licenses, manage permits, and verify trade documents in English and Arabic.You will monitor regulatory...

About the role Anton is a globally leading integrated oil and gas value-added management service company committed to delivering resource value-maximizing solutions for clients through three core elements: technology, management, and resources. Headquartered in Dubai with a worldwide business footprint, Anton employs approximately 7,000 professionals from...

Anton is a globally leading integrated oil and gas value-added management service company committed to delivering resource value-maximizing solutions for clients through three core elements: technology, management, and resources. Headquartered in Dubai with a worldwide business footprint, Anton employs approximately 7,000 professionals from over 30 countries...

Anton is a leading oil and gas management service company seeking an experienced senior legal professional to support partnerships, JVs, and commercial agreements. The role emphasizes regulatory compliance, contract negotiation, and risk management in energy markets.The candidate should bring extensive experience drafting and negotiating complex Oil & Gas...

Anton seeks a Senior Consultant - Hydrocarbon Lawyer Specialist to guide complex oil and gas partnerships, ensure regulatory compliance, and manage risk across JV, PSAs, and JOAs. You will draft and negotiate contract terms, support tender processes, and advise on governance for Joint Operating Companies.The role requires deep legal expertise in energy law...

KBR is seeking an HSE Engineer for a 5-year PMC contract in Kuwait to coordinate and implement HSE policies and plans across EPC contractors and subcontractors. The role focuses on reducing risk, maintaining HSE data, and ensuring compliance with KOC and regulatory requirements.The ideal candidate has 5+ years in HSE engineering within oil & gas, strong...

Maseera is seeking a Compliance Officer to assist the Head in developing a hospital-wide compliance program and to monitor regulatory compliance across nursing floors and ancillary departments. You will coordinate the implementation, monitoring and enforcement of compliance initiatives, collaborating with departments to address issues for investigation and...

Tabby is launching a Kuwait-based compliance function and this founding role will build the framework from scratch. You’ll serve as MLRO, manage CBK relationships, and shape policies across AML/CFT, consumer protection and regulatory reporting.You’ll collaborate with senior leadership to embed compliance into product, marketing and operations, ensuring...

Tabby Kuwait is seeking a founding General Manager to drive the startup of a fully licensed, onshore business. You will lead the buildout of the local entity, own regulatory relationships, and shape the growth plan from day one.You will oversee merchant acquisition, partnerships, and the local P&L while coordinating with group product, risk, and compliance....

Key ResponsibilitiesEstablishReviewUpgrade and Strengthen Compliance Programs and PracticesAdhere to and ensure continuous compliance in respect of the reporting and regulatory requirements of the concerned regulators and institutions including but not limited to the Capital Markets Authority CMA Boursa Kuwait Boursa and Ministry of Commerce and Industry...

About Tabby: Tabby is the GCC's leading shopping and payments platform, giving millions of people across Saudi Arabia and the UAE more control in the way they spend, save and earn. Headquartered in Riyadh, we've grown into one of the largest fintech companies to come out of the Arab world, working with +65,000 sellers, from global names like Apple, IKEA,...

Qualifications and SkillsEducational Background Degree or diploma in Chemical Engineering Environmental Science Occupational Health and Safety or a related fieldCertifications Relevant certifications such as NEBOSH OSHA or equivalent in Health Safety and Environmental Management Additional qualifications in Quality Management Systems e g ISO 9001 or...