Ensure Compliance Jobs in Kuwait City

Develop and execute a comprehensive compliance program.Draft a proposal for compliance policies and procedures encompassing the institutions activities operations systems and controls.Update the institutions policies on antimoney laundering and counterterrorism financing including pre More...

Conduct operational risk assessment reviews across Sales and Aftersales locations and Staff Accommodations to identify improvement opportunities. Assist in the development/update of In-house Distributor Retail Standards (DRS) across all the automotive brands. Stay updated on any ch More...

Consultant (Cosmo Dermatologist, Plastic Surgery, ENT) for Dammam Summary Prestigious Private Clinic seeking to Consultant (Cosmo Dermatologist, Plastic Surgery, ENT) for Dammam Qualification Requirements With Data flow / or SCHS classification Transferable Iqama / or Visa Work More...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche More...

We are hiring an ESG Compliance Officer or ESG Compliance Counsel into our wider compliance team with responsibility for ESG compliance and reporting, and the opportunity to shape our ESG commitments, outlook and strategy. We are looking for a rigorous and effective lawyer, or scienti More...

Create business strategies to attract new customers, expand store traffic, and enhance profitability; Ensure store compliance with health and safety regulations; Deliver excellent service to ensure high levels of customer satisfaction; Monitor inventory levels and order new items; Res More...

Create business strategies to attract new customers, expand store traffic, and enhance profitability; Ensure store compliance with health and safety regulations; Deliver excellent service to ensure high levels of customer satisfaction; Monitor inventory levels and order new items; Res More...

Role Responsibilities: Support and enhance compliance framework in Kuwait covering regulatory compliance anti bribery and anti anti money laundering and economic sanctions and data privacy. Ensure ongoing compliance obligations are met. Remain up to date on current regulatory and com More...

Join our Family oriented Team and Culture! We are currently looking for an experienced RN fill contract opening in the Middletown, RI area. We have contract options available that give you the flexibility to build your schedule around your current schedule while taking advantage of ou More...

Role: Sr. Executive Presales Server & StorageLocation: BengaluruTravel required: 20%Experience: minimum 5 years to 6 yearsJoining: Immediate joiners / joining within a month preferredJob description:1. Must co-ordinate & work closely with sales team & help them to cl More...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche More...

Review, organize, register, and archive required admissions paperwork and documentation, including diplomas, transcripts, motivation and recommendation letters, and other relevant documents. Verify students' admissions documents for eligibility to enroll in academic programs, e More...

Coordinate PSM (Process Safety Management) audits and field activity Ensure compliance of all 14 elements of PSM through Process Unit PSM Leaders and document Process Safety Information (PSI) Oversee the PHA (Process Hazard Analysis) regulations; ensure compliance and conduct PHA More...

Develop, implement, and maintain a robust risk and compliance program aligned with industry best practices and regulatory requirements. Identify, assess, and prioritize potential risks across all business functions, including legal, financial, operational, and reputational risks. More...

In this role, you will: Provide legal advice and guidance on all topics under the scope of regulatory compliance with an emphasis on Anti-Bribery, Export Control, Sanctions, and evaluating potential legal risks Monitor legislative developments in relevant compliance areas and i More...

Deeply analyse customers and business problems to identify the pain points Rapidly create impactful and elegant solutions to specific problems Strategically think of the product from high level to connect the missing dots Take full cycle ownership of your work from ideation, desi More...

Lead strategic planning and marketing efforts to grow international presence. Oversee user interface design to ensure an engaging and intuitive user experience. Manage and update our service offerings, focusing on innovation and quality. Ensure compliance with regulatory standard More...

Ensure implementation day-to-day activities of transportation. Supervise workloads, schedule, tasks and other related functions. Maintain and manage all databases relating to transportation activities. Ensure compliance of safety standards in transportation functions. Ensure maint More...

Drive continuous improvement initiatives to enhance supply chain performance, including inventory management and cost optimization. Analyze market trends and supplier capabilities to identify strategic opportunities and mitigate risks. Ensure compliance with regulatory requirements an More...

Ensure that contract strategies, tenders, contracts and variations are in full compliance with QP’s Policies and Procedures Ensure compliance with Contracts Procedures and support Project Execution Procedures Be the point of contact and expert EPC Contract and manage the EPC C More...