Risk And Compliance Jobs in Kuwait City

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...

Act as Company representative with Civil Aviation Authorities and other client organizations on Safety, Compliance, Audits, and Inspection matters. Develop, establish, and manage the Safety Management System Develop and update the Emergency response Plan and procedures, organize a More...

Department : Governance and Risk Location: Kuwait Requirements Bachelor's Degree in Accounting 10 years experience in the same field in global audit offices CRMA & CIA Certificates Experience in companies Law no. 1 of 2016 Experience in Labor Law No. 6 of 2010

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...

Ensure organizational compliance with risk policies through regular risk exposure monitoring and periodic reporting. Perform extensive research and analysis to identify the potential financial losses or disadvantages the Group may face when making business decisions. Prepare and mai More...

* Support and provide inputs to Regional Head, Fraud Risk Management for developing operational model and shaping strategic agenda for Fraud risk management and implementing the strategic direction for the country. * Work with Regional Head, Fraud Risk Management to design and impleme 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...

Lead a global compliance team to ensure the organization’s compliance program, product, and services are implemented and consistent with all applicable local laws and regulations Develop and maintain compliance policies, procedures, and controls and oversee regional complianc 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...

Bachelor's degree in Accounting, Finance, or a related field (CPA or CISA preferred). Minimum of 3 years of experience in internal auditing, stock auditing, or a relevant combination of both. Female Auditors will be preferred in order to be able to access our women only gyms. More...

We will share a detailed list of prerequisites needed to apply for these programs including but not limited to (Program Outlines, Personal Documents, Video, Resume) Additionally, upon expressing interest, we will provide the exact dates and specific objectives for each course.

Reporting to the CIO, you will be responsible for managing the day to day information security at the ; Working closely with third party providers you will be responsible for ensuring the day to day IT security suppliers perform to You will take part in ongoing and upcoming improvem 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...

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...

We have Urgent opening in Kuwait Criteria for Kuwait License for other Nationality MS or MD 3+yrs Exp Registrar Post MS or MD 3+yrs + FRCS/MRCOG?MRCS/FRCR/FRCPCH/MRCPCH / after 6yrs Exp Specialist Post MS or MD 3+yrs + FRCS/MRCOG?MRCS/FRCR/FRCPCH/MRCPCH / after 9yrs Exp Specialist More...