وظائف في Anti Money Laundering Compliance في مدينة الكويت

Advise the business on compliance with regulations applicable to current licenses held or any other locally regulated license the business may obtain in the future Support in group licensing projects Work with the Operational Compliance teams to ensure that all processes and proce المزيد...

Ensure Kuwait Airways continuously remains in compliance with Kuwait DGCA, TSA, UK DfT, EU, BCAS and other applicable states regulations while ensuring continuous conformance with IOSA and company standards; Defining Kuwait Airways’ overall security policy for acceptance by t المزيد...

Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis etc.) to ensure proper control framework Oversee engagement and deployment of vendor solutions globally and work with global compliance managers to set up ne المزيد...

Perform cosmetology treatments and procedures such as Botox, Lip Fillers, Anti-Ageing, PRP (Experience in other treatments would be an asset) Must have experience and vast knowledge in Laser Hair Removal, Micro-Needling, HydraFacial, Face Lift, Skin-enhancing treatments to consult المزيد...

Ensure that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements. Follow up and track all documents required to satisfy new account requirements. Must have strong experience with research tools such as Lexis Nexis or World-Chec المزيد...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and c المزيد...

Administering equipment and environmental sampling programs Determining waste reduction and recycling opportunities Designing, developing, and implementing several environmental multi-media training presentations Assisting in the development, management, and maintenance of compan المزيد...

Implement state and federal drinking water rules and regulations through technical assistance and outreach with public drinking water system operators, administrators, municipalities, and the general public. Direct technical assistance efforts, including reviewing sample results, a المزيد...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and c المزيد...

Supervises the activities of assigned personnel in the Tax Section. Performs supervisory duties and exercises financial authority at the level established by Management for the position. Coordinate with HO departments and the stations to set up detailed processes to ensure complian المزيد...

Identify and track applicable technical certifications and regulatory frameworks for Lime’s hardware products across global markets Supervise and manage all certification and regulatory compliance activities for Lime’s hardware products, including third-party testing an المزيد...

Perform cosmetology treatments and procedures such as Botox, Lip Fillers, Anti-Ageing, PRP (Experience in other treatments would be an asset) Assess patients’ skin ageing conditions, and ailments along with other skin-related health problems to determine the appropriate treat المزيد...

. Develop, initiate, maintain, and revise policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct based on Central Bank of Kuwait requirements . Maintain compliance to different regulati المزيد...

Develop, initiate, maintain, and revise policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct based on Central Bank of Kuwait requirements Maintain compliance to different regulations المزيد...

Verification of Classified documents Create Compliance and Legal tickets using the company system (MSD) Daily monitoring of application and following up with 3PL's Owners on the documents required by Compliance and Legal Department Follow-ups on 3PL's applications with Le المزيد...

You will combine strong technical skills with practical commercial, legislative and industry knowledge to lead a team in providing tax services. You will be responsible for a team to help manage our clients’ compliance and reporting needs. You will establish, maintain and st المزيد...

You will combine strong technical skills with practical commercial, legislative and industry knowledge to lead a team in providing tax services. You will be responsible for a team to help manage our clients’ compliance and reporting needs. You will establish, maintain and st المزيد...

Support the design and implementation of the QA framework. Perform QA testing on retail/corporate transaction monitoring alerts and retail/corporate KYC files to ensure adherence to policy/requirements. Independently manage and resolve disputed QA findings. Work closely with the المزيد...

Strong communication and report writing skills Excellent knowledge of reporting procedures and record keeping In-depth knowledge of the industry’s standards and regulations. Strong business acumen with a dedication to legality. Methodical and diligent with excellent analyt المزيد...

Verification of Classified documents Create Compliance and Legal tickets using the company system (MSD) Daily monitoring of application and following up with 3PL’s Owners on the documents required by Compliance and Legal Department Follow-ups on 3PL's applications with المزيد...