Anti Money Laundering Compliance Jobs in Kuwait City

Finitas have partnered with a business operating within the Blockchain landscape to identify an MLRO. This company hosts a fantastic working culture and are leading the way within the space, they are also in scale-up mode, so it’s a great time to join! Experience requirement 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...

Be part of our dynamic team of inspirational leaders! We are a global leader in our sector and our award-winning personal development products are in demand. We are seeking proactive, success-driven leaders who are ready to make an impact and change in their lives and take on the exc More...

Collaborate with senior leadership and department heads to integrate risk management considerations into strategic planning and decision-making processes. Lead enterprise risk management. Guide, advise and support, and sometimes lead and manage, EFG Investment Risk. Direct the de 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...

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...

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 More...

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 More...

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 More...

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 More...

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 More...

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 More...

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 More...

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 More...

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 More...

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 More...

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 More...

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 More...

. 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 More...

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 More...

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 More...

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 More...

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 More...

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 More...

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 More...

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 More...