Compliance Officer Jobs in Kuwait

We are looking for an experienced Team Leader to join the FinCrime Compliance team in the second line of defense. The ideal candidate will have strong financial crime risk knowledge, provide subject matter expertise in the financial crime and sanctions compliance monitoring field and More...

This is a full-time on-site role for a Compliance Officer at Al Massaleh Real Estate Co. The Compliance Officer will be responsible for ensuring regulatory compliance and implementing compliance management programs. The day-to-day tasks include analyzing and monitoring compliance with 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...

Maintains safety and service quality as first priorities when working across all areas of the business Where required in the case of non-conformance, exercises Stop Work Authority to suspend operations involving radioactive materials, lithium batteries and explosives. Supports the More...

Performance Evaluation and Improvement: Conduct post-training evaluations to assess the impact of training on employee performance. Analyze training outcomes and identify areas for improvement or modification. Recommend adjustments to training programs based on feedback and evalu 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...

Policy Implementation: Implement and enforce health, safety, and environmental policies, procedures, and guidelines in compliance with regulatory requirements and industry standards. Risk Assessment: Conduct risk assessments and audits to identify potential hazards, assess ri More...

Patience, positivity, and resilience in dealing with customers Proficiency in relevant software applications Prior experience in customer service roles is a plus Fluency in multiple languages is desirable High school diploma or equivalent is required

Patrol designated areas of the hotel property to deter and detect security breaches. Monitor surveillance cameras and alarms to identify suspicious activities. Conduct regular security checks of access points, doors, and windows. Respond to security incidents, breaches, and emerg More...

Must be graduate in Science or Engineer from recognized university or Diploma in Industrial Hygiene / in accordance with HSE GuideLines for the Contractors. Must have completed minimum one (1) training module offered by Bureau of Occupational Safety & Health (BOSH)/ American More...

Adheres to established Reception departmental policies and procedures and initiates Action in attending to the patients as per established procedures. Responsible for being courteous and prompt in attending the patient, with the basic idea of “rendering service with a smile& More...

Supplier Relationship Management Foster strong relationships with existing suppliers through regular communication, meetings, and visits, ensuring alignment with Abyat Megastore's values and standards. Conduct periodic supplier evaluations and performance reviews to assess rel More...

Proven experience as a Chief People/HR Officer, or in a similar senior strategic leadership role in an advisory business capacity, ideally in a fast-paced, SAAS technology-driven organization. Ideally you will have worked in a mixture of B2B and B2C technology environments. Must h More...

We are seeking a proactive and detailoriented Assistant HR Officer for a leading Oil & Gas company based in Kuwait. The ideal candidate will have handson experience in ERP systems managing employee databases and supporting various HR functions including recruitment employee relati More...

Ensures compliance to documented ISO-9001, 14001 and OHSAS 18001 Integrated Management System requirements. Complies with company rules and regulations. Complies with the Operation Manuals of all Finishing End Area equipment and sub-units (CB Rakes, Roller Tables, Cold Shears, Tra More...

Key Responsibilities: Recruitment and Staffing: - Manage the entire recruitment process from initiating employment requests to finalizing hiring. - Post job advertisements on various platforms and manage communications regarding open positions. - Screen resumes, conduct interviews 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...

Compile safety programs. Practice safe working techniques. Implement and maintain health and safety standards. Establish a cordial and professional relationship with employees. Maintain compliance with all safety regulations. Conduct regular staff meetings to share best practice More...