Cqc Compliance Jobs in Kuwait City

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...

Roles and responsibilities As a subject matter expert in Origin of goods and Free Trade Agreements, you will be responsible for understanding, sourcing, collecting, and processing globally updates related to Free Trade Agreements into usable information to ensure compliance and optim More...

Roles and responsibilities 1. Regulatory Research and Analysis Staying Informed: Keep up to date with changes in relevant laws, regulations, and industry standards that affect the organization’s operations. Regulatory Interpretation: Interpret complex legal and regulatory d More...

We are in search of a dynamic leader with a wealth of experience in compliance management within the fintech sphere. The ideal candidate will demonstrate adeptness in both process optimization and personnel leadership. They should exhibit a proactive approach to enhancing processes, o 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...

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...

Job Quick Facts: Specialty: Neurohospitalist Job Type: Locum Tenens Facility Location: Spokane, WA Service Setting: Inpatient Reason For Coverage: Supplemental Coverage Period: Jun 12, 2023 - Ongoing Coverage Type: Clinical Only Shift Schedule: Mon-Sun; 6a-6p More...

Experience in corporate secretarial and governance matters including reporting requirements, amending documents, knowledge of different types of formations and company structures. Ability and gravitas to lead client projects in relation to corporate entity set-ups, foreign employer More...

Executes the responsibilities for management of property at the site location. Leads a cross-functional team and uses Six Sigma to design, implement, or re-engineer work processes related to Government Property within the Integrated Supply Chain, Finance, Engineering, Manufacturing, o More...

Roles and responsibilities As Head of Business Integrity, you will play a key role in advancing the company’s compliance and risk management programs across the globe. You will work closely with senior stakeholders in various departments, collaborating to identify and address p 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...

Strategically manage and guide the cybersecurity operations for the Brigade and Battalion Headquarters, ensuring compliance with DoD and Army cybersecurity policies. Maintain a working knowledge of system functions, technical cybersecurity safeguards, and operational cybersecurity More...

Implement CIS 18 Controls and OT security standards to ensure compliance with industry regulations like GxP and FDA. Develop incident response and disaster recovery plans tailored for OT systems. Advise client teams on cybersecurity strategies, regulatory compliance, and OT/IT ris More...

Develop, Implement, and Monitor HSE Policies: Create and maintain comprehensive HSE policies, procedures, and systems in line with local regulations and industry best practices. Risk Assessment: Conduct regular risk assessments and hazard analyses to identify potential risks and im More...

Operational Oversight: Supervise the preparation, maintenance, and management of Oil-Based Mud (OBM) systems on drilling rigs. Quality Control: Ensure the consistency and quality of OBM by monitoring properties and making necessary adjustments to meet drilling requirements. Sa More...

Risk Assessment: Conduct regular security assessments, audits, and penetration tests to identify and mitigate potential risks. Incident Response: Lead the investigation and response to security incidents, working with stakeholders across the company to ensure issues are resolved wh More...

Oversee compliance of all associates with established Company policies, procedures, and standards, such as safekeeping of Company funds and property, personnel practices, security, inventory management, sales and record-keeping procedures. Train, coach, and manage all associates in More...

Roles and responsibilities Bachelor Degree in Law Professional legal qualification or certification preferred Excellent English and Arabic language skills (written and spoken) 5 – 7 years similar experience dealing with legal matters in a company of similar size Respo More...

Lead kitchen operations including menu planning food preparation and presentation ensuring all dishes are prepared to the highest standards.Develop and implement creative seasonal menus that reflect current culinary trends while catering to the preferences of a diverse clientele.Manag More...