Ensure Compliance Jobs in Kuwait City

Develop and execute a comprehensive compliance program.Draft a proposal for compliance policies and procedures encompassing the institutions activities operations systems and controls.Update the institutions policies on antimoney laundering and counterterrorism financing including pre 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...

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...

Craft content that solves problems for internal and external users and scales knowledge across the organization Work with subject matter experts to remove ambiguities and improve the clarity of content resources Collaborate with your team to leverage existing content to reduce dup 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...

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...

Under general supervision, performs a variety of cleaning and custodial duties including daily cleaning and supplying of bathrooms, offices and other assigned areas in accordance with standard procedures. Uses cleaning devices such as wet mops, wringers, duster, vacuum cleaner and oth 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...

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...

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...

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...

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...

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...

Manage Payment Operations: Oversee daily payment operations, including transaction monitoring, reconciliation, and issue resolution. Vendor Relationship Management: Manage relationships with payment service providers, banks, and financial institutions to ensure optimal service and 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...

Deeply analyse customers and business problems to identify the pain points Rapidly create impactful and elegant solutions to specific problems Strategically think of the product from high level to connect the missing dots Take full cycle ownership of your work from ideation, desi More...

Assist in month-end closing processes. Prepare analyses of accounts and generate monthly reports. Compliance: Ensure compliance with internal financial and accounting policies and procedures & authority matrix. Adhere to financial regulations and legislative requirements. . More...

Lead strategic planning and marketing efforts to grow international presence. Oversee user interface design to ensure an engaging and intuitive user experience. Manage and update our service offerings, focusing on innovation and quality. Ensure compliance with regulatory standard More...

Drive continuous improvement initiatives to enhance supply chain performance, including inventory management and cost optimization. Analyze market trends and supplier capabilities to identify strategic opportunities and mitigate risks. Ensure compliance with regulatory requirements an More...