Risk Compliance Jobs in Kuwait City

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...

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...

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...

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...

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...

Promoting leadership to the Wireline team in both regions and providing support and ensuring that all services provided are first class. Ensuring adherence to risk, compliance, and data protection standards across designated process areas Fostering a positive, respectful, and incl More...

Bachelor's degree in Accounting, Finance, or a related field (CPA or CISA preferred). Minimum of 3 years of experience in internal auditing, stock auditing, or a relevant combination of both. Female Auditors will be preferred in order to be able to access our women only gyms. More...

Collaborate with global teams of Product Managers and Developers to understand business requirements and provide accurate translations to aid the transformation of excellent products Participate in monitoring and optimizing risk management processes from a technical perspective to re 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...

2-5 years of experience in the Internal Audit or Risk Management field. Preferable - CIA, CPA qualifications. Excellent English and Arabic report writing skills. We Are Offering The Following Services To Clients Internal Audit Risk Management Corporate Governance Int More...

2-5 years of experience in the Internal Audit or Risk Management field. Preferable - CIA, CPA qualifications. Excellent English and Arabic report writing skills. We Are Offering The Following Services To Clients Internal Audit Risk Management Corporate Governance Internal Controls 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...

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...

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...

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...