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compliance-officer jobs in Kuwait

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Total Records found - 153
1 ] Compliance Officer × - Kuwait
Employer :Oman Exchange
Description :To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be familiar with risk management and our industry’s standards. If you also have a sharp business acumen, we’d like to meet you. Your goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives. SKILLS ?Adequate knowledge of the banking system. Thorough knowledge of internal products and services. Computer Literac
11 Aug 2019
2 ] Compliance Officer - Kuwait
Employer :Oman Exchange
Description :To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be familiar with risk management and our industry’s standards. If you also have a sharp business acumen, we’d like to meet you. Your goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives. SKILLS ?Adequate knowledge of the banking system. Thorough knowledge of internal products and services. Computer Literac
22 Apr 2020
3 ] Compliance Officer - Safat Square
Employer :Oman Exchange
Description :To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be familiar with risk management and our industry’s standards. If you also have a sharp business acumen, we’d like to meet you. Your goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives. SKILLS ?Adequate knowledge of the banking system. Thorough knowledge of internal products and services. Computer Literac
28 Apr 2020
4 ] compliance officer - Kuwait City
Employer :UPI
Description :*2 years experience in compliance dep in the banking industry.*This position for Kuwaiti nationality only!Job Type: Full-timeExperience:compliance dep: 2 years (Preferred)
07 Sep 2019
5 ] Compliance Officer - Safat Square
Employer :MetLife
Description :Main Responsibilities: To carry on the compliance role duties and ensure MetLife’s Operations, complete the planned monitoring & testing activities to assess whether Business is conducted in compliance with ethical business practices, MetLife policies and local regulatory requirements, and assist the ROG Compliance Manager in providing support, guidance, and advice to Business. To support ROG Compliance Manager to ensure that: Business is conducted in compliance with MetLife’s ethical practic
13 Sep 2019
6 ] Compliance Officer - Kuwait
Employer :Taiba hospital
Description :Job Summary Assist the Head in developing a compliance program aimed at reducing risk for the hospital. Monitor the regulatory compliance for all nursing floors and ancillary departments. Coordinate the implementation, monitoring and enforcement of compliance initiatives. Collaborate with departments to direct compliance issues to appropriate channels for investigation and resolution. Monitor and ensure that key quality activities are completed on time and accurately in order to present results
21 May 2020
7 ] Compliance Officer - Salmiya
Employer :wall street exchange
Description :Candidate must meet the following requirements:- Degree Holder- Certificate in Compliance or Anti Money Laundering/Certified Anti-Money Laundering Specialist (CAMS) is an advantage.- Minimum 3 years’ experience in an exchange company.- Knowledge of bylaws and regulation of Kuwait.- Excellent computer skills- Excellent communication skills.- Holding a transferable residency.Please send your CV with a photo.Job Type: Full-timeExperience:an exchange company: 3 years (Required)Computer Skills: 3 yea
04 Sep 2019
8 ] Compliance Officer/Assistant - Salmiya
Employer :wall street exchange
Description :Candidate must meet the following requirements:- Degree Holder- Certificate in Compliance or Anti Money Laundering/Certified Anti-Money Laundering Specialist (CAMS) is an advantage.- Minimum 3 years’ experience in an exchange company.- Knowledge of bylaws and regulation of Kuwait.- Excellent computer skills- Excellent communication skills.- Holding a transferable residency.Job Type: Full-timeExperience:an exchange company: 3 years (Preferred)
04 Sep 2019
9 ] Food Safety Compliance Officer - Kuwait
Employer :Alshaya Group
Description :Job Summary Responsible for executing food safety audit programmes and ensuring that audit plans are delivered as required by the business; support compliance with food safety regulation and Alshaya requirements. The below Key Performance Areas include but are not limited to: Conduct food safety and Brand audits in a professional manner in accordance with the audit plan and Alshaya standards. Use various audits and reporting tools to conduct audits effectively. Execute the audit plan and resp
21 May 2020
10 ] COMPLIANCE MANAGER - Kuwait City
Employer :ABC
Description :Dear All,We are urgently looking for Compliance Officer preferred only from KUWAIT BANK OR EXCHANGE INDUSTRYBelow is the key requirements: Adequate knowledge of the banking system.Thorough knowledge of internal products and services.Computer Literacy.Communication and Interpersonal Skills.Strong analytical and reasoning skills.Excellence in Mathematical Computations.Ability to work in a fast-paced environment.Kuwait Central Bank, Kuwait Ministry of Labour, etc. and other regulatory knowledge.Rai
29 Jan 2020
11 ] Urgently looking for Compliance Officer only from Exchange or Bank Industry - Kuwait City
Employer :ABC
Description :Dear All,We are urgently looking for Compliance Officer preferred only from KUWAIT BANK OR EXCHANGE INDUSTRYBelow is the key requirements: Adequate knowledge of the banking system.Thorough knowledge of internal products and services.Computer Literacy.Communication and Interpersonal Skills.Strong analytical and reasoning skills.Excellence in Mathematical Computations.Ability to work in a fast-paced environment.Kuwait Central Bank, Kuwait Ministry of Labour, etc. and other regulatory knowledge.Rai
28 Nov 2019
12 ] Officer - Kuwait
Employer :Gulf Bank
Description :Officer-Consumer operations support - (19000098) Description Job Purpose:- Carry out smooth processing of account opening applications for Direct Sales/Al-Amil/new GB staff, in addition to payments of Auto Loans and Buyout Loans sold by the Direct Sales Team, adopting best operational practices/processes for delivering timely results, and reports. Account Opening Ø Accurate data entry while opening all types of accounts for Direct Sales, in addition to Al-Amil accounts and GB new recruits acco
13 Sep 2019
13 ] Officer - Kuwait City
Employer :Kuwait Finance and Investment
Description :Role Objective: 1. Performing first review of retail loan files, to ensure eligibility and repaying capacity, 2. Verify vendor’s invoice, process insurance and invoice on LMS, 3. Follow up on missing documents, 4. Compliance with CBK and our credit policy & backup for Archival. Key Responsibilities & Accountabilities: S tr a te g ic N/A O p er a ti o n a l 1. Completion of papers the client (and the sponsor if any) testimony salary and civil ID and so on. 2. Clarification of
25 Feb 2020
14 ] Maintenance officer - Kuwait City
Employer :Al Khalid Dewatering and Shoring Co
Description :Maintenance officer ensure that Heavy construction equipment and machinery runs smoothly and reliably.Their work typically involves:planning and undertaking scheduled maintenanceresponding to breakdownsdiagnosing faultsrepairing equipmentobtaining specialist components, fixtures or fittings with approvalmaintaining statistical and financial recordsensuring compliance with health and safety legislationcreating maintenance proceduresmanaging stocks of supplies and equipment.Preventive MaintenanceP
07 Oct 2019
15 ] Operations Officer - Farwaniya
Employer :Posta Plus
Description :Oversee and direct daily company administrative processes and proceduresReport to and assist Chief Operating Officer in daily tasks and dutiesEnsure company policies align with and advance business objectivesStrategically map-out, plan, and manage projectsAnalyze and maintain operational dataDevelop improved business functionality that increases profitsCommunicate with management teams to confirm execution of company processesTrain staff in policies and procedures and supervise their daily workS
10 Apr 2020
16 ] Safety Officer - Kuwait
Employer :
Description :Job Summary The Safety Officer support the safety activities throughout AI businesses, inspect work areas, equipments etc. to ensure compliance with company’s as well as ministry’s safety policies and regulations. Job Responsibilities Monitor site specific safety and health aspects Ensure personal protective equipments are being used in work places according to safety regulations Inspect work areas and equipment to ensure compliance with company’s safety policies Inspect fire suppression system
03 Nov 2019
17 ] Safety Officer - Kuwait
Employer :
Description :Job Summary The Safety Officer support the safety activities throughout AI businesses, inspect work areas, equipments etc. to ensure compliance with company’s as well as ministry’s safety policies and regulations. Job Responsibilities Monitor site specific safety and health aspects Ensure personal protective equipments are being used in work places according to safety regulations Inspect work areas and equipment to ensure compliance with company’s safety policies Inspect fire suppression system
06 Nov 2019
18 ] Safety Officer - Kuwait
Employer :
Description :Job Summary The Safety Officer support the safety activities throughout AI businesses, inspect work areas, equipments etc. to ensure compliance with company’s as well as ministry’s safety policies and regulations. Job Responsibilities Monitor site specific safety and health aspects Ensure personal protective equipments are being used in work places according to safety regulations Inspect work areas and equipment to ensure compliance with company’s safety policies Inspect fire suppression system
09 Nov 2019
19 ] Safety Officer - Kuwait
Employer :
Description :Job Summary The Safety Officer support the safety activities throughout AI businesses, inspect work areas, equipments etc. to ensure compliance with company’s as well as ministry’s safety policies and regulations. Job Responsibilities Monitor site specific safety and health aspects Ensure personal protective equipments are being used in work places according to safety regulations Inspect work areas and equipment to ensure compliance with company’s safety policies Inspect fire suppression system
12 Nov 2019
20 ] CCU officer - Kuwait
Employer :Gulf Bank
Description :CCU officer - (1900007F) Description Job Purpose:- To perform various specialized clerical duties for prompt Checking of all branches and central cash department (Head Office) vouchers against TTS and GTS reports and identify any irregularity/discrepancy. Accountabilities:- A. Voucher Checking: Receive vouchers from GB Branches and Cash Department for extensive verification of information with regards to TTS & GTS reports and identify any irregularities/discrepancies (ex: missing authorized s
11 Aug 2019
21 ] CCU officer - Kuwait
Employer :Gulf Bank
Description :CCU officer - (19000082) Description Job Purpose:- To perform various specialized clerical duties for prompt Checking of all branches and central cash department (Head Office) vouchers against TTS and GTS reports and identify any irregularity/discrepancy. Accountabilities:- A. Voucher Checking: Receive vouchers from GB Branches and Cash Department for extensive verification of information with regards to TTS & GTS reports and identify any irregularities/discrepancies (ex: missing authorized s
18 Sep 2019
22 ] Safety Officer - Kuwait
Employer :Alghanim Industries
Description :Date: 21-Sep-2020 Location: KW Company: Alghanim Industries Job Summary The Safety Officer Will Report to the Senior Manager environmental, health & safety and be responsible for ensuring business operations’ compliance with our E.H&S policy. Job Responsibilities Carry out risk assessments and implement the controls identified within the assessment Monitor contractor compliance with our internal E.H&S contractor management standards Investigate accidents, incidents & Near misses and ensure that
21 Sep 2020
23 ] Officer / Senior Officer - Kuwait City
Employer :Commercial Bank of Kuwait
Description :Purpose : Assists in ensuring the Bank has a strong industry presence and positive standing with all customers by supporting the Manager of CCU in handling and monitoring all ‘Customer Complaints’, in terms of both ‘Contractual and non-Contractual Complaints’, while liaising with Divisions to ensure smooth and complaint free operation Role Description : Identifies and organizes complaints in terms of category including: Accounts, Funds Transfers, Consumer Credit line, Service Fee and Charges,
07 Nov 2019
24 ] Sales Officer - Kuwait City
Employer :Abyat
Description :Job details We are looking for Sales Officer/Consultants for the following categories Bath & Tiles, Door & Windows, Interior Finishing, Home Furniture & Wardrobes, Home Accessories with the following experience and skills. a) Ensure that assigned sales target are achieved to meet the predefined timelines. b) Plan, review and evaluate monthly sales forecasts. c) Monitor the sales activities on the store floor and ensure adherence to ABYAT quality standards. d) Ensure that customer is served effi
08 May 2020
25 ] Safety Officer - Kuwait
Employer :
Description :Job Summary: The Safety Officer support the safety activities throughout AI businesses, inspect work areas, equipment etc. to ensure compliance with company’s as well as ministry’s safety policies and regulations. Job Responsibilities: Monitor site specific safety and health aspects Ensure personal protective equipment are being used in work places according to safety regulations Inspect work areas and equipment to ensure compliance with company’s safety policies Inspect fire suppression system
11 Sep 2019
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