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Searching for "Compliance Risk Officer" job or career in Kuwait (KW)? Welcome to CareerDP, your all in one easy to use job site that can assist you to any job search. We wish you a good luck and have a prosperous career.


Compliance Risk Officer Jobs 2019


Officer - AML

Date: 2019-07-02 (Latest)

Job Description: Understanding / exposure of functions directly related to AML & CFT or compliance with regulators instructions....

Company: Commercial Bank of Kuwait
Hiring Organization: Commercial Bank of Kuwait
Salary: TBD
Location: Kuwait City
Street Address: TBD

Locality: Kuwait City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Compliance Officer

Date: 2019-07-02 (Latest)

Job Description: Investments) to assess compliance risk. Experience – 2 to 4 years as Compliance officer. Conduct surprised compliance audit....

Company: Oman Exchange
Hiring Organization: Oman Exchange
Salary: TBD
Location: Kuwait
Street Address: TBD

Locality: Kuwait
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Engagement Compliance Officer

Date: 2019-07-02 (Latest)

Job Description: This role is part of our Quality and Risk Management team which is responsible for monitoring the firm’s and its individuals’ compliance with professional risk...

Company: KPMG
Hiring Organization: KPMG
Salary: TBD
Location: Kuwait City
Street Address: TBD

Locality: Kuwait City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Officer - Maintenance

Date: 2019-07-02 (Latest)

Job Description: Officer - Maintenance - (1900003Y). The requirements of the contract specifications being cost effective and in compliance with bank’s standards....

Company: Gulf Bank
Hiring Organization: Gulf Bank
Salary: TBD
Location: Kuwait
Street Address: TBD

Locality: Kuwait
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Customer Service Officer - Priority Banking

Date: 2019-07-02 (Latest)

Job Description: All compliance regulations. Corporate governance & Compliance:. Customer Service Officer - Priority Banking - (19000048)....

Company: Gulf Bank
Hiring Organization: Gulf Bank
Salary: TBD
Location: Kuwait
Street Address: TBD

Locality: Kuwait
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Contracts Administrator

Date: 2019-07-02 (Latest)

Job Description: Monitors and administers the business provisions of assigned contracts to ensure compliance with contractual terms and conditions....

Company: Wasan Al-Salheya
Hiring Organization: Wasan Al-Salheya
Salary: TBD
Location: Sharq
Street Address: TBD

Locality: Sharq
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Assistant Manager - Remedial & Workout

Date: 2019-07-02 (Latest)

Job Description: Risk assessment skills. Ensure compliance of the terms of approval throughout the facility usage/settlement tenor....

Company: Commercial Bank of Kuwait
Hiring Organization: Commercial Bank of Kuwait
Salary: TBD
Location: Kuwait City
Street Address: TBD

Locality: Kuwait City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


HUMAN RESOURCES OFFICER

Date: 2019-07-02 (Latest)

Job Description: Ensures their compliance with established rules and regulations. Experience as an HR Approving and Certifying Officer is desirable....

Company: United Nations
Hiring Organization: United Nations
Salary: TBD
Location: Kuwait
Street Address: TBD

Locality: Kuwait
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Investor Relations/Manager

Date: 2019-07-02 (Latest)

Job Description: IR Officer, CFA. Ensure compliance with all CBK, GB operational procedures, Risk and AML policies and procedures. Investor Relations/Manager - (1900006C)....

Company: Gulf Bank
Hiring Organization: Gulf Bank
Salary: TBD
Location: Kuwait
Street Address: TBD

Locality: Kuwait
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Officer- Products and Segments

Date: 2019-07-02 (Latest)

Job Description: Ensure compliance with all CBK, GB operational procedures, Risk and AML policies and procedures. Senior Officer- Products and Segments - (1900003L)....

Company: Gulf Bank
Hiring Organization: Gulf Bank
Salary: TBD
Location: Kuwait
Street Address: TBD

Locality: Kuwait
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Work Control/Production Control Sr Manager

Date: 2019-07-02 (Latest)

Job Description: Program Compliance and Reporting 20%. Monitors 100% compliance with all contractual performance requirements....

Company: Vectrus
Hiring Organization: Vectrus
Salary: TBD
Location: Kuwait
Street Address: TBD

Locality: Kuwait
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Officer – Retail Financing

Date: 2019-07-02 (Latest)

Job Description: With acceptable risks. Examines documents to ensure accuracy and compliance with existing underwriting guidelines....

Company: Kuwait Finance and Investment
Hiring Organization: Kuwait Finance and Investment
Salary: TBD
Location: Kuwait City
Street Address: TBD

Locality: Kuwait City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Information Security Officer

Date: 2019-07-02 (Latest)

Job Description: IT Risk Management. Risk Assessment and Incident Prevention:. Participate in ongoing IT risk assessment activities....

Company: CC Staffing International
Hiring Organization: CC Staffing International
Salary: TBD
Location: Kuwait
Street Address: TBD

Locality: Kuwait
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Cyber Engineer A&A

Date: 2019-07-02 (Latest)

Job Description: Ensure that compliance monitoring occurs, and review results of such monitoring across the NE.Have excellent working knowledge of Risk Management Framework...

Company: Foreground Security
Hiring Organization: Foreground Security
Salary: TBD
Location: Kuwait
Street Address: TBD

Locality: Kuwait
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Cyber Engineer A&A

Date: 2019-07-02 (Latest)

Job Description: Ensure that compliance monitoring occurs, and review results of such monitoring across the NE.Have excellent working knowledge of Risk Management Framework...

Company: Raytheon
Hiring Organization: Raytheon
Salary: TBD
Location: Kuwait
Street Address: TBD

Locality: Kuwait
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


HVAC Technician

Date: 2019-07-02 (Latest)

Job Description: Identifying maintenance risks on equipment. Ensuring compliance with appliance standards and with Occupational Health and Safety Act....

Company: Mena Support Service Limited
Hiring Organization: Mena Support Service Limited
Salary: TBD
Location: Kuwait
Street Address: TBD

Locality: Kuwait
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Assistant HVAC Technician.

Date: 2019-07-02 (Latest)

Job Description: Identifying maintenance risks on equipment. Ensuring compliance with appliance standards and with Occupational Health and Safety Act....

Company: Mena Support Service Limited
Hiring Organization: Mena Support Service Limited
Salary: TBD
Location: Kuwait
Street Address: TBD

Locality: Kuwait
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2019-07-02 (Latest) with id 16641.

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