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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 CityRegion:disclosed when appliedPostal code:disclosed when applied
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:KuwaitRegion:disclosed when appliedPostal code:disclosed when applied
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 CityRegion:disclosed when appliedPostal code:disclosed when applied
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:KuwaitRegion:disclosed when appliedPostal code:disclosed when applied
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:KuwaitRegion:disclosed when appliedPostal code:disclosed when applied
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:SharqRegion:disclosed when appliedPostal code:disclosed when applied
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 CityRegion:disclosed when appliedPostal code:disclosed when applied
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:KuwaitRegion:disclosed when appliedPostal code:disclosed when applied
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:KuwaitRegion:disclosed when appliedPostal code:disclosed when applied
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:KuwaitRegion:disclosed when appliedPostal code:disclosed when applied
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 CityRegion:disclosed when appliedPostal code:disclosed when applied
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:KuwaitRegion:disclosed when appliedPostal code:disclosed when applied
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:KuwaitRegion:disclosed when appliedPostal code:disclosed when applied
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:KuwaitRegion:disclosed when appliedPostal code:disclosed when applied
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:KuwaitRegion:disclosed when appliedPostal code:disclosed when applied
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:KuwaitRegion:disclosed when appliedPostal code:disclosed when applied
If you are switching jobs:
Experts claim that when you inform your superiors that you will be leaving your job, the path back again is most probably gone. In this case, an imaginary series is transformed that completely changes the business's relationships and atmosphere. Once you leave the company you'll most likely be replaced by someone else rapidly probably.
