Compliance Specialist Jobs in Kuwait

• 5 - 9 Years
• Kuwait - Kuwait

Implement and enhance Anti-Money Laundering policies, conduct due diligence, analyze transactions, and support compliance training with a strong regulatory understanding.

• 3 - 5 Years
• Kuwait - Kuwait

Support compliance programs, conduct audits, monitor regulations, and provide guidance on compliance matters while ensuring documentation accuracy and training development.

• 2 - 8 Years
• Al Kuwait - Kuwait

Conduct daily inspections and maintenance of swimming pools, ensuring water quality, troubleshooting equipment, and collaborating on plumbing repairs with a hotel work background.

• 6 - 10 Years
• Al Kuwait - Kuwait

Supports corporate planning through capital budgeting, performance management, and compliance, requiring strong analytical skills and proficiency in financial modeling and softw...

• 4 - 9 Years
• Kuwait - Kuwait

Lead a team in providing tax services, manage client compliance, ensure quality, and develop junior members in a dynamic environment.

• 5 - 7 Years
• Al Kuwait - Kuwait , Doha - Qatar , Al Madina Al Munawarah - Saudi Arabia , Eastern Province - Saudi Arabia , Jeddah - Saudi Arabia , Riyadh - Saudi Arabia , United Arab Emirates

Manage emergency response and safety operations, coordinate with regulatory authorities, and ensure compliance with safety management practices in the internet industry.