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compliance & aml officer

Payzah I بــيـزة

<div>
 Job description
 
 Responsibilities
 
 <ul>
 <li>
 Lead the implementation and maintenance of the Compliance assessment framework for the company.
 </li>
 <li>
 Design and delivery of compliance frameworks.
 </li>
 <li>
 Assist in the deployment and operation of company compliance program including but not exclusively regulatory change and compliance assessments.
 </li>
 <li>
 Act as a designated point of contact with local regulatory bodies. Facilitate, participate, and consult in the execution of the Second Line of Defence assurance and monitoring programs.
 </li>
 <li>
 Provide advice, guidance, and training to staff across the business.
 </li>
 <li>
 Preparation and delivery of Compliance reports. Monitoring developments on local legal/regulatory websites for potential regulatory compliance obligations/issues. Assist in ad hoc projects as and when required.
 </li>
 <li>
 To establish and maintain a constructive and open dialogue with any other appropriate authorities and to ensure that any regulatory reports or inquiries are handled appropriately and promptly.
 </li>
 <li>
 Prepare the appropriate reports for the board demonstrating the continued effectiveness of the regulatory compliance framework.
 </li>
 <li>
 Ensure that senior management is kept fully informed of all regulatory matters and also that any such developments are included within the compliance risk framework.
 </li>
 <li>
 Provide guidance and advice on regulatory matters across the business.
 </li>
 <li>
 Oversee the review and development of existing products and services.
 </li>
 <li>
 To develop and maintain regulatory compliance policies and procedures including KYC, AML, and sanctions screening.
 </li>
 <li>
 To develop and maintain appropriate control measures to monitor KYC, AML, complaint handling, and sanctions.
 </li>
 <li>
 Ensure compliance with all card scheme rules and regulations.
 </li>
 <li>
 To work across the company business lines engaging with a degree of pragmatic collaboration to find compliant solutions to business problems.
 </li>
 <li>
 To develop and maintain effective relationships with various stakeholders across the business.
 </li>
 <li>
 Other duties, as assigned based on the demands of the business and the growth of the role.
 </li>
 <li>
 Any other duties as required by the line manager that are commensurate with the grade.
 </li>
 </ul>
 
 
 
 
 Qualifications
 
 <ul>
 <li>
 3 &ndash; 5 years of compliance experience working within a financial institution.
 </li>
 <li>
 Strong knowledge of relevant regulations.
 </li>
 <li>
 Degree educated, ideally in Law, Business, or Finance.
 </li>
 <li>
 Essential this individual has excellent communication skills both written &amp; verbal, in English &amp; Arabic.
 </li>
 <li>
 Extensive compliance experience with heavy attention to detail, strong business and personal ethics, high integrity, and trustworthiness.
 </li>
 <li>
 Experience as a Money Laundering Reporting Officer for a regulated entity.
 </li>
 </ul>
 
 
 
</div>
 <div id='job-id'>Job Id: MuP4AqX5xKCRrOuBAHWFk6rowb7ty51nl1dZbkKhbOpwaAsg20WOTmQ52+flmgF9sb4X5g6MGONhZJkbJ8e0zD8pCll4S5QRVQ==</div>

Compliance & AML officer

Delivery Hero

<div>Company Description 
talabat is part of the Delivery Hero Group, the world&rsquo;s pioneering local delivery platform, our mission is to deliver an amazing experience&mdash;fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index. 
Job Description 
This role plays a critical part in strengthening the Global Compliance Program by ensuring strict adherence to regulatory requirements across areas such as KYB and third-party due diligence. The role demands proactive risk identification, sharp analysis of compliance metrics, and decisive follow-up on issues and action plans. The candidate is expected to drive compliance controls, enforce sanctions regulations, and ensure timely implementation of global initiatives. A strong grasp of regulatory developments, rigorous monitoring, and the ability to influence key stakeholders across the business are essential to maintain the highest standards of compliance integrity and operational accountability. 
What&rsquo;s On Your Plate?<ul><li>This position will support and enhance the Global Compliance Program.</li><li>Lead the development, implementation, and rollout of internal compliance policies across relevant jurisdictions.</li><li>Review, draft, and standardize Standard Operating Procedures (SOPs) to align with regulatory expectations and internal governance.</li><li>Supervision of compliance with regulatory requirements related to scope areas</li><li>Reporting, analysis and scaling of relevant compliance metrics.</li><li>Manage risk controls and regulatory affairs to drive the control agenda.</li><li>Conduct compliance awareness and training sessions where appropriate.</li><li>Liaise with the Regional Compliance team to help deliver initiatives.</li><li>Build and maintain key relationships across the Compliance department and with key partners.</li><li>Follow up on open action plans and problem solving.</li><li>Perform Due Diligence on all third party&rsquo;s</li><li>Perform risk assessments to understand the level, and scope of risk</li><li>Provide Regional Compliance Team with assurance that all controls required under sanctions regulations are embedded to avoid any sanctions breach and/or establishing relationship with a listed party</li><li>Report findings and submit recommendations for corrective action to Regional Compliance Team</li><li>Supporting Compliance Monitoring and KYC requirements in accordance with regulatory requirement</li><li>Monitor compliance with laws, regulations and internal policies</li><li>Keeping up-to-date of relevant laws, rules and regulations and ensuring that any changes to these are reported and reflected in the relevant policies, procedures and compliance programs</li><li>Create internal reports as required</li><li>Investigate irregularities and non-compliance issues</li><li>Report back to business functions on current risk and compliance performance</li><li>Highlight and escalate areas of concern to the Regional Compliance Team</li><li>Perform various general administrative duties (such as file creation and maintenance of ongoing administrative projects)</li><li>Review due diligence requests and related risks of third parties, and recruitment of high risk candidates to ensure compliance with our internal policies and laws</li></ul> 
Qualifications 
What Did We Order?<ul><li>
Bachelor&rsquo;s degree in Law, Business, Compliance, or a related field (Master&rsquo;s or professional certification preferred: e.g. CAMS, ICA, CRCM).</li><li>
5+ years of experience in a compliance, risk, or regulatory role, ideally in a multinational or regulated environment.</li><li>
Proven experience managing KYB, due diligence, and third-party risk processes.</li><li>
Strong understanding of sanctions regulations, AML and CTF, and general regulatory frameworks.</li><li>
Experience in drafting, rolling out, and maintaining policies and SOPs.</li><li>
Familiarity with compliance monitoring frameworks and audit processes.</li><li>
Demonstrated ability to work with cross-functional teams and deliver global or regional compliance initiatives.</li><li>
Strong analytical and problem-solving skills; able to assess risk and recommend actionable controls.</li><li>
Excellent communication skills&mdash;both written and verbal&mdash;with the ability to influence stakeholders at all levels.</li><li>
Proactive mindset with the ability to work independently and manage multiple priorities.</li><li>
Comfortable navigating ambiguity and driving structure in fast-paced environments.</li><li>
Strong ethics and sound judgment; maintains confidentiality and integrity.</li><li>
Proficiency in Microsoft Office Suite and Google Workspaces; experience with compliance and risk systems/tools.</li><li>
Fluency in English &amp; Arabic is a must.</li></ul></div> <div id='job-id'>Job Id: gVE9FK+2qt1JEgK6etvFDOfq9Er9cfJ4YRWh8eDFGPxFcN3xEH7QQ5tdhBcXCMTs7dH2A5WHIJkUWn2aNlsMTulx3G7jjjyZnxt3kLLYukbq58ia061Aw/z1FvXRMsD6D85AJIpE4qpyGVGwR3XbV5CC</div>

Sr. Specialist Compliance

Jana International Trading

Job Title: Quality Control / QHSE OfficerLocation: KuwaitDepartment: Quality Assurance / Production Reports to: QA/QC Manager or Plant Manager Employment Type: Full-time Visa: Transferable residency in Kuwait Salary offered: 300 &ndash; 350 KDJob Summary:The Quality Controller / QHSE Officer is responsible for maintaining product quality and ensuring compliance with quality, health, safety, and environmental (QHSE) standards in the production of chemical detergents. The role includes lab testing, process monitoring, documentation, and promoting a safe and sustainable work environment.Key Responsibilities:Quality Control (QC):<ul><li>Conduct raw material, in-process, and finished product testing to ensure compliance with internal specifications and regulatory requirements.</li><li>Perform chemical analysis (pH, viscosity, active content, density, stability, etc.) using laboratory equipment.</li><li>Ensure proper sampling and retention procedures for quality traceability.</li><li>Maintain accurate records of tests, results, and non-conformance issues.</li><li>Support R&amp;D in formulation adjustments and new product trials.</li><li>Report and follow up on deviations, batch failures, or product complaints.</li><li>Calibrate laboratory instruments and maintain lab cleanliness and safety.</li></ul>Quality, Health, Safety &amp; Environment (QHSE):<ul><li>Ensure compliance with ISO 9001, ISO 14001, ISO 45001, GMP, and local HSE regulations.</li><li>Identify hazards and conduct risk assessments for chemical handling, storage, and manufacturing processes.</li><li>Monitor the safe storage, labeling, and disposal of hazardous chemicals and waste.</li><li>Conduct safety inductions and training for workers, especially in handling corrosive or flammable substances.</li><li>Lead incident investigations and root cause analysis for workplace accidents or product quality issues.</li><li>Maintain SDS (Safety Data Sheets) and ensure all chemical materials are used and stored safely.</li><li>Promote a safety-first culture and environmental sustainability throughout the factory.</li></ul>Qualifications:<ul><li>Bachelor's degree or diploma in Chemistry, Chemical Engineering, Industrial Hygiene, or a related field.</li><li>2&ndash;5 years of experience in a QC or QHSE role in a chemical, detergent, or FMCG manufacturing plant.</li><li>Strong understanding of chemical safety standards and quality control procedures.</li><li>Familiar with national and international standards (e.g., ISO, GMP, HACCP if applicable).</li><li>Excellent documentation, communication, and problem-solving skills.</li><li>Proficient in MS Office and laboratory data software.</li></ul>Preferred Certifications:<ul><li>NEBOSH / IOSH or other HSE certifications.</li><li>ISO Internal Auditor (9001/14001/45001).</li><li>Training in chemical handling, first aid, and firefighting is an asset.</li></ul>What We Offer:<ul><li>Competitive salary + commission</li><li>Supportive and professional work environment</li><li>Opportunities for career growth and development</li></ul>If you meet the above criteria and are ready to be part of a successful team, please send your CV to: hrq@janapack.comJob Type: Full-timePay: KD300.000 - KD350.000 per month <div id='job-id'>Job Id: DrjnnOy9RFZF9gxUKSozXO4NzKdgcjkk6Zu0N6rOdvOpxUBm02EVZZ2HHPAm+W1Llz7xqdd/JnpwCm0pDbWtNkzTxlkCVqrg0+w+SIXW7jMrQ7ijHlLujHaIMfu206Q0XTc=</div>

Quality Control / QHSE Officer

Benchmark Workshop

The Operations Officer will be responsible for overseeing day-to-day operations within the production area. This includes coordinating workflows, managing resources, supporting production teams, and ensuring that projects are completed on time, within quality standards, and cost-effectively.Key Responsibilities:<ul><li>Coordinate and monitor daily production operations</li><li>Assist in scheduling and resource allocation</li><li>Ensure adherence to quality control standards</li><li>Collaborate with supervisors, carpenters, and finishers to maintain efficient workflows</li><li>Monitor inventory of raw materials and production supplies</li><li>Track progress of ongoing projects and generate performance reports</li><li>Identify process improvements and support continuous operational efficiency</li><li>Ensure health and safety compliance on the production floor</li></ul>Job Type: Full-timeLanguage:<ul><li>English (Required)</li></ul>Location:<ul><li>Kuwait City (Required)</li></ul> <div id='job-id'>Job Id: tMhkSHm11wKv6apuvVWcSZ5LZcM3aFGjK9GpwvBjSXz7Q9dGurLhiSdk8c7fhlzOxBvB9x+FZ5BmemR1DvL2u+lAlsGAA3C3r2qxW88zc2Z2tgar5sM7Yw1M6keWlDVqOB4RcLgemKYJ0sM=</div>

Operation Officer - Production Departed

Procapita Group

<div>
 
 Location - Ahmadi
 
 
 
 
 
 Our client is a leading oilfield services company currently undergoing a strategic growth phase, including an upcoming
 
 IPO
 
 and listing on the
 
 Kuwait Stock Exchange
 
 . They are seeking a highly qualified and diligent
 
 Compliance Officer
 
 with proven
 
 CMA
 
 regulatory experience to ensure full adherence to all legal, regulatory, and internal governance requirements. This role is pivotal in safeguarding the company&rsquo;s integrity, managing risk, and fostering a culture of ethical business practices during this exciting transformation.
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Develop, implement, and maintain robust compliance policies, procedures, and controls aligned with
 
 CMA regulations
 
 , Kuwait Stock Exchange requirements, and industry standards.
 </li>
 <li>
 Monitor regulatory developments from the
 
 Capital Markets Authority
 
 and other relevant bodies; ensure timely communication of compliance changes to stakeholders.
 </li>
 <li>
 Conduct comprehensive risk assessments to identify compliance vulnerabilities and implement effective mitigation plans.
 </li>
 <li>
 Lead compliance readiness efforts related to the IPO process, including disclosures, governance structures, and reporting obligations.
 </li>
 <li>
 Design and deliver compliance training for staff to promote awareness and adherence to CMA and market rules.
 </li>
 <li>
 Perform internal audits and compliance reviews to assess the effectiveness of frameworks and ensure readiness for ongoing regulatory scrutiny.
 </li>
 <li>
 Lead investigations into compliance violations, prepare detailed reports, and coordinate corrective actions.
 </li>
 <li>
 Prepare, review, and submit reports required by the CMA and other regulatory bodies accurately and on time.
 </li>
 <li>
 Serve as the organization&rsquo;s primary compliance advisor to management and the board on best practices for a listed entity.
 </li>
 <li>
 Maintain thorough documentation of compliance activities, training sessions, and incident reports.
 </li>
 </ul>
 
 
 
 
 
 Candidate Requirements
 
 
 <ul>
 <li>
 
 Education:
 
 Bachelor&rsquo;s degree in Law, business administration, Finance, or a related discipline (Master&rsquo;s preferred).
 </li>
 <li>
 
 Experience:
 
 Minimum 5 years in a compliance role within a regulated industry, with
 
 proven experience in CMA regulations.
 
 </li>
 <li>
 
 Language:
 
 Strong command of both Arabic and English, written and verbal.
 </li>
 <li>
 
 Technology:
 
 Proficient in Microsoft Office; familiarity with compliance or risk management software.
 </li>
 <li>
 
 Industry Knowledge:
 
 Oil &amp; Gas sector experience is an advantage.
 </li>
 </ul>
 
 
</div>
 <div id='job-id'>Job Id: xvCZw9pJMCpSh0OtqA4r2xAMuCqY8Z8QcCSn/nulSapbvobpohDyexwK5O1I1KZi+2ehZvcU/VcL9EUUVNeJh23ugiQ46zTcWg==</div>

Compliance Officer

Rayan Gate

Job Summary: We are seeking a detail-oriented and experienced Purchasing Officer to manage procurement activities for both local and international markets. The ideal candidate will be responsible for handling inventory systems, placing purchase orders, managing vendors, and ensuring timely and cost-effective procurement.Key Responsibilities:<ul><li>Handle end-to-end purchasing activities (local and international)</li><li>Maintain and monitor inventory and purchase order (PO) systems</li><li>Source, negotiate, and manage relationships with vendors and suppliers</li><li>Ensure timely delivery of materials and services as per organizational requirements</li><li>Track purchase orders, manage documentation, and ensure compliance with procurement policies</li><li>Coordinate with internal departments to understand material and supply needs</li><li>Prepare and present reports on procurement activities and supplier performance</li></ul>Requirements:<ul><li>2&ndash;3 years of proven experience in purchasing (local &amp; international), with solid knowledge of the local market</li><li>Proficient in inventory and PO systems</li><li>Strong negotiation and vendor management skills</li><li>Excellent communication and interpersonal skills</li><li>Highly organized with strong attention to detail</li><li>Proficiency in English, both written and verbal</li><li>Must hold a valid Kuwaiti driving license</li></ul>Preferred Skills:<ul><li>Ability to work under pressure and meet tight deadlines</li><li>Strong analytical and problem-solving skills</li><li>Knowledge of procurement software/tools is a plus</li></ul>Job Types: Full-time, Permanent <div id='job-id'>Job Id: 6gITxPfs+4Sr0FY3dcVpaytIDPJY0cdpojb102nE4Ka9y4PIEqMoFfFc+RzR4GnZS+FblXcXT8o575qTtT3I3xK7JybX6KS7PgQZzAMuxo7hgOigoi+WyQ==</div>

Purchasing Officer

SOSi

<div>Overview:
<div>
SOSi is seeking a Cyber Security Engineer to support a dynamic program in Kuwait. The Cyber Security Information System Security Officer (ISSO) A&amp;A will provide guidance and assistance to the Authorization Official (AO) and Program &ndash; Information Systems Security Manager (P-ISSM) in protecting, detecting, characterizing, countering and mitigating unauthorized activity and vulnerabilities on DoD information networks and systems.</div>
Responsibilities:
<ul><li>Adhere to and enforce all relevant Cyber Security policies and procedures.</li><li>
Advise and assist organizations in the preparation of Risk Management Framework (RMF) documentation, Connection Approval Process (CAP), and Approval to Operate (ATO) requests for existing and proposed system or network changes.</li><li>
Provide oversight of Program Managed (PM) and Programs of Record (POR) cybersecurity compliance; coordinate certification and accreditation efforts for PM or POR systems.</li><li>
Ensure effective dissemination, reporting, compliance, and verification processes and procedures.</li><li>
Provide oversight of security violations reporting and incident handling.</li><li>
Audit configuration management and change control processes and procedures.</li><li>
Conduct cybersecurity inspections, assessments, tests and audits as required.</li><li>
Resolve information assurance help desk tickets.</li><li>
Able to socially interact with varying personalities to successfully communicate requirements of documentation and artifacts and results of validation.</li><li>
Demonstrate knowledge of wireless scanning and reporting.</li><li>
Participate in Weekly Charge Boards as the Cyber Security SME.</li><li>
Demonstrate good writing skills to help with the production of processes and policy.</li><li>
Demonstrate good speaking skills used to lead presentations regarding Cyber Activities.</li><li>
Attention to detail and good organizational skills.</li><li>
Required to produce Weekly Activity Reports to the direct manager.</li><li>
Manage, assign workload, and report activities to other Cyber Security personnel</li></ul>
Qualifications:
<ul><li>Active in scope DoD Top Secret security clearance.</li><li>
Must be IAM III compliant and possess a current VMware certification.
</li><li>Must have working knowledge of server, storage and desktop virtualization technologies.</li><li>
Minimum of 3 years of RMF experience in a combatant command engineering IT solutions for NIPRNET, SIPRNET, and CPN-X.</li><li>
Minimum of 3 years of experience supporting RMF and 7 years&rsquo; experience in DoD Cyber environments.
</li><li>Current US Passport. Kuwait</li><li>
Ability to meet Visa and CRC CENTCOM Mod-15 Deployment Requirements.</li></ul>
Working Conditions:
<ul><li>Working environment is a climate-controlled facility.
</li><li>Outdoor temperatures may exceed temperatures of 110 degrees Fahrenheit.</li></ul></div> <div id='job-id'>Job Id: E/0dOVYJs/yZ6Zg5UpmroE6baH+btEGvhujQtvjmQ8K6wZutENSCjfS4r0ef94Y74N6BPGleVChTZzTG2s6TWSXJqAgRdhYMwuL/fwMbFf9q14ILAQFNusT7ExAB3zTzrWi867PuaoMbHz9hBapFfI/kT6aD0FgJQyyvAEdnu9gOq04j01ZkBffw53aAwECuwfXOYkNeSuQuy3iEoy7dTgRqX4T+SEXyW5O0Wap/g/3Nc5LCjh+p8QE1EPGge8mYwD9ANNCOrIbgJAVsJ1AfG7U=</div>

Cyber Security Engineer

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