admin manager

area manager

cost control manager

hazmat compliance advisor

it manager

compliance manager

NBK Wealth

<div>
 
 NBK Wealth is a world-class wealth management group and part of the NBK Group - one of the Middle East's largest financial institutions. We offer holistic solutions that aim to protect and grow our client's wealth and strive towards having a positive impact and building legacies for our clients and generations to come. We follow a holistic client-centric approach to deeply understand our client&rsquo;s needs to offer the best solutions.
 
 
 
 
 
 NBK Wealth is recruiting for a Manager/Senior Manager Compliance/AML in the Compliance team based in Kuwait.
 
 
 
 
 
 
 About the Role:
 
 
 
 We are seeking an experienced Compliance professional to join our team. In this role, you will support the Compliance team in overseeing AML compliance, internal controls and regulatory risk across the company and its subsidiaries. You will lead initiatives to ensure adherence to laws and regulatory requirements while maintaining strong compliance standards.
 
 
 As a key contributor, you will provide clear, effective AML guidance to NBKW and its subsidiaries to safeguard against financial crime and regulatory breaches.
 
 
 Additionally, you will play a key role in system enhancements, risk assessments, data management to strengthen monitoring, reporting, and decision-making processes.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Provide timely AML/CTF advice to management and business units.
 </li>
 <li>
 Oversee onboarding and EDD/KYC reviews for high‑risk and PEP clients.
 </li>
 <li>
 Manage AML monitoring systems, investigate alerts, and prepare STRs.
 </li>
 <li>
 Perform risk assessments and ensure controls are aligned with regulatory requirements.
 </li>
 <li>
 Maintain and enhance data management processes to support accurate reporting and analytics.
 </li>
 <li>
 Update AML policies, frameworks, and regulatory reporting.
 </li>
 <li>
 Track and communicate regulatory updates across all jurisdictions.
 </li>
 <li>
 Coordinate with regulators and auditors during inspections and reviews.
 </li>
 <li>
 Conduct AML risk assessments, compliance testing, and gap remediation.
 </li>
 <li>
 Deliver AML training and coach junior team members.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Graduate degree in Law/Business/Accountancy/Finance, plus professional certification in Compliance/AML
 </li>
 <li>
 7-10 years of experience in a compliance role in the financial services industry.
 </li>
 <li>
 Strong financial services compliance /regulatory background.
 </li>
 <li>
 Excellent command over both the English &amp; Arabic language, both written &amp; verbal.
 </li>
 <li>
 Advanced drafting regulatory correspondences skills.
 </li>
 <li>
 Competent in analytical skills and accuracy.
 </li>
 <li>
 Ability to work across departments. Team player.
 </li>
 <li>
 Strong work ethics and advanced planning and organizational skills.
 </li>
 <li>
 High degree of initiative, motivation and attention to detail and able to act independently.
 </li>
 </ul>
 
 
 
 
 
 Preferred Skills:
 
 
 <ul>
 <li>
 Experience with AML monitoring systems and regulatory technology.
 </li>
 <li>
 Familiarity with data analytics tools for compliance reporting.
 </li>
 <li>
 Knowledge of regional and international AML regulations.
 </li>
 </ul>
 
 
 
 
 Only applicants who meet the strict criteria outlined above will be contacted as part of the shortlisting process.
 
</div>

Compliance Manager

Alshaya Group

<div>Job No: MRF14203
 
Location: Kuwait<div></div><div><div> 
</div></div> 
 
<div></div>Role Profile:
Work in conjunction with relevant Business Accounts Manager, Business Finance Manager &amp; IT Team to plan, manage and implement various Taxation related accounting requirements in Middle East to ensure that Financials Accounting is fully Tax compliant. Support all Tax Inspections and implement necessary changes in accounting processes / documentation retention resulting due to gaps noted in Tax Inspections.
<div>
The below Key Performance Areas include but are not limited to:

 Maintains knowledge on current and emerging Taxation developments/trends, assesses the impact, and collaborates with relevant stakeholder to incorporate new trends and developments in current and future strategies.
<ul>
<li>Ensure identification, development, and implementation of tax accounting process improvements that improve compliances across the organization.</li>
<li>Enhances organizational initiatives by positively influencing and supporting change management and/or departmental/enterprise initiatives within assigned area(s) of responsibility.</li>
<li>Contributes to Business and Corporate strategy creation for his/her assigned area(s) of responsibility.</li>
<li>Executes approved Tax Compliances processes strategy for his/her assigned area(s) of responsibility.</li>
<li>Acts as a subject matter expert around changing tax laws and the implications they will have the Business / Company.</li>
<li>Oversee the day-to-day tax accounting, planning, compliance, and policy functions.</li>
<li>Ensure that return filing processes are carried in house mostly and engage with Tax Consultants, as the need be.</li>
<li>Develop and implement a tax strategy and structure based for new business within Compliance framework and present recommendations to relevant stakeholders.</li>
<li>Ensure proper and timely completion of domestic and international direct and indirect tax returns, including all related analysis and support.</li>
<li>Monitor and manage tax applicability, collection and reporting requirements and processes (sales tax, VAT, WHT, Corporate Income Tax, Excise Tax &amp; Zakat etc)</li>
<li>Management of all Tax Inspections with in given timelines and provide support to Tax Consultants for the same.</li>
<li>Review existing accounting policies and recommend changes to ensure compliance with applicable standards.</li>
<li>Co-ordination and works towards successful tax inspection, objections &amp; appeal with in given timelines.</li>
<li>Liaises with Internal &amp; External auditors to ensure compliance with relevant Taxation requirements and standards.</li>
<li>Assist on tax planning projects and tax-specific workstreams for integration initiatives, product launches and international business expansion</li>
<li>Monitor transfer pricing arrangements between the entities</li>
<li>Assess and implement appropriate internal controls related to tax accounting processes and procedures</li>
</ul>
<div>Requirements: Degree / Post graduate equivalent qualifications (CA, CPA, ACCA) in Accounting, Audit &amp; Tax. 10 Years + Post qualification experience in large multinational Retail Organization.

Skills: In depth knowledge of Taxes in Middle East, Oracle System, ability to read / write / speak English and Arabic.</div> 
</div> 
Advertised: 13 Dec 2025 
Application close: 30 Jan 2026</div>

Senior Manager-Tax & Compliance

Zain Group

<div>
 
 About The Role
 
 
 
 The Corporate Compliance Specialist will support the Compliance Department in enforcing standards, managing compliance programs, and ensuring compliance with applicable laws, regulations, and internal policies. This position requires close collaboration with various departments and OpCo&rsquo;s to mitigate risks and uphold the organization&rsquo;s integrity and reputation.
 
 
 Key Accountabilities
 
 
 <ul>
 <li>
 Implement and maintain compliance programs and procedures in line with regulatory requirements and internal policies.
 </li>
 <li>
 Conduct periodic reviews, audits, and assessments to identify and address potential compliance risks.
 </li>
 <li>
 Monitor regulatory changes and ensure the organization's policies and procedures are updated accordingly.
 </li>
 <li>
 Assist in preparing reports for senior management and regulatory bodies.
 </li>
 <li>
 Collaborate with internal teams to develop training programs to promote compliance awareness.
 </li>
 <li>
 Provide guidance to departments on compliance matters, ensuring all stakeholders understand their obligations.
 </li>
 <li>
 Maintain accurate and comprehensive compliance documentation and records.
 </li>
 <li>
 Support investigations and resolutions of compliance-related issues.
 </li>
 <li>
 Contribute to developing key performance indicators (KPIs) for compliance monitoring and evaluation.
 
 
 </li>
 </ul>
 What We Need From You
 
 
 
 Qualifications Needed
 
 
 
 <ul>
 <li>
 Bachelor's degree in Law, Finance, Business Administration, or a related field, or a relevant certification such as ICA Certified Compliance, Certified Corporate Governance Officer, or another recognized compliance certification
 </li>
 <li>
 3&ndash;5 years of experience in compliance, corporate governance, or a related field, with a focus on regulatory compliance and policy enforcement
 </li>
 <li>
 Comprehensive understanding of corporate compliance frameworks, including ISO standards and COSO principles.
 </li>
 <li>
 Familiarity with local and international regulatory environments and reporting obligations.
 </li>
 <li>
 Proficiency in using compliance management software and tools.
 </li>
 <li>
 Arabic fluency (reading, writing &amp; speaking)
 
 
 </li>
 </ul>
 
 About Application Process
 
 
 
 If you meet the criteria and you are enthusiastic about the role, we would welcome your application. To complete the application you would need the following document(s):
 
 
 <ul>
 <li>
 Resume/CV
 </li>
 </ul>
</div>

ZAIN2077 - Corporate Compliance Specialist

MEDVISION

Job Title: Regulatory Registration OfficerJob Summary:The Regulatory Registration Officer will support regulatory registrations, approvals, and ongoing compliance activities for medical devices, drugs, and related products in coordination with government authorities.Key Responsibilities:Register agencies and products with the Ministry of Commerce (MOC).Obtain and maintain approvals from MOH, Drug Control, and Central Medical Store.Prepare, submit, and maintain regulatory documentation and files.Manage renewals, licenses, registrations, and marketing authorizations.Interpret regulatory guidelines and communicate requirements to suppliers.Draft clear and professional regulatory correspondence.Respond to regulatory authority queries within assigned timelines.Support regulatory audits and due diligence activities.Stay updated on regulatory legislation and guidelines.Conduct field follow-ups and submission of invoices and documents (20%).Requirements:<ul><li>Educational Background: Bachelor&rsquo;s degree in Pharmacy, Science</li><li>Experience: 1&ndash;2 years of experience in regulatory affairs, registration, or a related field.</li></ul>Only shortlisted candidates will be contacted.Job Type: Full-time

Regulatory Registration Officer

Alghanim INDUSTRIES

Date: 10 Dec 2025
 
Location: 
KW
 
Company: 
Alghanim Industries
 
Job Summary
 The Job Holder will manage company registrations, license renewals, and government authorizations, coordinate with relevant authorities, handle administrative tasks, monitor license compliance, manage petty cash, and support contractual and regulatory processes. Job Responsibilities
 
Manage company registration, subscription renewals, and authorized representative updates across CAPT and CAIT platforms.
 
Oversee Traffic Signature Authorization processes, including first-time issuance, renewals, and data updates, along with coordinating RJ issuance.
 
Handle issuance and renewal of General Import Licenses, temporary import permits (chemicals and antique vehicles), and manage authorized representatives on Ministry of Commerce portals.
 
Coordinate with the Ministry of Finance for State Property rental fee notices, payment settlements, and continuous follow-up.
 
Perform administrative duties including document provision to departments, official letter drafting, signature collection, and maintaining manual/electronic archives.
 
Monitor and update all license statuses on tracking systems and manage petty cash for government-related expenses.
 
Prepare deduction memos for showrooms and follow up on assigned tasks to ensure timely completion.
 
Support amendments to Public Authority for Industry (PAI) contracts related to industrial plots.
 
Candidate Requirements
 
Proficient in English and Arabic (spoken and written).
 
4–8 years’ experience in government and intergovernmental processes.
 
Strong computer literacy.
 
Effective communication and negotiation skills.
 
Strong time and stress management abilities.
 
Team-oriented with solid problem-solving skills.
 
Able to handle multiple tasks efficiently.
 
Influential, results-driven, and focused on achieving outcomes.

Sr. Officer - Business Licensing & Support

lumiere sweets company

Position SummaryThe Operations Manager will be responsible for managing end-to-end operations across production, retail outlets, logistics, and staff coordination. The ideal candidate will ensure operational efficiency, cost control, quality compliance, and excellent customer service while supporting business growth.Key Responsibilities<ul><li>Oversee daily operations across production units, outlets, and support functions</li><li>Ensure smooth coordination between production, sales, logistics, and administration</li><li>Monitor operational KPIs, productivity, and quality standards</li><li>Implement and improve SOPs, workflows, and operational controls</li><li>Manage inventory, procurement, wastage control, and vendor coordination</li><li>Supervise and support branch managers and operational staff</li><li>Ensure compliance with food safety, hygiene, and local regulatory standards</li><li>Handle operational issues, escalations, and corrective actions promptly</li><li>Support management in budgeting, forecasting, and cost optimization</li><li>Conduct regular site visits and audits across branches</li></ul>Requirements &amp; Qualifications<ul><li>Proven experience as an Operations Manager or similar role (preferably in F&amp;B, bakery, confectionery, or retail industry)</li><li>Strong leadership, organizational, and problem-solving skills</li><li>Ability to manage multiple locations and teams effectively</li><li>Hands-on approach with excellent decision-making capability</li><li>Strong understanding of operational controls, inventory, and cost management</li><li>Excellent communication skills in English (Arabic is an advantage)</li><li>Valid driving license is preferred</li><li>Ability to join immediately is highly preferred</li></ul>Job Types: Full-time, Contract

Operations Manager (F&B Industry)

Weatherford

<div>Job Overview
The Hazardous Compliance Advisor is responsible for executing Weatherford&rsquo;s global HazMat strategy to prevent and mitigate risks to safety, health, and the environment within the assigned facility and country of operation.The role supports, advises, and monitors compliance with global standards related to Radiation, Explosives, and Primary Lithium Battery Protection Programs. The position ensures that local procedures and work instructions promote safe handling, storage, transportation, and use of hazardous materials, in line with regulatory requirements and the ALARA (As Low As Reasonably Achievable) principle. The HazMat Compliance Advisor acts as the facility custodian for all regulatory documentation, serves as the primary liaison with regulatory authorities, and supports the country and global HazMat leadership in maintaining compliance with Weatherford standards and local legislation.
Responsibilities
<ul><li>Support the Radiation Safety Officer (RSO) in maintaining, renewing, and updating all facility-specific licenses and permits related to hazardous materials, ensuring full traceability.
</li><li>Ensure radioactive material (RAM) source files are available and maintained for all RAM within the facility, with cradle-to-grave traceability.
</li><li>Maintain records for all HazMat-authorized employees, including control of HazMat keys, access cards, and biometric access.
</li><li>Ensure RAM shields and hazardous material transportation containers are correctly marked and labeled.
</li><li>Ensure availability of calibrated and functional radiation survey meters appropriate for the types of radiation used or handled.
</li><li>Administer the radiation dosimeter program, including development of local procedures for female radiation workers in accordance with local regulations.
</li><li>Conduct facility-level HazMat audits covering all applicable hazardous materials.
</li><li>Ensure completion of Root Cause Analysis for all HazMat-related incidents within the facility.
</li><li>Act as the facility focal point for international imports and exports of hazardous materials, including development of facility-specific shipping procedures, preparation of shipping documentation, packaging, and completion of dangerous goods paperwork (IATA/IMDG certification required).
</li><li>Ensure all HazMat service and product vendors are vetted and approved in accordance with Weatherford supplier standards.
</li><li>Ensure licensed hazardous materials (radiation and explosives) possessed or used by the company are limited to those specified in applicable licenses.
</li><li>Conduct regular field site visits to verify compliance with operational excellence requirements and inspect explosives magazines, radiation bunkers, and lithium battery storage facilities.
</li><li>Ensure appropriate HazMat security measures are implemented across facilities within the country of operation.
</li><li>Ensure compliance with HazMat license terms and conditions, including periodic review of personnel authorizations, inventories, surveys, and usage records.
</li><li>Ensure proper storage, handling, and disposal of hazardous waste in accordance with local regulations and company supply chain procedures.
</li><li>Manage and coordinate the overall country HazMat program to ensure compliance with Weatherford standards and local legislation.
</li><li>Support the Country HazMat Manager in conducting legislative gap assessments and documenting gaps through the Management of Change (MOC) process.
</li><li>Assist and lead investigations of country-level HazMat incidents in coordination with local authorities and relevant business units.
</li><li>Audit and test HazMat emergency response plans and implement improvements to strengthen emergency response management.
</li><li>Ensure HazMat requirements of OEPS standards are understood, implemented, sustained, and communicated to the Global QHSE team.
</li><li>Develop and maintain local HazMat procedures and management plans aligned with OEPS standards and regulatory or client requirements.
</li><li>Act as liaison with local regulatory bodies, government agencies, customers, vendors, logistics, trade compliance teams, and internal stakeholders.
</li><li>Serve as the facility contact during state or federal HazMat inspections.
</li><li>Follow up with business unit leaders on implementation of required HazMat training for identified employees.
</li><li>Perform additional duties as assigned by the direct manager or Global HazMat Manager within the scope of the role.
</li></ul>Skills
<ul><li>Strong verbal and written communication skills in English.
</li><li>Ability to communicate effectively at senior management level.
</li><li>Strong coordination and stakeholder management skills.
</li><li>Good computer literacy and documentation management skills.
</li><li>Ability to respond immediately and effectively to emergency situations.
</li><li>MOH-approved Radiation Safety Officer (RSO) is required.
</li><li>Radiation Knowlagent.
</li></ul>Qualifications
<ul><li>Bachelor of Science (BSc) in Science or Engineering.
</li><li>Minimum of three (3) years of work experience in the oil and gas industry. 
</li></ul>#LI-MD1</div>

Hazmat Compliance Advisor

Explore 256+ Compliance manager in Kuwait this January. Find roles across top companies and apply now to boost your career.