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customer service representative

compliance officer

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

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

Dasman Diabetes Institute

<div>Assist with setting and maintaining safety standards in DDI. Monitor and develop procedures and systems for health and safety compliance.

<h3 class="jobSectionHeader">Responsibilities</h3>
<ul>
<li>Assist with the management, development and maintenance of safety improvements for programs, functions and activities</li>
<li>Monitor progress in objectives, goals and work plan to achieve objectives whilst regularly updating standards</li>
<li>Assist in ensuring that the institute is meeting requirements and continuously improving its processes</li>
<li>Assists in carrying out inspections of workplaces and takes necessary action to ensure compliance</li>
<li>Assists in responding to and investigating concerns/complaints from workers/employers and assists in taking appropriate action</li>
<li>Track and maintain a central repository of all emergency response incidents</li>
<li>Assists in investigating accidents or injuries that occur in the workplace</li>
<li>Assists in the establishment of workplace safety and health committees</li>
<li>Assists in the delivery of related educational programs and disseminates information to the public. Assists in carrying out industrial hygiene surveys.</li>
<li>Assists in the preparation of various reports, documents and forms</li>
<li>Establish a plan and process to identify and control risks and hazards. Ensure processes adhere to legal requirements via Kuwait health and safety regulations, DDI project protocols, ethics and governance</li>
<li>Assist with safety and health inspections by Kuwait fire department, ministry of health and other auditing bodies during their visits</li>
<li>Provide up to date information on status of safety processes when required by the senior management and quarterly reviews</li>
<li>Lists specific reporting requirements: system performance (audits and reviews), incidents and non-conformance, hazard identification, risk assessment, preventive and corrective actions, and any statutory (legal) requirements</li>
<li>Other relevant duties as assigned by the direct supervisor.</li>
</ul>
<h3 class="jobSectionHeader">Required Skills and Expertise:</h3>
<ul>
<li>Previous experience in risk management</li>
<li>Prior experience in preparation, maintenance and improvement initiatives</li>
<li>Demonstrated interpersonal skills, negotiation, influencing and conflict resolution skills</li>
<li>Fair knowledge in Microsoft applications (excel, word, power point)</li>
<li>Good communications skills with the ability to talk with multiple stakeholders</li>
</ul>
<h3 class="jobSectionHeader">Other Comments:</h3>
Education
<ul>
<li>Bachelor&rsquo;s degree in any relevant field</li>
<li>NEBOSH certification is mandatory (levels 1,2 and 3)</li></ul></div> <div id='job-id'>Job Id: ZS8QZMnojMsEULTcmn1NZKI+2bFcNCZkceK1OB+0vCO171SPXiM+OHheevK8oQ3O3SHJFRg4rCFYXPlnnave05n4kdBGvIk4DSk1p5d1SeBABGNc7Q==</div>

Health & Safety Officer

ABYAT

<div>
 
 Join the Team at
 
 ABYAT
 
 - Your Gateway to Retail Excellence!
 
 
 
 
 
 
 About us
 
 
 
 Are you ready to be part of the largest retail store in the Middle East?
 
 ABYAT
 
 , spanning an impressive 22,000 square meters and offering over 22,000 products, is your one-stop destination for all things home improvement and more. From elegant tiles and captivating wallpapers to state-of-the-art lighting solutions and stylish kitchen fixtures, we pride ourselves on offering a diverse array of top-quality products under one roof.
 
 
 
 
 
 Established locally with a vision for excellence,
 
 ABYAT
 
 has been setting benchmarks since its inception in September 2005. With an unwavering focus on our customers, we've crafted an experience that revolves around their needs, from our meticulously designed store layouts to our unparalleled service offerings.
 
 
 
 
 
 Expanding beyond our roots in Kuwait,
 
 ABYAT
 
 is now making waves in Saudi Arabia and setting our sights on Qatar and the UAE. As we continue to grow, we're seeking passionate individuals to join our dynamic team and contribute to our journey of success.
 
 
 
 
 
 
 Position
 
 : HSE Auditor
 
 
 
 Location
 
 : Kuwait - Shuwaikh
 
 
 
 Type
 
 : Full-time
 
 
 
 
 
 
 Job Purpose:
 
 
 
 To lead and execute internal and external audits of Health, Safety, and Environmental management systems across company sites and operations, ensuring compliance with corporate policies, legal requirements, and international standards (e.g., ISO 45001). The role involves identifying risks, evaluating controls, and recommending improvements to support a safe and sustainable workplace.
 
 
 
 
 
 
 Responsibilities:
 
 
 
 
 
 
 
 Risk Assessment &amp; Planning
 
 
 <ul>
 <li>
 Develop comprehensive Risk Register and Risk Assessment covering the risk areas within various work facilities (Warehouses, Plants, Service Centers, Production Workshops, Showrooms, etc.)
 </li>
 <li>
 Develop risk-based internal audit schedules and checklists.
 </li>
 <li>
 Plan, schedule, and conduct HSE audits in accordance with the approved audit plan and applicable standards.
 </li>
 </ul>
 
 
 Execution of Routine and special Audits
 
 
 <ul>
 <li>
 Evaluate the effectiveness of HSE management systems, policies, and procedures.
 </li>
 <li>
 Identifying unsafe practices, regulatory violations, and systemic HSE weaknesses
 </li>
 <li>
 Identify non-conformities, risks, and improvement opportunities, and develop clear, actionable audit findings and recommendations.
 </li>
 <li>
 Ensure compliance with relevant local and international HSE laws, regulations, and standards.
 </li>
 <li>
 Conduct special audits or investigations related to incidents, near misses, or compliance breaches.
 </li>
 <li>
 Support external audits and certification processes (e.g., ISO certifications).
 </li>
 <li>
 Collaborate with operations and facility management, and site management teams to support continuous improvement in health and safety performance.
 </li>
 </ul>
 
 
 Training and compliance awareness
 
 
 <ul>
 <li>
 Lead negotiations on lease terms and conditions, ensuring commercial viability and risk mitigation.
 </li>
 <li>
 Coordinate with legal teams to review, finalize, and execute lease agreements.
 </li>
 <li>
 Negotiate renewals, rent escalations, and other commercial terms with existing tenants.
 </li>
 <li>
 Deliver training or awareness sessions on HSE audit processes and best practices as needed.
 </li>
 </ul>
 
 
 Reporting
 
 
 <ul>
 <li>
 Prepare detailed audit reports for senior management, including root cause analysis and corrective action tracking.
 </li>
 <li>
 Update and maintain audit records, logs, and evidence in digital audit management systems.
 </li>
 <li>
 Maintain audit records and contribute to corporate HSE performance reports.
 </li>
 <li>
 Present leasing updates to senior management and propose corrective actions when needed.
 </li>
 </ul>
 
 
 Follow-up
 
 
 <ul>
 <li>
 Monitor for ensuring that corrective actions are implemented effectively and within the required timeframe.
 </li>
 <li>
 Promote improvements in HSE performance by recommending and tracking systemic changes.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Occupational Health &amp; Safety, Environmental Science, Engineering, or related field.
 </li>
 <li>
 Certified Lead Auditor in ISO 45001 (preferred).
 </li>
 <li>
 Minimum 5-7 years of experience in HSE auditing, preferably in high-risk industries (oil &amp; gas, manufacturing, construction, Mega Retail Companies etc.).
 </li>
 <li>
 Proficient in planning, conducting, and reporting HSE audits.
 </li>
 <li>
 Familiarity with internal audit frameworks and methodologies.
 </li>
 <li>
 Ability to identify non-conformities and recommend corrective actions.
 </li>
 <li>
 Competence in evaluating HSE risks and the effectiveness of risk mitigation controls.
 </li>
 <li>
 Ability to conduct or review root cause analyses (RCA) and contribute to investigations.
 </li>
 <li>
 Strong verbal and written communication skills for conveying findings clearly to all levels.
 </li>
 <li>
 Ability to deliver training or awareness briefings.
 </li>
 <li>
 Goal-oriented with a strong sense of initiative and accountability.
 </li>
 <li>
 Ability to work independently and as part of a team, managing multiple priorities and deadlines.
 </li>
 <li>
 Strong ethical standards and high degree of integrity.
 </li>
 <li>
 High attention to detail and organizational skills.
 </li>
 <li>
 Precision in identifying compliance gaps or unsafe conditions.
 </li>
 <li>
 </li>
 <li>
 Strong knowledge of local regulatory frameworks and international HSE standards.
 </li>
 <li>
 Proven experience conducting audits independently and working in cross-functional environments.
 </li>
 <li>
 Proficient in MS Office.
 </li>
 </ul>
 
 
</div>
 <div id='job-id'>Job Id: tUxxJk4o6xQ8k9v0TFFEicC1FOZs2uC1ty6s6zGraOXpY8QcHAtr/wr8+jnTYmiTUjl8JBTMmWvGmeutwWpYAgiiJTPLNWLbvQ==</div>

HSE Manager

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

Explore 154+ Compliance officer in Kuwait this August. Find roles across top companies and apply now to boost your career.