Job Purpose:
Responsible for monitoring the bank&rsquos investment activities compliance with regulatory laws, and guidelines.
Business Specific:
1. Compliance support:
Generic:
Key Performance Indicators
Generic KPIs
Knowledge:
Solid knowledge of CMA bylaws and other regulatory bodies laws in Kuwait. Solid knowledge of AML and Counter Financing Terrorism laws, regulations, and best practices.
Qualification:
Bachelor&rsquos degree in Economics, Business Administration, Finance, or Legal. Post graduate degree is a plus.
Experience:
Minimum of 10 professional Years of experience with at least 7 in Compliance.
Certification/Accreditation:
CISI regulatory and technical qualifications of CMA&rsquos qualification program is a plus. As well as other recognized certifications in compliance.
Job Description Recommends and formulates procedures, policies and guidelines for assigned programs. Develops and implements program goals and plans. Makes...
Apply For This JobVision Express At Vision Express, customers eye health comes first and that’s what sets us apart from being just another...
Apply For This JobJob Number 22182996 Job Category Sales & Marketing Location Courtyard Kuwait City, Al Shuhada Street, Kuwait City, Kuwait, Kuwait VIEW...
Apply For This JobM.A.C (Make-up Art Cosmetics) M.A.C (Make-up Art Cosmetics), a leading brand of professional cosmetics, was created in Canada. M.A.C’s popularity...
Apply For This JobJob Description JOB SUMMARYPosition responsible for all the food and beverage operations, which includes all culinary, restaurant, beverage and room...
Apply For This JobSummary You will be responsibleto assist with theefficient running ofthe department in line with Hyatt International’s Corporate Strategies andbrand standards,...
Apply For This Job