Compliance Officer - Compliance & Corporate Governance

؜ - ؜الكويت ؜ -

تفاصيل الوظيفة

Job Description



  • Reviews all Bank Bye-laws, Policies, and Procedures to ensure that they address all CB regulations requirements

  • Assists in annually reviewing and updating the following as requested:

  • Bank's Risk Based Compliance Policies

  • The Bank's "Compliance Program" and Bank Policies

  • Undertakes compliance testing within the CB Compliance Program

  • When required, serves as a contact point within the Bank for CB Compliance queries from Staff members

  • Follows up on all previous violations and observations raised by CB to ensure corrective action is taken

  • Coordinates and assists Supervisor in the facilitation during CB Inspections.

  • Provides training to all newly recruited personnel within the Bank to ensure their thorough understanding of all relevant regulations.

  • Supports all Bank Divisions to ensure compliance


Skills



  • Fluency in Arabic & English

  • Advanced computer skills

  • Minimum Qualification: Bachelor Degree
    Easy Apply

ملخص الوظيفة

  • المُعلن : Commercial Bank of Kuwait
  • تاريخ الإعلان : 05/10/2022
  • نوع العمل : -
  • مستوى الخبرة : -
  • المستوى التعليمي : -
  • الراتب : -
  • الهاتف : -

وظائف أخرى مثل هذه الوظيفة

مدينة الكويت
01/05/2023

#### **Job Description** * Reviews all Bank Bye-laws, Policies, and Procedures to ensure that they address all CB regulations requirements. * Assists in annually reviewing and updating the following as requested:- Bank's Risk Based Compliance Policies.- The Bank's "Compliance Program" and Bank …

مدينة الكويت
26/06/2022

#### **Job Description** * Develops and maintains a thorough understanding of the requirements of relevant CB regulations and FATCA requirements. * Reviews all Bank Bye-laws, Policies, and Procedures to ensure that they address all CB regulations requirements * Assists in annually reviewing a…

الرياض
07/04/2023

This role assists and supports the Senior Corporate Governance Manager for establishing a sound Corporate Governance culture in BSF, its subsidiaries and affiliates, proactively identifies governance misconduct and mitigating controls that are reported to management. The Governance officer meets re…

الرياض
29/08/2023

* This level requires Good knowledge of Cybersecurity Governance and information Security Compliance. This level also requires good knowledge of Cybersecurity policies, standards and guidelines. Knowledge of security exceptions, cyber security awareness, cyber security compliance program including …

مدينة الكويت
17/10/2022

The Company Ooredoo is an organisation on the move. Thanks to our dedicated employees, we continue to move closer towards our vision to be among the top 20 telecommunications companies in the world by 2020. We are a dynamic global telecommunications player operating in 17 countries across the Mi…

القاهرة
03/02/2023

**About the Company** With its brands, the FTI GROUP is the third largest travel operator in Europe. FTI Touristik, as well as the last minute operator 5vorFlug, the rental car broker driveFTI, the online portal fly.de, the largest German language tour operator LAL Sprachreisen, the Destination Man…

al الشرقية
11/10/2022

* Governmental entity that is going through a large scale transformation. * Be a part of an exciting new team. ## **About Our Client** Our client is a confidential Governmental fast-growing entity that contributes to the Saudi 2030 Vision. They are in the Eastern region of Saudi Arabia. ## **Jo…

دبي
28/02/2023

Job Information Industry Legal & Compliance City Dubai Country United Arab Emirates Job Description You'll be part of our Corporate Governance team, responsible for managing all corporate matters for the Deriv Group. We keep abreast with legal and statutory developments, prepare and update compa…

دبي
26/01/2023

Job Purpose: JOB PURPOSE Develop, manage and support the Governance & Compliance practices of the People Experience team and one HR' leveraging industry best practice. Collaborate with all HR teams and other relevant internal stakeholders, such as OR&E, IA and Enterprise Data & Analytics (ED&A). Th…

الرياض
22/06/2023

**Cybersecurity GRC (Analyst/Consultant)** **Location: Riyadh, Saudi Arabia** **About Accenture** Accenture is a leading global professional services company that helps the world 's leading businesses, governments and other organizations build their digital core, optimize their operations, ac…

Language: English