Job Description SummaryThe Dealer Compliance Specialist is assisting for managing and maintaining the zone business’ strategy on Independent Third-Party (hereafter-ITP) compliance under the supervisio...

Company DescriptionKIECO, established in 1979, is one of Kuwait’s most respected financial institutions, operating under the supervision of the Central Bank of Kuwait. Over the past four decades, the...

About iliomad Health DataAt iliomad Health Data, we specialize in delivering cutting-edge privacy solutions tailored for Biotech, Healthtech, and Healthcare institutions. Our core expertise lies in na...

Responsibilities/DutiesEnsure RDMC’s operations and business transactions comply with applicable national & international laws, regulations, and policies. (i.e.: SAPIN II).Develop, implement, and...

Support the team & Compliance Manager during day-to-day operations, ensure compliance to Regulatory requirements and Mashreq’s AML/KYC policies and procedures, achieve business goals while adequat...