Multiple job vacancies in Bank system Kuwait – iiq8 jobs iik situation vacant

 

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StateNot Applicable
CountryKuwait

Multiple job vacancies in Bank system Kuwait – iiq8 jobs iik situation vacant


From inside Kuwait ๐Ÿ‡ฐ๐Ÿ‡ผ Multiple job vacancies in Bank system Kuwait – iiq8 jobs iik situation vacant

We are looking forย โ€œCompliance Officerโ€

Role for our Exchange Company mainly preferred from Finance Sector only from KUWAIT.

โ–ช๏ธBelow is the key requirements:

โ€ข Adequate knowledge of the banking system.

โ€ข Communication and Interpersonal Skills.

โ€ข Strong analytical and reasoning skills.

โ€ข Raising Non-conformity and stop non-compliance transactions

โ€ข Keep track on changes in Legal and Central Bank requirements and updating the same in compliance manual in timely manner and updating the staff accordingly.

โ€ข The AML Compliance Officer has to monitor the Anti-Fraud Compliance responsibilities.

โ€ข Providing training to staff / department to ensure their awareness on latest legal / Kuwait Central Bank requirements.

โ€ข Keep track of suspicious transaction and inform to legal /Kuwait CB authority as per their requirements.

โ–ช๏ธQualification
โ€ข Graduate or Post graduate.
โ€ข Preference for CAMS certified holder.
โ€ข Experience โ€“ 5 to 6 years as Compliance officer.
โ€ข Nationality โ€“ Only Arab
โ€ข Language โ€“ Mandatory Fluent in English and Arabic
โ€ข Visa – only 18 transferable, require immediate transfer.

โ—ผ๏ธLooking for immediate joiners or who can join within 1 month to 45 days

Interested Candidates can send your CV hratoec@gmail.com

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Multiple job vacancies in Bank system Kuwait – iiq8 jobs iik situation vacant

 

 


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Job vacancy

1- Internal Audit Managerย 

– Bachelor’s Degree and Equivalent professional qualification (CPA / CA / CIA)

– Experience not less than 8 – 10 years in Audits, Big 4 experience is preferred


2- Credit Controller

– Bachelor Degree graduate, most preferred in accounting

– Experience not less than 5 years in corporate finance

– Strong awareness of local market and credit policies

– Computer acknowledge ( Word, PPT, Excel )

– Bilingual will be advantage


3. Risk Manager

– Bachelor’s Degree and Equivalent professional qualification

– Experience not less than 8 – 10 years in Risk Management


Send your CV to Email :

hrjobhr@yahoo.com

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Multiple job vacancies in Bank system Kuwait – iiq8 jobs iik situation vacant

Image Multiple job vacancies in Bank system Kuwait - iiq8 jobs iik situation vacant


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Multiple job vacancies in Bank system Kuwait - iiq8 jobs iik situation vacant

Multiple job vacancies in Bank system Kuwait – iiq8 jobs iik situation vacant

Hiring is for candidates residing inside Kuwait only Weโ€™re hiring a Senior Accountant for For Chocolates & More Company. #KuwaitJobs #HiringInKuwait

 

MNC Company Jobs in Kuwait | Latest Job Vacancies in Multiple Departments iiQ8 Urgent requirement

June 1, 2019 11:26 AM

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