3 Accounting Compliance jobs in Kuwait
Compliance Officer - Compliance & Corporate
Kuwait City, Al Kuwayt
Commercial Bank of Kuwait
Posted today
Job Viewed
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 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.
- Follows up the implementation of FATCA requirements within the Bank
- 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
**Easy Apply
- 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.
- Follows up the implementation of FATCA requirements within the Bank
- 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
**Easy Apply
This advertiser has chosen not to accept applicants from your region.
0
Safety & Compliance Monitoring Officer/supervisor
Jazeera Airways
Posted today
Job Viewed
Job Description
Jazeera Airways is currently looking for a Safety & Compliance Monitoring Officer/Supervisor who will be responsible for administering and coordinating all safety and compliance monitoring issues w in accordance with company policies and procedures and in compliance with applicable Kuwait DGCA requirements, IOSA SARPs, and other authorities.
This position is also responsible to maintain ongoing compliance with applicable Kuwait DGCA requirements, all conditions and restrictions of the AOC and Policies & Procedures established by the company.
**Responsibilities and Duties**:
- Maintain and control safety & compliance monitoring documentation and records system
- Coordinate safety & compliance monitoring safety meetings
- Participate in internal and external audits as well as closing audit findings
- Review of departmental procedures, programs and inter-departmental relationships to improve efficiency and cooperation
- Manage safety risks and security threats to Safety & Compliance Monitoring Department activities
- Liaise with other departments, service providers and appropriate industry bodies on matters related to his / her area
- Control and maintain the Occurrence report system
- Control and maintain Safety, hazard, and confidential reporting system.
- Carry out any tasks or duties that are assigned by Management.
**Requirements and Qualifications**:
- Engineering degree from aeronautical, mechanical, electrical, electronic, avionics, industrial, or other studies relevant to aviation safety
- Minimum 3 years of experience in Safety & Compliance Monitoring Department of an airline
- Familiar with EASA regulations, IOSA ISARPS, and ICAO-related annexes and documents, provision of the regulations and the standards necessary to carry out his/her duties and responsibilities to ensure safety, security and efficiency
- Has completed Human factors, SMS and Audit Technique training
- Good knowledge of the English language both spoken and written
This position is also responsible to maintain ongoing compliance with applicable Kuwait DGCA requirements, all conditions and restrictions of the AOC and Policies & Procedures established by the company.
**Responsibilities and Duties**:
- Maintain and control safety & compliance monitoring documentation and records system
- Coordinate safety & compliance monitoring safety meetings
- Participate in internal and external audits as well as closing audit findings
- Review of departmental procedures, programs and inter-departmental relationships to improve efficiency and cooperation
- Manage safety risks and security threats to Safety & Compliance Monitoring Department activities
- Liaise with other departments, service providers and appropriate industry bodies on matters related to his / her area
- Control and maintain the Occurrence report system
- Control and maintain Safety, hazard, and confidential reporting system.
- Carry out any tasks or duties that are assigned by Management.
**Requirements and Qualifications**:
- Engineering degree from aeronautical, mechanical, electrical, electronic, avionics, industrial, or other studies relevant to aviation safety
- Minimum 3 years of experience in Safety & Compliance Monitoring Department of an airline
- Familiar with EASA regulations, IOSA ISARPS, and ICAO-related annexes and documents, provision of the regulations and the standards necessary to carry out his/her duties and responsibilities to ensure safety, security and efficiency
- Has completed Human factors, SMS and Audit Technique training
- Good knowledge of the English language both spoken and written
This advertiser has chosen not to accept applicants from your region.
1
Senior Consultant, Financial Accounting Advisory
Kuwait City, Al Kuwayt
EY
Posted today
Job Viewed
Job Description
In Financial Accounting Advisory Services (FAAS) within Assurance, we assist our clients to address the accounting and financial reporting challenges facing their business. You will be part of a team that provides insight and services that accelerate analytics, decision-making and innovation to build a stronger and more efficient finance function. You will experience ongoing professional development through diverse experiences, world-class learning and individually tailored coaching.
That is how we develop outstanding leaders who team to deliver on our promises to all of our stakeholders, and in so doing, play a critical role in building a better working world for our people, for our clients and for our communities.
Sound interesting? Well this is just the beginning. Because whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.
**The opportunity**
Our Financial Accounting Advisory Services (FAAS) support organizations through a diverse range of services that include accounting and reporting, finance function transformation, transaction accounting, treasury, corporate governance, performance improvement and other services that help organizations navigate evolving business needs, demands for greater transparency and changing regulatory requirements.
**Youf key responsibilities**
In this role, you will participate in Accounting Advisory engagements, work as a team member, sharing responsibility, providing support, maintaining communication and updating senior team members on progress, help prepare for meetings with target management teams, and participate in these meetings and assist in preparing reports and schedules for clients and other parties. You will also develop and maintain productive working relationships with client personnel and build strong internal relationships within the EY Assurance business and across other services.
Contributing to people initiatives, including recruiting and retaining assurance professionals will also form part of your role as will maintaining an educational program to continually develop personal skills of staff.
**Skills and attributes for success**
Pro
- activity, accountability and results
- driven people will flourish in this environment. Dealing with competing priorities, understanding how to manage resources and communicating effectively are key skills. This will have a huge impact on those around you and help promote a positive work ethic.
**To qualify for the role, you must have**
- Strong academic record, with a degree in accounting or commerce
- Minimum of four years of professional experience in an accounting or advisory role
- Familiarity with transaction services and transformation projects
- Understanding of risk
- based auditing and risk and control strategies
- Experienced in writing policies and procedures and compliance or internal audit, internal controls and risk management
- Arabic speaking proficiency
**Ideally, you’ll also have**
- Track record with a leading consulting firm
- Flexibility to travel across the MENA region
**What we look for**
We are interested in entrepreneurs who have the confidence to develop and promote a brand new strategic vision both internally and externally. You will be business savvy with a passion for innovation as well as the motivation to create your own EY journey. If you have significant experience gaming technology and are passionate about improving the performance of businesses, this is the role for you.
**What we offer**
We offer a competitive compensation package where you’ll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer:
- **Continuous learning**: You’ll develop the mindset and skills to navigate whatever comes next.
- **Success as defined by you**: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
- **Transformative leadership**: We’ll give you the insights, coaching and confidence to be the leader the world needs.
- **Diverse and inclusive culture**: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
**If you can demonstrate that you meet the criteria above, please contact us as soon as possible.**
**The exceptional EY experience. It’s yours to build.**
**EY | Building a better working world**
EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.
Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.
Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.
That is how we develop outstanding leaders who team to deliver on our promises to all of our stakeholders, and in so doing, play a critical role in building a better working world for our people, for our clients and for our communities.
Sound interesting? Well this is just the beginning. Because whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.
**The opportunity**
Our Financial Accounting Advisory Services (FAAS) support organizations through a diverse range of services that include accounting and reporting, finance function transformation, transaction accounting, treasury, corporate governance, performance improvement and other services that help organizations navigate evolving business needs, demands for greater transparency and changing regulatory requirements.
**Youf key responsibilities**
In this role, you will participate in Accounting Advisory engagements, work as a team member, sharing responsibility, providing support, maintaining communication and updating senior team members on progress, help prepare for meetings with target management teams, and participate in these meetings and assist in preparing reports and schedules for clients and other parties. You will also develop and maintain productive working relationships with client personnel and build strong internal relationships within the EY Assurance business and across other services.
Contributing to people initiatives, including recruiting and retaining assurance professionals will also form part of your role as will maintaining an educational program to continually develop personal skills of staff.
**Skills and attributes for success**
Pro
- activity, accountability and results
- driven people will flourish in this environment. Dealing with competing priorities, understanding how to manage resources and communicating effectively are key skills. This will have a huge impact on those around you and help promote a positive work ethic.
**To qualify for the role, you must have**
- Strong academic record, with a degree in accounting or commerce
- Minimum of four years of professional experience in an accounting or advisory role
- Familiarity with transaction services and transformation projects
- Understanding of risk
- based auditing and risk and control strategies
- Experienced in writing policies and procedures and compliance or internal audit, internal controls and risk management
- Arabic speaking proficiency
**Ideally, you’ll also have**
- Track record with a leading consulting firm
- Flexibility to travel across the MENA region
**What we look for**
We are interested in entrepreneurs who have the confidence to develop and promote a brand new strategic vision both internally and externally. You will be business savvy with a passion for innovation as well as the motivation to create your own EY journey. If you have significant experience gaming technology and are passionate about improving the performance of businesses, this is the role for you.
**What we offer**
We offer a competitive compensation package where you’ll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer:
- **Continuous learning**: You’ll develop the mindset and skills to navigate whatever comes next.
- **Success as defined by you**: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
- **Transformative leadership**: We’ll give you the insights, coaching and confidence to be the leader the world needs.
- **Diverse and inclusive culture**: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
**If you can demonstrate that you meet the criteria above, please contact us as soon as possible.**
**The exceptional EY experience. It’s yours to build.**
**EY | Building a better working world**
EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.
Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.
Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.
This advertiser has chosen not to accept applicants from your region.
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