9 Global Compliance jobs in Kuwait

Director - Tax - Global Compliance and Reporting

Kuwait City, Al Kuwayt EY

Posted today

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Job Description

Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their tax-related needs. In Tax, we equip clients to make better business decisions by bringing insights to the forefront. We help companies understand the tax policies and tax laws of governments around the world to plan and comply accordingly.

Our teams leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. Tax has six sub-service lines which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services and People Advisory Services.

**The opportunity**

Our GCR tax service line operates as a team of highly experienced tax professionals who focus on delivering efficient and effective resources to companies in the region. Our goal is to improve quality, manage risk, create efficiency and drive value. Our market leading approach combines standard and efficient processes, highly effective tools and an extensive network of local tax and accounting professionals. Our clients benefit from an integrated, consistent, and flexible quality service to address direct and indirect tax compliance, statutory accounting and financial reporting, and tax accounting.

As part of a MENA team, you will be responsible for leading a team providing high quality tax services to clients across a range of industries. You will also lead a team looking after service delivery, coordination, issue resolution, and contract management of large-scale projects where you will need to manage and coordinate the delivery of tax services by EY teams in the region.

**Your key responsibilities**

You will combine strong technical skills with practical commercial, legislative and industry knowledge to lead a team in providing tax services. You will be responsible for a team to help manage our clients’ compliance and reporting needs. You will establish, maintain and strengthen valued internal and external relationships and ensure that the services delivered to clients is of the highest quality.

You will be responsible for the overall management of client engagements, monitor progress and deliverables, put in place the necessary standardized processes, anticipate and identify risks, resolve or escalate issues as appropriate and drive performance-improvement solutions. You will also assist partners to generate new business opportunities, build client networks and to grow our GCR client base in the region by driving marketing and business development initiatives.

You will create, lead and motivate high performing teams and build a positive learning culture, coaching and counseling team members to help them develop. You will be responsible for managing engagement economics and communicating significant issues, fees and estimates-to-complete to partners and clients. You will also be responsible for ensuring adherence to our Tax Quality guidelines.

**Skills and attributes for success**

If you are an excellent communicator and detail oriented professional with a strong track record of management experience who is comfortable working across borders with a wide network of people and with large amount of data, you will be perfect for the role

**To qualify for the role you must have**
- A bachelor's degree with strong academic credentials in accounting, business, finance, taxation or any related essential fields.
- MBA, Masters or another related advanced degree and/or professional qualifications e.g. CA, CPA, ACCA, CTA, ADIT or equivalent qualification.
- A very strong knowledge and over 10 years of experience in domestic and international tax rules/regulations, developments etc., ideally within a large professional services company or similar environment.
- Broad industry/sectors expertise and network and C-level credibility.
- A strong track record of managerial, organizational and project management experience.

**Ideally, you also have**
- Experience of dealing with multinational clients and ability to work in multi-cultural environment
- Ability to win in the market by connecting with c-suite level, good negotiation skill and ability to work under challenging situations.

**What we look for**

Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you’ll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization.

**What we offer**

We offer a competitive compensation package where you’ll be rewarded based on performance and recognized for the
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Assistant Manager - Global Compliance and Reporting

Kuwait City, Al Kuwayt EY

Posted today

Job Viewed

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Job Description

Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their tax-related needs. In Tax, we equip clients to make better business decisions by bringing insights to the forefront. We help companies understand the tax policies and tax laws of governments around the world to plan and comply accordingly.

Our teams leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. Tax has six sub-service lines which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services and People Advisory Services.

**The opportunity**

Our GCR tax service line operates as a team of highly experienced tax professionals who focus on delivering efficient and effective resources to companies in the region. Our goal is to improve quality, manage risk, create efficiency and drive value. Our market leading approach combines standard and efficient processes, highly effective tools and an extensive network of local tax and accounting professionals. Our clients benefit from an integrated, consistent, and flexible quality service to address direct and indirect tax compliance, statutory accounting and financial reporting, and tax accounting.

As part of a MENA team, you will be providing high quality services to clients across a range of industries. You will also lead a team looking after service delivery, co-ordination, issue resolution, and contract management of large-scale projects where you will need to manage and coordinate the delivery of tax services by EY teams in the region.

**Your key responsibilities**

You will combine strong technical skills with practical commercial, legislative and industry knowledge to lead a team in providing tax services. You will be responsible for a team to help manage our clients’ compliance and reporting needs. You will establish, maintain and strengthen valued internal and external relationships and ensure that the services delivered to clients is of the highest quality.

You will be responsible for the day-to-day management of client engagements, monitor progress and deliverables, put in place the necessary standardized processes, anticipate and identify risks, escalate issues as appropriate and drive performance-improvement solutions.

You will supervise high performing teams and build a positive learning culture, coaching and counseling junior team members to help them develop. You will also be responsible for ensuring adherence to our Tax Quality guidelines.

**Skills and attributes for success**

If you are an excellent communicator and detail oriented professional with a strong track record of management experience who is comfortable working across borders with a wide network of people and with large amount of data, you will be perfect for the role.

**To qualify for the role you must have**
- A bachelor's degree with strong academic credentials in accounting, business, finance, taxation or any related essential fields.
- MBA, Masters or another related advanced degree and/or professional qualifications e.g. CA, CPA, ACCA, CTA, ADIT or equivalent qualification.
- A very strong knowledge and minimum 4 years of experience in domestic and international tax rules/regulations, developments etc., ideally within a large professional services company or similar environment.
- A very strong background in tax accounting and tax auditing, ideally within a large professional services company or similar environment.
- A strong track record of managerial, organizational and project management experience.

**Ideally, you will also have**
- Experience of dealing with multinational clients and ability to work in multi-cultural environment.
- In-depth commercial, legislative and industry knowledge.

**What we look for**

Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you’ll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization.

**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 inclu
This advertiser has chosen not to accept applicants from your region.

Senior Consultant - Tax - Global Compliance and

Kuwait City, Al Kuwayt EY

Posted today

Job Viewed

Tap Again To Close

Job Description

Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their tax-related needs. In Tax, we equip clients to make better business decisions by bringing insights to the forefront. We help companies understand the tax policies and tax laws of governments around the world to plan and comply accordingly.

Our teams leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. Tax has six sub-service lines which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services and People Advisory Services.

**The opportunity**

Our GCR tax service line operates as a team of highly experienced tax professionals who focus on delivering efficient and effective resources to companies in the region. Our goal is to improve quality, manage risk, create efficiency and drive value. Our market leading approach combines standard and efficient processes, highly effective tools and an extensive network of local tax and accounting professionals. Our clients benefit from an integrated, consistent, and flexible quality service to address direct and indirect tax compliance, statutory accounting and financial reporting, and tax accounting.

As part of a MENA team, you will be providing high quality services to clients across a range of industries. You will look after service delivery, coordination, issue resolution, and contract management of large-scale projects where you will need to execute the delivery of tax services by EY teams in the region.

**Your key responsibilities**

You will work hand in hand with our tax and accounting professionals to help deliver our clients’ compliance and reporting needs. You will also establish, maintain and strengthen internal and external relationships with clients to help ensure that the services delivered are of the highest standards and are done on time.

You will be responsible for the day-to-day execution of client engagements, monitor progress and deliverables, partake in the necessary standardized processes, anticipate and identify risks, escalate issues as appropriate and follow performance-improvement solutions.

In addition to the above, you will be supporting the team in marketing and business development initiatives to grow our GCR client base in the region. You are also expected to support GCR proposals by providing assistance on fee gathering for corporate income tax, indirect tax, statutory accounts preparation, and bookkeeping.

**Skills and attributes for success**

If you are an excellent communicator and detail-oriented professional who is comfortable working across borders with a wide network of people and with large amount of data, you will be perfect for the role.

**To qualify for the role you must have**
- A bachelor's degree with strong academic credentials in accounting, business, finance, taxation or any related essential fields.
- Preferably an MBA, Masters or another related advanced degree and/or professional qualifications e.g. CA, CPA, ACCA, CTA, ADIT or equivalent qualification.
- Strong knowledge and minimum 3 years of experience in tax compliance, financial reporting and ERP systems, ideally within a large professional services company or similar environment.

**Ideally, you will also have**
- Experience of dealing with multinational clients and ability to work in multi-cultural environment.
- Excellent analytical, management and leadership skills.
- Effective organization and time management skills with ability to work under pressure and adhere to project deadlines.
- Ability to multitask and work efficiently in a fast-paced environment.

**What we look for**

Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you’ll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization.

**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
This advertiser has chosen not to accept applicants from your region.

Senior Risk Management Analyst

Mezzan Foods

Posted 18 days ago

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Job Description

Join to apply for the Senior Risk Management Analyst role at Mezzan Foods

Join to apply for the Senior Risk Management Analyst role at Mezzan Foods

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  • Identify risk data sources and coordinate with the relevant departments and subsidiaries across Mezzan to ensure timely availability of data (e.g., Finance, IT, BUs) for effective data management.
  • Develop and implement plans to identify data gaps, improve data availability, quality, and timeliness to enhance existing data collection methods and support risk management processes.
  • Drive the automation of risk data gathering and validation processes, overseeing the creation and maintenance of data extraction and processing queries to streamline data access, reporting, and analysis.
  • Provide data support and automation assistance to the risk management functions to facilitate effective implementation of risk management procedures.
  • Supervise the data reconciliation and validation with financial control, IT, business units, and subsidiaries to ensure adherence to established risk management standards.
  • Design, establish, and maintain a robust Risk Management Information System (RMIS) as per the Group ERM Framework and Reporting Protocols.
  • Analyze big data and provide solutions in conjunction with IT & SAP teams.
  • Manage the Risk Management Information System (RMIS) & coordinate all necessary changes with system admins / service provider.
  • Perform Quantitative Risk Analysis and calculating EMVs (Expected Monetary Values) to all applicable types of financial risks.
  • Review process understanding working papers prepared by Risk Analysts as well as explaining the link between the Group structure, systems, processes and risk practices.
  • Review and analyze relevant metrics and KRIs as per the KRI Program Plan designing KRI trend analysis and reports accordingly.
  • Design and implement an overall risk management process for Mezzan, which includes an analysis of the financial impact on the company when risks occur.
  • Analyze current risks, identify potential emerging risks, and evaluate Group’s historical risk management performance comparing potential risks against established criteria (e.g., cost, legal requirements).
  • Prepare and maintain Risk Appetite, Risk Incidents, Country-wide, Division-wide, and Business Unit-wide Dashboards as per the risk management plan.
  • Develop Business Division Risk Reports for assigned risk area / categories as per the risk management plan.

Job Category

Shared services (Head Office)

Job Description

  • Identify risk data sources and coordinate with the relevant departments and subsidiaries across Mezzan to ensure timely availability of data (e.g., Finance, IT, BUs) for effective data management.
  • Develop and implement plans to identify data gaps, improve data availability, quality, and timeliness to enhance existing data collection methods and support risk management processes.
  • Drive the automation of risk data gathering and validation processes, overseeing the creation and maintenance of data extraction and processing queries to streamline data access, reporting, and analysis.
  • Provide data support and automation assistance to the risk management functions to facilitate effective implementation of risk management procedures.
  • Supervise the data reconciliation and validation with financial control, IT, business units, and subsidiaries to ensure adherence to established risk management standards.
  • Design, establish, and maintain a robust Risk Management Information System (RMIS) as per the Group ERM Framework and Reporting Protocols.
  • Analyze big data and provide solutions in conjunction with IT & SAP teams.
  • Manage the Risk Management Information System (RMIS) & coordinate all necessary changes with system admins / service provider.
  • Perform Quantitative Risk Analysis and calculating EMVs (Expected Monetary Values) to all applicable types of financial risks.
  • Review process understanding working papers prepared by Risk Analysts as well as explaining the link between the Group structure, systems, processes and risk practices.
  • Review and analyze relevant metrics and KRIs as per the KRI Program Plan designing KRI trend analysis and reports accordingly.
  • Design and implement an overall risk management process for Mezzan, which includes an analysis of the financial impact on the company when risks occur.
  • Analyze current risks, identify potential emerging risks, and evaluate Group’s historical risk management performance comparing potential risks against established criteria (e.g., cost, legal requirements).
  • Prepare and maintain Risk Appetite, Risk Incidents, Country-wide, Division-wide, and Business Unit-wide Dashboards as per the risk management plan.
  • Develop Business Division Risk Reports for assigned risk area / categories as per the risk management plan.

Skills

  • Must have expertise in data analytics.
  • Detail Oriented.
  • Excellent Communication and Presentation Skills.
  • Highly proficient in MS Office Applications.
  • Ability to work in a team, strong work ethic, flexibility and adaptability.

Education/Qualifications

  • Mandatory: Bachelors’ degree in Accounting, Risk Management, Business Administration, or Information Systems.
  • Professional Certification(s) such as CRMA, RMP, CFE, CRA, etc. (Desirable)
  • A minimum of 5-8 years in external audit, risk consulting, financial planning, analysis or relevant experience.

About The Business

Mezzan Holding Co.is one of the leading food, healthcare, and consumer conglomerates in the Middle East with a celebrated heritage of over 75 years. Headquartered in Kuwait with direct operational activities in Kuwait, UAE, Qatar, Saudi Arabia, Iraq and Jordan Mezzan Holding Co: Employs 8,500 people (50+ nationalities) Distributes over 34,000 Stock Keeping Units (SKU) Serves over 100,000 meals a day in Kuwait, Qatar and the UAE through its catering business. Has a total of 130,000 square meters in food, beverage and FMCG manufacturing facilities in Kuwait, Qatar, UAE. Represents some of the biggest names in the FMCG and healthcare industries.

Apply NowSeniority level
  • Seniority level Mid-Senior level
Employment type
  • Employment type Full-time
Job function
  • Job function Finance and Sales
  • Industries Food and Beverage Manufacturing

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Ruwwad Graduate Programs - Risk Management & Finance

Commercial Bank of Kuwait

Posted today

Job Viewed

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Job Description

The
**Commercial Bank of Kuwait**

is re-launching the specialized graduates development program (Ruwwad), and this time, for two different functions!
- This program is tailored for
**Finance/Accounting/Business Administration/MIS/Financial Engineering Graduates**

who are ready to jump-start and/or accelerate their professional career in different aspects of Banking:
**1) Risk Management**

**2) Financial Planning & Control.**

During this 6-month long, paid program, you’ll be exposed to different functions within Risk Management/Finance in the Banking industry, as well as other business divisions normally associated with Risk Management/Finance on different levels.

Upon completing your program successfully, you’ll be given the chance to permanently join some of CBK’s most critical functions and take part in all exciting projects we’re heading into in the near future.

**Skills**:

- Must be a Bachelor Degree holder in any of the following disciplines: Finance / Accounting / Business Administration / MIS / Financial Engineering
- GPA: 3.0 or above.

**Education**:
Finance / Accounting / Business Administration / MIS / Financial Engineering

**Easy Apply
This advertiser has chosen not to accept applicants from your region.

Ruwwad Graduate Programs - Risk Management & Finance

Commercial Bank of Kuwait

Posted today

Job Viewed

Tap Again To Close

Job Description

The
**Commercial Bank of Kuwait**

is re-launching the specialized graduates development program (Ruwwad), and this time, for two different functions!
- This program is tailored for
**Finance/Accounting/Business Administration/MIS/Financial Engineering Graduates**

who are ready to jump-start and/or accelerate their professional career in different aspects of Banking:
**1) Risk Management**

**2) Financial Planning & Control.**

During this 6-month long, paid program, you’ll be exposed to different functions within Risk Management/Finance in the Banking industry, as well as other business divisions normally associated with Risk Management/Finance on different levels.

Upon completing your program successfully, you’ll be given the chance to permanently join some of CBK’s most critical functions and take part in all exciting projects we’re heading into in the near future.

**Skills**:

- Must be a Bachelor Degree holder in any of the following disciplines: Finance / Accounting / Business Administration / MIS / Financial Engineering
- GPA: 3.0 or above.

**Education**:
Finance / Accounting / Business Administration / MIS / Financial Engineering

**Easy Apply
This advertiser has chosen not to accept applicants from your region.

Ruwwad Graduate Programs - Risk Management & Finance

Commercial Bank of Kuwait

Posted today

Job Viewed

Tap Again To Close

Job Description

The
**Commercial Bank of Kuwait**

is re-launching the specialized graduates development program (Ruwwad), and this time, for two different functions!
- This program is tailored for
**Finance/Accounting/Business Administration/MIS/Financial Engineering Graduates**

who are ready to jump-start and/or accelerate their professional career in different aspects of Banking:
**1) Risk Management**

**2) Financial Planning & Control.**

During this 6-month long, paid program, you’ll be exposed to different functions within Risk Management/Finance in the Banking industry, as well as other business divisions normally associated with Risk Management/Finance on different levels.

Upon completing your program successfully, you’ll be given the chance to permanently join some of CBK’s most critical functions and take part in all exciting projects we’re heading into in the near future.

**Skills**:

- Must be a Bachelor Degree holder in any of the following disciplines: Finance / Accounting / Business Administration / MIS / Financial Engineering
- GPA: 3.0 or above.

**Education**:
Finance / Accounting / Business Administration / MIS / Financial Engineering

**Easy Apply
This advertiser has chosen not to accept applicants from your region.
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Compliance Officer - Compliance & Corporate

Kuwait City, Al Kuwayt Commercial Bank of Kuwait

Posted today

Job Viewed

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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
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Safety & Compliance Monitoring Officer/supervisor

Jazeera Airways

Posted today

Job Viewed

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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
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