3 Legal Compliance jobs in Kuwait
Legal Affairs Officer
Posted 4 days ago
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Job Description
Develop standard and non-standard contractual agreements and templates, review contracts prepared by clients from a legal perspective, identify and resolve legal risks, and ensure the adequacy of contract clauses and their alignment with United Beverage Company’s best interests.
Review contracts from a legal perspective, identify and resolve legal risks, and ensure clauses align with UBC’s interests.
Prepare all legal documentation, agendas, reports, and notes as required by United Beverage Company for relevant authorities, such as Power of Attorneys and authentication of contracts, to meet all legal requirements.
Conduct research on latest trends in account agreements, licensing, non-disclosure agreements, terms, and contract amendments.
Ensure third-party agreements comply with internal policies and legal/regulatory requirements (local and international).
Provide legal advice to protect the company’s interests, minimize liabilities, and ensure compliance with statutes and regulations.
Support legal risk mitigation through research and investigations, assisting the Legal Advisor.
Handle and follow up on court judgments to safeguard the company’s legal interests.
Coordinate with external law firms to manage lawsuits and ensure proper court representation.
Follow up on payment delays with relevant stakeholders and legal advisors for timely resolution.
Maintain communication with legal advisors, court officials, and authorities to monitor case progress.
Prepare legal memos, briefs, and court documents with accuracy and adherence to legal standards.
Gather relevant legal documents and data for ongoing cases and operations.
Ensure legal data accuracy and updates in internal systems to support business and compliance.
Liaise with external legal advisors, government authorities, and service providers across jurisdictions.
Represent UBC in meetings and court sessions, ensuring proper legal representation.
Archive and maintain a filing system for legal documents, contracts, guarantees, and official papers.
Manage relations with legal contacts, ensuring proper communication and documentation.
Perform ad-hoc duties as assigned by the direct manager.
Skills
- Ability to draft, review, and interpret various contracts and agreements
- Familiarity with key contractual terms and risk identification
- High accuracy in legal document review and record-keeping
- Meticulous compliance tracking and document management
- Clear, professional written and verbal communication
- Strong multitasking, follow-up, and prioritization skills
- Integrity in handling sensitive and confidential information
- Proficiency in MS Office (Word, Excel, PowerPoint)
Compliance Officer - Compliance & Corporate
Posted today
Job Viewed
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.
- 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
Safety & Compliance Monitoring Officer/supervisor
Posted today
Job Viewed
Job Description
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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