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National Bank of Kuwait
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  • Principal-Information Security Officer  

    - New York
    Job DescriptionJob DescriptionJob Purpose:Support the NY Head of Infor... Read More
    Job DescriptionJob Description

    Job Purpose:

    Support the NY Head of Information Security in maintaining the branch’s information and cyber security posture. Assist in implementing and maintaining information security policies, procedures, and controls. Participate in security assessments, monitoring activities, reporting, and compliance tracking. Develop foundational expertise in regulatory, technical, and governance aspects of information security under mentorship.


    Responsibilities:

    Assist in the identification and assessment of local regulatory and compliance requirements related to Information and Cyber Security, including OCC and CIMA expectations, and support timely communication to the Group ISO.Support periodic access reviews, risk assessments, and compliance tracking

    activities.

    Maintain documentation and evidence to support internal audits, regulatory exams, and management reporting.Assist in tracking remediation actions for identified gaps and issues.Security Assessments & Vulnerability ManagementSupport security assessment activities, including:Vulnerability scanningApplication security reviewsInfrastructure and configuration reviewsThird-party/vendor security assessmentsTrack assessment results, remediation plans, and exceptions using designated tools (e.g., Remedy or equivalent).Assist in maintaining the Vulnerability Assessment Dashboard and exception tracking.Security Operations & MonitoringCoordinate with the outsourced Security Operations Center (SOC/MSSP) for:Log review follow-upsAlert trackingIncident documentation Assist in monitoring security alerts and escalating issues in accordance with defined procedures.Support maintenance of incident records and post-incident documentation.


    Policy, Standards & AwarenessAssist in reviewing and updating information security policies, procedures, and guidelines under the direction of the NY ISO.Help ensure NY policies, standards and procedures align with Group ISO policies, standards, procedures and evolving cybersecurity risks.Support the planning and delivery of information security awareness and training programs for employees, contractors, and third parties.


    Asset & Technology SupportMaintain accurate IT asset inventories required for security assessments.Support evaluation of new technologies and vendors, including documentation and Proof-of-Concept activities.Assist in tracking the effectiveness of patch management and system hardening activities.


    Metrics, Reporting & AdministrationCollect data for security metrics, KRIs, and KPIs as defined by management.Prepare draft reports and presentations for internal stakeholders and management review.Maintain organized records of security initiatives, assessments, and control testing results.


    Qualifications and Experience:

    Bachelor’s degree in Information Technology, Cybersecurity, Information Systems, or related field.5–7 years of experience in information security, IT risk, audit, or IT operations (financial services preferred).Entry-level or working toward professional certifications such as:Security+CISA (Associate)ISO 27001 FoundationCISSP (Associate)

    Skills Essential:

    Strong written and verbal communication skills.Ability to follow structured processes and document results accurately.Basic understanding of:Information security principlesRisk management conceptsVulnerability managementWillingness to learn regulatory and compliance requirements.Ability to manage multiple tasks with supervision. Read Less
  • VP - Finance  

    - New York
    Job DescriptionJob DescriptionJob Purpose:The VP Finance is a newly cr... Read More
    Job DescriptionJob Description

    Job Purpose:

    The VP Finance is a newly created leadership role within the Finance function of the Bank’s New York branch and serves as a key partner and primary delegate to the Controller. The role shares responsibility for overseeing accounting operations, financial and regulatory reporting, internal controls, and accounting policy in a highly regulated branch environment. As a U.S. branch of an international Middle Eastern bank, the position requires close coordination with Head Office finance teams while ensuring accurate IFRS-based financial reporting and compliance with U.S. Federal Reserve, OCC and other regulatory reporting requirements. The role will lead the development of planning and forecasting capabilities, establishing robust processes to deliver forward-looking financial insights that support management decision-making.

    Responsibilities:

    Lead financial reporting for the New York branch, including the maintenance of branch-level books and records.Ensure accurate production of financial reporting packages submitted to Head Office finance teams.Oversee and review U.S. regulatory filings applicable to foreign bank branches (e.g., FFIEC 002), ensuring appropriate reconciliation and interpretation between IFRS accounting records and U.S. regulatory reporting frameworks.Act as a key contact for external auditors, internal audit, and U.S. regulators during examinations and audits.Act as a primary liaison with Head Office finance teams, ensuring timely and accurate submission of financial information, including interpretation of Head Office requirements within the U.S. regulatory framework.Lead remediation of audit findings and regulatory observations related to financial reporting, controls, or governance.Prepare and deliver financial analysis and presentations to management, supporting strategic decision making at both local and Head Office levels.Continuously enhance the branch’s financial control environment, promoting strong documentation, transparency, and control discipline.Lead the development and enhancement of budgeting and forecasting processes for the New York branch. Establish scalable frameworks and improve forward-looking financial insight, including balance sheet, liquidity, and regulatory considerations.Identify and implement process improvements, automation opportunities, and enhancements to financial infrastructure to support scalability and control.Partner with the Controller in leading and developing the Finance team, including coaching, mentoring, and building bench strength within the function.Act as delegate for the Controller as required, assuming full leadership responsibility for Finance operations when needed.


    Qualifications and Experience:

    Degree in Accounting or Finance (or equivalent work experience).•CPA or internationally recognized accounting qualification (e.g., CA, ACCA) strongly preferred.8+ years of progressive accounting experience, including experience in a regulated banking environment.Strong IFRS technical knowledge, particularly within a banking or foreign bank branch context.Familiarity with U.S. regulatory reporting requirements applicable to foreign banking organizations.Excellent analytical skills and attention to detail.Strong communication skills, both oral and written, with the ability to work collaboratively across teams.Proficiency in MS Excel and experience with financial software systems.Ability to successfully manage multiple priorities and meet deadlines.Flexibility in work schedule – occasional evening work required to meet reporting deadlines. Read Less
  • Senior Officer - Funds Transfer  

    - New York
    Job DescriptionJob DescriptionJob Purpose:Support the Funds Transfer S... Read More
    Job DescriptionJob DescriptionJob Purpose:

    Support the Funds Transfer Supervisor in the day-to-day accurate and timely processing of all Funds Transfer related activities. Consistently meet all processing deadlines for Pay-Thru-Correspondent (PTC) transactions as well as Fedwire closing requirements. Manage the day-to-day check clearing operations, both Inclear & Deposits, for the New York Branch.


    Responsibilities:Assist in processing all payments (PTC, FedWire, Book Transfers, Check21, etc.) and messages in eGiftsAssist in processing the first verify function of OFAC/Compliance items requiring reviewReview and release or refer to Compliance all OFAC related payments and messages that are filteredResponsible for department opening or closing duties, based on rotating scheduleAssist in coordinating the processing priorities of Funds Transfer staffRecommend changes to operational procedures, policies and practicesPerform all functions required within the Funds Transfer area and assist and educate all other Funds Transfer staff in the various tasks and responsibilities as requiredTimely referral of payments requiring Operations Control approval (debit and insufficient funds limits)Review all check clearing related processingBackup for all SWIFT and messaging related functionsLiaison with Fedwire staff to resolve operational mattersProvide back-up for the Funds Transfer Supervisor, coordinating daily workflow in the area in the absenceParticipate in mandatory Funds Transfer testing requirementsMaintain various logs and statistical reportsCoordinate and perform end-user acceptance testing for all Funds Transfer related systems based on self developed test scriptsEnsure adherence to all pertinent laws and regulations governing BSA/AML, CTF, OFAC and the USAPA as well as all bank policy and procedures governing these topicsSuccessful and timely completion of all assigned training, including ISO, HR and BSA/AML/OFAC training.Complete assignments as directed by management


    Qualifications and Experience:Knowledge of Funds Transfer OperationsKnowledge of eGifts, Swift, and Federal Reserve Systems and Applications, Wit$Web and Equation4 years plus experience in Funds Transfer, Check Clearing, Investigations/Customer ServiceKnowledge of Funds Transfer operations and systems Read Less

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