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تم إلغاء حظر المستخدم بنجاح
Fawaz Alenezi, Group company secretary

Fawaz Alenezi

Group company secretary·IFFCO Group

الكويت

ماجستير, MBA - Strategic Management

الخبرة العملية

مجموع سنوات الخبرة: 16 سنوات, 6 أشهر

Group company secretary

أغسطس 2024 - ديسمبر 2024

IFFCO Group

دبي، الإمارات العربية المتحدة

أغسطس 2024 - ديسمبر 2024

manage all company Secretary and governance activities within the group

مجال الشركة:
السلع الاستهلاكية سريعة التداول
الدور الوظيفي:
الإدارة

Board Secretary

مارس 2021 - أكتوبر 2022

Health Assurance Hospitals Company - Dhaman

الكويت، الكويت

مارس 2021 - أكتوبر 2022

مجال الشركة:
خدمات الرعاية الصحية الأخرى
الدور الوظيفي:
الطب والرعاية الصحية والتمريض

Deputy Board Secretary & Corporate Governance Manager

أغسطس 2018 - فبراير 2021

Burgan Bank

الكويت، الكويت

أغسطس 2018 - فبراير 2021

• Support the identification, implementation, facilitation and maintenance of Burgan’s Corporate Governance Framework and ensures practices meet the regulatory requirements.

• Assist in planning and managing related meetings of the Board and its committees, preparing the agenda, scheduling and compiling the minutes of meeting of the Board and its committees.

• Ensure robust reporting arrangements to all stakeholders and related committees, including governing and regulating bodies as necessary and required.

• Support the arrangements that cover the Bank’s Annual General Assembly Meeting including but not limited to annual memberships, announcements, publications, communications etc..., And coordinates with Corporate Communication Department on the production of Bank’s Annual Report.

• Assist in the preparation of the Board Committees agendas and the meetings materials and translate all documents related to Board Affairs Department in addition to the minutes of the meetings of the Board and its Committees.

• Assist in ensuring that the roles of the Board of Directors are clearly defined and described and adhered to the local laws and CBK regulations.

• Ensure that all resolutions of the Board and its Committees are followed up and that the concerned departments are advised of the same. Assist in acting as custodian of the documents related to the board and its committees and ensure that the board members receive regular bulletins to keep them aligned with industry progress relating to their duties and responsibilities.

• Provide a sound corporate governance practice reflected in the reporting lines, clear segregation of duties, independence of opinion and action in areas such as Anti-Money Laundering, Compliance, Legal, Internal Audit and Risk Management.

• Ensure Corporate Governance structure is up-to-date and adheres to CBK’s regulatory instructions.

• Assist in advising and updating the Board and Executive Management in matters related to the implementation of the policies and resolutions approved by the Board.

• Assist the Board Secretary & Corporate Governance Officer in ensuring that the Board members receive adequate development, training and briefing to enable them to fulfill their duties. Effectively coordinate with HRD for the required training programs, as well as participating in the induction of the board.

• Inform, communicates, advices, and arbitrates communication between the board and management and the Burgan’s stakeholders, including its shareholders.
• Provide governance and administrative support for the board of directors and committee meetings, attends and takes minutes as required, including oversights of logistics.

• Recommend and makes continuous improvements to Burgan’s overall corporate governance framework, including to related policies and procedures.

• Maintain and updates the governance framework, monitoring compliance with requirements in framework.

• Generate and escalates periodic and requested reports ensuring accuracy and timely delivery.

• Participate in the various cross-functional committees/teams for multiple purposes to achieve optimal cooperation and to assume seamless quality service.

• Maintain updated knowledge of rules, regulations and standards in the field and related matters of interest to the department.

مجال الشركة:
البنوك
الدور الوظيفي:
الإدارة

Manager

يناير 2017 - يوليو 2018

Sinopec fifth - KNPC ( Al Zour Refinery project )

الكويت، الكويت

يناير 2017 - يوليو 2018

General management / PR / government relations / administration

مجال الشركة:
النفط والغاز
الدور الوظيفي:
الإدارة

Director governance and compliance

يناير 2014 - نوفمبر 2015

Al-Injazat Holding

الكويت، الكويت

يناير 2014 - نوفمبر 2015

• Establish a Group Governance & Compliance function. • Understand and assist in achieving compan(ies)’ objectives and key performance indicators (KPIs). • Promote and support a culture of compliance, risk avoidance/mitigation and corporate accountability throughout the organization. • Develop necessary corporate policies & procedures. Establish and maintain a set of required policies & procedures in accordance to all Group Entities’ needs. • Lead a professional team while maintaining the best required practice. • Provide necessary solutions required using process mapping, BPR (business process re-engineering), and continuous process improvement. • Provide analytical support to the management team regarding reporting and special projects. • Work with counterparts across all business lines to ensure policy/procedure and control standardization • Monitor the adaptation, implementation, and compliance of business stakeholders to insure consistency efficiency and effectiveness. • Establish an Internal Audit function - internal audit mandates and checklists will be based on the policies and procedures developed. • Work with auditors and technical subject matter experts to satisfy internal and external audit requirements. • Identify opportunities for automation or efficiencies to improve governance/audit controls. • Analyze existing controls to determine which are obsolete or out-of- date. • Train subject matter expert for governance and compliance frameworks throughout the organization and across all business lines.i

مجال الشركة:
البيع بالتجزئة وبالجملة
الدور الوظيفي:
الإدارة

Analyst - Policies & Procedures

يناير 2008 - ديسمبر 2013

United Arab Shipping Company

الكويت، الكويت

يناير 2008 - ديسمبر 2013

Project leader in updating UASC`s Credit Control Policy and Procedure along with department supervision consisting of ( Vice President / Manager ) • Implement, monitor, and substantiate corporate policies and procedures on a project basis.
• Coordinate with senior management and Executives to insure company policies and procedures are up to date • International audit firm exposure (“Big 4”) in maintaining standards for policy and procedure writing and manual development.
• Edit translation of policies ( English to Arabic / Arabic to English ) • Assists department personnel in identifying conflicting policies and procedures to resolve conflicts and revise manuals accordingly.
• Assist in managing publication of the policies annually, which involves editing, updating and creating the component indexes, coordinating with other units review components, coordinating components to produce the integrated master policy. Other Responsibilities: (FRMC) Coordinator Financial Risk Management Committee-Coordinator. • Conduct and maintain minutes of meeting to the committee consisting of Top Executive Management and Member Vice Presidents.
• Organize committee local and international meetings to be held. Department (ICC) Intranet Coordinating Champion
• Manage departmental activities to be reflected in UASC official intranet website.
• Editing, preparing and uploading all the publication copy and managing with distribution of the publications.

مجال الشركة:
الشحن
الدور الوظيفي:
الكتابة والصحافة

Freelance Translator

أكتوبر 2006 - ديسمبر 2007

Freelancer

الكويت، الكويت

أكتوبر 2006 - ديسمبر 2007

-Translation of various texts as per clients request.

مجال الشركة:
الترجمة ومعالجة النصوص
الدور الوظيفي:
الترجمة

Trade Finance Clerk

سبتمبر 2005 - أكتوبر 2006

Commercial Bank of Kuwait

الكويت، الكويت

سبتمبر 2005 - أكتوبر 2006

.Completed treasury back office procedures for the Program Management Office
(PMO) Dept.

(Clerk)Trade Finance -Head Office

• Responsible for processing LG's, and export LC activities.
• Established Foreign Guarantees.
• Establish and maintain Procedures for the Program Management Office (PMO) Dept.

مجال الشركة:
البنوك
الدور الوظيفي:
المحاسبة والتدقيق

التعليم

Kuwait Maastricht Business School (KMBS)

مارس 2013

مارس 2013

ماجستير، MBA - Strategic Management

الكويت

المعدل التراكمي (نقاط): 2.76 من 4

المعدل التراكمي (نقاط): 2.76 من 4

strategic management ( thesis distinction )

Kuwait Mastricht Business School

أكتوبر 2010

أكتوبر 2010

دبلوم، Pre- MBA

الكويت

المعدل التراكمي (نسبة مئوية): 71%

المعدل التراكمي (نسبة مئوية): 71%

business fundamentals

Zaytoonah University of Jordan

نوفمبر 2004

نوفمبر 2004

بكالوريوس، English/ Translation

الأردن

المعدل التراكمي (نسبة مئوية): 70%

المعدل التراكمي (نسبة مئوية): 70%

English translation

Skills

Board Relations
Expert
Board Relations
Expert
Regulatory Affairs
Expert
Regulatory Affairs
Expert
Corporate Governance
Expert
Corporate Governance
Expert
Corporate Policies
Expert
Corporate Policies
Expert
Compliance
Expert
Compliance
Expert
Board Reporting
Expert
Board Reporting
Expert
Translation
Expert
Translation
Expert
Computer skills: Diploma in IT-Skill Courses ( IT / MS-WORD/MS-EXCEL/MS-ACCESS/MS-
Intermediate
Computer skills: Diploma in IT-Skill Courses ( IT / MS-WORD/MS-EXCEL/MS-ACCESS/MS-
Intermediate
MS Project
Intermediate
MS Project
Intermediate
Translation
Expert
Translation
Expert
Microsoft Visio
Expert
Microsoft Visio
Expert
presentation
Expert
presentation
Expert
R&D
Expert
R&D
Expert
negotiation
Expert
negotiation
Expert
Procedures
Expert
Procedures
Expert
Policy writing
Expert
Policy writing
Expert
Flow charts
Expert
Flow charts
Expert
Presentations
Expert
Presentations
Expert
Microsoft Office
Expert
Microsoft Office
Expert
policy procedure development
Expert
policy procedure development
Expert
Translation Services
Expert
Translation Services
Expert

اللغات

الانجليزية

متمرّس

العربية

اللغة الأم

التدريب و الشهادات

الشهادات
Certified Corporate Governance Officer -CCGO
Aug 2018
certified board secretary (hawkamah institute of corporate governance)
Oct 2022
Certificate in Writing effective Policies & Procedures
Sep 2011
Certificate in Compliance
Aug 2015
Specialist Certificate in Corporate Governance
Sep 2015
ICDL
Apr 2006
Certified Professional Translator
Oct 2010

التدريب
Anatomy of Container Logistics
Cambridge Academy of Transport
Oct 2011
Combating Money Laundry & Complience
IBS-institute of bnking studies
Jun 2006
International Trade Finance
IBS - Institute of banking studies
Feb 2006

الهوايات والاهتمامات

basket ball
Traveling