Money Laundering Reporting Officer MLRO

Roles and responsibilities At Top IT Services AG, we pride ourselves on being competent, personal, and proactive in our approach to IT consulting. We provide comprehensive support for companies navigating their IT projects, specializing in the professional placement of specialists and managers. Whether you're looking for permanent positions,...

Job Title: Trade Marketing OfficerAt Alghanim Industries, we are seeking a highly skilled Trade Marketing Officer to join our team. The successful candidate will be responsible for preparing performance reports, analyzing sales data, and controlling trade activities.Key Responsibilities:Prepare and communicate Perfect Store KPIsConduct market visits to audit...

Installing, configuring, maintaining, and updating the Teams/SharePoint platform.Adding users (Active Directory), controlling access to document libraries, setting permissions, assign and manage proper licensing.Develop policies and processes for cloud app security and handling O365 account alerts and multifactor authentication.Manage and support Office 365...

We are looking to hire an experienced back office executive to join our busy back office team. As a back office executive, you will be reporting to the back office manager and assisting with various administrative duties. This includes data management, project processing, market research, data analysis, finances, and administrative duties

Attends and or conducts regular meetings to keep all parties apprised of network and communications/data systems changes, improvements, and project progression as required.Schedules and prioritizes individual workload and provides status of tasking to theRNOSC Chief Watch Officer as is required.Focal point for reporting all incidents (disruptions or...

Provides historical reference by defining procedures for retention, protection, retrieval, transfer, and disposal of records.Designs and implements office policies by establishing standards and procedures, measuring results against standards, and making necessary adjustments.Completes operational requirements by scheduling and assigning employees and...

You must be Very Fluent in Arabic / English, Local Languages and have excellent telecommunication and interpersonal skills. Being Multilingual will be an additional plus.You will need to have Investments of 5,000 -7000 KWD and a 300 Sft Office in Kuwait to be eligible to apply for a Kuwait Master FranchiseeYou will therafter appoint Independent franchise...

System Administration: The SAP HRIS Officer is responsible for the administration and configuration of the SAP HRIS system. They ensure the system is properly set up, manage user access and security roles, and maintain system parameters and configurations.Data Management: They oversee the management of employee data within the SAP HRIS system. This includes...

Our client a prominent automotive company is seeking a dedicated and experienced Automotive Sales Executive. This standalone role requires a dynamic individual who can drive sales build relationships with customers and contribute to the company s growth in the Kuwaiti market. The Sales Executive will work independently reporting directly to the Dubai...

Job InformationIndustry Automotive City Kuwait City Country Kuwait Zip/Postal Code 0000 Number of Positions 1 Job DescriptionOur client a prominent automotive company is seeking a dedicated and experienced Automotive Sales Executive. This standalone role requires a dynamic individual who can drive sales build relationships with customers and contribute to...

Job Information Industry Automotive City Kuwait City Country Kuwait Zip/Postal Code 0000 Number of Positions 1 Job Description Our client a prominent automotive company is seeking a dedicated and experienced Automotive Sales...

Job Title: Safety OfficerJob Summary:ACICO Group is seeking a detail-oriented and experienced Safety Officer to ensure compliance with safety regulations and protocols on-site, creating a safe working environment for all employees, and promoting safety awareness across the organization.Key Responsibilities:• Implement and enforce safety policies,...

The Drilling Safety Officer will be responsible for providing safety guidance and advice to personnel onsite, as well as developing, implementing, and monitoring safety procedures;The successful candidate will also be required to ensure that all personnel comply with safety regulations, investigate any incidents or accidents that occur onsite, and develop...

Job SummaryWe are seeking a highly skilled and organized Executive Assistant/Office Manager to provide exceptional administrative support to our executives and manage the day-to-day operations of our office.Key ResponsibilitiesProvide high-level administrative support to executives, including calendar management, travel coordination, and meeting...

Marketing Officer Job DescriptionThe British School of Kuwait is seeking a highly skilled Marketing Officer to join our team. As a key member of our marketing department, you will play a crucial role in developing and implementing marketing strategies to drive brand awareness, increase student enrollments, and grow our presence across various channels.Key...

Job Title: Marketing Officer - Trade Marketing SpecialistJob Summary: We are seeking a highly skilled Marketing Officer to join our team at Alghanim Industries. The successful candidate will be responsible for preparing performance reports, sales analysis, and controlling trade activities.Key Responsibilities:* Prepare and analyze sales reports to identify...

Job SummaryThe Senior Site Infrastructure Engineer will be a key member of the Consultant Project Management Team, reporting to the Infrastructure Manager. The purpose of this position is to undertake Consultant Site Supervision Engineer responsibilities during the execution of Infrastructure Works, ensuring conformance to design, execution, safety,...

Ensure all stock is laid out and displayed in order to attract customers and also as per standard layout normsEnsure all VM guidelines are followed and all Stock Norms on clearance are maintained.Record the inventory inward / outward and maintain the report of the same ProcessHandle the POS (Point of Sale) / Billing Counter efficientlyTally money in the cash...

The Collection Officer receives and handles the accounting of funds paid to Rentokil Boecker and contributes in the Collection Unit activities to achieve stated and agreed upon targets and standards for collection and cash flow performance.Rentokil Boecker Collection Officer is held accountable for the below job responsibilities:Issue invoices based on...

We are seeking an experienced Procurement Officer to join our Kuwait office with a strong focus on tender and bidding support. In this role you will play a crucial part in managing procurement activities optimizing vendor relationships and supporting the organization in tender participation. If you have expertise in procurement management a keen...