Transaction Monitoring Lead

As a key member of the Tiqmo Kuwait team, the Assistant Vice President of Anti-Money Laundering and Counter-Terrorist Financing will be responsible for leading the direction of AML efforts, ensuring a balance between operational execution and strategic development of teams focused on AML Transaction Monitoring.Key Areas of FocusLead and mentor the AML/CTF...

The Assistant Vice President of Anti-Money Laundering and Counter-Terrorist Financing will lead the direction of AML efforts at Tiqmo Kuwait, setting a balance between operational execution and strategic development of teams focused on AML Transaction Monitoring.Duties and ResponsibilitiesLead, mentor, and support the AML/CTF team to ensure high performance...

At Tiqmo Kuwait, we are seeking an experienced leader to drive the strategy for Anti-Money Laundering (AML) efforts. The successful candidate will oversee the direction of AML/CTF efforts, balancing operational execution with strategic development of teams focused on AML Transaction Monitoring.ResponsibilitiesLead, mentor, and support the AML/CTF team to...

Tiqmo Kuwait seeks an experienced leader to drive the strategy for Anti-Money Laundering (AML) efforts. The successful candidate will oversee the direction of AML/CTF efforts, balancing operational execution with strategic development of teams focused on AML Transaction Monitoring.Key ResponsibilitiesLead, mentor, and support the AML/CTF team to achieve...

Job DescriptionThis experienced leader will be responsible for leading and shaping the direction of AML and CTF efforts at HealthCare Dynamics Gen. Trading Company W.L.L. The ideal candidate will set the AML controls strategy, provide guidance on AML matters, and balance high-level operational execution with strategic development of teams focused on AML...

Job DescriptionWe are seeking an experienced and skilled Office Management Position Lead for our Abroad Work Kuwait branch. As a key member of our team, you will be responsible for overseeing the day-to-day office operations, ensuring smooth and efficient workflow, and providing exceptional customer service.About the RoleThe successful candidate will have...

About UsMastercard is a leading global company powering economies and empowering people worldwide. We provide innovative solutions and services that make transactions secure, simple, smart and accessible.Our commitment is to deliver value to our customers, partners and employees by driving sustainable economic growth and empowering individuals to achieve...

Job Title:Sr. Associate - Talent AcquisitionAbout the Opportunity:We are looking for a talented Digital Marketing Lead to join our team and drive digital marketing initiatives across the UAE.The ideal candidate will have a strong background in digital marketing, excellent analytical skills, and experience in developing and executing digital marketing...

About the Role:The Accounting Manager will be responsible for leading the accounting function within the Al Musallam Group, ensuring that all financial transactions are accurately recorded, reported, and compliant with relevant laws and regulations. The ideal candidate will have strong leadership skills, excellent communication abilities, and a deep...

Job OverviewThe Assistant Vice President of Anti-Money Laundering & CTF at HealthCare Dynamics Gen. Trading Company W.L.L will lead and shape the direction of AML and CTF efforts. This experienced leader sets the AML controls strategy, provides guidance on AML matters, and balances high-level operational execution with strategic development of teams focused...

Job DescriptionThe College Manager at BSC Education is responsible for leading the teaching team, implementing academic programs, and driving student engagement and satisfaction.Responsibilities:Academic Programmes:Develop and implement academic programs that meet the highest standards of quality and relevance.Collaborate with the Group Academic Director to...

Job SummaryAs a seasoned risk management professional, the selected candidate will be responsible for overseeing the development and implementation of AML policies and procedures across the organization.Key Responsibilities:Lead the AML/CTF team to achieve high performance and professional growth.Enhance the AML/CTF policy, ensuring effective implementation...

Job RequirementsTo be successful in this role, you will need to have a strong background in AML/CTF and compliance, with a minimum of 10 years of experience in a previous AML/CTF or compliance role. You will also need to have a proven track record of driving technology solutions with cross-functional participation and support.Main ResponsibilitiesLead the...

Role DescriptionThe Accounting Operations Supervisor will be responsible for overseeing and monitoring daily accounting functions, including journal voucher verification and transaction entry. This role requires strong accounting knowledge and experience, as well as excellent organizational and communication skills.Supervise and coordinate accounting...

Job DescriptionJobs for Humanity is a leading provider of recruitment services. We are currently seeking an experienced SWIFT administrator to join our team.Key ResponsibilitiesTransaction Management: Manage payment transactions within the SWIFT environment, ensuring accurate record-keeping and timely processing.Token Administration: Administer token...

Job Overview: Abroad Work seeks a skilled and experienced Accountant to manage financial records, prepare statements, and ensure compliance with accounting standards.Key Responsibilities:Manage day-to-day financial transactions, including accounts payable and receivable, invoicing, and reconciliations.Prepare financial statements and reports for review by...

Job TitleJobs for Humanity is seeking an experienced SWIFT administrator to join their team. Our client is a leading financial institution in Kuwait.Key ResponsibilitiesTransaction Processing: Ensure seamless transactions and accurate record-keeping within the SWIFT environment by installing and managing payment controls.Token Management: Administer token...

Job OverviewLumière Co. is seeking a highly skilled Senior Financial Controller to lead our financial operations team.The ideal candidate will have extensive experience in managing financial transactions, maintaining accurate records, and ensuring compliance with accounting standards.Key ResponsibilitiesFinancial Management:Prepare and maintain accurate...

Innovation & Best PracticesWe are looking for a skilled Airline API Solutions Architect to lead the integration of Navitaire Digital APIs with internal and external systems. In this role, you will design, develop, and maintain robust API middleware solutions to support security and high performance.About the RoleYou will identify and implement industry best...

Job OverviewWe are seeking an experienced professional to lead the development and implementation of our loyalty program. The successful candidate will be responsible for creating a comprehensive strategy that aligns with our business goals and enhances customer engagement.Main Responsibilities:Loyalty Program Strategy DevelopmentDevelop a tailored loyalty...