AML Compliance Manager

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...

Job DescriptionThe selected candidate will implement Risk Transformation Plans & Projects and monitor their timely execution. The selected candidate will provide periodic status reports to management.Requirements:10+ years of experience in risk management and compliance.Proven track record of success in developing and implementing strategic plans.Excellent...

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...

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...

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...

About the RoleThe Assistant Vice President of Anti-Money Laundering & CTF will be responsible for leading and shaping the direction of AML and CTF efforts at HealthCare Dynamics Gen. Trading Company W.L.L. This role requires a seasoned professional with extensive experience in AML/CTF and compliance.Key ResponsibilitiesLead the AML/CTF team to ensure high...

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 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...

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...

Required Skills and QualificationsThe ideal candidate will possess a strong background in risk management and compliance, with a focus on AML/CTF policy development and implementation.Key Skills:Leadership and mentorship skills.Policy development and implementation expertise.Transaction monitoring system knowledge.Regulatory compliance experience.Other...

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Vectrus, Inc. is seeking a highly skilled Environmental Compliance Manager to support LOGCAP operations in Kuwait.About the RoleThis position involves training and evaluating water and wastewater compliance specialists, including instructing them on work instructions, standard procedures, and proper sampling and inspection techniques.Key...

Job ProfileWe are looking for an experienced Data Quality and Compliance Manager to join our team at HealthCare Dynamics Gen. Trading Company W.L.L. The ideal candidate will have a strong background in data quality, compliance management, and data governance.Key Responsibilities:Create comprehensive data quality and compliance frameworks that cover data...

About the RoleWe are seeking a skilled and ambitious sales professional to join our team at Euro Exim Bank, an award-winning global financial institution. As a freelancer, you will play a crucial role in selling trade finance services to exporters and importers worldwide.Key Responsibilities:Identify new business opportunities and generate sales from your...

Key ResponsibilitiesThe Risk Management Specialist - IT Compliance will be responsible for monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.The ideal candidate will have a strong understanding of IT systems, processes, and controls, and will be able to identify potential compliance risks...

About the RoleWe are looking for an Internal Controls and Compliance Manager to join our team at HealthCare Dynamics Gen. Trading Company W.L.L.The successful candidate will have a strong understanding of IT systems, processes, and controls, and will be able to develop and implement effective compliance strategies.Develop and implement effective compliance...

Role OverviewAs a Compliance & Reporting Manager, you will be responsible for delivering high-quality tax-related services to our clients in Kuwait. This is an exciting opportunity to join our team and contribute to our mission.Your Key ResponsibilitiesDeliver tax compliance and financial reporting services to clients.Maintain and strengthen relationships...

We are seeking an experienced professional to fill the role of Director of Governance at HealthCare Dynamics Gen. Trading Company W.L.L.The successful candidate will be responsible for developing and implementing a comprehensive compliance management program that aligns with our organizational standards.Key Responsibilities:Develop and implement detailed...

Job DescriptionThe Safety and Compliance Manager will play a pivotal role in ensuring the ACICO Group maintains a safe working environment for its employees and contractors. This position requires a highly skilled professional with expertise in implementing and enforcing safety policies and procedures that meet regulatory requirements and industry...

About the PositionThis is an excellent opportunity to join our team as a Manager, Audit. The role involves managing complex audit engagements, supporting the growth of our audit business, and contributing to people initiatives. As a member of our team, you will have the opportunity to develop your skills and expertise, working with a global leader in...