Financial Crimes Prevention Specialist

About the JobThis is a senior-level position that requires a highly experienced Compliance Expert to drive our AML strategy forward. The ideal candidate will have extensive experience in AML/CTF and compliance, with a proven track record of successfully implementing and managing AML programs.ResponsibilitiesDevelop and implement AML policies, procedures, and...

Job SummaryThe Senior Fraud Prevention Specialist in HealthCare Dynamics Gen. Trading Company W.L.L will be responsible for leading the anti-fraud department, setting strategic goals and ensuring adherence to relevant regulations and policies.This role requires extensive experience in fraud management and investigation, coupled with strong leadership...

Overview:The Fire Prevention Specialist will be based in Kuwait, supporting LOGCAP. This role involves planning, organizing, and conducting fire prevention activities, including inspections, investigations, public education, plan reviews, and acceptance inspections of fire protection systems.Key Responsibilities:- Conduct facility fire inspections and...

Job SummaryThe 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 experienced leader is accountable for setting AML controls strategy and providing guidance on AML matters.The role involves a balance of high-level...

About TiqmoTiqmo Kuwait is a leading provider of innovative solutions for financial institutions. Our team is dedicated to helping clients stay ahead of the curve in terms of compliance and risk management.Job SummaryWe are seeking a highly experienced Financial Crime Prevention Specialist to join our team. This role involves developing and implementing AML...

Job DescriptionThis position will be physically located in Kuwait and is part of our LOGCAP support team. As a Fire Prevention Specialist, you will work under the supervision of the Assistant Chief of Fire Prevention to plan, organize, and conduct fire prevention activities throughout the region.Key Responsibilities:Conduct fire inspections and maintain...

OverviewThis position will be based in Kuwait, supporting LOGCAP operations. As a key member of the fire prevention team, you will work under the supervision of the Assistant Chief of Fire Prevention to plan, organize, and conduct fire prevention activities throughout the region.ResponsibilitiesConduct thorough fire inspections and maintain accurate...

About TiqmoTiqmo Kuwait is a leading provider of innovative solutions for financial institutions. Our team is dedicated to helping clients stay ahead of the curve in terms of compliance and risk management.Job SummaryWe are seeking an experienced Senior AML Compliance Leader to lead and shape the direction of our AML efforts. This role involves overseeing...

Company OverviewAlghanim Industries is a leading conglomerate with diverse business interests. Our organization thrives on the principles of innovation, teamwork, and customer satisfaction.Job SummaryThe Financial Operations Liaison Specialist plays a pivotal role in ensuring seamless communication between financial teams and other departments. This position...

Job DescriptionCompany OverviewDoroob is a dynamic and growing company that prides itself on its commitment to excellence. Our team is dedicated to delivering high-quality services that exceed our customers' expectations.ResponsibilitiesAs a Financial Operations Specialist, you will be responsible for ensuring the smooth operation of our financial systems....

Job DescriptionThe Chief Accountant is responsible for overseeing the company's financial operations. This includes preparing accurate financial statements, managing day-to-day accounting functions, and ensuring effective internal controls.Responsibilities: Prepare financial statements that are accurate and reliable. Manage the day-to-day activities of the...

About UsAlghanim Industries is a renowned organization with a rich history of delivering exceptional services.Job OverviewWe are seeking a highly skilled Strategic Financial Insights Specialist to join our finance team. The ideal candidate will have expertise in business planning and financial analysis, with excellent analytical skills and experience working...

At V2X Inc, we are seeking a skilled Fire Safety Specialist to join our team. This role will be based in Kuwait and will play a vital part in supporting our LOGCAP operations.Job DescriptionThe Fire Safety Specialist will work under the supervision of the Assistant Chief of Fire Prevention, Lead, to plan, organize, and conduct fire prevention activities....

About the RoleThe Executive Leader, Financial Operations will be responsible for leading the finance operations at HealthCare Dynamics Gen. Trading Company W.L.L., driving strategic decision-making through accurate financial analysis and interpretation.Main AccountabilitiesConduct thorough analyses of costs, pricing, revenue, and overall financial...

Role and ResponsibilitiesAs a Senior Accountant at One Tech Capital, you will be responsible for managing financial transactions, including fixed payments and variable expenses, bank deposits, and budgets. This role requires strong attention to detail and excellent analytical skills to ensure accurate financial data.Key Responsibilities Include:Managing...

Job Title: Senior AccountantAs a Senior Accountant at Zahnarztpraxis Berchtesgaden, you will play a key role in maintaining the financial health of our organization. Your primary responsibility will be to oversee the entire Accounts Receivable (AR) and Accounts Payable (AP) process, ensuring accuracy and timeliness in recording and reconciling...

At Acceptix, a pioneering digital education platform in the Middle East, we are shaping the future of global education through innovative solutions tailored for students, recruitment partners, and educational institutions. Our vision is to empower a world where talent knows no geographical boundaries, supported by cutting-edge digital technologies.Based in...

Benefits and OpportunitiesOpportunity to work with a dynamic team at Skill Farm.Chance to develop advanced analytical skills and expertise in financial analysis.Collaborative work environment with opportunities for growth and professional development.Competitive salary and benefits package.

Job OverviewAt Gulf Cryo, we are seeking a highly skilled and detail-oriented Chief Accounting Specialist to join our team. This role will play a critical part in maintaining the company's financial integrity and ensuring compliance with IFRS standards.Key Responsibilities:Maintain accurate and up-to-date general ledger accounts and accounting...

Risk Management Specialist RoleWe are seeking an experienced Risk Management Specialist to join our team. As a Risk Management Specialist, you will play a critical role in identifying and assessing risks across various aspects of the organization. You will provide expert advice on risk management strategies and ensure effective implementation.Key...