AML Compliance Officer

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 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 Title: Compliance OfficerDescription:This is an excellent opportunity to join our team as a Compliance Officer in HealthCare Dynamics Gen. Trading Company W.L.L, Kuwait. In this critical role, you will play a key part in maintaining the highest level of integrity and ensuring that our anti-fraud efforts are aligned with regulatory...

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...

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...

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...

Vectrus, Inc. is hiring an experienced Compliance Assurance Officer to support LOGCAP operations in Kuwait.About the PositionThe successful candidate will be responsible for ensuring accurate records of water and wastewater sampling and inspection reports, chain of custody records, and other written correspondence on shared drives.DutiesTrain and evaluate...

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 RequirementsThe Contract Compliance Officer will be responsible for ensuring that contracts are in compliance with contract requirements, corporate policies and directives, legal decisions and opinions, and FAR and agency-specific guidelines.They will also provide support to the contract management team in managing a variety of contracts, including...

Job Title: Tax Compliance OfficerAbout Our Tax Compliance ServicesWe offer comprehensive tax compliance services to help businesses meet their tax obligations in the GCC region.Job Summary:The ideal candidate will have a strong understanding of GCC tax laws, regulations, and policies, as well as experience in managing tax functions in a corporate or public...

Job Description">As a Quality Assurance Coordinator, you will play a critical role in ensuring the quality and integrity of our environmental services in Kuwait. You will work closely with our environmental specialist personnel to ensure that all tasks are completed in accordance with public works and industry standards.Responsibilities include:Assisting in...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Mezzan Holding Co.Key ResponsibilitiesEnsure compliance with all regulatory requirements and instructions issued by the Capital Markets Authority, Kuwait Boursa Co., and the Ministry of Commerce and Industry (MOCI).Review and follow up on internal policies, procedures, and...

Job DescriptionOur company seeks a skilled Compliance Specialist to ensure we maintain a strong compliance culture and adhere to regulatory requirements.The role involves monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.Develop, implement, and maintain compliance programs, company...

HealthCare Dynamics Gen. Trading Company W.L.L. is a leading organization in the field of compliance and governance.The Director of Governance will be responsible for establishing and overseeing a comprehensive compliance management program that aligns with current and future services.Key Responsibilities:Develop and implement detailed compliance management...

About the Role">This position involves working on various tasks related to the program, including maintaining the audit, ICAR/NCR & corrective action database. You will work closely with the Quality Engineer/Supervisor to ensure the successful implementation of quality standards, programs and processes.Key Responsibilities">">Maintaining the audit, ICAR/NCR...

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...

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...

Job DescriptionThe Fire Safety Officer plays a critical role in ensuring fire prevention, safety compliance, and emergency preparedness in the workplace. This position involves conducting safety inspections, developing fire prevention programs, training employees, and implementing safety measures to minimize risks and ensure a safe working environment.Key...