Senior AML Compliance Leader

About the RoleThis senior-level position requires a highly experienced leader 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 controls to...

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...

Job OverviewHealthCare Dynamics Gen. Trading Company W.L.L is seeking an experienced professional to lead its AML and CTF efforts. As the Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for setting the direction of the company's AML and CTF initiatives.The ideal candidate will have a strong background in AML and CTF, with...

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...

Compliance RoleAs the Assistant Vice President of Anti-Money Laundering & CTF, you 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 will be accountable for setting AML controls strategy and providing guidance on AML matters. The role involves a balance...

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...

Role DescriptionThe 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 will be accountable for setting AML controls strategy and providing guidance on AML matters. The role involves a balance of...

Job OverviewThe PayTabs Group seeks a seasoned compliance professional to oversee regulatory relationships, manage licensing applications, and address company-related matters with regulators and central banks in Egypt, Kuwait, and other assigned Group jurisdictions.Key ResponsibilitiesAttend to the day-to-day compliance and AML related requests/requirements...

Job Description:Senior Culinary LeaderJoin our dynamic team as a Senior Culinary Leader, responsible for driving culinary innovation and excellence across our restaurant concepts in Kuwait and beyond.Key Responsibilities:Collaborate with the owner to align on menu innovation and creative direction.Develop and manage homegrown brands, ensuring their identity...

About Our Luxury Hotel:At Fairmont, we strive to connect our guests with exceptional experiences. Our hotels showcase unique architecture, expressive décor, and artistry, paired with engaging service. Fairmont Chicago, Millennium Park features spacious guestrooms and suites, including 84 newly renovated rooms and a luxurious event space.Your Role:We are...

Job Summary:This role is located in Kuwait, supporting LOGCAP. Under the supervision of a Compliance Supervisor, ensure assigned areas adhere to environmental compliance standards.About Us:V2X Inc aims to deliver high-quality services while upholding the highest standards of environmental responsibility.Key Responsibilities:Supervise and inspect...

Job Description:">This position is part of V2X Inc.'s team, responsible for ensuring environmental compliance in assigned areas. Under the supervision of a Compliance Supervisor, you will ensure that all assigned tasks are completed in accordance with the Public Works Environmental Services, Performance Work Statement, and LOGCAP V Environmental, Safety &...

Company OverviewWe are a leading organization in Kuwait, committed to delivering exceptional oil and gas maintenance services. Our team is dedicated to ensuring the safe and efficient operation of our facilities.Job DescriptionAs a Senior Mechanical Maintenance Leader, you will be responsible for overseeing the mechanical maintenance activities within our...

Job Summary:This is an exceptional opportunity to become the Senior Music Leader, shaping the future of our music program and inspiring students to reach their full potential.About the Role:Leverage your expertise to drive excellence in music education, elevating student outcomes and fostering a culture of innovation.Collaborate with staff to develop and...

Job DescriptionThis position is located in Kuwait in support of LOGCAP. The Technical Monitor, under the supervision of the Compliance Supervisor, ensures all assigned areas are environmentally compliant with PWS and industry standards.ResponsibilitiesEnsure environmental specialist personnel complete tasks according to Public Works Safety Policy,...

Transformative Leadership OpportunityA dynamic and esteemed educational institution in Kuwait is seeking a visionary Senior Academic Leader to join its leadership team. As a High School Vice Principal, you will play a pivotal role in shaping the educational landscape of this thriving school.The successful candidate will be responsible for leading a team of...

Job Title: Senior Oil & Gas Project ManagerJob Overview:Petroplan is seeking an experienced Technical Services Leader to provide expert oversight and direction on all technical aspects of multi-disciplinary projects within the Oil & Gas industry. As a seasoned professional, you will be responsible for ensuring the successful execution of projects, managing...

**About the Role**Ambitious and forward-thinking individuals are invited to apply for the Senior Academic Leader position at American International University. In this pivotal role, you will play a key part in shaping the future of technology education.**Job Overview**The Senior Academic Leader will be responsible for driving innovation and excellence in our...

At Otis Worldwide Co., we're shaping the future of urban mobility, and you can be a part of it. As our Strategic Finance Leader, you'll play a pivotal role in driving business growth and success.We're not just a company; we're a global community of innovators, thinkers, and problem-solvers working together to make a real impact. Our resilient business model...

Experience a fulfilling career in one of the most esteemed schools in Kuwait, where you will drive change and ensure sustainable academic achievement. This prestigious school supports learners from kindergarten to secondary, embracing international thinking and 21st-century teaching methods.Key ResponsibilitiesPlay a vital role in the senior leadership...