Financial Crime Prevention Lead

Direct message the job poster from tiqmoJob SummaryThe Assistant Vice President of Anti-Money Laundering & CTF will be responsible for leading and shaping the direction of the AML and CTF efforts of Tiqmo Kuwait. This experienced leader is responsible for setting the AML controls strategy and providing guidance on AML matters. The role involves a balance of...

As a seasoned AML professional, you will be responsible for leading the anti-money laundering efforts of Tiqmo Kuwait. In this role, you will set the strategic direction for AML controls and provide expert guidance on AML matters. You will lead high-performing teams focused on transaction monitoring, ensuring compliance with regulatory requirements and...

About the RoleWe are seeking a highly experienced Senior Financial Analyst Lead to join our team in Kuwait/APO and Qatar. The successful candidate will be responsible for overseeing the project controls section and providing accurate, timely, and reliable services and reports.The ideal candidate will have a strong background in financial analysis and project...

Job OverviewCareer Hunters seeks an experienced Senior Financial Strategist to join our team. As a key member of our leadership team, you will play a critical role in driving business growth and optimizing financial performance.The ideal candidate will possess a strong understanding of financial management software and ERP systems, as well as excellent...

A leading financial advisory firm is seeking a Forensic Financial Analyst with 3–5 years of experience to support its core services in forensic accounting, fraud investigation, and corporate finance. This role involves examining financial records, identifying irregularities and red flags, and providing company diagnostics and valuation modeling.Key...

Financial ControllerMichael Page - Al Kuwait, KuwaitPosted In 27/4/2014Job Description:The Financial Controller will report to the General Manager and will head the Finance department, responsible for:Adequate P&L management, cash flow management and reporting as it relates to the Business' key projects.Overseeing the financial accounting, financial...

About the RoleWe are seeking a Senior Financial Expert to join our team at Gulf Group Co. in Kuwait. As a key member of our finance department, you will be responsible for leading financial planning and analysis initiatives.The ideal candidate will have 10-12 years of experience in financial management and analysis, with a strong background in accounting and...

The Director of Financial Management will be responsible for leading our financial team and overseeing financial operations at EARTH ROASTERY. This role involves managing financial transactions, preparing accurate reports, controlling cash flow, and ensuring compliance with financial regulations.Key Responsibilities:Financial Statement Preparation: Supervise...

Job DescriptionWe are seeking an experienced Senior Financial Strategist to join our team at Career Hunters. As a key member of our leadership team, you will play a critical role in driving business growth and optimizing financial performance.The ideal candidate will possess a strong understanding of financial management software and ERP systems, as well as...

Job SummaryThis position is a strategic opportunity for an experienced financial leader to drive business growth and optimize financial performance in the Automotive Industry.The ideal candidate will possess strong analytical skills, exceptional communication abilities, and a proven track record of successful financial management.Key Responsibilities:Develop...

Job TitleWe are looking for a Financial Operations Specialist to join our finance team at Gulf Group Co. in Kuwait. As a key member of our team, you will be responsible for managing financial operations and ensuring compliance with regulatory requirements.The ideal candidate will have 10-12 years of experience in financial management and analysis, with a...

Job Overview:KBR is seeking a highly skilled Senior Financial Controller to lead our project accounting and cost control function. This individual will be responsible for developing and implementing financial controls, managing budgets, and ensuring the integrity of project data.About the Role:The Senior Financial Controller will oversee the development and...

EARTH ROASTERY is a fast-paced organization that requires a skilled Financial Operations Manager to lead our financial team. This role involves managing financial transactions, preparing accurate reports, controlling cash flow, and ensuring compliance with financial regulations.Responsibilities include:Bank Transaction Oversight: Oversee company bank...

About the job Financial Planning and Analysis Senior Manager Our client in Kuwait is seeking an experienced Sr. Manager/Director of Financial Planning & Analysis (FP&A) to lead their financial planning, budgeting, forecasting, and analysis functions. This key role will drive financial performance, provide strategic insights, and support the company's growth...

TalentScript is a leading financial advisory firm seeking an experienced Forensic Financial Analyst to support its core services in forensic accounting, fraud investigation, and corporate finance.This role involves examining financial records, identifying irregularities and red flags, and providing company diagnostics and valuation modeling.Key...

Job DescriptionWe are looking for a Financial Planning Manager to join our finance team at Gulf Group Co. in Kuwait. As a key member of our team, you will be responsible for developing and implementing financial plans and strategies that drive business growth.The ideal candidate will have 10-12 years of experience in financial management and analysis, with a...

Head of Financial Services OperationsWe are seeking a seasoned professional to lead our financial services operations team.The successful candidate will be responsible for:Strategy Development: Developing and implementing comprehensive strategies to drive business growth and improve operational efficiency.Team Leadership: Leading high-performing teams to...

Kuwait Airways Corporation is a leading aviation company that is actively recruiting for the position of Financial Reconciliation Manager in the Finance department. In this role, your responsibilities will include but are not limited to:Job PurposeThe successful candidate will be responsible for planning and coordinating all financial reconciliation...

We are seeking a seasoned Chief Financial Officer to lead our financial operations.The successful candidate will be responsible for developing financial strategies, analyzing financial data, and implementing financial controls to optimize cost efficiency and profitability.The ideal candidate will possess strong analytical skills, financial planning...

Job OverviewWe are seeking a Lead Analyst to join our finance team at Gulf Group Co. in Kuwait. As a key member of our team, you will be responsible for analyzing financial data and providing insights to inform business decisions.The ideal candidate will have 10-12 years of experience in financial management and analysis, with a strong background in...