Financial Crime Prevention Leader

Key ResponsibilitiesThe successful candidate will be responsible for leading and shaping the direction of the AML and CTF efforts at Tiqmo Kuwait. This includes setting the AML controls strategy, providing guidance on AML matters, and ensuring compliance with all regulatory requirements.Core Responsibilities:Develop and implement effective AML policies and...

Leadership OpportunityTiqmo Kuwait seeks an experienced leader to join our team as Assistant Vice President of Anti-Money Laundering & CTF. As a member of our leadership team, you will play a key role in shaping the direction of our anti-money laundering and counter-terrorist financing efforts. You will be responsible for leading the AML/CTF team, developing...

Job Title: AVP, Anti-FraudAbout the Role:Tiqmo Kuwait is seeking an experienced professional to lead its anti-fraud department. The successful candidate will be responsible for developing and implementing the department's strategy, goals, and objectives, focusing on robust anti-fraud measures.Key Responsibilities:Oversight of the anti-fraud department,...

Role SummaryThis is an exciting opportunity to lead the AML/CTF team at Tiqmo Kuwait and shape the direction of our anti-money laundering and counter-terrorist financing efforts. As Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for developing and implementing effective AML policies and procedures, overseeing the AML/CTF...

Company OverviewOur client is a multifaceted organisation with a presence in multiple sectors and offices in Kuwait and the UAE. It manages a diverse portfolio of businesses that provide high-quality services and products, combining expertise, innovation, and customer-centricity.The company is dedicated to enhancing customer experiences through its range of...

Benefits and OpportunitiesSky Logistics offers a dynamic work environment that fosters growth and development. Our team members enjoy competitive compensation packages, comprehensive benefits, and opportunities for professional advancement. As a key member of our finance team, you will have the opportunity to make a significant impact on the company's...

Company Overview">As a key member of the Vectrus, Inc team, you will play a vital role in maintaining and managing complex financial services to ensure cost-effective accounting management.Job DescriptionUnder the general direction of the Cost Manager, this position is responsible for supervising multiple programs, ensuring accurate, timely, and reliable...

**About Top Notch ConsultancyWe are a leading consultancy firm in Kuwait, dedicated to delivering exceptional financial planning and analysis services to our clients. Our team of experts is passionate about helping businesses achieve their goals through strategic finance leadership.**Job SummaryWe are seeking an experienced Strategic Finance Leader to join...

Job Description:">">Overview:">Deloitte is a leading global professional services firm that makes an impact that matters.">We challenge ourselves to do what matters most – for our clients, for our people, and for society.">Our purpose drives everything we do, from the advice we give to the actions we take.">">Job Summary:">As an Assurance - Assistant...

Key Responsibilities:Prepare and review monthly, quarterly, and annual financial statements according to relevant accounting standards.Ensure accurate and timely financial reporting, including balance sheets, income statements, and cash flow statements.Oversee financial audits and liaise with external auditors to ensure compliance.Budgeting and...

Live Connections is seeking a highly skilled Treasury Manager to lead our Group Treasury team. As a senior leader, you'll be responsible for driving cash management and risk management strategies, while maintaining strong relationships with banks and other financial institutions.Key Responsibilities:Develop and implement effective cash management and risk...

**Job Summary**HealthCare Dynamics Gen. Trading Company W.L.L seeks a highly skilled Facilities Management Leader to oversee the maintenance and upkeep of its facilities.**Key Responsibilities**Coordinate and supervise university construction and renovation projects, ensuring timely completion and satisfactory sub-contractor performance.Implement and...

Company OverviewHealthCare Dynamics Gen. Trading Company W.L.L is a leading company in the electronics industry, seeking a highly motivated Strategic Sales and Distribution Leader to join our team.The successful candidate will be responsible for developing and executing annual, quarterly, and monthly sales plans to ensure that strategic and financial targets...

Company OverviewAlshaya is a leading international retailer with a diverse portfolio of well-known brands.The company operates in multiple markets, offering a wide range of products and services.Job DescriptionWe are seeking a Senior Analyst to join our team as a key member of the finance function.Key Responsibilities:Develop and maintain financial models...

Job description: Role Purpose To strategically lead and manage the Interior Finishing category, driving growth, profitability, and overall success by curating an appealing product assortment, cultivating vendor relationships, implementing effective pricing strategies, and ensuring customer satisfaction, thus shaping Abyat&aposs position as a market leader in...

We're seeking an experienced Treasury Manager to join our Group Treasury team at Live Connections. As a senior leader, you'll be responsible for developing and implementing effective cash management and risk management strategies.Responsibilities:Develop and execute comprehensive cash management and risk management strategies.Oversee treasury operations,...

Job Summary:The Procapita Group is seeking an experienced Restaurant Manager to lead our hospitality services team. As a key member of our management team, you will be responsible for overseeing the day-to-day operations of the restaurant, ensuring seamless front-of-house (FOH) and back-of-house (BOH) management. Your primary focus will be on managing staff...

Job ResponsibilitiesThis role involves reviewing and evaluating the revenue recognition impact of non-standard contracts and new products.The successful candidate will also lead, mentor, and develop a team of revenue accounting and systems accounting professionals.This role will also assist in month-end revenue close, including reconciliations, fluctuation...

We are looking for a Senior Programme Lead to join our team at KBR, Inc.This role has bottom line responsibility for the financial and technical success of a project. The successful candidate will have the ability to plan, organize, coordinate, and control projects in accordance with established policies, procedures, systems, and requirements approved by...

Dasman Model Bilingual School is dedicated to empowering students to reach their full potential by providing a supportive and inclusive environment. As an Elementary Counselor, you will be instrumental in helping students navigate the complexities of growing up, making informed decisions, and developing into confident, capable individuals.Key...