Financial Crimes Prevention Expert

Job SummaryThe Assistant Vice President of Anti-Money Laundering & CTFwill be responsible in 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 high-level operational execution and...

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...

We are seeking a Financial Reporting Expert to join our finance team at Procapita Group. The ideal candidate will have expertise in financial reporting, budgeting, and forecasting.Responsibilities:Prepare monthly, quarterly, and annual financial statements, including balance sheets, income statements, and cash flow reports.Develop and maintain financial...

We are looking for a highly skilled Financial Efficiency Expert to join our team at HealthCare Dynamics Gen. Trading Company W.L.L. As a key member of our operations department, you will play a vital role in optimizing the hotel's operational costs.Main ResponsibilitiesAnalyze and optimize daily operational costs, identifying areas for...

Job SummaryThe Assistant Vice President of Anti-Money Laundering & CTF will lead and shape the direction of the AML and CTF efforts. This experienced leader sets the AML controls strategy, providing guidance on AML matters.Duties and Responsibilities:Lead, mentor, and support the AML/CFTeam to ensure high performance and professional development.Review and...

At Abroad Work, we are seeking a highly skilled and experienced Accountant to join our team in Al-Kuwait. The successful candidate will be responsible for managing and maintaining financial records, preparing financial statements, and ensuring compliance with all accounting standards and regulations.Key Responsibilities:Manage day-to-day financial...

Financial ManagementThe successful candidate will have a proven track record of identifying opportunities for automation and process enhancements to improve reconciliation efficiency and financial reporting accuracy.Skills and QualificationsBachelor's degree in Accounting or a related field.4+ years of experience in accounting, with a strong background in...

Job Description:">We are seeking a seasoned financial expert to join our team as Associate Director, Finance. This key role will play a pivotal part in shaping the company's financial future, driving efficiency, and ensuring financial sustainability. As a trusted advisor to the CFO, you will support the development and execution of financial strategies...

Job DescriptionA leading financial advisory firm is seeking a skilled professional 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 Responsibilities:Conduct...

Key Responsibilities:">This senior position involves overseeing the financial reporting process for a global MNC with operations in the Middle East and Europe. Key responsibilities include preparing consolidated financial statements, periodical financial reports, and supervising a team of finance professionals.">About the Successful Candidate:">The ideal...

At United Business Group WLL, we are committed to delivering exceptional IT Infrastructure Management and Technical Support Services in Kuwait. Our team of experts works closely with clients to understand their unique needs and provide tailored solutions.As a Business Financial Analyst, you will play a vital role in analyzing financial data and providing...

About the Role:We are looking for an experienced Expert, Banks to lead our bank reconciliation team. As a key member of our Finance department, you will play a critical role in ensuring the accuracy and efficiency of our financial operations.

Job RequirementsTo be considered for this role, you must have a bachelor's degree in accounting or finance and at least 5 years of experience in accounting or finance.Responsibilities:Develop and implement financial strategies to drive business growth.Ensure accurate and timely financial reporting and analysis.Supervise a team of accountants and provide...

**About the Role**We are looking for a talented Financial Data Specialist to join our team at V2X.This is an exciting opportunity to contribute to the success of our organization by providing expert financial analysis and reporting support.The ideal candidate will have a strong background in accounting and financial analysis, with excellent technical skills...

Role Overview:">We are seeking a senior professional to take responsibility for our Group Financial Reporting function. This role involves managing a team of finance professionals, preparing consolidated financial statements, and supervising the function in Kuwait and international locations.">About the Ideal Team Member:">Candidates should have a qualified...

About Our Company:HealthCare Dynamics Gen. Trading Company W.L.L is a leading healthcare company committed to delivering high-quality services to our customers. We are currently seeking an experienced Expert, Banks to join our Finance department.Job Purpose:The Expert, Banks will play a critical role in ensuring the accuracy and efficiency of our financial...

Job DescriptionWe are seeking a skilled Procurement Expert to join our team at Construction Technology. The ideal candidate will have experience in reviewing tenders and purchase orders, analyzing requirements, sourcing suppliers, and preparing comprehensive financial and technical proposals.Key Responsibilities:Review tenders and purchase orders to ensure...

Senior Oracle Financials ConsultantAdecco Careers is seeking a senior consultant to lead Oracle Financials implementation projects.The ideal candidate will have extensive experience in managing full life cycle implementations and utilizing accounting expertise. Business intelligence experience, including change management and project management skills, is...

Financial Management Systems ConsultantAdecco Careers seeks a seasoned financial management systems consultant to join our team.In this role, you will leverage your expertise in Oracle Financials to drive business success for our clients. Your responsibilities will include designing and implementing Oracle Financials solutions, developing training programs,...

Abroad Work is seeking a highly motivated Smile Development Expert to join our team in Al-Kuwait.The ideal candidate will have a deep understanding of orthodontic principles and be able to develop personalized treatment plans for patients.Key Responsibilities:Develop and implement effective treatment plans for patients with malocclusions.Use digital imaging...