Compliance Officer Senior Manager

4 days ago


Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

Job Description

The Assistant Vice President of Anti-Money Laundering & CTF is responsible for leading the AML and CTF efforts, ensuring the company's compliance with regulatory requirements.

Main Responsibilities:

  • Develop and implement effective AML policies, procedures, and controls.
  • Collaborate with cross-functional teams to identify and mitigate potential AML risks.
  • Develop and maintain relationships with regulatory bodies and law enforcement agencies.
  • Stay up-to-date with industry developments and emerging trends in AML and CTF.
  • Foster a culture of compliance within the organization, promoting a strong understanding of AML and CTF principles.

Requirements and Qualifications:

  • Minimum 10 years of experience in AML/CFT or compliance, with a minimum of 5 years in a managerial role.
  • Proven track record of driving technology solutions with cross-functional participation and support.
  • Expert knowledge of regulations and compliance standard methodologies related to BSA/AML, OFAC, KYC, and Customer Due Diligence.
  • Ability to communicate complex information effectively, both verbally and in writing.

  • Compliance Officer

    4 days ago


    Kuwait City, Al Asimah Bricks Full time

    We are seeking a highly skilled Compliance Officer to join our team at Bricks. This is a mid-senior level position that requires expertise in financial and accounting standards, as well as local regulations.About the RoleEnsuring compliance with financial and accounting standards, as well as local regulations.This role involves working closely with the...

  • Office Manager

    2 weeks ago


    Kuwait City, Al Asimah Procapita Group Full time

    Our client is seeking a highly organized and proactive Office Manager to ensure smooth day-to-day business functions.Key ResponsibilitiesOversee office operations, ensuring efficiency and organization.Manage administrative tasks, including scheduling, correspondence, and document management.Handle financial and accounting duties such as invoicing, expense...


  • Kuwait City, Al Asimah Royale Hayat Full time

    We are looking for a detail-oriented and highly organized Accreditation Compliance Officer to ensure the highest level of compliance with healthcare accreditation standards at Royale Hayat.About the RoleIn this key role, you will be responsible for developing, implementing, and evaluating quality improvement programs that meet accreditation requirements. The...


  • Kuwait City, Al Asimah Procapita Group Full time

    The Procapita Group seeks an experienced Office Manager to provide administrative support for day-to-day business operations.Key Responsibilities:Implement efficient office operations procedures to enhance productivity and organization.Manage administrative tasks, including calendar management, correspondence, and document handling.Oversee financial duties...


  • Kuwait City, Al Asimah SPERTON - Where Great People Meet Full time

    Senior Administrative Officer Job Summary:We are seeking a highly skilled and motivated Senior Administrative Officer to support the CEO & President of our partner and provide exceptional administrative assistance.The ideal candidate will have a strong background in Management/Engineering disciplines, a solid grasp of administrative processes, and the...


  • Kuwait City, Al Asimah Vectrus Full time

    The Pass and ID Clerk plays a vital role in maintaining the security and integrity of the defense installation in Kuwait.Responsibilities and Requirements:Responsible for granting access badges and managing the enrollment process for Locally Employed Persons (LEPs)Reviews and processes installation access applications, ensuring compliance with ASG-KU...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    About Our OrganizationHealthCare Dynamics Gen. Trading Company W.L.L. is a leading provider of innovative solutions and services.The Senior Accountant RoleWe are seeking a highly skilled and experienced Senior Accountant to join our Accounting Team, providing critical support for all accounting and controls functions.Key ResponsibilitiesRisk Management and...

  • Director - Compliance

    2 weeks ago


    Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    stc Kuwait is actively recruiting for the role of Director - Compliance.In this role, the Director of Compliance will establish and oversee a comprehensive compliance management program that aligns with current and future services. This role includes ensuring adherence to regulatory requirements, assessing the impact of compliance obligations, and proposing...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    ResponsibilitiesThe Senior Technical Office Engineer will be responsible for:Leading and managing the technical office team.Preparing and executing project documents.Reviewing project plans, technical proposals, and designs.Collaborating with design and construction teams.Ensuring compliance with all safety regulations and quality standards.RequirementsThe...

  • Compliance Specialist

    3 hours ago


    Kuwait City, Al Asimah Kout Food Group Full time

    We are looking for a detail-oriented Compliance Specialist to ensure that our company adheres to legal standards and internal policies. The role involves monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.Job DescriptionDevelop, implement, and maintain compliance programs, company...


  • Kuwait City, Al Asimah V2X Inc Full time

    Key ResponsibilitiesTraining and Evaluation: Responsible for instructing water and wastewater compliance specialists on work instructions, standard procedures, and proper sampling and inspection techniques.Scheduling and Implementation: Schedule and implement all water quality sampling activities, wastewater treatment and collection, compliance inspections,...


  • Kuwait City, Al Asimah National Bank of Kuwait Full time

    Get AI-powered advice on this job and more exclusive features.Job PurposeThe Sustainability Officer assists in developing and monitoring the environmental, social, and corporate governance (ESG) policies, procedures, and initiatives of the Bank. The ESG Officer's role is to help orchestrate and combine the efforts of CSR, sustainability and Investor...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    About Our Business:We are Groupxen, a family-owned business in Kuwait, offering a range of unique retail brands and fitness facilities. Our mission is to provide exceptional services to our clients, delivering a distinctive and innovative experience.Job Description:The Senior Accounting Manager is responsible for overseeing all aspects of our financial...

  • Purchase Officer

    7 days ago


    Kuwait City, Al Asimah Procapita Group Full time

    Purchase Officer - Non-Food Items (Printing & Packaging)We seek a detail-oriented and proactive Purchase Officer to manage the procurement of non-food items, including boxes, bags, cups, and plastic containers with customized logo printing. The ideal candidate will be responsible for vendor sourcing, contract negotiations, order management, and ensuring...


  • Kuwait City, Al Asimah Automak Automotive Full time

    Prior coordination with the Head of the Department in the Legal Department in everything related to the work and tasks of the Legal Affairs Department to provide support in all the following (in direct coordination with HOD in the event of his presence, or directly on its part in the event of his absence for any reason until his...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    Job SummaryWe are looking for a detail-oriented Compliance Specialist to ensure that our company adheres to legal standards and internal policies. The role involves monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.Job DescriptionDevelop, implement, and maintain compliance programs,...

  • Office manager

    4 days ago


    Kuwait City, Al Asimah Abroad Work Full time

    Office Manager Position - Al-KuwaitWe are seeking an experienced Office Manager for our Al-Kuwait branch. The successful candidate will be responsible for managing the day-to-day operations of the office and ensuring it runs smoothly and efficiently. This includes overseeing the administrative staff, coordinating office activities, maintaining records, and...


  • Kuwait City, Al Asimah American International University, Kuwait Full time

    Job Overview: The Assistant/Associate Chief Information Officer will lead the university's IT strategy, aligning technology with academic and operational goals. This senior role ensures robust IT infrastructure, fosters innovation, and drives efficiency while maintaining security and compliance. Key Responsibilities Develop and execute the university's IT...


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    About Our Company:Groupxen is a dynamic company based in Kuwait, offering a range of unique retail brands and fitness facilities. We are committed to delivering exceptional services to our clients, providing a distinctive and innovative experience.Job Summary:The Chief Financial Officer is responsible for overseeing all aspects of our financial management....


  • Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

    Job Description">We are looking for a results-driven Senior Marketing Officer who can help us achieve our business goals.">Key Responsibilities:">Drive qualified traffic to our website and social media channels.Promote our brand through various digital channels.Analyze consumer behavior and adjust our marketing campaigns accordingly.Measure and report on the...