Transaction Monitoring Specialist

Overview This position is physically located in Kuwait in support of LOGCAP. Under supervision of Compliance Supervisor, ensures that all assigned areas are in environmental compliance in accordance with PWS and industry standard. Ensures environmental specialist personnel complete all tasks in accordance with the Public Works Environmental Services,...

Job ResponsibilitiesAs a Creative Marketing Specialist, you will drive agenda for LTO and menu innovation execution with local Culinary, Operations, and Supply Chain/Procurement teams. You will also generate creative content, moderate online content, and track marketing activities' impact on sales & transactions.

We are seeking a Financial Reconciliation Specialist to join our team at Kuwait Airways.Job Description:The Financial Reconciliation Specialist will be responsible for ensuring the accuracy and completeness of financial transactions by planning and coordinating bank reconciliations.This includes reviewing all reconciliation statements, comparing them with...

Job Overview: As a Banking Support Specialist at AL AHLI BANK OF KUWAIT, you will play a crucial role in ensuring that customers receive exceptional service and support. This is an exciting opportunity to work in a dynamic environment and contribute to the success of our organization.Responsibilities and Expectations:Inbound Call Handling: Respond promptly...

EARTH ROASTERY seeks a Senior Financial Planning Specialist to join our finance team. This role involves managing financial transactions, preparing accurate reports, controlling cash flow, and ensuring compliance with financial regulations.Responsibilities include:Financial Data Analysis: Analyze financial data and market trends to identify risks and...

At HealthCare Dynamics Gen. Trading Company W.L.L, we're seeking a skilled Performance Marketing Specialist to join our team. As a Performance Marketing Specialist, you will be responsible for supporting marketing team members in setting up and monitoring paid campaigns. This role is ideal for individuals passionate about technology marketing and who are...

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...

Job Description: Trade Execution SpecialistThe Trade Execution Specialist is responsible for ensuring the smooth execution of trades, from order placement to settlement.Primary Responsibilities:Collaborate with internal teams, external brokers, and custodians to ensure efficient trade execution.Monitor trade flows and identify potential risks related to...

Job DescriptionWe are seeking a skilled and friendly Guest Services Specialist to join our team. As a key member of our front office operation, you will be responsible for ensuring a seamless and enjoyable experience for our guests.Maintaining a Positive Attitude: You will maintain a positive and friendly attitude at all times, even when working to achieve...

Job Title: Network Defense SpecialistSOS HR Solutions is seeking a skilled Network Defense Specialist to join our IT department. As a key member of our team, you will be responsible for monitoring network usage to ensure compliance with security policies and identifying vulnerabilities in our current network.ResponsibilitiesMonitoring network traffic for...

The Trade Operations Specialist at Zad is responsible for overseeing all trade-related operations, ensuring efficient execution of trades, and maintaining compliance with regulatory requirements. This role requires a strong understanding of trading platforms, settlement processes, and financial market regulations. The incumbent will work closely with...

Job SummaryWe are seeking a highly motivated and detail-oriented accountant to join our team as a financial expert.The ideal candidate will be responsible for managing financial transactions, maintaining accurate records, and ensuring compliance with financial regulations.

We are seeking a talented Marketing Operations Specialist to join our team.Key Responsibilities:Monitor and track the progress of ongoing marketing projects.Assist in gathering data from campaigns, including phone call engagement and profit analysis.Schedule meetings and share updates with internal and external teams.The ideal candidate will have excellent...

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...

We are seeking an experienced Chief Financial Strategist to oversee the financial operations and ensure the financial health of EARTH ROASTERY. This role involves managing financial transactions, preparing accurate reports, controlling cash flow, and ensuring compliance with financial regulations.Key Responsibilities:Financial Transaction Management: Oversee...

**About the Position**We are committed to providing our clients with exceptional service and support. As a Systems Support Specialist Lead, you will play a key role in ensuring that our team delivers high-quality solutions and meets the needs of our clients. The ideal candidate will have a strong background in IT and experience leading teams. You will be...

We are looking for a creative and results-driven Social Media Specialist to join our marketing team. The ideal candidate will have a strong understanding of various social media platforms and a passion for engaging online communities. You will be responsible for planning, developing, and implementing our social media strategy to increase brand awareness,...

Join to apply for the Project Governance Specialist role at LeadingEdge HR SolutionsJob Title: Project Governance SpecialistJob Summary:We are seeking an experienced Project Governance Specialist to ensure effective governance and control across our project portfolio. The successful candidate will be responsible for developing, implementing, and maintaining...

We are seeking an experienced Financial Operations Manager to oversee the financial operations and ensure the financial health of the organization.This role involves managing financial transactions, preparing accurate reports, controlling cash flow, and ensuring compliance with financial regulations.The ideal candidate will have strong analytical skills,...

We are looking for a passionate Senior Product Specialist who has the following qualifications:2+ Years of Experience in Surgical medical products. Bachelor's degree in: Pharmacy, Bio-Medical Engineering, or a Medical Background Transferable Visa (In-Kuwait Candidates Only)Responsibilities: Assess client's needs and present suitable promoted products Fluent...