AML/CTF Leadership Expert

Tiqmo Kuwait is looking for a highly experienced Anti-Money Laundering & CTF Director to lead our AML and CTF efforts.About the RoleThis key position involves shaping the direction of the AML and CTF strategy, setting AML controls, providing guidance on AML matters, and ensuring compliance with all regulatory requirements.ResponsibilitiesLead the AML/CTF...

Tiqmo Kuwait is hiring a Compliance Risk Officer to lead our AML and CTF efforts.About the JobThis key position involves shaping the direction of the AML and CTF strategy, setting AML controls, providing guidance on AML matters, and ensuring compliance with all regulatory requirements.Main ResponsibilitiesLead, mentor, and support the AML/CTF team to ensure...

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...

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...

We are seeking a Financial Crime Prevention Manager to join our team at Tiqmo Kuwait.About the PositionThis role involves leading the AML/CTF team, reviewing and enhancing the AML/CTF policy, overseeing the transaction monitoring system, and ensuring compliance with all regulatory requirements.Main ResponsibilitiesAnalyze and make informed decisions on...

Job OverviewSWATX is a visionary organization seeking an accomplished Senior Data Science Manager to lead our data science initiatives. As a key member of our leadership team, you will oversee the strategic direction and execution of data science projects, driving innovation and business value.Responsibilities:Data Science Visionary: Develop and implement...

Procapita Group is seeking a dedicated and detail-oriented Area Manager to oversee the day-to-day operations, strategy, and coordination across our diverse network of branches, departments, or business units. The successful candidate will be responsible for ensuring operational efficiency, compliance, and achievement of key performance indicators (KPIs) and...

About the RoleThis is an exciting opportunity for a Learning and Talent Expert to join our organization. You will work closely with HR and other business units to develop and implement strategic plans to enhance employee skills and knowledge.Your key responsibilities will include:Identifying management/leadership training needs through ongoing assessments...

We are looking for skilled and enthusiastic instructors to join our Chemical Engineering Department.Candidates should be committed to delivering high-quality education and contributing to the growth and development of the program.About the TeamA diverse group of experts in chemical engineering, providing a rich learning experience for students.

Trusteam plus for HR consulting is a leading Recruitment Consultant and Human Resource Consultant in Kuwait, specializing in Executive Search, Leadership Hiring, C-Level Hiring, and Recruitment services. Our team offers permanent staffing solutions and recruitment outsourcing partnerships.This is a full-time on-site role for a Dermatologist located in Kuwait...

About the Role">As a skilled Sheet Metal Repair Expert, you will be responsible for maintaining, modifying, and repairing aircraft sheet metal components.You will work closely with the maintenance team to ensure that all repairs are completed to the highest standards and that all necessary documentation is up-to-date.The ideal candidate will have a minimum...

About the Role:We are seeking a seasoned Ubuntu Linux Kernel Expert to join our team at HealthCare Dynamics Gen. Trading Company W.L.L. The ideal candidate will have extensive experience in Linux kernel development and a deep understanding of silicon performance optimisation.Your Responsibilities:Lead the development and maintenance of silicon-optimised...

About UsBuro Happold is a world-renowned engineering consultancy dedicated to delivering high-quality engineering solutions that exceed client expectations. We take pride in our collaborative approach, where we bring together experts from various disciplines to provide holistic solutions that meet the needs of our clients.We strive for innovation and...

Dairy Plant Manager Job SummaryWe are seeking a highly experienced Dairy Plant Manager - Process Optimization Expert to join our team at TheKuwaitiDanishDairyCompany. As a key member of our operations team, you will be responsible for optimizing dairy plant processes, ensuring maximum efficiency and productivity.About the RoleDevelop and implement process...

Job DescriptionWe are seeking a highly skilled Punjabi linguist to provide translation, interpretation, and analysis services in support of military operations.The successful candidate will have excellent English skills and proficiency in Punjabi at ILR level 3 or higher.The linguist will work as a Subject Matter Expert (SME) in an assigned area of...

Required Skills and Qualifications* 3+ years of experience in human resources, preferably in a hotel or hospitality setting* Bachelor's degree in Human Resources, Business Administration, or related field* Strong leadership and interpersonal skills* Ability to communicate effectively with diverse groups of people* Strong analytical and problem-solving...

About YouWe are looking for a seasoned professional with experience in a team leadership role within fashion retail. A client-centric mindset, focusing on developing the customer portfolio for the store, is essential.Your Key Skills and QualificationsStrong communication skills and business acumen.Proven ability to work independently with minimal...

Job OverviewThinnies is seeking a seasoned information technology expert to oversee the management of our company's network infrastructure. The ideal candidate will possess extensive knowledge and experience in resolving complex hardware and software issues.Key ResponsibilitiesNetwork OptimizationTechnical LeadershipInfrastructure PlanningTechnology...

What We Are Looking ForWe are seeking a Premium Product Specialist to join our team in Kuwait. The ideal candidate will have a strong background in beauty retail leadership, excellent communication skills, and experience working with luxury brands.About the RoleProvide expert advice on luxury skincare products to customers.Develop and maintain knowledge of...

About This RoleThis role is responsible for assisting the Shop/Department Manager in achieving operational efficiency and effectiveness. The ideal candidate will be able to communicate effectively with team members and ensure that activities are carried out efficiently.Greet customers and assist them in their purchase decisions by offering expert advice in...