Financial Crime Prevention Manager

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 highly skilled Fire Prevention Specialist to join our team at V2X, Inc. The ideal candidate will possess extensive experience in fire prevention activities, including fire inspections, fire investigations, public education, plan reviews, and fire protection system acceptance inspections.The selected individual will be responsible for...

Company DescriptionAl-Bader Shipping & Gen. Cont. Co. W.L.L, a leading force in shipping and logistic, is dedicated to delivering innovative solutions and driving sustainable growth for our clients and stakeholders. We pride ourselves on our commitment to excellence, integrity, and forward-thinking strategies that position us as a trusted partner in our...

Join to apply for the Fire Prevention Lead role at V2X IncThis position will be physically located in Kuwait in support of LOGCAP.Overview:Under the supervision of Assistant Fire Chief (Fire Prevention) and/or Deputy Fire Chief, performs a variety of supervisory, technical, and administrative work in the supervision and administration of fire suppression and...

At Dar Al Salam Educational Co. WLL, we are seeking a highly skilled Financial Manager to join our team.Job Description:The successful candidate will be responsible for maintaining the financial integrity of DAS, AIIS & ABS, ensuring accurate and timely financial reporting, and making recommendations to management to improve existing accounting policies and...

Job OverviewV2X Inc seeks a skilled Fire Prevention Specialist to join our team in Kuwait. This critical role is part of our LOGCAP support, ensuring the highest standards of fire safety and protection.Key ResponsibilitiesWe are seeking an experienced professional to conduct thorough inspections and maintain accurate documentation of all facility fire...

We are looking for a skilled Accounting and Financial Manager to lead our finance team at United Business Group WLL. This is an exciting opportunity to make a real impact on our business.The successful candidate will be responsible for developing and implementing financial strategies, managing budgets, and analyzing financial data to inform business...

We are seeking a highly skilled Manager of Financial Services to join our team at United Business Group WLL. This is an exciting opportunity to lead our finance team and contribute to the success of our business.The successful candidate will be responsible for developing and implementing financial strategies, managing budgets, and analyzing financial data to...

Company OverviewHealthCare Dynamics Gen. Trading Company W.L.L is a well-established business entity in Kuwait, recognized for its innovative approach to retail and fitness.We strive to deliver exceptional experiences to our clients, setting new standards for quality, innovation, and customer satisfaction in the region.Job RequirementsThe Financial...

At Alam Real Estate, we are seeking a highly skilled Financial Management Professional to join our dynamic team in Kuwait. The ideal candidate will be responsible for overseeing financial records, preparing comprehensive reports, and ensuring compliance with local tax and financial regulations.Key Responsibilities:Maintain accurate and up-to-date financial...

About HealthCare Dynamics Gen. Trading Company W.L.L">Our organization, HealthCare Dynamics Gen. Trading Company W.L.L, is a leading force in shipping and logistics. We pride ourselves on our commitment to excellence, integrity, and forward-thinking strategies that position us as a trusted partner in our field.We thrive in a collaborative, dynamic...

Job Description:TalentScript is seeking a highly skilled and detail-oriented Senior Accountant to join our dynamic team. This role plays a crucial part in managing financial operations, ensuring compliance with accounting standards, and providing strategic insights to drive business success.Key Responsibilities:Financial Reporting: Prepare, analyze, and...

Job SummaryKPMG is a global organization of independent professional services firms providing Audit, Tax, and Advisory services. We are seeking an experienced Financial Advisory Manager to join our team in Kuwait. The ideal candidate will have a strong background in corporate finance and valuation, with excellent written and verbal communication skills.In...

Job SummaryWe are seeking a highly skilled Financial Operations Manager to join our team at Switch Marketing & Communications Co. The ideal candidate will have a proven track record in accounting, financial planning, and management.About the RoleThe Financial Operations Manager will be responsible for supervising and monitoring day-to-day accounting...

Job Summary:We are seeking an experienced Finance Manager to join our team at Pharmazone Kuwait. As a key member of our finance team, you will be responsible for overseeing financial operations, preparing budgets, conducting financial analysis, and providing strategic financial insights to support the company's growth and profitability.Main...

Job Summary:We are seeking a highly skilled Financial Operations Manager to join our team at Switch Marketing & Communications Co. In this role, you will be responsible for overseeing the day-to-day accounting operations and ensuring the accuracy of financial transactions.Key Responsibilities:Supervise and monitor accounting operations to ensure compliance...

About UsAmericana Restaurants is a forward-thinking organization committed to delivering exceptional dining experiences and fostering a culture of innovation and collaboration.Job OverviewThe ideal candidate will lead the financial functions of the company, encompassing financial reporting, general ledger management, and bank statement reconciliation.This...

Accounting and Finance Role:Domo Ventures W.L.L. is seeking an experienced Accountant - Trading to join our team. In this role, you will be responsible for maintaining accounts receivable, documenting bills and supporting documentation.Maintaining accounts payable, ensuring timely payment of invoices, confirming the validity of debt and gathering necessary...

About HealthCare Dynamics Gen. Trading Company W.L.L">We are HealthCare Dynamics Gen. Trading Company W.L.L, a leading shipping and logistics organization committed to excellence, integrity, and forward-thinking strategies that position us as a trusted partner in our field.Our dynamic environment combines creativity and expertise to overcome complex...