Vice President of Anti-Financial Crime

21 hours ago


Kuwait City, Al Asimah tiqmo Full time
Key Responsibilities

The successful candidate will be responsible for leading and shaping the direction of the AML and CTF efforts at Tiqmo Kuwait. This includes setting the AML controls strategy, providing guidance on AML matters, and ensuring compliance with all regulatory requirements.

Core Responsibilities:
  1. Develop and implement effective AML policies and procedures to prevent financial crimes.
  2. Oversee the AML/CTF team, ensuring they have the necessary resources and support to perform their duties effectively.
  3. Collaborate with Compliance Leadership to identify and implement improved processes, systems, and technologies to enhance the efficiency and effectiveness of the AML framework.
  4. Stay current with industry developments by attending relevant training and conferences, particularly those focusing on fintech and financial crime prevention.
  5. Maintain detailed documentation of all AML processes and decisions to ensure transparency and compliance with regulatory standards.

  • Head of AML Operations

    21 hours ago


    Kuwait City, Al Asimah tiqmo Full time

    Leadership OpportunityTiqmo Kuwait seeks an experienced leader to join our team as Assistant Vice President of Anti-Money Laundering & CTF. As a member of our leadership team, you will play a key role in shaping the direction of our anti-money laundering and counter-terrorist financing efforts. You will be responsible for leading the AML/CTF team, developing...


  • Kuwait City, Al Asimah tiqmo Full time

    Role SummaryThis is an exciting opportunity to lead the AML/CTF team at Tiqmo Kuwait and shape the direction of our anti-money laundering and counter-terrorist financing efforts. As Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for developing and implementing effective AML policies and procedures, overseeing the AML/CTF...


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

    Benefits:As an Executive Vice President - Operations at HealthCare Dynamics Gen. Trading Company W.L.L, you will have access to a range of benefits including competitive compensation, comprehensive health insurance, and opportunities for professional growth and development.Other Opportunities:This role offers the opportunity to work with a talented and...


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

    We are seeking a talented Vice President of Marketing to join our team at HealthCare Dynamics Gen. Trading Company W.L.L. As a key member of our executive team, you will be responsible for developing and executing comprehensive marketing strategies that align with the company's overall business objectives.Key Responsibilities:Develop and execute...


  • Kuwait City, Al Asimah tiqmo Full time

    About the RoleWe are seeking an experienced Assistant Vice President, Operations to join our team at Tiqmo Kuwait.The ideal candidate will have 5+ years of experience in operations management, preferably in the fintech industry. They will also possess strong leadership and management skills, excellent analytical and problem-solving skills, and strong...

  • AML Compliance Manager

    21 hours ago


    Kuwait City, Al Asimah tiqmo Full time

    Job DescriptionThe role of Assistant Vice President of Anti-Money Laundering & CTF at Tiqmo Kuwait involves leading the AML/CTF team to ensure high performance and professional development. This experienced leader sets the AML controls strategy, provides guidance on AML matters, and ensures compliance with all regulatory requirements.Responsibilities:Lead,...


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

    **Executive Vice President (EVP) of Business Operations Position Overview:**The Executive Vice President (EVP) of Business Operations is a senior leader who oversees and drives the strategic and operational success of the organization. Reporting directly to the President, the EVP is responsible for supervising Vice Presidents across all divisions, including...

  • Business Growth Head

    21 hours ago


    Kuwait City, Al Asimah AIU Full time

    Senior Leadership Position:AIU is seeking a highly experienced transformational leader to fill the position of Senior Vice President Operations. As a key member of our leadership team, you will play a pivotal role in shaping the future of our Business Operations team.About the Senior Vice President Operations:Develop and execute operational strategies that...


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

    Job Title:Executive Vice President - OperationsAbout the Role:The Executive Vice President - Operations will be responsible for developing and implementing operational strategies to drive business growth, improve efficiency, and enhance customer satisfaction.Key Responsibilities:Developing and executing operational plans to achieve business...


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

    Job Summary:We are seeking an experienced Executive Vice President - Operations to join our operations team at HealthCare Dynamics Gen. Trading Company W.L.L.Responsibilities:Developing and executing operational plans to achieve business objectives.Leading a high-performing operations team to deliver exceptional results.Collaborating with cross-functional...


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

    Company Overview:HealthCare Dynamics Gen. Trading Company W.L.L is a leading healthcare company dedicated to delivering innovative solutions and exceptional patient care.Job Description:The Executive Vice President - Operations will play a critical role in driving business growth, improving efficiency, and enhancing customer satisfaction.Required Skills and...


  • Kuwait City, Al Asimah tiqmo Full time

    About the JobWe are seeking an experienced Assistant Vice President, Operations to join our team at Tiqmo Kuwait.The ideal candidate will have a Bachelor's degree in business administration, operations management, or a related field. They will also possess 5+ years of experience in operations management, preferably in the fintech industry.Responsibilities...


  • Kuwait City, Al Asimah tiqmo Full time

    Job OverviewTiqmo Kuwait is seeking to hire an experienced Assistant Vice President, Operations to oversee the day-to-day operations of our organization.The successful candidate will be responsible for managing the operations team, developing and implementing operational policies and procedures, and ensuring compliance with regulatory requirements.Key Areas...


  • Kuwait City, Al Asimah AIU Full time

    Job Overview:AIU is seeking a seasoned transformational leader to fill the position of Senior Vice President Operations. As a key member of our leadership team, you will play a pivotal role in shaping the future of our Business Operations team.About the Job:Develop and execute operational strategies that promote innovation, efficiency, and excellence in...


  • Kuwait City, Al Asimah AIU Full time

    Executive Leadership Opportunity:AIU seeks a highly accomplished transformational leader to fill the position of Senior Vice President Operations. As a key member of our leadership team, you will play a pivotal role in shaping the future of our Business Operations team.About the Position:Develop and execute operational strategies that drive innovation,...

  • Financial Data Analyst

    21 hours ago


    Kuwait City, Al Asimah Client of JOBS-ME Full time

    Job Title: Financial Data AnalystAbout the Job:We are seeking a detail-oriented Financial Data Analyst to join our operations team. As a key member of our staff, you will be responsible for ensuring the accuracy of financial transactions and contributing to the success of our business.Key Responsibilities:Verify Financial Data: Ensure the accuracy of...


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

    Key ResponsibilitiesReview and enhance the AML/ CTF policy, ensuring its effective implementation across the company.Oversee the transaction monitoring system, meticulously review all alerts and notifications, and ensure timely and accurate responses.Analyze and make informed decisions on high-risk transactions, including processing, holding, or rejecting...

  • Operations Director

    21 hours ago


    Kuwait City, Al Asimah tiqmo Full time

    About TiqmoTiqmo is a leading fintech company that seeks to hire an experienced Assistant Vice President, Operations to oversee the day-to-day operations of our organization.The successful candidate will be responsible for ensuring that our company's operations are efficient, effective, and aligned with our strategic goals. They will manage the operations...


  • Kuwait City, Al Asimah Ooredoo Full time

    Company Overview:Ooredoo is a dynamic global telecommunications player operating in 17 countries across the Middle East, North Africa (MENA) and Asia. We cover a population of more than half a billion people and serve more than 68 million customers. In Kuwait, we employ approximately 1,000 talented people, all of whom are driving Ooredoo to be the number one...


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

    Vice President of Marketing Job DescriptionHealthCare Dynamics Gen. Trading Company W.L.L is a leading healthcare company seeking a talented marketing executive to drive business growth and brand awareness in the Kuwait City market.The successful candidate will be responsible for developing and executing strategic marketing plans, managing the marketing...