AML Compliance Lead

About the Job:The Vice President of Risk Management will be responsible for leading the direction of our AML efforts, ensuring a balance between operational execution and strategic development of teams focused on AML Transaction Monitoring.Key areas of focus include leading and mentoring the AML/CTF team, enhancing the AML/CTF policy, and overseeing the...

Job DescriptionThe 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.This role involves a balance of high-level operational execution and...

Job Overview:Tiqmo Kuwait is committed to maintaining a robust AML/CTF framework to mitigate financial crime risks. We are seeking an experienced leader to spearhead this initiative as the Assistant Vice President of AML & CTF.Key Accountabilities:Develop and implement an effective AML/CTF strategy aligned with regulatory requirements.Lead and manage the...

About the Role:The Vice President of Risk Management will play a critical role in leading our AML efforts. This individual will be responsible for developing and implementing strategies to prevent money laundering and terrorist financing.Key responsibilities include leading and mentoring the AML/CTF team, enhancing the AML/CTF policy, and overseeing the...

Seniority Level:This mid-senior level position requires a seasoned professional to drive the direction of Tiqmo Kuwait's AML/CTF efforts. The successful candidate will have extensive experience in AML/CTF or compliance roles, with a minimum of 5+ years in a managerial position at regulated financial services, payments, or FinTech companies.Key...

Company OverviewTiqmo Kuwait is a leading fintech company that provides innovative solutions for financial institutions. As a key member of our team, you will play a critical role in shaping our AML and CTF efforts.We are committed to maintaining the highest standards of compliance and integrity in our business practices. Our goal is to prevent financial...

Requirements and QualificationsTo succeed in this role, you will need to possess the following qualifications:10+ years of experience in a previous AML/CTF or compliance role with a minimum of 5+ years in a managerial role at a regulated financial services, payments, or FinTech company.Extensive experience driving technology solutions with cross-functional...

Company Overview:Tiqmo Kuwait is a leading provider of innovative fintech solutions. Our commitment to excellence and customer satisfaction drives us to maintain a strong AML/CTF framework to mitigate financial crime risks.Job Description:Develop and implement an effective AML/CTF strategy aligned with regulatory requirements.Lead and manage the AML/CTF...

Job ResponsibilitiesAs the Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for leading and shaping the direction of the AML and CTF efforts of Tiqmo Kuwait. Your primary responsibilities will include:Leading the AML/CTF team to ensure high performance and professional development.Reviewing and enhancing the AML/CTF policy,...

Job Title: Chief Risk OfficerWe are seeking a seasoned risk management consultant to lead our AML efforts. As a key member of the Tiqmo team, you will be responsible for developing strategic plans, crafting compelling content, and executing client projects.The selected candidate will implement risk transformation plans & projects and monitor their timely...

Job Description:Tiqmo is seeking a highly experienced risk management professional to lead our AML efforts. The ideal candidate will have a strong background in risk management and a proven track record of success in preventing money laundering and terrorist financing.Responsibilities include leading and mentoring the AML/CTF team, enhancing the AML/CTF...

Job DescriptionThe Director - Compliance role at stc Kuwait is a vital position that requires an individual to establish and oversee a comprehensive compliance management program. This program will align with current and future services, ensuring adherence to regulatory requirements and assessing the impact of compliance obligations.In this capacity, the...

As a Governance and Compliance Specialist, you will play a critical role in developing and implementing a comprehensive compliance management programme that aligns with current and future services.The ideal candidate will have a deep understanding of regulatory requirements and be able to assess the impact of compliance obligations on the organisation.Key...

stc Kuwait is actively recruiting for the role of a highly skilled Compliance Programme Manager.This position entails establishing and overseeing a comprehensive compliance management programme that aligns with current and future services. The ideal candidate will ensure adherence to regulatory requirements, assess the impact of compliance obligations, and...

Job Category Shared services (Head Office)Job Description Responsible for dealing and communicating with the relevant regulatory authorities. Supervision, follow-up and ensuring compliance with all the instructions of the Capital Markets Authority and its executive regulations, the rules of Kuwait Boursa Co. Review and follow up all internal policies,...

We are seeking a highly skilled and experienced Water Compliance Supervisor to join our team at Vectrus, Inc. As a key member of our operations team, this individual will be responsible for ensuring compliance with all applicable environmental and DoD regulations related to drinking water and wastewater programs.Key Skills and QualificationsRegulatory...

Job SummaryWe are seeking a highly experienced Security Manager to join our team at HealthCare Dynamics Gen. Trading Company W.L.L. The successful candidate will be responsible for leading our security operations, ensuring compliance with governing regulations and policies.Key ResponsibilitiesDevelop and implement comprehensive security plans, ensuring...

Mezzan Holding Co. is a leading food, healthcare, and consumer conglomerate in the Middle East with a rich heritage of over 75 years.As a Compliance Officer: Corporate Governance and Regulatory Affairs, you will play a crucial role in ensuring that our company maintains the highest standards of corporate governance and regulatory compliance.Key...

Our company is looking for a highly skilled Senior Security Monitoring Specialist to strengthen our cybersecurity posture.Responsibilities:Monitor and administer IBM Qradar to ensure effective security measures.Develop and implement advanced security protocols using IBM Qradar SIEM.Lead incident management, compliance checks, and vulnerability...

Job SummaryWe are seeking a skilled Lead Electrician to work on various electrical projects in Kuwait. The ideal candidate will have extensive experience in electrical wiring, planning, laying out, and installing electrical distribution systems in compliance with National Electrical Code (NEC) standards.