Anti-Fraud Department Lead

Job OverviewThe AVP, Anti-Fraud is responsible for leading the anti-fraud department, ensuring adherence to relevant regulations and policies. This role requires extensive experience in fraud management and investigation, coupled with strong leadership qualities.Key Responsibilities:Develop and implement the department's strategy, goals, and objectives,...

Job Title: AVP, Anti-FraudAbout the Role:Tiqmo Kuwait is seeking an experienced professional to lead its anti-fraud department. The successful candidate will be responsible for developing and implementing the department's strategy, goals, and objectives, focusing on robust anti-fraud measures.Key Responsibilities:Oversight of the anti-fraud department,...

Job SummaryThe Head of Anti-Fraud will be responsible for overseeing the anti-fraud department, setting strategic goals, and ensuring adherence to relevant regulations and policies. This role requires extensive experience in fraud management and investigation, coupled with strong leadership qualities.Primary Duties And Key ResponsibilitiesOversee the...

Job OverviewThe Fraud Risk Assessment Lead will be responsible for assessing and managing fraud risks across business units, products, and services. This role requires extensive experience in fraud management and investigation, coupled with strong analytical skills.Key Responsibilities:Assess and manage fraud risks across business units, products, and...

Job Description:Tiqmo Kuwait is looking for a senior manager to lead its compliance and investigations department. The successful candidate will be responsible for developing and implementing anti-fraud strategies, ensuring compliance with relevant regulations, and managing investigations.Key Responsibilities:Leading the compliance and investigations...

HealthCare Dynamics Gen. Trading Company W.L.L is seeking a highly skilled Ready To Wear Department Manager to join our team in a dynamic and fast-paced luxury retail environment.Job Description:Provide exceptional customer service to clients.Develop and maintain a strong local client base.Manage sales staff performance to meet sales targets.Exhibit...

Are you a dedicated healthcare professional looking for a new challenge?We have an exciting opportunity for a Urology Department Head to join our team at Taiba Hospital.Key Responsibilities:Leading the Urology Department and overseeing daily operations.Developing and implementing policies and procedures to improve patient care.Ensuring effective...

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...

About the RoleWe are seeking an experienced Fire Captain to fill the position of Fire Department Commander at Vectrus. As a key member of our team, you will be responsible for leading firefighters during emergency response operations and ensuring that all activities are conducted in accordance with established guidelines.You will provide strategic direction...

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...

Job Summary: As a Fire Department Leader, you will oversee the implementation of comprehensive fire protection plans and emergency response operations in Kuwait. Reporting directly to the Assistant Fire Chief of Operations, you will direct and lead firefighters during firefighting operations, rescue missions, hazardous materials incidents, and other...

Job Summary:The Fire Captain will oversee the implementation of LOGCAP V Fire Protection Plan and ensure emergency response operations are conducted within established guidelines. Directs and leads firefighters during firefighting operations, rescue missions, and hazardous materials incidents.Key Responsibilities:Implement fire protection programs that meet...

Lumière Co. is seeking a seasoned Pastry Department Manager to oversee the daily operations of our pastry kitchen.About the Job:This position requires a highly organized and experienced pastry professional who can lead the pastry team, manage production schedules, and maintain the highest standards of quality and safety.Key Tasks:Schedule Management: Create...

We are seeking a highly experienced Head of Supply and Services Department to lead our Supply and Services team at HealthCare Dynamics Gen. Trading Company W.L.L.The successful candidate will be responsible for managing the department's operations, including supply chain planning, inventory management, and logistics coordination.Key responsibilities...

About the Role:We are seeking an experienced Wash Rack Lead to join our team. In this role, you will be responsible for overseeing the daily operations of the wash rack, ensuring efficient use of resources, and maintaining high standards of quality, safety, and environmental compliance.Key Responsibilities:Develop and implement operational plans to achieve...

HealthCare Dynamics Gen. Trading Company W.L.L. is a leading organization in the field of compliance and governance.The Director of Governance will be responsible for establishing and overseeing a comprehensive compliance management program that aligns with current and future services.Key Responsibilities:Develop and implement detailed compliance management...

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,...

At Kuwait Telecommunications Company K.S.C.P, we are actively recruiting for the role of Director - Compliance.The Director of Compliance will be responsible for establishing and overseeing a comprehensive compliance management program that aligns with our current and future services.This role includes ensuring adherence to regulatory requirements, assessing...

ResponsibilitiesAs a Department Manager at Azadea Group, you will be responsible for leading a team of retail professionals in providing exceptional customer service and driving sales growth.Key responsibilities include:Leading a team of retail professionals to provide exceptional customer service.Driving sales growth through effective merchandise management...

Job Description:In this pivotal role as Director - Compliance, you will spearhead the development and implementation of a comprehensive compliance management program that aligns with our company's current and future services.Key Responsibilities:1. Establish and oversee a robust compliance framework that ensures adherence to regulatory requirements and...