Head of Anti-Money Laundering

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...

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...

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,...

Job DescriptionAudit Manager, Business & Operations is responsible for conducting audits and working closely with the audit program to ensure adherence to procedures. Key Responsibilities:Prepare extensive audit checklists and forms for each consumer audit.Examine records of branches and related areas to ensure recording of transactions complies with...

Job Description\Exceptions are detected, and control recommendations are suggested to the audited areas. The professional must have the ability to review and examine various documents including records of transactions to ensure compliance with applicable laws and regulations. Special audit projects may be assigned based on business...

Company OverviewHealthCare Dynamics Gen. Trading Company W.L.L is a leading organization in the field of healthcare services.

About Our CompanyAt HealthCare Dynamics Gen. Trading Company W.L.L, we are committed to delivering high-quality services while maintaining the highest standards of integrity and professionalism.Job DescriptionWe are seeking a highly skilled Senior Business Operations Risk Management Specialist to join our team. The successful candidate will be responsible...

About the RoleWe are seeking a skilled and ambitious sales professional to join our team at Euro Exim Bank, an award-winning global financial institution. As a freelancer, you will play a crucial role in selling trade finance services to exporters and importers worldwide.Key Responsibilities:Identify new business opportunities and generate sales from your...

We are seeking a highly experienced and skilled Golf Rehabilitation Specialist to join our team. With over six years of experience working with hospitals, NGOs, and sports teams/clubs, this individual will lead the rehabilitation process for golfers, utilizing their expertise in physiotherapy, manual therapy, massage therapy, sports physio, and ortho...

Mystery Shoppers Needed You can gain money from just doing shopping. What is Mystery Shopping?Mystery shopping involves checking the quality of service provided to customers by various commercial outlets, including restaurants, clothing or shoe shops, jewellery boutiques, etc. Who we are?INTERNATIONAL SERVICE CHECK is a well-known global company focused on...

About the Role:This is an exciting opportunity to join the Australian College of Kuwait (ACK) as an Academic Admin Officer. As a key member of our team, you will be responsible for providing administrative support to ensure the smooth operation of our department.Key Responsibilities:Prepare correspondence, take minutes, and file documents in a timely and...

About Our Team:The Australian College of Kuwait (ACK) is committed to delivering exceptional education and training in business, engineering, and maritime sectors. Our team is dedicated to providing a supportive and inclusive learning environment, and we are seeking an experienced Academic Admin Officer to join us.Key Responsibilities:Provide administrative...

About the Role:As an Academic Admin Officer at the Australian College of Kuwait (ACK), you will play a vital part in ensuring the smooth and efficient operation of our department. This role involves providing administrative support to ensure that all tasks are completed on time and to a high standard.Key Responsibilities:Provide administrative and...

Job Responsibilities: Knowledge of the specifications and features of the Company's products and marketing them to the official authorities. Negotiate with the customers regarding the specifications and features of its products for the purpose of marketing them. Present the Company's products and services to its customers and produce offers after checking...

About Us:The Australian College of Kuwait (ACK) is a leading institution in Kuwait, providing internationally recognized education and training in business, engineering, and maritime sectors. We offer a range of programs, from diplomas to degrees, and have a strong commitment to excellence and innovation.Your Role:We are seeking an experienced Academic Admin...

We are seeking experienced engineering faculty members to join our team at the Australian College of Kuwait. The positions report to the Head of Civil Engineering department and are available starting as early as January 2014.Successful applicants will have a Ph.D. in the area of specialization from an internationally recognized university, previous...

ResponsibilitiesCollaborate with technical experts and project leads to develop and maintain project schedules.Integrate critical activities across multiple projects and create a high-level integrated master schedule.Coordinate and track multiple key projects and tasks.Utilize data analysis skills to interpret and consolidate complex information for...

**About the Role**We are seeking a highly organized and detail-oriented Administrative Services Manager to provide administrative support to our department. As a key member of our team, you will be responsible for providing excellent customer service, coordinating communication, and ensuring the smooth operation of our office.Key Responsibilities:Provide...

Job RequirementsWe are seeking a highly skilled and experienced Senior Accountant to join our team at Client of Mace & Wheeler Pvt Ltd. As a key member of our accounting team, you will be responsible for managing financial operations, including preparing and reviewing financial statements, overseeing audits, and leading budgetting and forecasting...

Job DescriptionAt Client of Mace & Wheeler Pvt Ltd, we are seeking a highly skilled Senior Accountant to join our team. The ideal candidate will possess excellent analytical skills, attention to detail, and the ability to work independently in a fast-paced environment.Key Responsibilities:Prepare and review financial statements, ensuring accuracy and...