Senior Anti-Money Laundering Officer

Job SummaryWe are looking for an experienced Executive Director to oversee the compliance, Anti-Money Laundering (AML), and anti-fraud functions of Tiqmo. The successful candidate will be responsible for leading and mentoring the compliance team to ensure professional development and operational excellence.The role involves conducting comprehensive reviews...

**About Euro Exim Bank**Euro Exim Bank is an award-winning international trade finance institution providing innovative trade solutions for importers, contractors, and exporters.We have a Class 'A' international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Association of Banks (CAB) and...

Job OverviewWe are seeking a seasoned Trade Finance Specialist to join our team as a freelancer. In this role, you will be responsible for identifying opportunities and generating sales from your country of residence.You will work closely with clients involved in international trade to offer our trade finance services such as Letters of Credit (LC), Standby...

Job OverviewThe Australian University AU is seeking an Office Administrator (Senior) to provide senior-level administrative support to the Senior Manager and department. The successful candidate will be responsible for managing complex administrative tasks, prioritizing responsibilities, and ensuring efficient operations.Key ResponsibilitiesManage complex...

Job Title: Senior Fire OfficerWe are seeking a highly experienced and skilled Senior Fire Officer to join our team at Vectrus, Inc.The ideal candidate will have a strong background in fire service operations, with experience in managing fire department training programs, evaluating staff performance, and performing emergency response duties.Key...

Role OverviewThe Senior Site Infrastructure Engineer will be a key member of the Consultant Project Management Team and will report to the Infrastructure Manager.Key ResponsibilitiesLiaise with Construction Management Team to develop working designs, details and specification, from the approved detail designs.Review shop/working drawings and material...

Job DescriptionThe Chief Accountant will oversee the company's financial operations, including preparing accurate financial statements, managing day-to-day accounting functions, and ensuring effective internal controls. They will lead and mentor the accounting team, provide strategic financial analysis to senior management, and ensure the integrity of...

About the Job As an Office Manager Assistant, you will provide high-level administrative support to our Management team. Your key responsibilities will include scheduling meetings, appointments, and travel arrangements. You will also be responsible for maintaining accurate records, files, and databases. Additional duties may include coordinating events,...

This is a senior leadership position responsible for overseeing the overall risk profile of Kuwait, including financial and non-financial risks. The ideal candidate will have 8 years plus experience working within financial services, preferably in a Wholesale Credit Risk function at a senior level.Key RequirementsAbility to understand, bring together, and...

ABYAT Retail Store is a leading retail destination in the Middle East, known for its vast product range and exceptional customer service. As we continue to grow and expand into new markets, we seek a highly skilled Senior Social Media Officer to drive our online presence and engage with customers effectively.Key responsibilities include developing and...

About the PositionWe are seeking an experienced Risk Management and Compliance Officer to join our team at Automak Automotive. As a key member of our legal department, you will be responsible for ensuring the company's compliance with regulatory requirements and identifying potential risks.Main Responsibilities:Develop and implement risk management...

About the RoleWe are looking for a talented and experienced Senior Marketing Officer to join our team at HealthCare Dynamics Gen. Trading Company W.L.L.Key AccountabilitiesDevelop and implement comprehensive marketing strategies to promote our brand and drive business growth.Manage and optimize Google Adwords campaigns to achieve desired results.Measure and...

About the RoleThis is an exciting opportunity to join our team as a Country Risk Officer Manager. We are looking for an individual with a strong background in Wholesale Credit Risk and a proven track record in managing teams.You will be responsible for directing the effective identification, assessment, management, monitoring and mitigation of risk across...

Job Description:The Senior Site Infrastructure Engineer plays a pivotal role in the Consultant Project Management Team, reporting directly to the Infrastructure Manager. This position entails undertaking Consultant Site Supervision Engineer responsibilities during the execution of Infrastructure Works, ensuring compliance with design, execution, safety,...

About Transguard Workforce Solutions">We are the UAE's leading provider of innovative HR solutions, delivering fully integrated services with a decade of experience in the region.We seek a highly skilled Facility and Admin Coordinator to join our client's team in Kuwait, responsible for coordinating documents, gathering data, and providing administrative...

We are seeking a highly skilled technology leader to drive our digital transformation and ensure the seamless operation of all hardware, software, and network components.About the Role:Develop and implement a comprehensive technology strategy to optimize resource utilization, improve overall efficiency, and enhance productivity.Evaluate and integrate...

Job Role:The Senior Analyst plays a critical role in our Internal Audit Team, contributing to the assessment and enhancement of control environments across various business areas.Our audits involve thorough risk assessments and targeted solution implementation to drive business growth.This position demands strong analytical skills, risk management expertise,...

Nasco Group is committed to attracting and retaining top talent in the industry. As an IT Director, you will play a critical role in driving our technology strategy and ensuring the smooth operation of our systems.Job Description:Develop and implement a comprehensive technology strategy to optimize resource utilization and improve overall efficiency.Lead...

Job DescriptionThis Senior Account Manager will be responsible for driving business growth and expansion within the designated region, working closely with the Regional Account Director to maximize potential from the assigned territory. Key responsibilities include developing and implementing marketing and recruitment plans to achieve annual sales targets...

We are seeking a senior systems manager to oversee the technical strategy of Nasco Group. This individual will be responsible for ensuring the smooth operation of all hardware, software, and network components.About the Job:Develop and implement strategies to optimize system performance and improve overall efficiency.Evaluate and recommend new technologies...