AML Risk Manager

Job SummaryThe Assistant Vice President of Anti-Money Laundering & CTF will be responsible for leading and shaping the direction of AML and CTF efforts at HealthCare Dynamics Gen. Trading Company W.L.L. This experienced leader is accountable for setting AML controls strategy and providing guidance on AML matters.The role involves a balance of high-level...

About TiqmoTiqmo Kuwait is a leading provider of innovative solutions for financial institutions. Our team is dedicated to helping clients stay ahead of the curve in terms of compliance and risk management.Job SummaryWe are seeking an experienced Senior AML Compliance Leader to lead and shape the direction of our AML efforts. This role involves overseeing...

Job OverviewHealthCare Dynamics Gen. Trading Company W.L.L is seeking an experienced professional to lead its AML and CTF efforts. As the Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for setting the direction of the company's AML and CTF initiatives.The ideal candidate will have a strong background in AML and CTF, with...

About TiqmoTiqmo Kuwait is a leading provider of innovative solutions for financial institutions. Our team is dedicated to helping clients stay ahead of the curve in terms of compliance and risk management.Job SummaryWe are seeking a highly experienced Financial Crime Prevention Specialist to join our team. This role involves developing and implementing AML...

About the JobThis is a senior-level position that requires a highly experienced Compliance Expert to drive our AML strategy forward. The ideal candidate will have extensive experience in AML/CTF and compliance, with a proven track record of successfully implementing and managing AML programs.ResponsibilitiesDevelop and implement AML policies, procedures, and...

Role DescriptionThe Assistant Vice President of Anti-Money Laundering & CTF will be responsible for leading and shaping the direction of AML and CTF efforts at HealthCare Dynamics Gen. Trading Company W.L.L.This experienced leader will be accountable for setting AML controls strategy and providing guidance on AML matters. The role involves a balance of...

Compliance RoleAs the Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for leading and shaping the direction of AML and CTF efforts at HealthCare Dynamics Gen. Trading Company W.L.L.This experienced leader will be accountable for setting AML controls strategy and providing guidance on AML matters. The role involves a balance...

Risk Management Specialist RoleWe are seeking an experienced Risk Management Specialist to join our team. As a Risk Management Specialist, you will play a critical role in identifying and assessing risks across various aspects of the organization. You will provide expert advice on risk management strategies and ensure effective implementation.Key...

Job PurposeThe Jobholder will be responsible for overseeing and executing key risk-related projects within the bank. This role requires collaboration with multiple stakeholders, including Risk, Compliance, IT, and other business units, to ensure that risk initiatives are delivered on time, within scope, and according to the bank's regulatory and strategic...

Job DescriptionCompany OverviewBurgan Bank is a leading financial institution dedicated to providing exceptional banking services to its customers.Job SummaryWe are seeking an experienced Risk Project Management Specialist to join our team. This role will be responsible for managing and executing key risk-related projects within the bank, ensuring alignment...

Job SummaryWe are seeking a skilled Risk Management Associate to join our team at Alghanim Industries.Key ResponsibilitiesTrack and Analyze Call Data: Monitor daily call tracking of agents to assess productivity and identify areas for improvement.Enhance Customer Experience: Provide timely resolution to customer complaints, inquiries, and issues via Fresh...

This is an excellent opportunity for a motivated and detail-oriented individual to gain hands-on experience in internal audit and risk management.The successful candidate will be responsible for assisting in planning, executing, and documenting internal audits of various departments and functions within the organization.Responsibilities include:Supporting...

BenefitsAs a strategic risk management professional, you will be part of a dynamic team that drives excellence in risk management practices. You will have opportunities to grow your career and contribute to the bank's success.

Treasury Function OverviewThe treasury function plays a critical role in driving financial excellence at Gulf Investment House.The Head of Treasury will be responsible for developing and implementing treasury policies and procedures to optimize cash management and funding strategies.Main ObjectivesDevelop and implement treasury policies and...

Seeking a seasoned professional for a senior risk management consulting role at Baker Tilly Kuwait. This position requires expertise in executing client engagements, developing promotional plans, crafting engaging content, and preparing technical proposals.Key Qualifications:Bachelor's degree in finance, statistics, or actuarial sciences10-year experience in...

Job DescriptionThe Risk Project Management Office (RMPO) at Burgan Bank seeks a seasoned professional to lead key risk-related projects, aligning with the bank's overall risk strategy and business objectives.

Job Overview:Risk management is a critical component of any successful business. As a Risk Management Project Lead - Strategic Initiatives at Burgan Bank, you will be responsible for managing and executing key risk-related projects that align with the bank's overall risk strategy and business objectives.About the Role:This role requires collaboration with...

OverviewState Street Corporation is a leading financial services company that provides investment servicing, data & analytics, investment research & trading, and investment management to institutional clients. Our mission is to safeguard and steward the investments of millions of people worldwide.About the RoleWe are seeking a highly skilled Performance &...

Job Description:As an Enterprise Cyber Risk Manager, you will play a critical role in helping our clients prepare for, mitigate, and detect cyber security threats.Responsibilities:Collaborate with stakeholders to identify mission risks and devise solutions to combat public sector focused threats.Develop and implement comprehensive risk management strategies...

At Burgan Bank, we are committed to delivering exceptional risk management services that support our strategic objectives. We seek a highly skilled Risk Management Office Leader who will drive the planning, execution, and management of key risk-related projects across the organization.About the RoleThis is an exciting opportunity for a seasoned professional...