AML Compliance Officer

Job SummaryThe Technical Compliance Officer will ensure all assigned areas meet environmental compliance standards set by Public Works and industry guidelines. The officer will maintain records, prepare various reports, and assist in the development of manuals and plans. This position requires excellent analytical and problem-solving skills, with the ability...

**Job Title:** Audit and Compliance OfficerV2X Inc. is seeking an experienced Audit and Compliance Officer to support our operations in Kuwait.The ideal candidate will possess a Bachelor's Degree and a minimum of 3-5 years of Quality experience, with ISO 9001:2015 Auditor certification a plus.Responsibilities:Maintain the audit, ICAR/NCR & corrective action...

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,...

Tiqmo Kuwait is seeking a highly skilled AML professional to lead its AML efforts. In this role, you will develop and implement AML controls, providing expert guidance on AML matters. You will also lead high-performing teams focused on transaction monitoring and ensure compliance with regulatory requirements.About the TeamYou will join a talented team of AML...

Tiqmo Kuwait is seeking an experienced leader to shape the direction of its Anti-Money Laundering (AML) efforts. The successful candidate will oversee the development and implementation of AML controls, providing expert guidance on AML matters. This role requires a strong understanding of AML regulations and compliance standards.ResponsibilitiesDevelop and...

This exciting opportunity offers the chance to lead the AML efforts of Tiqmo Kuwait. As a seasoned professional, you will drive the development and implementation of AML controls, ensuring compliance with regulatory requirements. You will work closely with cross-functional teams to identify and mitigate AML risks.About Tiqmo KuwaitTiqmo Kuwait is a dynamic...

Direct message the job poster from tiqmoJob SummaryThe 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. The role involves a balance of...

We require a highly skilled Nuclear Regulatory Compliance Officer to support the implementation of an EU-funded project in Egypt.Project DetailsThe project aims to strengthen the nuclear safety and radioprotection regulatory infrastructure of the Egyptian Nuclear and Radiological Regulatory Authority (ENRRA).Key TasksEnsure compliance with nuclear...

stc Kuwait is actively recruiting for the role of Director - Compliance.In this role, the Director of Compliance will establish and oversee a comprehensive compliance management program that aligns with current and future services. This role includes ensuring adherence to regulatory requirements, assessing the impact of compliance obligations, and proposing...

Job RequirementsThe Family Office Company is seeking a highly skilled Business Support Specialist to join our team.Focus on driving lead generation and qualification through proactive cold-calling efforts.Play a crucial role in identifying prospects and ensuring smooth and efficient operations.ResponsibilitiesConduct research on prospects to ensure AML...

HealthCare Dynamics Gen. Trading Company W.L.L is seeking an experienced Compliance Director to establish and oversee a comprehensive compliance management program that aligns with current and future services.This role includes ensuring adherence to regulatory requirements, assessing the impact of compliance obligations, and proposing necessary...

Job OverviewThe Family Office Company is seeking a highly motivated Lead Generation Coordinator to drive our sales efforts.Focus on driving lead generation and qualification through proactive cold-calling efforts.Play a crucial role in identifying prospects and ensuring smooth and efficient operations.Job ResponsibilitiesManage lead generation, cold-calling...

Job DescriptionWe are seeking a highly skilled Business Support Specialist to join our team at The Family Office Company.Drive lead generation and qualification through proactive cold-calling efforts.Identify prospects and ensure smooth and efficient operations.Key ResponsibilitiesManage lead generation, cold-calling & lead qualification to identify...

Our client is seeking a highly organized and proactive Office Manager to ensure smooth day-to-day business functions.Key ResponsibilitiesOversee office operations, ensuring efficiency and organization.Manage administrative tasks, including scheduling, correspondence, and document management.Handle financial and accounting duties such as invoicing, expense...

Administrative Officer The Administrative Officer plays a crucial role in ensuring the smooth operation of administrative functions within a construction and building company. This position requires a detail-oriented individual with strong organizational skills and the ability to handle multiple tasks efficiently. The Administrative Officer will support...

**Our Ideal Candidate:**We are looking for a highly organized and proactive individual who can take charge of our office operations. The successful candidate will have proven experience as an office manager or administrative manager, and will possess strong organizational and multitasking skills. They will also have proficiency in MS Office and office...

The Senior Purchasing Officer plays a crucial role in the Food & Beverage Production and Hospitality sectors by ensuring that all procurement processes are executed efficiently and effectively. This position requires a strategic thinker who can manage supplier relationships, negotiate contracts, and oversee inventory management. The ideal candidate will...

Join our team as a Business Support Specialist and focus on driving lead generation and qualification through proactive cold-calling efforts. You will play a crucial role in identifying prospects and ensuring smooth and efficient operations.Role & Responsibilities:Manage lead generation, cold-calling & lead qualification to identify prospects.Schedule &...

About the TeamOur team at KPMG Kuwait is dedicated to providing exceptional learning opportunities to our interns. We strive to create a rewarding experience that enriches personal and professional development.As a Supervisor, you will be working closely with experienced team members to develop your expertise and knowledge of various clients and markets. You...

We seek a detail-oriented and proactive Purchase Officer to manage the procurement of non-food items, including boxes, bags, cups, and plastic containers with customized logo printing. The ideal candidate will be responsible for vendor sourcing, contract negotiations, order management, and ensuring purchased products' quality and timely delivery.Key...