Senior Anti-Money Laundering Compliance Manager

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 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 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,...

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...

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...

Job Overview:Tiqmo Kuwait is looking for an experienced professional to join its anti-fraud team as a senior manager. The successful candidate will be responsible for leading the team, developing and implementing anti-fraud strategies, and ensuring compliance with relevant regulations.Key Responsibilities:Leading the anti-fraud team, ensuring effective...

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 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: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...

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...

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...

Job Summary:Tiqmo Kuwait is seeking a senior risk mitigator to join its anti-fraud team. The successful candidate will be responsible for developing and implementing anti-fraud strategies, ensuring compliance with relevant regulations, and managing due diligence.Key Responsibilities:Development and implementation of anti-fraud strategies, focusing on robust...

Job OverviewWe are seeking a highly skilled Senior Quality and Compliance Manager to join our team at Mezzan Foods.

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 DescriptionWe are looking for an experienced Senior Fraud Investigator to join our team. The successful candidate will be responsible for investigating potential fraud cases, conducting due diligence, and taking appropriate actions to mitigate risks.Duties and Responsibilities:Investigate potential fraud cases and gather evidence to support...

Job Description:As a key member of the Automak Automotive team, you will play a crucial role in ensuring the company's compliance with relevant laws and regulations.Key Responsibilities:Corporate Governance: Maintain accurate and up-to-date corporate records, including articles of incorporation, minutes of board meetings, and related documentations. Provide...

Job DescriptionKuwait Telecommunications Company K.S.C.P is seeking a highly skilled Senior Manager of Sales Compliance and Operations to join our team. The ideal candidate will be responsible for ensuring sales team adherence to credit and sales policies, CITRA regulations, and KYC compliance.Key Responsibilities:Oversee employee business lines, telecom...

Job DescriptionOur company seeks a skilled Compliance Specialist to ensure we maintain a strong compliance culture and adhere to regulatory requirements.The role involves monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.Develop, implement, and maintain compliance programs, company...

About the PositionWe are seeking a Compliance Operations Manager to join our team at HealthCare Dynamics Gen. Trading Company W.L.L.This position is located in Kuwait and will be responsible for overseeing and managing environmental compliance operations.The successful candidate will have a strong understanding of environmental regulations and procedures, as...

Job OverviewAt Kout Food Group, we are committed to maintaining a strong compliance culture. We seek a skilled Compliance Specialist to join our team.The role involves monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.Develop, implement, and maintain compliance programs, company policies,...