Tiqmo Kuwait's AML Control Strategist

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...

Key ResponsibilitiesThe successful candidate will be responsible for leading and shaping the direction of the AML and CTF efforts at Tiqmo Kuwait. This includes setting the AML controls strategy, providing guidance on AML matters, and ensuring compliance with all regulatory requirements.Core Responsibilities:Develop and implement effective AML policies and...

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 SummaryAs a seasoned risk management professional, the selected candidate will be responsible for overseeing the development and implementation of AML policies and procedures across the organization.Key Responsibilities:Lead the AML/CTF team to achieve high performance and professional growth.Enhance the AML/CTF policy, ensuring effective implementation...

About the JobWe are seeking an experienced Assistant Vice President, Operations to join our team at Tiqmo Kuwait.The ideal candidate will have a Bachelor's degree in business administration, operations management, or a related field. They will also possess 5+ years of experience in operations management, preferably in the fintech industry.Responsibilities...

Job OverviewTiqmo Kuwait is seeking to hire an experienced Assistant Vice President, Operations to oversee the day-to-day operations of our organization.The successful candidate will be responsible for managing the operations team, developing and implementing operational policies and procedures, and ensuring compliance with regulatory requirements.Key Areas...

About the RoleWe are seeking an experienced Assistant Vice President, Operations to join our team at Tiqmo Kuwait.The ideal candidate will have 5+ years of experience in operations management, preferably in the fintech industry. They will also possess strong leadership and management skills, excellent analytical and problem-solving skills, and strong...

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 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...

Required Skills and QualificationsThe ideal candidate will possess a strong background in risk management and compliance, with a focus on AML/CTF policy development and implementation.Key Skills:Leadership and mentorship skills.Policy development and implementation expertise.Transaction monitoring system knowledge.Regulatory compliance experience.Other...

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 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 DescriptionThe selected candidate will implement Risk Transformation Plans & Projects and monitor their timely execution. The selected candidate will provide periodic status reports to management.Requirements:10+ years of experience in risk management and compliance.Proven track record of success in developing and implementing strategic plans.Excellent...

Job DescriptionAbout Kuwait Telecommunications Company K.S.C.PKuwait Telecommunications Company K.S.C.P is actively recruiting for the role of Chief Electrical Power Systems Strategist.This role will involve overseeing all electrical power system aspects from a planning perspective, including specification, PSF (Project Specification Forms), and RFQ...

Job OverviewHoliday Inn is seeking a seasoned Senior Brand Strategist to drive impactful marketing campaigns that elevate our brand and guest experiences.Key Responsibilities:Develop and implement comprehensive marketing strategies to enhance brand awareness and drive revenue.Manage digital marketing initiatives, including social media, email campaigns, and...

Job SummaryThe Alumni Career Strategist will be responsible for planning, coordinating, and directing the activities of the department within the university.Duties and ResponsibilitiesPlan, direct, and control the activities of the function or unit to ensure maximum productivity is achieved within the University's standard level of performance.Supervise,...

Internal Control Analyst Job SummaryThe National Bank of Kuwait is seeking an Internal Control Analyst to join our team. As a key member of the Internal Control department, you will be responsible for ensuring the bank's internal controls are effective and efficient.Key ResponsibilitiesInternal Control Development and ImplementationDevelop and implement...

About the RoleWe are seeking a highly skilled Senior Planning Strategist to join our team. In this role, you will be responsible for managing the planning process and planning personnel across the organization.Key responsibilities include:Proactively supporting projects by managing the planning process and planning personnel and their activities across the...

At Rtc 1, we are seeking a highly skilled and experienced Executive Chef Strategist to join our team.Job OverviewThe ideal candidate will have a strong background in menu innovation and creative direction, with the ability to foster a positive and open feedback environment.Key ResponsibilitiesWork closely with the owner to align on menu innovation and...