
Anti-Fraud Director
2 days ago
We are seeking an experienced Anti-Fraud Director to lead our anti-fraud department and drive our fraud prevention strategy.
- Oversight of the operations of the anti-fraud department, ensuring strategic alignment with company objectives.
- Development and implementation of the department's strategy, goals, and objectives, focusing on robust anti-fraud measures.
- Compliance with all regulatory requirements related to fraud prevention and management.
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Director of Fraud Management
2 days ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeAbout the RoleThe Director of Fraud Management will be responsible for leading the anti-fraud department, developing and implementing the department's strategy, goals, and objectives, and ensuring compliance with all regulatory requirements.This role requires extensive experience in fraud management and investigation, as well as strong leadership qualities...
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Compliance Director
5 days ago
Kuwait City, Al Asimah stc Kuwait Full timeJob DescriptionThe Director - Compliance role at stc Kuwait is a vital position that requires an individual to establish and oversee a comprehensive compliance management program. This program will align with current and future services, ensuring adherence to regulatory requirements and assessing the impact of compliance obligations.In this capacity, the...
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Regulatory Affairs Director
2 days ago
Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full timeWe are seeking a highly experienced Regulatory Affairs Director to oversee our compliance management programme.The successful candidate will be responsible for ensuring adherence to regulatory requirements, assessing the impact of compliance obligations, and proposing necessary amendments.Key Responsibilities:Develop and Implement Compliance Programmes:...
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AML Director
2 days ago
Kuwait City, Al Asimah tiqmo Full timeJob DescriptionThe 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.This role involves a balance of high-level operational execution and...