Head of Anti-Money Laundering

Job ResponsibilitiesAs the Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for leading and shaping the direction of the AML and CTF efforts of Tiqmo Kuwait. Your primary responsibilities will include:Leading the AML/CTF team to ensure high performance and professional development.Reviewing and enhancing the AML/CTF policy,...

Key ResponsibilitiesThe Head of Anti-Fraud Operations will be responsible for overseeing the operations of the anti-fraud department, ensuring strategic alignment with company objectives, and driving the development and implementation of the department's strategy, goals, and objectives.Maintaining control over the company's response to fraud, including...

Job 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...

About UsHealthCare Dynamics Gen. Trading Company W.L.L is a dynamic organization dedicated to delivering exceptional financial services. We are seeking a highly skilled professional to join our team as a Credit Officer.Key Responsibilities:Operational Support & Efficiency:Enhance service efficiency by reviewing and following up on all financing and...

What We OfferWe offer a competitive compensation package and opportunities for growth and development. The successful candidate will be responsible for overseeing and managing the operations and settlement functions related to the company's financing and investment activities.Key Responsibilities:Operational Support & Efficiency:Develop and implement...

Job Summary:Tiqmo Kuwait is seeking a seasoned professional to lead its Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts. As the Assistant Vice President of AML & CTF, you will be responsible for driving the direction of our AML/CTF strategy, ensuring compliance with regulatory requirements, and safeguarding the company from...

About the Role:The Vice President of Risk Management will play a critical role in leading our AML efforts. This individual will be responsible for developing and implementing strategies to prevent money laundering and terrorist financing.Key responsibilities include leading and mentoring the AML/CTF team, enhancing the AML/CTF policy, and overseeing the...

Job RequirementsWe are looking for a highly qualified candidate to fill the position of Credit Officer. The ideal candidate should possess strong organizational and leadership skills, a deep understanding of financial and credit services, and relevant experience in settlements and asset management.Key Responsibilities:Operational Support & Efficiency:Develop...

Job DescriptionThe Credit Officer will oversee and manage the operations and settlement functions related to the company's financing and investment activities. This role involves ensuring compliance with regulatory authorities, supporting various departments, managing customer accounts, and minimizing associated risks.Key Responsibilities:Operational Support...

Locations willing to work Iran, Iraq, Jordan, Kazakhstan, Kuwait, Kyrgyzstan, Libya, Maldives, Oman, Pakistan, Syria, Tajikistan, Turkey, Turkmenistan, United Arab Emirates, Uzbekistan, Yemen Salary Expectation1400 USD per month Current Position Physiotherapist Team Leader Job Category/Categories Skills Physiotherapy Rehabilitation Manual Therapy Massage...

Mystery Shoppers Needed You can gain money from just doing shopping. What is Mystery Shopping?Mystery shopping involves checking the quality of service provided to customers by various commercial outlets, including restaurants, clothing or shoe shops, jewellery boutiques, etc. Who we are?INTERNATIONAL SERVICE CHECK is a well-known global company focused on...

The British School of Kuwait (BSK) is a leading educational institution that seeks to recruit passionate education professionals who are eager to make a positive impact on students. As an accredited British School Overseas, BSK operates within the highest standards of British education, providing a globally recognized learning environment that fosters...

Job Responsibilities: Knowledge of the specifications and features of the Company's products and marketing them to the official authorities. Negotiate with the customers regarding the specifications and features of its products for the purpose of marketing them. Present the Company's products and services to its customers and produce offers after checking...

The Abdulaziz Al-Ali Al-Mutawa Group of Companies is seeking a skilled Fleet Sales Consultant to join their team. As an experienced professional in the automotive sector, you will be responsible for promoting the company's products and services to official authorities and customers.Key Responsibilities:Negotiate with customers regarding product...

**About The British School of Kuwait**The British School of Kuwait (BSK) is a renowned educational institution that sets high standards in quality, resourcing, and student achievements. With its commitment to professional development and technology integration, BSK creates an exciting environment for career growth.**Job Summary**We are hiring a Sales...

Facilities Administrator - Local Contract We are seeking a qualified and committed Facilities Administrator to join our Operations Team. The successful candidate should ideally have the following: Proven experience as a Facilities Administrator preferably within an education setting. Experience supervising a small team. Basic knowledge of...

The International University of Science & Technology in Kuwait (IUK) is a newly established private university in Kuwait, with a new Campus located in the heart of Kuwait near the Avenues Mall. Fully accredited by the Private Universities Council (PUC), the University offers a wide range of academic programs in three Colleges; namely: College of Engineering,...

British Academies - Sales Executive (Local Contract)Company Overview British International for Education consists of The British School of Kuwait (BSK), The Sunshine Kindergarten (TSK), The British Academy of Sport (BAS) and The British Academy of International Arts (BAIA). The British School of Kuwait (BSK) is recognised widely as Kuwait's premier school....

Senior Supply Chain Officer (Local Contract)Company Overview British International for Education consists of The British School of Kuwait (BSK), The Sunshine Kindergarten (TSK), The British Academy of Sport (BAS), and The British Academy of International Arts (BAIA). The British School of Kuwait (BSK) is recognised widely as Kuwait's premier school. In terms...

The CompanyOoredoo is an organisation on the move. Thanks to our dedicated employees, we continue to move closer towards our vision to be among the top 20 telecommunications companies in the world.We are a dynamic global telecommunications player operating in 17 countries across the Middle East, North Africa (MENA) and Asia. We cover a population of more...

This position is physically located in Kuwait in support of LOGCAP.Clerks can perform any combination of tasks within the postal operation, such as customer service, assist customers in filing claims and/or complaints, and sale of postage, meter stamps, postal cards, Money Orders, and stamped envelopes. Clerks will facilitate the Postal Registered Mail...

This position is physically located in Kuwait in support of LOGCAP.Oversees the movement, sorting, and distribution of mail for LOGCAP. Issues money orders and sells postage stamps. Performs a variety of detailed accounting duties IAW standard accounting procedures with minimal supervision and guidance.ResponsibilitiesThis position description is subject to...