Senior Anti-Financial Crime Specialist

Job Title: Anti-Fraud SpecialistDescription:In this key role, you will lead the anti-fraud department in HealthCare Dynamics Gen. Trading Company W.L.L, Kuwait, driving strategic growth and ensuring adherence to regulatory standards. The ideal candidate will have extensive experience in fraud management and investigation, combined with exceptional leadership...

Tiqmo Kuwait Job OverviewWe are seeking an experienced anti-fraud professional to join our team.The successful candidate will lead the anti-fraud department, setting strategic goals and ensuring adherence to relevant regulations and policies.Oversee anti-fraud operations, ensuring alignment with company objectives.Develop and implement a robust anti-fraud...

Job OverviewThe Assistant Vice President of Anti-Money Laundering & CTF at HealthCare Dynamics Gen. Trading Company W.L.L will lead and shape the direction of AML and CTF efforts. This experienced leader sets the AML controls strategy, provides guidance on AML matters, and balances high-level operational execution with strategic development of teams focused...

Tiqmo Kuwait Job DescriptionAVP, Anti-Fraud PositionLeading the anti-fraud department is a critical function within Tiqmo Kuwait.The ideal candidate will have 7 years of anti-fraud experience, including 4+ years in a managerial role in the banking or financial industry.Bachelor's degree education is required.Strong analytical skills and good leadership...

Tiqmo Kuwait seeks an experienced leader to drive the strategy for Anti-Money Laundering (AML) efforts. The successful candidate will oversee the direction of AML/CTF efforts, balancing operational execution with strategic development of teams focused on AML Transaction Monitoring.Key ResponsibilitiesLead, mentor, and support the AML/CTF team to achieve...

Job Title: Senior Accounting SpecialistWe are seeking an experienced Senior Accounting Specialist to manage all aspects of accounting operations, from financial statement preparation to budgeting and forecasting.Key Responsibilities:Management of general ledger, accounts payable, accounts receivable, and fixed assets.Preparation of comprehensive financial...

Job DescriptionWe are seeking an experienced Senior Accountant to manage financial reporting, compliance, and accounting operations in a healthcare environment. The ideal candidate will have a strong background in accounting, a deep understanding of the healthcare industry, and ability to work closely with clinical and medical teams.Key...

Financial Leadership OpportunityZahnarztpraxis Berchtesgaden seeks a highly skilled Senior Accountant to oversee and manage the entire Accounts Receivable (AR) and Accounts Payable (AP) process.About this Role:Leads daily accounting operations, including general ledger, accounts payable, accounts receivable, and financial reporting.Develops and delivers...

Al Mulla Group - Financial Leadership RoleDevelop your career as a Senior Financial Expert at Al Mulla Group. As a key member of our team, you will be responsible for driving financial success and contributing to the company's overall growth strategy. Key responsibilities include:Leading financial planning, budgeting, and forecasting processes to ensure the...

Baker Tilly is seeking a Senior Financial Leader to oversee the accuracy and integrity of financial documentation, ensuring alignment with the financial and administrative authority matrix.Key Responsibilities:Review daily financial transactions and ensure their accuracy and compliance with approved policies.Prepare monthly financial reconciliations and...

Job OverviewLumière Co. is seeking a highly skilled Senior Financial Controller to lead our financial operations team.The ideal candidate will have extensive experience in managing financial transactions, maintaining accurate records, and ensuring compliance with accounting standards.Key ResponsibilitiesFinancial Management:Prepare and maintain accurate...

AVP, Anti-Fraud RoleTiqmo Kuwait Job DescriptionThis mid-senior level position involves leading the anti-fraud department at Tiqmo Kuwait.Key responsibilities include overseeing anti-fraud operations, developing and implementing a robust anti-fraud strategy, and ensuring compliance with regulatory requirements.Minimum 7 years of anti-fraud experience is...

Finance DirectorJoin us as a Finance Director and take on a pivotal role in shaping the financial strategy and direction of our client.As a member of the senior leadership team, you will be responsible for driving financial strategy, ensuring compliance, and providing insights to support growth and profitability across various sectors.ResponsibilitiesDevelop...

Senior Financial AnalystWe are seeking a highly skilled Senior Financial Analyst to lead our cost analysis activities, prepare accurate project cost reports, and provide technical guidance to staff.Main Responsibilities:Lead cost analysis for multiple major projects, ensuring accuracy and timeliness of project cost reports.Foster strong relationships with...

International Accountant PositionCompany IndustryWe are a Recruitment and Placement Firm specializing in Executive Search Services.Department / Functional AreaThe successful candidate will work in the Accounts Department, handling taxation, audit, and company secretary tasks.Key Skills and QualificationsSenior Financial Accountant with Master's in...

Job DescriptionThe Senior Financial Operations Manager will be responsible for managing financial transactions, preparing reports, and ensuring compliance with regulations. The role involves maintaining accurate financial records, processing journal entries, managing multicurrency accounts, and preparing tax reports. Additionally, the Senior Financial...

Company Overview:We are the Confederation Of Professional Golf, a renowned organization in the golf industry. Our mission is to promote excellence in golf and provide top-notch services to our clients.Job Description:We are seeking an experienced Physiotherapist to join our team as a Senior Rehabilitation Specialist for Sports and Orthopedic Care. The...

Job DescriptionWe are seeking a skilled Financial Specialist to work with our team at Abroad Work.The ideal candidate has a strong finance background and can analyze large datasets efficiently.Degree in finance, accounting, or a related field is required for this position.Strong knowledge of financial analysis techniques is essential.Excellent numerical...

About the Role:The Senior Accountant will be responsible for managing the financial operations of our central kitchen, including financial reporting, cost management, and audit coordination.Key Responsibilities:Prepare and present financial statements, including balance sheets, income statements, and cash flow statements.Manage accounts payable and...

Job Title: Financial Operations SpecialistThe Financial Operations Specialist at Career Hunters is responsible for finalizing the company's books of accounts, ensuring accuracy and timeliness.Key Responsibilities:Ensure accurate and timely inter-group adjustments to reflect changes in the business environment.Develop and implement effective financial...