VP Anti-Money Laundering

Job Description:Tiqmo is seeking a highly experienced risk management professional to lead our AML efforts. The ideal candidate will have a strong background in risk management and a proven track record of success in preventing money laundering and terrorist financing.Responsibilities include leading and mentoring the AML/CTF team, enhancing the AML/CTF...

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...