AML Compliance Analyst Jobs in Kuwait

Roles and responsibilities As a subject matter expert in Origin of goods and Free Trade Agreements, you will be responsible for understanding, sourcing, collecting, and processing globally updates related to Free Trade Agreements into usable information to ensure compliance and optim More...

Roles and responsibilities 1. Regulatory Research and Analysis Staying Informed: Keep up to date with changes in relevant laws, regulations, and industry standards that affect the organization’s operations. Regulatory Interpretation: Interpret complex legal and regulatory d More...

We are looking for an experienced Team Leader to join the FinCrime Compliance team in the second line of defense. The ideal candidate will have strong financial crime risk knowledge, provide subject matter expertise in the financial crime and sanctions compliance monitoring field and More...

This is a full-time on-site role for a Compliance Officer at Al Massaleh Real Estate Co. The Compliance Officer will be responsible for ensuring regulatory compliance and implementing compliance management programs. The day-to-day tasks include analyzing and monitoring compliance with More...

We are in search of a dynamic leader with a wealth of experience in compliance management within the fintech sphere. The ideal candidate will demonstrate adeptness in both process optimization and personnel leadership. They should exhibit a proactive approach to enhancing processes, o More...

Be part of our dynamic team of inspirational leaders! We are a global leader in our sector and our award-winning personal development products are in demand. We are seeking proactive, success-driven leaders who are ready to make an impact and change in their lives and take on the exc More...

Consultant (Cosmo Dermatologist, Plastic Surgery, ENT) for Dammam Summary Prestigious Private Clinic seeking to Consultant (Cosmo Dermatologist, Plastic Surgery, ENT) for Dammam Qualification Requirements With Data flow / or SCHS classification Transferable Iqama / or Visa Work More...

Job Quick Facts: Specialty: Neurohospitalist Job Type: Locum Tenens Facility Location: Spokane, WA Service Setting: Inpatient Reason For Coverage: Supplemental Coverage Period: Jun 12, 2023 - Ongoing Coverage Type: Clinical Only Shift Schedule: Mon-Sun; 6a-6p More...

Experience in corporate secretarial and governance matters including reporting requirements, amending documents, knowledge of different types of formations and company structures. Ability and gravitas to lead client projects in relation to corporate entity set-ups, foreign employer More...

Communication – ensure effective communication on cross-functional items within IT and communication to the business in partnership with director-level team members. Knowledge Base – Work with functional teams to ensure knowledge articles are being created to help strea More...

Analyze data from various sources to identify trends, patterns, and insights related to business performance. Use statistical techniques and predictive modeling to develop strategic insights and recommendations. Monitor key performance indicators (KPIs) and develop recommendations More...

Provide exceptional customer service through phone, email, and in-person interactions. Understand customer needs and recommend appropriate concrete mixes and delivery schedules. Process orders accurately and efficiently, ensuring timely delivery. Resolve customer issues promptly More...

This is done by observing, assessing and researching the local information environments (on- and offline), by placing a lens on elements/indicators of foreign (and when relevant domestic) malign manipulation of the information environment, and the local vulnerabilities, actors, driver More...

Act as a key member of the project transaction team contributing to project structuring and implementation through comprehensive research and analysis of background materials market information and financial performance data.Analyze potential project risks including financial data ana More...

🔹Define and document configuration specifications and business requirements 🔹Perform quality assurance to ensure application standards are met 🔹Define reporting and alerting requirements for system monitoring 🔹Build and maintain relationships with partners for system optimization More...

1. Bachelor degree. 2. Must have completed one of the following : Course on Data Management and Manipulation using IBM SPSS Statistics IBM Certified Specialist - SPSS Statistics Level 1 v2 certification 3. 8+ yrs. experience in data analysis of large structured datasets, creation More...

Roles and responsibilities A Data Analyst is responsible for collecting, processing, and analyzing data to help organizations make informed decisions. This role involves using statistical and analytical methods to identify trends, patterns, and insights from large sets of data. Data More...

Performs planned vs. actual variance analysis reports for ongoing projects. Coordinates with group business units to compile, review and integrate technical, operational and commercial data. Conducts research and analyses on prospective markets and clients. Coordinates and assi More...

This is an internship role as a Research Analyst based in Kuwait City Metropolitan Area. The Research Analyst will be responsible for conducting market research, analyzing data, and providing statistical insights. The role will involve gathering information, interpreting trends, and c More...

Analyze existing network systems and propose enhancements to optimize performance. Design, configure, and maintain network equipment, including routers, switches, firewalls, and other hardware. Monitor network performance, identify issues, and troubleshoot problems promptly. Impl More...