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- ...Crime Compliance talent provider. We are building a fraud operations team for a 6-month staffing engagement with a leading Kuwaiti bank's 24/7 digital fraud operations function. This is a 6-month consultancy engagement with a defined delivery model: the first two months...
- ...Kuwait City to drive revenue growth in the financial services sector. The role demands strong technology sales experience, focusing on banks and financial institutions to build long-term relationships and manage complex sales cycles. The ideal candidate will have...
- ...a Technical Product Manager for post-merger integration in Kuwait City. The role spans technology and product delivery across core banking, digital channels, and data migration, with a focus on bridging business integration with technical execution. The consultant will...
- ...Crime Compliance talent provider. We are building a fraud operations team for a 6-month staffing engagement with a leading Kuwaiti bank's 24/7 digital fraud operations function. This is a 6-month consultancy engagement with a defined delivery model: the first two months...
- ...Candidate brings extensive experience as an iOS developer with a specialization in the banking and fintech sectors, showcasing a solid foundation and continuous growth in their field. Having embarked on their iOS development journey in 2017, the candidate boasts a commendable...
- ...Capitex is building a fraud operations team for a leading Kuwaiti bank's 24/7 digital fraud operations function. The engagement is 6 months, with the first two months remote and onsite Kuwait City from Month 3 onward. An L2 Fraud Analyst will own escalated alerts,...
- ...functions, leading compliance efforts, and ensuring regulatory requirements are met. The ideal candidate will have over 8 years of banking IT experience, strong communication skills, and a deep understanding of IT infrastructure and security. The position also requires...
- ...Work from anywhere, impact everywhere Diversity is at the heart of who we are at Xapo Bank. We’re a fully distributed team of over 160 Xapiens that work remotely from 50+ countries around the world. Our beginning: A world that enjoys economic freedom and wealth...
- ...build and manage your own pipeline by developing relationships with intermediaries, professional advisors, family offices, private banks, wealth managers, and other centres of influence, while also identifying direct client opportunities. Success requires a commercial...
- ...WBG Pioneer - Kuwait Country Operations Intern Job #: req37805 Organization: World Bank Grade: T4 Location: Kuwait City,Kuwait Hiring Manager: Azhar Iqbal Hussain Required Language(s): English Preferred Language(s): Arabic Closing Date: 8...
- ...Prospecting: Identify and approach potential clients across the automotive industry — including insurance companies, agencies, fleets and banks — to grow B2B package/subscription sales. Lead Generation & Opportunity Creation: Generate and qualify leads through field...
- ...application, interview, processing or training stage. Messages originating from a non ILO e-mail account - @ilo.org - should be disregarded. In addition, the ILO does not require or need to know any information relating to the bank account details of applicants....
- ...curriculum, in collaboration with IMF headquarters. Teach public sector officials from Arab countries, particularly staff from central banks, ministries of finance, and other economic policy institutions. Curriculum Development: Contribute to the development of new and...
- ...and year-end close. Prepare monthly, quarterly, and annual financial statements in accordance with IFRS. Perform account and bank reconciliations and resolve discrepancies promptly. Oversee accounts payable and accounts receivable, including supplier and customer...
- ...in accounting and reporting. This will include receivables & payable accounting, general ledger, fixed assets, inventory, cash and banking accounting. Job Responsibilities Prepare and submit monthly Accounts Receivable (AR) aging reports to the Finance Manager and...
- ...responsible for driving revenue growth and managing strategic accounts within the financial services sector, with a strong focus on banks and financial institutions. The role requires a seasoned technology sales professional capable of managing complex sales cycles, building...
- ...’re looking for a career that will help you stand out, join HSBC and fulfil your potential. HSBC Corporate and Institutional Banking (CIB) is a markets-led, financing-focused business that provides investment and financial solutions. Through our international network...
- ...Review and approve master data changes, payment runs, and non-standard journals Lead monthly balance sheet reviews (including bank reconciliations) Flag financial risks, policy deviations, or control weaknesses Support FBP with forecasting, board packs, and...
- ...Services * Consumer and Housing Loans and Financing Review * Incorporation of Companies in the State of Kuwait * Capital Amendment * Bank Prize Draws Regulations * Voluntary Liquidation of Companies * Examination of Specific Accounts or Transactions * Corporate...
- ...Kuwait. The successful candidates will be responsible for fraud monitoring, alert review, investigation, and case management across banking products and digital channels. This role plays a key part in identifying, investigating, and mitigating fraud risks while...
- ...Familiarity with automation platforms or AI-based accounting tools is a strong advantage Experience in payroll , VAT filing , bank reconciliation , and consolidated reporting Able to prepare and review monthly and annual closing reports Excellent...
- ...requisitions, contracts or any other approvals) # Prepare and process electronic transfers and payments for vendors and employees via cheque, bank transfer, and down payment requests # Adhering to timelines for payment processing and prioritizing as per requirement #...
- ...Senior Associate level working with a range of external audit clients in a Big 4 professional services firm. Experience in auditing Banking / Insurance clients is considered an asset. Excellent communication, presentation, and interpersonal skills that allow you to...
- ...and timely payments. Monitor contracts and financial obligations to avoid delays or penalties. Negotiate and coordinate with banks for facilities, guarantees, or other financial services as needed. Compliance & Audit Ensure compliance with Kuwait’s financial...
- ...HIRE ONLY ~ Min 2-5 years' automotive experience is a MUST, preferably working in a highly competitive brand & dealing with the banking sector. ~1 year experience in handling Chinese cars. ~ Experience and working knowledge of CRM systems. ~ Demonstrable track...
- ...or support automation initiatives (RPA, workflows, exception handling, reconciliations) Ensure compliance with CBK / GCC Central Bank regulations, audit requirements, and internal controls Participate in sprint planning, UAT, production releases, incident resolution...
- ...join Phono subsidiary operations. The role focuses on bookkeeping, monthly closings, and reporting, with responsibilities spanning bank reconciliations and P&L analyses against budgets. The ideal candidate will have a Bachelor degree in finance or accounting, 6+ years...
- ...candidate will be responsible for the development, tuning, optimisation, and ongoing enhancement of fraud detection rules across digital banking and payment fraud systems. This role plays a critical part in protecting customers and the organisation from emerging fraud threats...
- ...telesales team, following approved scripts to meet monthly sales targets and maintain CRM records. The role requires 2–4 years in banking/financial services telesales, with direct card acquisition experience. A strong first year of card-selling and cross-sell exposure...
- ...looking to onboard a Technical Product Manager - Post Merger Integration to join their team. Project Overview: A leading retail bank in Kuwait is undertaking a post-merger integration programme and requires a Technical Product Manager to lead all technology and...
