). We are seeking an experienced and knowledgeable Legal Consultant to join our ... have a strong background in legal matters, with at least 10 ... who can provide expert...
spoken). We are seeking an experienced Civil Engineer with over 5 ... manage construction activities to ensure compliance with design specifications and standards ...
, Iraq Compliance Full time Description The Head of AML will lead the ... implementing AML policies, overseeing AML compliance programs, and managing the AML ...
Laundering Manager (Iraqi nationals only) - ( 2400003628 ) Job : Governance, Risk Management & Compliance ... The role of Deputy AML Manager is to support the Country ...
Senior Officer - Compliance On-site Baghdad, Baghdad Governorate, Iraq Compliance Full time Description ... The Compliance Officer plays a ... to identify areas of non-compliance