Risk and compliance specialist On-site Compliance Full time Baghdad, Baghdad Governorate, ... Iraq Description As a Risk and Compliance Specialist, you will play ...
). We are seeking a highly experienced and self-organized Tender Document ... , and providing expert advice on financial agreements, cost calculations, risk assessments, and...
& CFT On-site Compliance Full time Baghdad, Baghdad Governorate ... implementing AML policies, overseeing AML compliance programs, and managing the ...
Baghdad, Baghdad Governorate, Iraq Description Lead and manage the treasury team ... liquidity, interest rate risk, and foreign exchange risk Oversee investments and funding ...
as per the Division’s Director directions and set the individual ... to achieve targeted objectives, reduce risk and make accurate decisions. Budget ...
spoken). We are seeking an experienced and knowledgeable Legal Consultant to ... -organized professional who can provide expert legal advice and perform thorough ...
Senior Associate - Policy and Procedures On-site Compliance Full time Baghdad, Baghdad Governorate ... Description The Policy and Procedures Senior Associate is responsible for developing