Risk and compliance specialist On-site ... Governorate, Iraq Description As a Risk and Compliance Specialist, you will ... policies and procedures related to risk management and compliance
). We are seeking an experienced Project Manager specializing in Basic Design Modernization ... delivering exceptional results. The Project Manager will oversee all aspects...
). We are seeking a highly experienced and self-organized Tender Document ... , and providing expert advice on financial agreements, cost calculations, risk assessments, and...
spoken). We are seeking an experienced and knowledgeable Legal Consultant to ... -organized professional who can provide expert legal advice and perform thorough ... : Provide expert...
The Head of AML will lead the AML function, ensuring that ... , and industry standards. AML\CFT Risk Assessment and Management: Conduct regular ... AML risk assessments of the...
as per the Division’s Director directions and set the individual ... to achieve targeted objectives, reduce risk and make accurate decisions. Budget ...
Senior Associate - Policy and Procedures On- ... Description The Policy and Procedures Senior Associate is responsible for developing ... and services. Develop and implement risk
, foreign exchange transactions, and risk mitigation strategies. Lead the internal audit function ... with the CEO and other senior leaders to develop and implement ...