Compliance Officer - Baghdad, Baghdad Governorate, Iraq

Job Summary: · The Regulatory Compliance Officer ensures that the bank complies with all applicable laws, regulations, and internal policies. The role involves monitoring regulatory requirements, supporting compliance controls, and assisting in reducing regulatory and operational ...

+ The Regulatory Compliance Officer ensures that the bank complies with all applicable laws, · regulations, and internal policies. · + Monitor and ensure compliance with local and international banking regulations. · + Assist in implementing and maintaining compliance policies an ...

The Regulatory Compliance Officer ensures that the bank complies with all applicable laws , regulations , internal policies . The role involves monitoring regulatory requirements , supporting compliance controls , assisting in reducing regulatory operational risks · Responsibili ...

+The Regulatory Compliance Officer ensures that the bank complies with all applicable laws, regulations and internal policies. · +Monitor and ensure compliance with local and international banking regulations. · Assist in implementing and maintaining compliance policies and proce ...

We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations.You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and responsible for providing tactica ...

Bank of Jordan seeks an AML Manager to lead Anti-Money Laundering operations in Iraq. · ...

· Bank of Jordan is seeking an experienced and proactive AML Manager to lead our Anti-Money Laundering operations in Iraq. As the AML Manager, you will be responsible for developing and implementing a robust AML framework that meets local regulatory requirements and the internat ...

· We are looking for a site admin officer to manage administrative operations at our construction sites. The ideal candidate will have experience in the contracting and construction industry, handling site documentation, coordinating with different departments, and ensuring smoo ...

We are looking for a site admin officer to manage administrative operations at our construction sites. · Manage all administrative activities on-site, ensuring efficient office operations. · Handle site documentation, including contracts, permits, invoices, and reports. · ...

· Position Overview · The Indoor Range Manager/Chief Safety Officer (IRM/CSO) will conduct and supervise all opening and closing procedures for the range as described in the range Standard Operating Procedures (SOP) and in compliance with posted General Range Rules. · Responsibi ...

· Job: Human Resources Generalist · Location: Baghdad, Iraq · Company: Abwaab · Job Type: on-site · Time: Full-time · Key Responsibilities: · Recruitment & Onboarding: · Coordinate and manage the full-cycle recruitment process (coordinating with the recruitment agency, interview ...

· The Internal Control Officer, will assess the design and implementation of internal controls, assist in conducting internal audits and reviews, and provide recommendations to management for enhancing control environments and minimizing risks, particularly within the constructi ...

The Internal Control Officer will assess design and implementation of internal controls, assist in conducting internal audits and reviews, provide recommendations to management for enhancing control environments and minimizing risks. · ...

Coordinate recruitment process including postings,interviewing,and onboarding employees.Ensure smooth onboarding experience.Serve as point of contact for employee concerns.Promote positive work environment. · ...

We are seeking a highly skilled and detail-oriented Arabic Official Document Examiner to join our research compliance and verification team. The ideal candidate will possess native-level fluency in both Arabic and English and have extensive, practical experience in verifying and ...

Manage daily HSSE document system: maintain enterprise HSE file database. · Maintain the dual-track management of electronic and paper files. · Create process for file classification numbering storage retrieval support demand quick access audit ensure integrity all HSE documents ...

Manage daily HSSE document system, maintain enterprise HSE file database and ensure safety and controllability. · ...

· Job Description · 1. Be responsible for the daily management of the HSSE document system: maintain the enterprise HSE file database. · 2. Formulate the process of file classification, numbering, storage and retrieval, realize the dual-track management of electronic and paper f ...

The Director of Information Technology serves as the Chief Technology Officer for the American University of Iraq–Baghdad (AUIB). · This role provides strategic vision and operational leadership for the University's technology infrastructure, · enterprise applications, · cyberse ...

The Document Controller will be responsible for managing documents related to Health Safety Security Environment (HSSE) systems. · ...