لا توجد نتائج.
احصل على العروض الجديدة عبر البريد
كن أول من يعرف عند توفر عروض تناسب بحثك.
AML Officer – K2 Transacting & Due Diligence
Arab Bank Iraq
About the role The AML Officer will lead customer due diligence, enhanced due diligence and ongoing reviews while supporting K2 transaction processing. The role ensures compliance with the bank’s AML/...
AML Team Member
QiCard
About the role The AML Team Member supports the organization’s fight against money laundering and terrorism financing by monitoring transactions, conducting due diligence and investigating suspicious...
AML/CFT Outward Remittances Senior Officer
Region Trade Bank
About the role The Region Trade Bank for Investment is expanding its AML team and seeks an experienced AML/CFT Outward Remittances Senior Officer. The role focuses on reviewing, processing and monitor...
AML/CFT Supervisor
Region Trade Bank
About the role The AML/CFT Supervisor will lead the daily operations of the anti‑money‑laundering and counter‑terrorist‑financing unit, overseeing a team of officers and ensuring strict compliance wit...
AML Reporting Officer – GOAML Specialist
Region Trade Bank
About the role The AML Reporting Officer will ensure the bank complies with Anti‑Money Laundering and Counter‑Terrorism Financing regulations. You will be the main point of contact for preparing and f...
About the role The Quality Assurance Officer supports the implementation and execution of a QA framework for Anti‑Money Laundering and Counter‑Terrorism Financing (AML/CFT) activities. You will conduc...
Liaison and Operations Control Officer
National Bank of Iraq
About the role The Liaison and Operations Control Officer supports the bank’s internal control functions by handling compliance inquiries, preparing regulatory reports, and ensuring that high‑risk cus...
Head of Financial Crime Compliance – Iraq
Standard Chartered
About the role Standard Chartered is seeking an experienced Head of Financial Crime Compliance (FCC) to lead FCC oversight for its Iraq branch. The role will manage financial crime risks across AML, s...
Compliance Manager
Confidential
About the role We are looking for an experienced Compliance Manager to lead and enhance our bank’s compliance framework. The role ensures full adherence to local regulations, international banking sta...
Trade Finance Officer
Region Trade Bank
About the role The Trade Finance Officer is responsible for processing and monitoring SWIFT transfers and cross‑border payments, as well as handling operational activities related to MAZAD transaction...
Senior Operations and Compliance Auditor
National Bank of Iraq
About the role The National Bank of Iraq is looking for a Senior Operations and Compliance Auditor to join its Internal Audit Division. This position is responsible for safeguarding the bank’s operati...
Corporate Team Leader – Erbil, Iraq
Bank of Jordan
About the role The Corporate Team Leader will drive the bank’s corporate client strategy in Erbil, translating high‑level objectives into actionable plans that align with credit policies and profitabi...
Elite Relationship Manager
Arab Bank Iraq
About the role The Elite Relationship Manager is responsible for managing and expanding a portfolio of high‑net‑worth clients in the region, delivering a full suite of financial products and services...
K2 Transacting Officer
Arab Bank Iraq
About the role The K2 Transacting Officer is responsible for reviewing and verifying customer documents before initiating K2 transfers, ensuring consistency across all related paperwork, and maintaini...
Anti-Money Laundering Officer
National Bank of Iraq
About the role The Anti-Money Laundering (AML) Officer is responsible for ensuring the bank complies with AML and Counter‑Terrorism Financing (CTF) regulations. The role involves monitoring regulatory...