Jobs: compliance

DescriptionJob 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 risks.Key Responsibilities: Monitor and ensure compliance with local...

DescriptionDepartmental ResponsibilitiesMoI badges and Personnel ComplianceInitiate and manage the process of obtaining MoI badges for XPs, ensuring timely submission of hiring applications and coordination with relevant departments until completion at the PPH.Process and track kafala fee payments, including preparing official correspondence to PSCD to...

Departmental ResponsibilitiesMoI badges and Personnel ComplianceInitiate and manage the process of obtaining MoI badges for XPs, ensuring timely submission of hiring applications and coordination with relevant departments until completion at the PPH.Process and track kafala fee payments, including preparing official correspondence to PSCD to facilitate...

About the CompanyAl-Taif for Electronic Payment is a limited liability company dedicated to delivering innovative and secure electronic payment solutions in the Iraqi market. The company is driven by an ambitious vision to facilitate financial transactions and simplify everyday life by providing reliable digital payment services that keep pace with...

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 risks.Key Responsibilities: Monitor and ensure compliance with local and...

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 risks.Key Responsibilities: Monitor and ensure compliance with local and...

Departmental ResponsibilitiesMoI badges and Personnel ComplianceInitiate and manage the process of obtaining MoI badges for XPs, ensuring timely submission of hiring applications and coordination with relevant departments until completion at the PPH.Process and track kafala fee payments, including preparing official correspondence to PSCD to facilitate...

Departmental ResponsibilitiesMoI badges and Personnel ComplianceInitiate and manage the process of obtaining MoI badges for XPs, ensuring timely submission of hiring applications and coordination with relevant departments until completion at the PPH.Process and track kafala fee payments, including preparing official correspondence to PSCD to facilitate...

OverviewThis position is physically located in Balad, Iraq Under the supervision of CTIPs Supervisor , performs a full range of tasks to ensure Vectrus and its subcontractors have a culture of compliance and zero tolerance for Trafficking in Persons (TIPs) in accordance with (IAW) US Public Law (USPL), the Federal Acquisition Regulations (FAR), USG...

Job Overview:Support the Legal & Compliance Department in handling company legal affairs, especially for Visa and work permits, regulatory requirements, and coordination with governmental authorities to ensure smooth business operations in Iraq.Key Responsibilities:1. Government Relations & Licensing:•Manage visa, residency, and work permit...

Job OverviewResponsibilities of the Job:Renew company documents with the Companies Registrar.Provide support in obtaining Social Security and Corporate Income Tax clearances.Obtain company identification documents and necessary business activity licenses from relevant office, such as Applying for and acquiring an import ID from the Ministry of Trade, and...

MENA Tax - Global Compliance & Reporting, Manager   At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help build a better working world.   The opportunity   EY is seeking a Manager to join our GCR team,...

MENA Tax - Global Compliance & Reporting, Manager   At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help build a better working world.   The opportunity   EY is seeking a Manager to join our GCR team,...

MENA Tax - Global Compliance & Reporting, Consultant At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help build a better working world. The opportunity EY is seeking a Consultant to join our GCR team,...

MENA Tax - Global Compliance & Reporting, Consultant At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help build a better working world. The opportunity EY is seeking a Consultant to join our GCR team,...

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 international standards of the banking industry.In this key position, you will oversee the...

DescriptionBank 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 international standards of the banking industry.In this key position, you will...

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 international standards of the banking industry.In this key position, you will oversee the...

Job Summary:The GRC Engineer is responsible for implementing, assessing, and maintaining governance, risk, and compliance controls with a strong technical focus. The role involves performing technical and non-technical risk assessments, supporting and executing internal and external audits, validating security controls, and working closely with technical...

Job DescriptionThe BLiSS Quality Manager is responsible for implementing, overseeing, and continuously improving the Quality Management System (QMS) for the Baghdad Life Support Services (BLiSS) contract in direct support of the U.S. Department of State (DOS). This role ensures that all life support functions across multiple task orders are executed in full...