Jobs: bank

Job DescriptionJob ObjectiveTo lead and oversee the bank's day-to-day operations, ensuring efficiency, accuracy, and strict compliance with regulatory requirements and internal policies. The role focuses on optimizing workflows, enhancing service quality, managing risks, and supporting the bank's strategic objectives through strong leadership, innovation,...

Company Overview: A small Iraqi company operating in goods importation and visa-related services, coordinating with international offices and suppliers.Job SummaryThe role supports trade and banking operations by handling invoices, bank applications, SWIFT follow-ups, and shipping documentation. It acts as a coordination point between overseas teams and...

Company DescriptionThe National Bank of Iraq (NBI) was founded in 1995 as a publicly traded, private sector company, offering comprehensive banking services to individuals and businesses in Iraq. As a result of NBI’s success and to fuel future growth, its capital was increased from the initial IQD 400 million to IQD 250 billion (USD 215 million) in...

Company Description The National Bank of Iraq (NBI) was founded in 1995 as a publicly traded, private sector company, offering comprehensive banking services to individuals and businesses in Iraq. As a result of NBI's success and to fuel future growth, its capital was increased from the initial IQD 400 million to IQD 250 billion (USD 215 million) in December...

Accountabilities:Improve profitability of the portfolio by achieving set objectives by proactively managing relationship with existing and developing/building relationships with new unit ClientEnhancing the marketing process for credit facilities (Up-Selling) and coordinate with other SBU 's (Cross Selling) and implement marketing strategy within the...

DescriptionBank of Jordan is seeking a proactive and experienced Deputy Finance Manager for our operations in Iraq. This critical leadership role involves supporting the Finance Manager in overseeing all financial activities within the region, ensuring compliance with financial regulations, and driving the implementation of the bank's financial strategies.As...

Description Develop and enhance banking products and solutions that meet corporate clients’ needs, including deposit and liquidity management products. Strengthen digital and institutional banking services such as electronic payments, digital channels, and cash management. Build and expand institutional relationships and coordinate with specialized...

Description Participate in developing the department’s strategy, annual plans, budgets, and goals aligned with the bank’s overall corporate and financial institutions strategy. Oversee staff performance, ensure operational efficiency, and support employee development to enhance client service quality. Develop and implement strategies to grow corporate...

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...

Description Manage and develop relationships with non-borrowing corporate and commercial clients, ensuring their banking needs are met efficiently. Promote the bank’s products and services through direct and cross-selling to attract new clients, deposits, and current accounts. Implement strategies to expand the client base, increase market share, and...

Description Translate corporate client management strategies into actionable plans aligned with the bank’s credit policies and objectives. Manage and develop relationships with existing corporate clients, ensuring high service quality and satisfaction. Attract new corporate clients and tailor banking products and solutions to meet their financial and...

Description Build and maintain a strong pipeline of new and existing corporate clients. Develop and strengthen client relationships to expand the bank’s credit portfolio and provide advisory support. Conduct industry and credit analyses, prepare recommendations, and ensure compliance with bank policies. Promote banking products and solutions, including...

Description 1 Prepare All risk reports such as: Prepares operational risk reports ( monthly, quarterly and high risk reports). Prepares market risk reports to the top management such as Asset Liabilities report in different currencies, ETC ... Prepares reports for (fitch, capital intelegence) and any other parties. Prepares the CBI monthy, quarterly and...

Description Translate corporate client management strategies into actionable plans aligned with the bank’s credit policies and objectives. Manage and develop relationships with existing corporate clients, ensuring high service quality and satisfaction. Attract new corporate clients and tailor banking products and solutions to meet their financial and...

Descriptionملخص الوظيفةتدقيق ومراجعة التصاريح الجمركية الواردة من الشركات المتعاملة مع المصرف، والتأكد من مطابقتها للأنظمة الجمركية والتعليمات المصرفية والضوابط الرقابية المعتمدة.المهام...

DescriptionResponsible for conducting audit engagements according to field of specialization, Part of his job is to audit and review internal control systems and compliance with regulatory requirements, Bank policies & procedures & best practices. Practical experience in internal auditing within the banking sector for a minimum of 3 to5...

Description• Handling the teller system within the branch to receive customer payments, issue bank drafts, and process account transfers. • Reconciling all cash transactions at the end of the day. • Ensuring the accuracy and completeness of transactions and related reports. • Ensuring compliance with all regulatory guidelines and anti-money...

DescriptionBank of Jordan is searching for a skilled and dedicated Deputy AML Manager to support our Anti-Money Laundering (AML) program in Iraq. In this crucial role, you will assist the AML Manager in executing the bank's AML compliance initiatives and strategies, ensuring adherence to local regulations and international standards.You will play a vital...

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...

Description Build and maintain a strong pipeline of new and existing corporate clients. Develop and strengthen client relationships to expand the bank’s credit portfolio and provide advisory support. Conduct industry and credit analyses, prepare recommendations, and ensure compliance with bank policies. Promote banking products and solutions, including...