Risk Specialist

1 day ago

Arasat AlHindiyah Baghdad Iraq NEO Full time 30,000 - 60,000 per year
Company Description

The International network for card and digital payments services ltd" is an Iraqi company registered in Iraq and holds a license to practice business Electronic payment from the Central Bank of Iraq No. (7) according to the Central Bank of Iraq Law No. (56) for the year 2004. "
 

Job Description

plan, design and implement an overall risk management process for the company
 Identify financial, safety or security risks that the company
 report risk in an appropriate way for different audiences, for example, to the board of directors
so they understand the most significant risks, to business heads to ensure they are aware of
risks relevant to their parts of the business and to individuals to understand their accountability
for individual risks
 Perform risk evaluation, which assesses the way the company previously handled risks
 Make risk-avoiding adjustments to current methods of operation in order to minimize their
future risks
 Performs other duties as directed.
 Drafts and presents risk reports and proposals to executive leadership

Qualifications

Thorough understanding of the e - payment company business
 Computer, data entry and MS Office skills
 Excellent communication skills, both written and spoken
 Ability to handle private, sensitive, confidential information appropriately
 You pay strong attention to detail and organization
 Experience in the banking/financial services sector in AML/CFT Compliance role
 Good understanding and awareness of financial crime regulatory requirements and
international best practice.
 Experience in analyzing and interpreting relevant regulations and regulatory requirements.
Analytical and attention to detail.
 Good written and oral communication.

  • Anti Money Laundering Specialist

    1 day ago

    Arasat Al-Hindiyah, Baghdad, Iraq NEO Full time 500,000 - 1,500,000 per year

    Company Description The International network for card and digital payments services ltd" is an Iraqi company registered in Iraq and holds a license to practice business Electronic payment from the Central Bank of Iraq No. (7) according to the Central Bank of Iraq Law No. (56) for the year 2004. "  Job Description Reviews KYC documents for new cardholder...

  • Commercial Operations Specialist

    1 day ago

    Iraq Weatherford Full time 30,000 - 60,000 per year

    DescriptionJob PurposeReporting to the Commercial Operations Centre Manager, the Commercial Operations Centre Specialist will be responsible for delivering best in class tender submittals up to the point of technical and commercial input from the Geozone and all centralized contract management activities. They will be fully accountable for all functional...

  • Field Specialist III- Completion

    1 day ago

    Iraq Weatherford Full time $30,000 - $60,000 per year

    DescriptionDOCUMENT NUMBER: D TITLE:OPS.FLDSPC.TECH.IIIPOSITION TITLE: Field Specialist IIIPOSITIONCATEGORY:  Geozone OperationsREPORTS TO (JOB TITLE): Operations Manager, Supervisor, or CoordinatorDUAL REPORT Job Purpose Dependingon their level of knowledge & experience, the Field Specialist's roleapplies standard techniques, procedures, and criteria to...

  • Operations Readiness Advisor

    2 weeks ago

    Al Basrah, Iraq Wood PLC Full time

    JOB DESCRIPTIONWood is recruiting for an Operations Readiness Advisor to be based in Basra, Iraq.RESPONSIBILITIESRemarkable people, trusted by clients to design and advance the world. Wood is recruiting for an Operations Readiness Advisor to be based in Basra, Iraq. #Wood #Basra #Iraq # Operations Readiness Advisor The role This is an exciting opportunity...

  • HR Specialist

    1 day ago

    OCONUS-Iraq-Baghdad Amentum Full time

    The Human Resources (HR) Specialist will be based at one of three Amentum sites in Iraq and will provide HR support to the Operations and Maintenance Support Services (OMSS) and Base Life Support Services (BLiSS) contracts, in support of the U.S. Department of State (DoS). This position will be responsible for providing HR support/customer service to the...

  • Engineering Specialist-

    1 week ago

    Baghdad, Baghdad, Iraq UNDP Full time 60,000 - 120,000 per year

    BackgroundTier 1: UNDP/ UNCDF/ UNV staff holding permanent (PA) and fixed term (FTA) appointments (defined as "internal" candidates)   Tier 2: UNDP/ UNCDF/ UNV staff holding temporary appointments (TA) and personnel on regular PSA contracts  Tier 3: All other contract types from UNDP/UNCDF/UNV and other agencies, and other external candidates ...

  • Engineering Specialist

    7 days ago

    Baghdad, Baghdad, Iraq UNDP Full time 40,000 - 120,000 per year

    Please note the appropriate Tier indicated in the vacancy title and ensure that you are holding the applicable contract as defined below:Tier 1: UNDP/ UNCDF/ UNV staff holding permanent (PA) and fixed term (FTA) appointments (defined as "internal" candidates)   Tier 2: UNDP/ UNCDF/ UNV staff holding temporary appointments (TA) and personnel on regular...

  • Meal Card/IT Specialist

    1 day ago

    OCONUS-Iraq-Baghdad Amentum Full time $80,000 - $120,000 per year

    The Meal Card/IT Specialist will be based at one of three Amentum sites (Baghdad Embassy Compound, Baghdad Diplomatic Support Center, or Union III) in Iraq and serve the Operations and Maintenance Support Services (OMSS) and Baghdad Life Support Services (BLISS) contracts, under the direction of the Program Management Office (PMO), in support of the U.S....

  • Legal Specialist

    1 day ago

    Baghdad, Baghdad, Iraq MENA Consultant Full time 3,600,000 - 14,400,000 per year

    Location: Baghdad, Iraq.Years of experience: 10 years of relevant experience. Project duration: 1 year.Language Requirements: Fluency in both Arabic and English (written and spoken).We are seeking an experienced and knowledgeable Legal Consultant to join our team. The ideal candidate will have a strong background in legal matters, with at least 10 years of...

  • ESH Inspector

    1 day ago

    OCONUS-Iraq-Baghdad Amentum Full time $60,000 - $120,000 per year

    The Environment, Health, & Safety (EHS) Inspector provides professional support at the direction of an EHS Supervisor.  This position is based at one of three Amentum sites in Iraq.  The EHS Specialist operates at and has level four responsibilities - evaluating successful field implementation of Amentum's Safety Management System.  This individual...