cdd

Postuler » Technicien de Maintenance H/F - CDD - Var **Localisation** LE CASTELLET, FR, 83330 Numéro d'emploi: 17115 ***Pourquoi nous rejoindre ?*** ***> Participer à la transformation d’une industrie engagée dans l’innovation et la construction durable,*** ***> Un environnement de travail collaboratif,*** ***> Une ambiance de...

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...

Job Summary: Quality Assurance Officer is responsible for supporting the implementation and execution of the Quality Assurance (QA) framework for Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) activities. The role involves conducting quality assurance reviews and testing of AML controls, transaction monitoring, sanctions screening,...

Job SummaryWe are looking for an experienced Head of Financial Crime Compliance (FCC) to lead FCC oversight for our Iraq Branch. The role will be responsible for managing financial crime risks across AML, Sanctions, Anti-Bribery & Corruption, and Fraud, while ensuring strong governance, regulatory alignment, and effective implementation of Group FCC...