YURTDIŞI GÜNCEL İŞ İLANLARI : IRAQ BAGDAT Senior Manager

Translate

5 Eylül 2021 Pazar

IRAQ BAGDAT Senior Manager

I am looking for a Senior Manager - Forensics and Integrity Services in Baghdad, Iraq

- At least 9 years of relevant financial crime compliance (AML / CFT, sanctions, anti-bribery, corruption and fraud), risk management, compliance experience in banking and / or in a big 4 accounting firm
- Relevant financial crime compliance risk management, compliance experience in banking and / or in a big 4 public accounting firm
- At least five years' experience in delivery of FCC related technology projects, such as payments screening, transaction monitoring, or customer risk rating systems, preferably at a large / complex financial institution
- Preference will be given to Iraqi nationals

Competitive salary package

Please send relevant CVs to ramon@kingstonstanley.com



DUE TO THE NUMBER OF APPLICATIONS RECEIVED, ONLY SHORTLISTED CANDIDATES WILL BE CONTACTED






Hiç yorum yok:

Yorum Gönder

Not: Yalnızca bu blogun üyesi yorum gönderebilir.

Toplam Sayfa Görüntüleme Sayısı