Found 37 jobs on 4 pages

15 Mar
Principal
Location: Baghdad
Salary: N/A

diligence process by analyzing financial statements, conducting market research, and assessing legal and regulatory requirements...

13 Mar
Anti-Money Laundering & Compliance Expert
Location: Iraq
Salary: N/A

. Collaboration: Collaborate with cross-functional teams, including legal, risk management, and operations, to ensure comprehensive...

09 Mar
Tax & Legal Services - Tax - Corporate Tax Compliance - Associate - Iraq
Location: Baghdad
Salary: N/A

Line of Service Tax Industry/Sector Not Applicable Specialism International Tax Services Management Level Associate Job Description & Summary A career within Corporate Tax services, will provide you with the opportunity to help our ...

05 Mar
Branch Operations Manager (OM)
Location: Iraq
Salary: N/A

procedure guide on the implementation of AML/CFT legal and regulatory texts, and that the KYC forms are properly filled...

05 Mar
Branch Operations Manager (OM)
Location: Iraq
Salary: N/A

procedure guide on the implementation of AML/CFT legal and regulatory texts, and that the KYC forms are properly filled...

21 Feb
Field Specialist - Artificial Lift
Location: Basra
Salary: N/A

, Legal Compliance requirements and Baker Hughes Core Values. To be successful in this role you will: Have a minimum of 2...

02 Feb
Accountant
Location: Baghdad
Salary: N/A

of professional firms in the field of accounting, management consulting, training, intellectual property, legal services, information... technology, capacity building, credit information, legal translation, professional training, credit information and professional...

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