Investigations Senior Associate

NBI

·

Today

Location: Baghdad, Baghdad Governorate, Iraq
Type: Full-time
Department: Finance
Seniority: Mid-Senior Level
Experience: 2+ years
Source: SmartRecruiters

Skills

ExcelAMLCompliance

Similar Jobs

8

Senior Associate, Investigations Diligence and Compliance - Specialist

Kroll · Shanghai, China, CN

1 week ago

Global Financial Crimes Compliance – Sanctions Investigations – Senior Associate

JPMorgan Chase · BOURNEMOUTH, DORSET, United Kingdom, GB

2 weeks ago

Global Financial Crimes Compliance – Sanctions Investigations – Senior Associate

JP Morgan Chase · BOURNEMOUTH, DORSET, United Kingdom, GB

2 weeks ago

Associate Sr. Legal Counsel – Compliance Investigations

Adobe · San Jose, United States of America +6

$149K – $273K

1 month ago

Senior Associate, Investigations Diligence and Compliance - Specialist

Kroll · Jakarta Selatan, Indonesia, ID

1 month ago

Senior Associate, Whistleblowing & Investigations

AIA Careers · HK-AIA Building (Group Office), Hong Kong

2 months ago

Deals, Senior Associate - Forensic Claims, Investigations and Audit

Pwc · Dublin - One Spencer Dock, Ireland

3 months ago

Associate / Senior Associate, Disputes & Investigations – Projects Disputes

Allens · Melbourne, Australia · Hybrid

7 months ago