وظائف في Business Risk في عمّان

Intern/Trainee Job Description & Summary A career within Operations, will provide the opportunity to support our engagement teams and clients operationally by providing advice on accounting, financial reporting, and strategic business issues. In joining, you’ll help المزيد...

Job Details Responsibilities Oversee all aspects of construction project management for K-12 projects, from inception to completion. Manage the estimation and contract negotiation processes, ensuring the best possible terms for the organization. Coordinate with school المزيد...

Responsibilities Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements. Act as L2 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 Operations. المزيد...

Job Entails Exposure To: Acquire, retain and grow the portfolio of key accounts Build strong positive relationships with current key accounts to gain insight into individual customer's business priorities, needs and issues. Develop a holistic view of the customer base to unde المزيد...

خبرة مثبتة في المبيعات عبر الهاتف أو دور مبيعات مماثل، ويفضل أن يكون ذلك في مجال الفوركس أو الخدمات المالية. معرفة قوية بمفاهيم تداول العملات الأجنبية، بما في ذلك أزواج العملات، وتحليل السوق، وإدارة المخاطر. مهارات تواصل وشخصية ممتازة، مع القدرة على بناء علاقة وبناء الثقة مع العملاء. المزيد...

Responsibilities: 1. Identify and grow business opportunities within territory, be responsible for marketing department management, and implement overseas business expansion 2. Regularly organize market and customer research, collect market information related to the photovoltaic in المزيد...

Overview: At Vardot, excellence is not just a goal; it's our standard. We're on the lookout for a skilled professional to take charge of our bid management process. If you're a seasoned professional eager to contribute to top-notch projects, join us at Vardot and be part المزيد...

EY Consulting is building a better working world by transforming businesses through the power of people, technology and innovation. Our client-centric approach focuses on driving long-term value for our clients by solving their most strategic problems. EY Consulting is made up of th المزيد...

Candidate Focus & Challenge Validating the Axial programme governance, quality and controls methodologies are adhered to and advising on gaps and improvements Defining and implementing approaches for assuring the quality of deliverables ahead of key programme stage gate المزيد...

As a Senior GRC Analyst you will be responsible to assist Equiti Group in navigating security and cyber risk, governance, and maturity within the context of the business and the threats Equiti face. Your role encompasses conducting gap analysis and risk assessments across various المزيد...

إدارة مجموعة متنوعة من العملاء، بما في ذلك عملاء القطاع الخاص والحكومي وشبه الحكومي. الإشراف على ارتباطات متعددة مثل التدقيق الداخلي، وتخطيط عمليات الأعمال، ومراجعة الضوابط، ومراجعة الطب الشرعي، وإدارة المخاطر. إجراء عمليات تدقيق إدارية شاملة في البنك، تغطي مجالات مثل الائتمان، والخز المزيد...

As the successful role holder is responsible for the credit process, including the consistent application of our credit policy, periodic credit reviews of existing customers, and the assessment of the creditworthiness of potential customers. It includes: Managing a group of المزيد...

Key job responsibilities As part of your role, you will have the opportunity to: Investigate suspicious buyer activity and behavior that could pose a risk to Amazon, our customer’s, or merchants. Communicate via email and telephone with buyers, merchants, and other ext المزيد...

إجراء التحقيقات المالية والتشغيلية، بما في ذلك الائتمان والعملات الأجنبية وإدارة النقد والخدمات التجارية، مما يضمن الحل في الوقت المناسب ورضا العملاء. الشراكة مع شركاء المنتجات ومديري العلاقات لتنفيذ أنشطة مختلفة لمتطلبات اعرف عميلك (KYC)، بما في ذلك الإنشاء والمراقبة والتجديدات والإ المزيد...

In addition the team is responsible for the day to day and strategic operations of the wider Risk & Quality function, including budgeting, people matters, planning, team working and projects. Engagement Compliance Reviews (ECRs) - Reviewer Carry out reviews in line with المزيد...

The role of a Risk, Governance and Training Coordinator requires working within a demanding and fast paced environment, liaising with practitioners across the business units and jurisdictions to assist with the Financial Advisory risk policies and procedures, as well as supporting on المزيد...

We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome a detailed-oriented KYC / Compliance Analyst in our office in المزيد...

نحن ندعم السلام والازدهار من خلال بناء الروابط والتفاهم والثقة بين الناس في المملكة المتحدة والدول في جميع أنحاء العالم. نحن نعمل بشكل مباشر مع الأفراد لمساعدتهم على اكتساب المهارات والثقة والعلاقات اللازمة لتغيير حياتهم وتشكيل عالم أفضل بالشراكة مع المملكة المتحدة. نحن ندعمهم لبناء المزيد...

تطوير وتنفيذ استراتيجية إدارة مخاطر الاحتيال الخاصة بالبنك لمنع الأنشطة الاحتيالية وكشفها والرد عليها في البيئة المصرفية الرقمية. تسهيل جميع وظائف البنك والعمل جنبًا إلى جنب معها لإكمال تقييم مخاطر الاحتيال المرتبطة بالمشاريع / المبادرات المصرفية الرقمية. ابق على اطلاع بأحدث تقنيات ا المزيد...

About the job Main scope of the position: Presents and negotiates the main points of agreements with clients. Develops accounting plan activities for target accounts and helps coordinate account sales tactics with brand sales resources. Performs consistent implementatio المزيد...