AML Analyst Jobs in Jordan

Responsibilities: Ability to take on and lead special assignments and projects Take the lead on adhoc QA checks to support the regional teams Identify and propose procedure and process enhancements Work with the team lead and Manager for ongoing assessments, assisting with com More...

In this Role, you’ll get to: Translate internal briefs into analytical projects (to include refining the initial brief and asking the ‘right questions’, working through potential hypotheses and storyboarding the output) Use and analyze data from multiple large- More...

You should have strategic and operational mindset and the ability to work with teammates across various departments is also essential. What You’ll Do Analysts play an integral role in all aspects of client engagements by: Analyze data sources Client provides (Searc More...

Responsibilitie s Identify, design, and implement internal process improvements: automating manual processes, optimizing data delivery, re-designing infrastructure for greater scalability, etc., and providing process performance reports on deman d.Develop and maintain solution More...

This role is responsible for providing financial insights and projections to support strategic financial decision-making. This role involves supporting the budgeting, forecasting, financial analysis, and reporting processes. The role works closely with the Principal Finance Lead and v More...

Job Description & Summary Who we are The Jordan KYC Centre of Excellence has been established to achieve compliance with PwC’s global minimum KYC requirements across the Middle East region, using the best skilled people and market leading technology to safeguard our firm a More...

Bachelor's degree in Law, Business Administration, or a related field Proven experience as a Contract Analyst or similar role Strong analytical and critical thinking skills Good knowledge of contract law and legal terminology Excellent attention to detail and organizational More...

Provide technical assistance by responding to tickets regarding errors, problems or configuration changes with the software. This assistance is via email, phone or remote screen-sharing applications such as Teams, Zoom or Webex. Perform infrastructure troubleshooting as needed for More...

Job Duties/Responsibilities Provide technical assistance by responding to tickets regarding errors, problems or configuration changes with the software. This assistance is via email, phone or remote screen-sharing applications such as Teams, Zoom or Webex. Perform infrastructure More...

Main responsibilities You will be responsible for delivering a suite a of products assessing regional factors that impact humanitarian safety and access. Service Delivery Prepare and produce reports that assist NGO partners by assessing prevalent regional conflict dynamics and More...

Exemplary command of English Graduate-level education in political science, history, or humanitarian studies, or a related field, or equivalent work experience Proven ability to provide operationally relevant analysis to a wide-ranging audience A minimum of three years of work ex More...

Work closely together with underwriting, claims and actuarial teams to understand their business needs and data requirements Work in cross functional data product teams as a data analyst to evaluate the quality and fit of different internal and external data sets Use self-service da More...

Identify, design, and implement internal process improvements: automating manual processes, optimizing data delivery, re-designing infrastructure for greater scalability, etc., and providing process performance reports on deman d.Develop and maintain solutions for the commercial te More...

Evaluating business processes, anticipating requirements, uncovering areas for improvement, and developing and implementing solutions. Developing Business Requirements Documents and other artefacts Developing Workflows, Dashboards & Reports. Enhancing the current usage and ut More...

Project Implementation and Technical Support Provide inputs to the annual work plan and budget as required; Provide technical support to the implementation of project activities Support and coordinate delivery of the day-to-day project activities to ensure prompt and adequate del More...

Our Procure to Pay (P2P) team within GFS is responsible for processing invoices and making payments to our suppliers, reimbursing expenses to employees, managing vendor & contract data, processing purchase orders and ensuring process and policy compliance. As the successful role More...

About the job We are currently seeking a Systems Analyst professional to join our product team. Responsibilities: Writing functional requirements for new and existing products Searching for technology options for product implementation (Google, Reddit, Habr, ChatGPT, More...

You at Deloitte ?At Deloitte, we seek people who want to generate positive impacts every day. We promote talent so that they can develop in a collaborative environment, with diverse teams that bring energy, empowerment, interaction and connections. Our growth is exponential bec More...

Perform financial forecasting, reporting, and operational metrics tracking Analyze financial data and create financial models for decision support Report on financial performance and prepare for regular leadership reviews Analyze past results, perform variance analysis, identify More...

Summary Cisco Networking Implementation Support Analyst I will be responsible for test and turn up acceptance of Acuative Implementation work. The Implementation Analyst 1 will provide remote support for Acuative field engineers and contracted resources performing implementation task More...