Aml Compliance Analyst Jobs in Amman

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 More...

Key job responsibilities Assess Amazon Middle Mile Carriers, to verify that they operate compliantly with contractual, legal, and regulatory requirements Provide precise assessment reports to carriers, with clear finding details, and actionable short/mid/long-term corrective an More...

Governance and Compliance Management: Oversee audit and compliance processes, ensuring adherence to relevant security standards. Policy and Documentation: Develop, review, and update IT policies, procedures, and standards for our company and our client partners to ensure they refle More...

bout the job ■ Job Description General quality assurance work related to GMP/GQP① Maintenance and management of quality management systems that comply with domestic and global requirements ② Building and standardizing robust processes through collaboration with manufacturing More...

A day in your life with us:To ensure efficient & accurate IKEA accounts. Ensure a smooth operation for administering the Companys fiscal affairs in accordance with applicable local guidelines.The department manages the annual audit annual budget and advises management on all More...

Work you’ll do This role includes accurate and timely responding to USI Expense compliance queries received via Service Now platform and audit of professionals separating from the firm. To also work closely with internal (Deloitte U.S. Firms’) employees, Executive an More...

About the job A position has arisen for a Manager/Senior Manager to join the business, supporting MENA wide projects. This is an ideal opportunity to develop you career in the consulting space, to work on a diverse portfolio of projects, gaining exposure to a fast – p More...

Accountabilities: As a QC Microbiology Analyst, you will be responsible for implementing methods and techniques for analysis of cell therapy products, such as: bioburden, endotoxin, gram staining, and sterility. You will handle routine QC lab tasks such as technical transfer test More...

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 More...

About the job We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Our flagship product, an internal trading platform, is offered as a Software-as-a-Service (SaaS) solution to other fin More...

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 More...

You will perform comprehensive analysis and investigations of complex and persistent threats, as well as suspicious activities, using security monitoring tools such as SIEMs and EDRs. You will create and improve rules, signatures, and algorithms to improve threat detection. You wi 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...

What you will do: Collaborate with multiple business teams and senior leaders within Operations groups, to lead the collection of requirements, existing challenges, and business opportunities; working with our delivery partners to make sure the Axial program is writing require More...

Solid, growing, and lively/fun USA CPA firm. We have been in the business for over 19 years, and are ranked Top 1% of Tax Strategists in the USA. We are a progressive, 100% digital CPA Firm, so cloud computing and basic tech skills are required! TGBS is dedicated to leveraging da More...

What You Will Be Doing Rapidly advancing your AI expertise through specialized training and applying this knowledge to create autonomous, AI-driven platforms and tools Experimenting with state-of-the-art AI tools like GPT-4 Vision, Google Gemini, and Amazon CodeWhisperer, int More...

Economic Research and Financial Analysis skills Conducts economic analysis (baselines and forecasting) Analytical Skills and Statistics proficiency Undertakes market analysis, and benchmarking Industrial strategies and clustering approaches Economic and Social Impact Assessment 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...

You will also evaluate the effectiveness of the planning system's parameter values by measuring plan outcomes against predefined performance metrics. Collaboration with cross-functional teams, problem-solving, maintaining clear documentation, providing training and support, and More...

Responsibilities :Perform financial forecasting, reporting, and operational metrics trackingAnalyse financial data and create financial models for decision supportReport on financial performance and prepare for regular leadership reviewsAnalyse past results, perform variance analysis, More...