Aml Compliance Analyst Jobs in Amman

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...

Role Description This is a full-time on-site role as a Compliance Specialist at First Investment Group (FIG) in Amman, Jordan. As a Compliance Specialist, you will be responsible for ensuring regulatory compliance, managing compliance processes, analyzing data, and communicating comp More...

We are looking to grow our team. Individuals who demonstrate strong performance and ability to learn quickly in the temp position will be considered for fulltime employment. What You'll Be Working On Job Description Compliance position in the Sponsor Support team that 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...

Investigating reported incidents and conclude the results in timely manner Transcribing audit checklists from the applicable regulatory standards and internal procedures Detecting quality shortfalls prior developing into a deficiency Planning, conducting and executing compliance 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...

- Implement procurement strategies and procedures tailored to INWRDAM's needs, and donors’ compliance to maintain cost-effective sourcing and timely delivery of goods and services. - Develop regular procurement plans in coordination with the Project Leader and the Finance t More...

Responsible for planning, developing, and managing quality assurance programs, and initiatives including policies, procedures and automated processes as well as business process optimization. The job entails undertaking and managing audits and investigations on both Quality Management 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...

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...

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...

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...

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...