AML Compliance Analyst Jobs in Jordan

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...

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...

REQUIREMENT: Provides high quality timely development and ontime input to solutions for service delivery managed services or implementationoriented client projects.Assignments range in complexity from basic analysis and problem solving to assisting in the development of more complex s More...

Working within a collaborative team the activities include: Provide input and planning of implementation of solutions to provide simplified and bank agnostic connectivity and data exchange, providing greater flexibility and efficiency in global cash transaction processing. Det More...

Infrastructure Systems Monitoring, Maintenance and Routine Operations, Infrastructure-related Event and Incident Management. Role Specific Responsibilities / Work You’ll Do Proactive Monitoring of SolarWinds, Dynatrace, SCOM and action as per standard operating procedur More...

Accountabilities: As a Systems Analyst, you will be responsible for several applications impacted by the S/4 transformation programme. You will manage the process of collecting and maintaining relevant data, collaborate with the S/4 solution design team, and coordinate with non-S More...

Accountabilities: As a Senior Analyst, you will elicit and co-create high-value digital (analytics) product definitions with customers, represent the user within the GBS Analytics team from product inception to in-life support, and develop a prioritised and implementation-ready r More...

SQL programming, including writing queries, stored procedures, and views. Write and execute complex SQL queries from various sources for effective analyses. Overall understanding of the business processes that would enable analyzing the data and building efficient reports. Develo 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...

Work you’ll do: In the Workforce Transformation offering, we deliver solutions to transform our clients’ workforces and workplaces for business success in this era of technology disruption. We enable our clients’ success in creating the very best workforce to 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...

Continuously analyze the situation in the camps and host community and provide report to the Programme Coordinator on the major changes and trends; Support the programme team in ensuring that the implementation of the SRHR and SGBV humanitarian interventions inside the camps and in 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...

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...

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...

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...