AML Investigator Jobs in Jordan

1. Bachelors in medicine / Internal medicine is a plus with at least 2 years’ experience after obtaining practicing license in medicine. 2. Good knowledge of GCP guidelines. 3. Good knowledge of the text and corresponding implementation of the most recent version of the World More...

Investigation specialists are expert communicators and problem solvers obsessed with Customer success. They have a passion for proficiency, and efficiently navigate formal and informal channels to advocate on the Customer’s behalf. They take full ownership of their functiona More...

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...

Main features of the job : Freelance basis only (this is NOT a permanent position) Commission-based pay only (this is NOT a fixed salaried position) Working from home from your country of residence (this is NOT an office-based position) There is NO investment or fee required f More...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you&r More...

Why the Bank of Baghdad? Bank of Baghdad is a subsidiary of Jordan Kuwait Bank, and stands at the cutting edge of financial innovation, committed to driving economic progress and delivering exceptional services. Our recent acquisition has unlocked new paths for growth and collaborati More...

Your role As a Customer Support Executive at Deriv, you’ll be at the forefront of handling customer queries and concerns about our products. Your excellent communication skills and strong knowledge of Deriv’s products will be put to the test as you work closely with other 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...