AML Officer Jobs in Jordan

Technical Duties: Execute supply planning strategies to maintain optimal inventory levels in line with demand and production schedules. Generate a production plan to meet demand plan and utilize the capacity and optimize inventory level. Generate a materials requirement plan More...

1. Experience of at least 2 - 5 years and professional firsthand knowledge in handling medical insurance claims/complaints and/or customer service, or in an insurance-related role with a strong understanding of biometric underwriting principals and/or claims management. 2. Medical d More...

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Execute supply planning strategies to maintain optimal inventory levels in line with demand and production schedules. Generate a production plan to meet demand plan and utilize the capacity and optimize inventory level. Generate a materials requirement plan based on demand plan , More...

Ensure optimized GRC decision taking by supporting the proper delivery and ownership (maintenance & control) of the Compliance Data Hub (Data Lake). Perform data mining using state-of-the-art methods and enhancing data collection procedures to include information that is releva More...

Duties and Responsibilities: 1. Recruitment Support: . ist in posting job openings on various job boards and company websites. . Screen resumes and schedule interviews with candidates. . Prepare interview materials and coordinate interview schedules. 2. Atten More...

Requirement - MSc Org Chem/ Ana Chem candidate2-3 yrs of functional QC experience from FormulationHands-on usage of HPLC with respective software Willing to work in shiftsReady to relocate to Palghar (near Mumbai)Job Responsibilities -Perform routine ysis using HPLCQualitative and Qua More...

Role: Lead UI with GoLang - Hybrid (Onsite for 3 days) Location: Dallas, TX USC/GCs are encouraged for this position Duration: 12+ months Short Job Description: Lead UI developer/ UI aspects and able to do Full-stack (Golang) Skills Needed Must: Angular with backend Golang Tha More...

Purpose is to carry out tasks related to the processing of employees’ visas and government related documents and ensures compliance with immigration and other relevant regulations. Responsible for the daily activities related to Government Relations including visa and license ap More...

Programme management Ensure key partner deliverables are tracked in the programme delivery frameworks. Support the Governance Advisor in the program design and quality assurance. Maintain programme risk registers, proactively highlighting and escalating concerns, risks, and issue More...

Programme management Ensure key partner deliverables are tracked in the programme delivery frameworks. Support the Governance Advisor in the program design and quality assurance. Maintain programme risk registers, proactively highlighting and escalating concerns, risks, and issue More...

Migrate is seeking a dedicated and experienced Business Hub Officer to join our team at the Business Hub location in Marka, Amman. This is a full-time, on-site administrative position. As a Business Hub Officer, you will be responsible for managing office operations and providing exce More...

Executive Administrative Assistance and Personal Assistance skills Diary Management and Clerical Skills Administrative Assistance skills Excellent organizational and time management skills Strong written and verbal communication skills Ability to multitask and prioritize tasks More...

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...

Identify and resolve customer experience issues on our website and platforms by collaborating with cross-functional teams to implement solutions that optimise user journeys. Actively extend customer support via email and live chat, cultivating a personalised experience and motivati More...

Manages and organizes Officers / manager agenda to support his/her organization. Prepares requested presentation and documents for officer / manager meetings. Plans, organizes officer / manager meetings (inside and outside Jordan) and takes minutes when requested. Follows up the r More...

Consolidate RRP program data from different data sources (software provider, surveys, and UNICEF partners) including analysing data labels, flagging outliers, and cleaning data. In collaboration with programme teams, develop data collection and analysis platforms and tools for RRP More...

This is a full-time hybrid role for an Accountant/Collection Officer at Little Thinking Minds in Amman, with flexibility for remote work. The role involves day-to-day tasks such as debt collection, financial analysis, providing customer service, effective communication, and managing f 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...

The Estate comprises an office building and a compound which includes leisure facilities (swimming pool, gym, tennis/ basketball court, football pitch, children’s play area). A major part of the estate are the leased properties for UK Based staff (around Amman) and a represent More...