Banking Transactions Jobs in Amman

Accountabilities and Key Roles: Develop and implement the Bank’s fraud risk management strategy of Prevent, Detect, and Respond to fraudulent activities in the digital banking environment. Facilitate and work hand in hand with all bank functions to complete the fraud risks a More...

Develop and implement the Bank’s fraud risk management strategy of Prevent, Detect, and Respond to fraudulent activities in the digital banking environment. Facilitate and work hand in hand with all bank functions to complete the fraud risks assessment associated with digital More...

Fixed assets management: Managing the additions and disposals of FA and maintaining its register as well as Maintaining, evaluating, and handling postings of the Leasing contracts on monthly basis. Controlling - Maintain cost allocation tables and provide detailed analysis of KPI inc More...

About the job Key Roles and Responsibilities: Develop the PB segment in terms of eligibility criteria, account flagging and program differentiation in line with CB’s strategy and business objectives. Responsible to develop the Banking and non-banking benefits assoc More...

As an Investement Associate your responsibilities may include, but are not limited to: . Supporting day-to-day projects management & coordinate project deliverables as per roadmap. . Supporting senior management in origination efforts. . Conducting valuation analysis, including More...

If you're looking to work in a fast-growing env, enter the digital financial sector (digital Islamic banking & Fintech), learn the latest technologies, and work with industry experts, then we at Digitinary are looking for talented Mid/Senior #Senior Java Developers with differ More...

Maintain data warehouse to provide clean, easily accessible, and comprehensive data for multiple analytical purposes. Report production through MIS, CRM, and Data mining systems. Track business achievements V/S targets. Calculate staff incentives based on achieved targets. Asses More...

About the job Accountabilities and Key Roles: Stay abreast of Visa and Mastercard chargeback rules and regulations, analyze chargeback trends, and develop strategies to minimize chargeback losses. Process and manage chargeback disputes efficiently and effectively. Lead th More...

Bank of Jordan, a leading financial institution in Jordan, is seeking a detail-oriented and highly organized Swift Clerk to join our team. As a Swift Clerk, you will play a critical role in facilitating the accurate and timely processing of Swift messages for international transaction More...

Process incoming and outgoing Swift messages accurately and in a timely manner Verify the accuracy and completeness of Swift messages and supporting documentation Ensure compliance with international banking regulations and internal policies Communicate effectively with correspon 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 Retail Operations Department would like to welcome a detail oriented Payments Offiicer (Night Shift) in o More...

Develop & provide descriptive, predictive, and prescriptive analytics / reports for Consumer Banking to improve business performance, which will directly help in initiating enhanced products, programs, campaigns and improved services. Analyze consumer banking business requireme More...

Requirements: Must have at least 7+ years of experience in Product Management as a Project Management/Manager in Banking or FinTech sector. Banking experience is a must. Excellent experience in analysis, design, and development of business requirements Excellent knowledge and wo More...

About the job Accountabilities and Key Roles: Participate in developing and maintaining an effective MIS platform (Country) that will serve and meet all functions requirements. Develop finance projects (Country) to meet the set of deliverables and budgets. Develop an effect More...

Servicing new and existing HNW clients relationships in the region by providing them with the full suite of financial services products & services. Provide financial services solutions to the HNW and wealth client base. Developing a plan to acquire new client relationships as 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...

About the job Summary: Looking for BI developer to work on SSAS and Power BI. It requires extensive experience in Data modeling, SQL and Knowledge of working on diverse BI tools. Accountabilities & Key Roles : Analyzing, validating and transforming data with the u More...

About The Role This is an opportunity to join the leading, high performing M&A deal team in the Irish market. Our team advise on a range of transactions across various industries and deal structures, with a heavy leaning to private equity work and cross border transactions. D More...

Bachelor's degree in computer science, information technology, or a related field Certification in auditing (e.g., CISA, CIA) is required Minimum 5 years of experience in IT auditing, preferably in the banking or financial services industry Strong knowledge of IT control fram More...

Key Responsibilities: Lead and manage the comprehensive performance review of existing retail and corporate products Development of retail and corporate finance products from concept to launch, ensuring they meet customer needs and regulatory requirements. Develop detailed projec More...