Financial Compliance Jobs in Jordan

Manage the consolidation of functional budgets, forecasts and 3 Year plan and developing the overall AB Group budget, forecast and 3 Year plan within set timelines and amending it as and when needed. Manage and coordinating with the relevant parties the collection of required data 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...

Role Purpose The role of the Director of Financial Planning and Analysis is to provide innovative strategic and administrative leadership to the organization through rigorous financial planning and analysis. The Director Financial Planning & Analysis is responsible for dev More...

Meraki Talent's well-known Big 4 practice client is actively seeking an Audit Manager to work within their tight kit and expanding FS Audit practice. Bahrain is an archipelago of over 30 islands, most of which are uninhabited. Bridges and causeways link the three main islands (Ba More...

Responsibilities: Responsible for the P&L production and analysis of monthly management and shareholder reporting, plus delivering and improving the business forecasting and budgeting Responsible for ensuring insightful monthly management reporting is delivered to managemen More...

About the job Job Responsibilities WH operation (Supply and Cost): External goods receipt according to AZ GMPs. External goods delivery to customers. Good cleaning & maintaining practices during all warehousing activities. Internal goods delivery to relevant te 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...

Responsibilities Monitor KPIs, analyzing trends and making actionable recommendations Business partnering stakeholders of all levels across several departments to aid commercial decision making Support the Group Head of FP&A on the quarterly budgeting and reforecasting proces More...

What to consider before applying This role requires the candidate to be based out of our Amman, Jordan office. We are now looking to recruit a Senior Associate to join our high performing team, with a specific focus on modeling but with significant opportunities to support More...

Your Key Responsibilities As a consultant in the strategy consulting practice, you will be a key participant in work streams and engagements as you translate client needs into project tasks and deliverables. You will work closely with financial services clients to define the objectiv More...

 Ensure that the store is in safe and secure environment at all times for visitors and customers.Safeguard the store by regular patrolling and protect company assets. Ensure safety procedures are conformed to (store free of any hazards fire exits are properly locked security More...

 Ensure that the store is in safe and secure environment at all times for visitors and customers.Safeguard the store by regular patrolling and protect company assets. Ensure safety procedures are conformed to (store free of any hazards fire exits are properly locked security More...

 Ensure that the store is in safe and secure environment at all times for visitors and customers.Safeguard the store by regular patrolling and protect company assets. Ensure safety procedures are conformed to (store free of any hazards fire exits are properly locked security 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...

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...

Company Description Content Leaders is an assertive firm founded in 2015, providing a full range of services to clients located throughout the Middle East. Our commitment is to provide the highest quality services and be trusted advisors to our clients, offering insightful financi More...

Requirements: Minimum of 3-5 years of experience in accounting. Very Good or equivalent in accounting. Ability to learn cost analysis and budget preparation. Good knowledge of accounting software. Excellent communication skills. Ability to work in a team. Responsibilities: More...

Role Purpose The Finance Manager works closely with the Controller, Finance Manager - Accounts Payable, Information Technology, Financial System Integration Team, and external parties to collect, analyze, and review complex and data from banks, manage US Bank rebate program, an More...

Responsibilities Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements. Act as L2 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 Operations. More...

Maintain and update financial records regularly. Prepare monthly and annual financial reports. Review and analyze financial data to ensure accuracy. Assist in budget preparation and financial forecasting. Handle invoices, payments, and expenses. Support tax preparation and compli More...