Financial Compliance Jobs in Jordan

Company Description Microfund for Women (MFW) is Jordan's first and largest non-profit microfinance institution (MFI). The organization is dedicated to empowering entrepreneurs, with a particular focus on women, through a range of financial and non-financial services. MFW's s More...

IFC — a member of the World Bank Group — is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities. Our mission is to More...

EY Consulting is building a better working world by transforming businesses through the power of people, technology and innovation. Our client-centric approach focuses on driving long-term value for our clients by solving their most strategic problems. EY Consulting is made up of th More...

Company Description Crown Global Academy enables ordinary students to perform extraordinarily. Our mission is to build life-long successful individuals through the virtues of higher standards in education, innovative teaching, character building, leadership development, and moral val More...

Accounting Operations includes accounting operations roles involved in overseeing the day-to-day financial transactions with accuracy and in compliance with regulations, accounting principals and standards. Covers cost accounting (allocating and analyzing direct and indirect costs, a More...

Manage internal creative teams and foster positive relationships. Understand client brand guidelines and develop creative voice. Align marketing plans with business objectives. Oversee creative development and presentations. Collaborate on media strategy and budgets. Ensure leg More...

Achieve annual set financial targets. Provide new and existing clients with a full suite of Capital Bank’s products and services ensuring up-selling and cross-selling. Manage clients’ portfolio ensuring profitability and growth. Client relationship management to ident More...

Achieve annual set financial targets. Provide new and existing clients with a full suite of Capital Bank’s products and services ensuring up-selling and cross-selling. Manage clients’ portfolio ensuring profitability and growth. Client relationship management to ident More...

Prepare and process accounting entries to ensure all business transactions are recorded Mange fixed assets Manage accounts payable processes including entering invoices on a daily basis and performing bank reconciliations Handle office petty cash Handle prepaid and accrued expen More...

- Manage the end-to-end recruitment process including job postings, candidate sourcing, interviewing, and onboarding. - Develop and maintain a pipeline of qualified candidates for current and future job openings. - Collaborate with hiring managers to understand their staffing needs More...

Responsibilities As a Permanent Accountant, your responsibilities will include Managing the general ledger and performing account reconciliations. Assisting in the preparation and analysis of financial statements and reports. Ensuring compliance with GAAP and other regulatory More...

Responsibilities Key competences: Business Insight Financial Risk Analysis Cost Management Contract Authoring Contract Negotiations Contract Start-Up Contract Execution and Compliance Contract Management Operational & Service Excellence Contract and Supplier KPIs, M More...

About the job We are looking for Senior IT Auditor who will play a critical role in assessing and evaluating the bank's IT systems, controls, and processes to ensure compliance with regulatory requirements and industry best practices. His/ her attention to detail and analyti More...

Role & Responsibilities: Undertaking internal audits to ensure the company meets its financial, operational and compliance objectives Supporting the development of an assurance planning reporting process Reporting on control deficiencies to management and making recommendatio More...

Job Description Who are we? As the region’s leading local tech organization, we’re proud to say that we have been delivering for millions of people right across MENA for the past 18 years. We were founded in Kuwait in 2004, and acquired by Delivery Hero (DHER) in 2015. 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...

Job Details Job Details Are you a dynamic, result-driven leader with a passion for finance and operations? If so, we have an exciting opportunity for you. We are seeking a Consulting Director of Operations for our finance team. In this role, you will be at the forefront of our oper More...

Roles and responsibilities Leadership: Direct site staff and foster a positive work environment. Project Planning: Develop project plans and schedules in collaboration with stakeholders. Safety Management: Implement and enforce safety protocols and conduct training. Resource All More...

Execute the strategic vision for WM investment products and services in alignment with the bank's overall goals and objectives, by developing offering and solutions tailored to various CB segments and markets. Conduct market research, competitor analysis, and customer feedback More...

Key Responsibilities Operational Leadership Provide strategic direction and leadership to the operational teams, including property management, maintenance, leasing, and administrative functions. Process Optimization Identify opportunities to streamline processes, improve effic More...