Financial Crime Jobs in Amman

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...

We are looking for a talented and motivated Financial Data Analyst to join our team and help us effectively manage and interpret our financial data. Tasks in the role: Generate and maintain Blue book reports, ensuring accuracy and timeliness. Assist with monthly closure pr More...

Responsibilities: To look after the safety and wellbeing of all guests and colleagues making sure they cause no harm to themselves and others due to unsafe conditions or unsafe acts. To train all colleagues and officers on all aspects of security and safety with full responsibili 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...

Required Experience: Minimum 4-5 years of Experience in Development in data ysis software and tools such as R, Python & SSAS Experience with data visualization tools such as Tableau or Power BI Proficient in SQL for extracting and yzing data from various sources Strong probl More...

Accountabilities and Key Roles: Develop workforce plans and organizational Design (OD) to ensure that current & future workforce needs are identified in a way to ensure maximum performance and optimal utilization of the Bank workforce. Review and ess the Organizational Design More...

Accountabilities & Key Roles : 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, competi More...

Think you have what it takes to be a financial AI pioneer? Apply now and show us why you're the perfect fit for Ignite! What You Will Be Doing Lead the development and integration of AI-powered predictive models to forecast financial trends, manage risks, and identify inv More...

In this role, you won't be crunching numbers or generating static reports; you'll be architecting and implementing cutting-edge GenAI solutions that automate workflows, streamline processes, and unlock hidden gems within financial data. Think about building AI-powered models More...

Providing timely, comprehensive, and accurate financial reports and ysis, and maintaining a system of internal accounting and system controls to ensure financial data integrity. Preparing accounts and tax returns. Auditing financial information. isting in the preparation of month More...

Roles & Responsibilities Lead and manage a team of accountants, providing guidance, coaching, and support to ensure high performance and professional development. Prepare and yze financial statements, including balance sheets, income statements, and cash flow statements. Mana More...

Collaborate with cross-functional teams to analyze financial data, trends, and transactions Utilize your expertise in finance systems to maintain accurate and up-to-date financial records Generate various financial reports, including income statements, balance sheets, and cash flo More...

About the job Job description: Role Summary: The IT Finance Specialist/Analyst plays a pivotal role in financial analysis, budgeting, and ensuring compliance with GAAP and internal accounting standards within the IT domain. This position is essential for supporting the Grou More...

Take full ownership and oversee the entirety of the entity’s accounting and financial reporting process to ensure accuracy and compliance; Act as a finance point of contact for thebusiness in the country; Execute month-end journals, general ledger accounting, and reconciliat More...

Job Description Analyze balance sheets income cash flow statements and other reports to assess accuracy.Provide assistance with balance sheets tax calculations and financial statement information.Assist the yearly external audit of the company. Able to handle the auditorsFormulate gen More...

Job TitleSenior AccountantDepartmentAccountingDirectorateAccountant Management Direct Supervisors Job TitleAccounting ManagerLocationAmmanSubordinate s Job Title(s)Junior Accountant Senior AccountantThe Senior Accountant will be responsible for maintaining the accuracy and integrity More...

Monitor inventories from integra and share with concerned staff. Prepare Journals and uploads to the system ensuring proper controls are enforced and appropriate systems in place to maintain all required supporting documentation. Support closeout and review journals Review of More...

Perform all accounting tasks for all Aramex stations’ related to Monthly Intercompany accounts reconciliation and balance confirmation. Act as one point of contact for all assigned Aramex stations. Handle the intercompany transactions and monthly reconciliation. Ensure smoo More...

Assist in the preparation of financial statements and reports. Maintain accurate and up-to-date records of all financial transactions. Reconcile bank statements and ensure all discrepancies are resolved. Assist with the processing of invoices, expense reports, and payments. Supp More...

Job TitleJunior AccountantDepartmentAccountingDirectorateAccountant Management Direct Supervisors Job TitleSenior AccountantLocationAmmanSubordinate s Job Title(s)Junior Accountant Senior AccountantThe Junior Accountant will be responsible for maintaining the integrity of the accoun More...