Financial Crimes Jobs in Amman

Responsibilities Maintain the general ledger by processing all company invoices, payments, and purchases Review and verify accuracy of financial and contract paperwork and processes Summarize and prepare financial records and statements for external reporting Qualificatio More...

Job Experience And Competency Requirements Proven experience in the land transportation of goods and logistics industry Undergraduate degree in Accounting. Postgraduate degrees are a plus Professional Accounting Title is a plus (CA, CPA, CMA) Ten years demonstrated financial l More...

Financial or business degree Comfortable in performing financial analysis. Strong Communication skills. Accuracy and Attention to Detail High degree of proficiency in Excel Knowledge on database MS office (Word PowerPoint) Willingness to work in a cross-functional and cross-cult More...

The role of a Risk, Governance and Training Coordinator requires working within a demanding and fast paced environment, liaising with practitioners across the business units and jurisdictions to assist with the Financial Advisory risk policies and procedures, as well as supporting on 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...

Skill Farm Members are invited to apply for the following role: Responsibilities: Prepare pricing/financial deal analysis including competitive pricing options based on competition, market share, utilization, costs, and other appropriate aspects. Works with internal stakeholders (s 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...

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 process Assist developm 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...

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...

Company Brief Description: Kayan Advisory is a leading consulting firm specializing in providing a wide range of corporate solutions to businesses across various industries. Our comprehensive services encompass Corporate Outsourcing, Talent Acquisition, Corporate Affairs, Corporate C 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...

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...

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 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...

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...

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 Accountabilities & Key Roles : Develop and implement creative growth hacking exercises to drive customer acquisition, increase engagement, and optimize customer retention. Lead the effort to identify, negotiate, and establish potential partnerships and coll More...

About the job Bank of Jordan, one of Jordan's leading financial institutions, is seeking a meticulous and detail-oriented Branches and Departments Follow-up Clerk to join our team. As a Follow-up Clerk, you will play a vital role in ensuring the smooth operations of our bran 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...