Financial Crimes Jobs in Amman

About the job We are looking for a graph data engineer. In this role, you will get to work alongside various experts in product and engineering. Example Responsibilities: Develop real-time graph data pipelines that capture and process relevant data, integrating vector data More...

preparing accounts and tax returns. administering payrolls and controlling income and expenditure. auditing financial information. compiling and presenting reports, budgets, business plans, commentaries and financial statements. analysing accounts and business plans.

Assist the contracting authorities in generating the FCCL report in order to produce the report as per the model prepared by the World Bank. Analyze and evaluate the financial structuring of PPP projects, in accordance with the legislation, regulations, and relevant guidance. Prep More...

Financial managers are also known as financial or business analysts. Financial managers advise clients on appropriate business planning and help in decision making processes to ensure that businesses are financially successful. This might involve advising on investments, savings, pens More...

Managing all finance and accounting operations. Coordinating and directing the preparation of the budget and financial forecasts and report variances. Preparing and presenting timely monthly financial statements and monthly cash flow. Supervise on all aspects of procurement proce More...

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...

Position Summary Basic Data Entry Clerk Wanted - Wok From Home 25 Words Per Minute Input We are Legitimate Work From Home Data Entry Jobs are going to require that you have skills relevant to the position you are applying for. Training is provided based on the position. Computer w More...

Preparing financial reports. Analyzing financial data. Monitoring internal controls. Overseeing and preparing income statements. Participating in budgeting processes. Managing financial transactions. Streamlining accounting functions and operations. Developing plans for finan 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...

1. Prepare Invoices/Request for payments for review by the Finance Manager, to donors in line with donor requirements and templates. 2. Assist in the financial documentation regarding accounting activities, i.e. Weekly, Monthly, and Annual reports 3. Record tasked financial transact More...

Review supplier invoices, general ledger coding of expenses and verify supplier payments with supporting invoices, LPOs, etc. Verify expense reimbursement with supporting documents and ensure that they are in accordance with the policies and procedures Prepare the general ledger r More...

Coordinate and direct the financial planning, budgeting, procurement, or investment activities of all or part of an organization. Develop internal control policies, guidelines, and procedures for activities such as budget administration, cash and credit management, and accounting.

Design and implement digital media campaigns according to business Coordinate and manage the creation of all digital content such as websites, blogs, press releases and podcasts, info graphics, videos, Work to improve brand ; Regularly track and get insights into competitors' Develo 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...

FWCs are a client concierge – providing both transactional and account opening services to clients. Consistently providing exceptional client experience by helping to create a welcoming environment in our branches. Encouraging financial wellness conversations with clients (b More...

Coordinate with BA&D modelers and management and gather information on all business requirements for performance tracking. Analyze and identify data requirements related derivation rules and model tracking. Collaborate with modeling areas to identify tracking reports and thres More...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your schedulePerfor More...

Financial Reporting Analyst Work closely with operational sales and marketing managers and develop excellent knowledge of the business units’ operating environments including market size, industry trends, competitors, brands, margins, retail outlets as well as advertising s More...

The SFA will support our Global Controls, Compliance, and Risk Management team . You will be pivotal to the team's success, as you partner to build and create global Controls frameworks for NASC operations. This role will partner with multiple stakeholders within both, financ 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...