Financial Crimes Jobs in Amman

About the job Accountabilities & Key Roles : Designing and implementing cloud-based systems for large-scale applications. Developing strategies for optimizing system performance while ensuring high availability of all services. Managing infrastructure resources by using More...

Key Responsibilities: Design, develop, and maintain robust test automation frameworks for web, mobile, and API testing. Utilize Selenium for web testing, Appium for mobile testing, and integrate API testing within automation scripts. Collaborate with QC, development, and product More...

Main features of the job : Freelance basis only (this is NOT a permanent position) Commission-based pay only (this is NOT a fixed salaried position) Working from home from your country of residence (this is NOT an office-based position) There is NO investment or fee required f More...

Role Description This is a full-time on-site role for an “Outdoor” Sales Executive at The Promenade. The Sales Executive will be responsible for various day-to-day tasks, including promoting and selling the facilities and attractions available at The Promenade. This wi 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...

This role is responsible for providing financial insights and projections to support strategic financial decision-making. This role involves supporting the budgeting, forecasting, financial analysis, and reporting processes. The role works closely with the Principal Finance Lead and v 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...

About the job Job Title: Senior Manager - Financial Analyst & Cost Controller Who are we? CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beiru More...

. Receive and Verify Collection: Receive cash and checks from sales representatives, ensuring accuracy and completeness. Verify the amounts against sales invoices and receipts. . Perform day-to-day accounting activities, including accounts payable, accounts receivable, general ledger More...

Check figures, postings, and documents for correct entry, mathematical accuracy, and proper codes. Organize, secure, and maintain all files, records, cash and cash equivalents in accordance with policies and procedures. Record, store, access, and/or analyze computerized financial info More...

This is a full-time on-site role for an Accountant at KeyTech Security located in Amman. The Accountant will be responsible for managing financial records, preparing financial reports, analyzing financial data, and ensuring compliance with relevant regulations and laws. Additionally, More...

Purchase or sale due diligence: you will perform the analysis of the main financial metrics with an impact on valuation (EBITDA, net financial debt, working capital, cash flow) as well as the evolution of the main KPIs and ratios specific to each business. You will advise the buy More...

Verify, allocate, post, and reconcile accounts payable and receivable Produce error-free accounting reports and present their results Analyze financial information and summarize financial status Spot errors and suggest ways to improve efficiency and spending Review and recommend More...

What to consider before applying This role requires the candidate to be based in Amman, Jordan. Prior Financial Services sector (Mainly in banks, insurance, payment and Fintech) expertise in a Transaction Services or external audit environment is preferred. Role Responsibil More...

Key Responsibilities: Manage Accounting Operations: Oversee daily activities of the accounting department, including accounts payable, accounts receivable, payments, and invoices. Manage Payroll and Benefits: Handle the entire payroll cycle, along with social security and healt More...

This is a full-time on-site role for a Junior Accountant at the Royal Academy of Culinary Arts in Amman, Jordan. The Junior Accountant will be responsible for day-to-day accounting tasks, financial recordkeeping, preparing financial statements, and supporting senior accountants with v More...

About MEII: Middle East Investment Initiative “MEII” is an international organization that leverages public and private resources to deliver finance and technical assistance programs to stimulate Micro, small and medium sized businesses (MSMEs) sustainable economic activi More...

Lead the financial planning and management in line with the strategic vision of the initiative. Updates and implements all necessary business policies and accounting practices to improve the finance department’s overall policy and procedure manual. Monitors and tracks expens More...

Check figures, postings, and documents for accuracy. Record, store, access, and/or analyze computerized financial information. Control and secure cash and cash equivalents for property according to cash handling policy and procedures. Organize, secure, and maintain all files and recor More...

Summary: As a Bookkeeper in a company within our network, you will be responsible for maintaining accurate financial records for the organization. This includes maintaining ledgers, reconciling accounts, preparing financial statements, and performing other general bookkeeping t More...