Financial Crimes Jobs in Amman

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...

In this role, you will participate in assurance engagements, work as a team member, sharing responsibility, providing support, maintaining communication and updating senior team members on progress, help prepare for meetings with target management teams, and participate in these mee More...

Develop donor budget proposals and collaborate with the grants management and technical teams, including the provision of internal budgeting guidelines, templates and tools for annual budgeting, grant proposal development and budget modifications. Maintain country/hub master budget 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...

A financial or accounting data entry is required to work for a factory in Al-Hizam Street after the gas signal. Time from 8:30 to 2:30. Fluent in using Excel and accounting software for inquiries ... Saturday, Friday, vacation ....

Provide technical assistance to Deloitte Member Firms across a broad set of PFM issues. Lead the PFM sales and marketing effort in the region to stakeholders in government, the donor community and civil society. Assist in the implementation of PFM projects across the continent. W More...

Accountabilities and Key Roles: 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 a More...

- Internal candidates are invited to apply through MSRP ¿ Self-Service ¿ Recruiting Activities ¿ Careers - External candidates are invited to apply through - Only shortlisted candidates will be contacted. Shortlisted candidates may be required to sit for a writt More...

uvrant dans le domaine des r sidences pour personnes a n es, le Pavillon des Milles Fleurs a comme mission doffrir une qualit de vie sup rieure dans un milieu chaleureux, respectueux et stimulant tout en maintenant l Cette r sidence dimension humaine situ e lAncienn More...

managing a team of staff including programmers, analysts and support specialists evaluating the functionality of systems consulting computer users to ascertain needs and to ensure that facilities meet user or project requirements selecting and purchasing appropriate hardware and More...

About the job Crossover is the world's #1 source of full-time remote jobs. Our clients offer top-tier pay for top-tier talent. We're recruiting this role for our client, Trilogy. Have you got what it takes? Are you a finance systems expert and a seasoned auditor or con More...

Complete the roll-out of GFMIS into the new centralized entities. Contribute critical local knowledge and expertise that will help PFMA navigate the technological and environmental challenges associated with GFMIS roll-out. Develop ways to establish connectivity between Human Res More...

Risk Advisory | Financial Risk Regulatory - FRM | Risk Analytics - Consultant Leadership Capabilities: Builds own understanding of our purpose and values; explores opportunities for impact Demonstrates strong commitment to personal learning and development; acts as a brand amb More...

External Audit RTM (Remote Team Member) Financial Services team - Senior Associate A degree in accounting, finance or any other related academic major Completed or pursuing a professional qualification, such as ACCA, CA, ACA, CPA (preferably) Progressive experience at the Senior More...

Oversee and improve engagement delivery governance to achieve higher level of delivery quality Manage multiple engagements overseeing engagement managers and directing their delivery efforts Consult and interface with c-level executives to build trust, manage escalations, p More...

Responsible for the overall security of Office premises, including showrooms/boutiques, caf and a team of security personnel for both locations, i.e., preventive measures/detriments to mitigate potential financial loss to the organization, tracking incidents, investigating minor and More...

About the job Accountabilities and Key Roles: Participate in rolling out of the Information Security Framework across the organization. Participate in developing the Information Security Policy and coordinate the efforts with all stakeholders in the organization to implement 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...

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...

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 assess the Organizational Desi More...