Financial Crimes Jobs in Amman

Company Description Microfund for Women (MFW) is Jordan's first and largest non-profit microfinance institution (MFI). The organization is dedicated to empowering entrepreneurs, with a particular focus on women, through a range of financial and non-financial services. MFW's s More...

Responsibilities Developing comprehensive/detailed project work-plans that include all project economic empowerment and livelihoods activities and roles and responsibilities of the stakeholders and setting-out corresponding milestones to ensure proper oversight and follow-up on pro 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? Imagine a new way of working: You are an integral part of More...

The incumbent will be responsible for the day-to-day management and implementation of the project, ensuring the practical application of best practice in project management. Responsibilities Developing comprehensive/detailed project work-plans that include all project act More...

At Trilogy, you'll be part of a dynamic, global team that values innovation and efficiency. We thrive in an ecosystem that’s constantly evolving, pushing the limits of AI to new frontiers. Here, you'll have the opportunity and the autonomy to experiment with the latest More...

At Trilogy, you'll be part of a dynamic, global team that values innovation and efficiency. We thrive in an ecosystem that’s constantly evolving, pushing the limits of AI to new frontiers. Here, you'll have the opportunity and the autonomy to experiment with the late More...

About the job For a one-year project with the government, as outlined below: Consultative Tasks: Preparation and Review of Procurement Plans and Technical Support:Overseeing monthly, quarterly, and annual procurement reports as per procurement and contract regulations. Pro More...

Manage and develop relationships with corporate clients, understanding their financial goals and objectives Provide expert advice and guidance on banking solutions to corporate clients, ensuring their banking needs are met Analyze clients' financial statements, assess creditwo More...

Maintains accounting activities in accordance with the authorized delegation and in accordance with international and local accounting standards and principles to comply with IAS principles Journal Entry of all accounting transactions on the system after ensuring that all procedure More...

Performing general ledger accounts’ duties including preparing journal entries, ledgers, accounts analysis and reconciliations, closing books (monthly and yearly), setting up new accounts, handling expenditure, computing taxes owed and preparing tax returns and ensuring compli More...

About The Role This is an opportunity to join the leading, high performing M&A deal team in the Irish market. Our team advise on a range of transactions across various industries and deal structures, with a heavy leaning to private equity work and cross border transactions. D More...

Job Brief:Responsible for all the financial activities within the company and ensure to perform all accounting functions relevant to ABS internal processes in addition to ABS customersResponsibilities:Prepare and process accounting entries to ensure all business transactions are recor More...

We support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide. We work directly with individuals to help them gain the skills, confidence and connections to transform their lives and shape a better world in partnersh More...

About the job We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Our flagship product, an internal trading platform, is offered as a Software-as-a-Service (SaaS) solution to other fina More...

Responsibilities For this position you will be responsible for (but not limited to) the following: Reconciling sub-ledger to general ledger account balances Preparing financial statements Assessing internal controls, including risk assessments and reviews of risk areas Perfor More...

About the job We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Our flagship product, an internal trading platform, is offered as a Software-as-a-Service (SaaS) solution to other fin More...

Bachelor's degree in finance, accounting, or a related field. Master's degree or professional certification is a plus Minimum 5 years of experience in credit analysis, preferably with exposure to international operations in banking Strong knowledge of credit analysis techn More...

Position Summary 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 computeri More...

rack and analyze employee Key Performance Indicators (KPI) across 4 branches. Provide feedback and support to employees to help improve performance and increase sales. Sales Enhancement: Collaborate with employees to develop strategies and initiatives to boost sales. Monitor sa More...

an international and multidisciplinary dimension bringing together a broad range of expertise on social, environmental, societal and communication issues; strategic and change management missions, optimization of resource management, steering of the environmental performance of p More...