Internal Investigations Jobs in Amman

The Investigations Associate position relies on excellent judgment to plan and accomplish goals and will work under limited manager supervision. Excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions. Nearly all decis More...

Our Purpose Deloitte makes an impact that matters. Every day we challenge ourselves to do what matters most for clients, for our people, and for society. We serve clients distinctively, bringing innovative insights, solving complex challenges, and unlocking sustainable growth. We ins More...

Our Purpose Deloitte makes an impact that matters. Every day we challenge ourselves to do what matters most for clients, for our people, and for society. We serve clients distinctively, bringing innovative insights, solving complex challenges, and unlocking sustainable growth. We ins More...

Good knowledge of insurance auditing, accounting standards for auditing, instructions of the Central Bank of Jordan, regulatory authorities, labor law, general sales tax, income tax, social security law, etc. A minimum of a bachelor’s degree in finance, accounting, or business More...

Perform and analyze audits of financial statements, accounts, records, and operational performance, identifying potential inconsistencies, inaccuracies. Assess compliance with regulations and policies, as well as identify areas that require further improvement in control along with More...

Participate in Audit assignments including assessing entities in the bank and its subsidiaries to ensure compliance laws, regulations, policies, and procedures in the bank. Elaborate audit findings and make recommendations to improve and enhance measures and mitigate the risk. Doc More...

Role & Responsibilities: Undertaking internal audits to ensure the company meets its financial, operational and compliance objectives Supporting the development of an assurance planning reporting process Reporting on control deficiencies to management and making recommendatio More...

Assist the Head of Audit, Gulf & Levant, in the detailed planning and execution of audit engagements in line with MetLife Internal Audit’s methodology; Maintain and update audit information on the audit management tool (Open Pages) in line with departmental standards; Pr More...

Responsibilities Perform audit and investigative functions supporting the goal and the objective of Internal Audit function Develop, plan, and control audit assignments. Analyze business processes within RJ and understanding infrastructure components to verify the controls within More...

The International Rescue Committee (IRC) responds to the world’s worst humanitarian crises, helping to restore health, safety, education, economic wellbeing, and power to people devastated by conflict and disaster. Founded in 1933 at the call of Albert Einstein, the IRC is one o More...

Perform audit and investigative functions supporting the goal and the objective of Internal Audit function Develop, plan, and control audit assignments. Analyze business processes within RJ and understanding infrastructure components to verify the controls within RJ environment E More...

About the job We are looking for Senior IT Auditor who will play a critical role in assessing and evaluating the bank's IT systems, controls, and processes to ensure compliance with regulatory requirements and industry best practices. His/ her attention to detail and analyti More...

The Internal Audit Senior Manager develops and maintains a comprehensive corporate internal audit plan for the department, taking into account the organisation's risk management framework including using risk appetite levels set by management for the different activities or parts More...

2. JOB PURPOSE – State briefly (in one or two sentences) the overall purpose of the position: This role will be a subject matter expert for technical accounting and financial controls and will guide / monitor Business Partners in the US in the embedment of the framework, polici More...

About the job Bank of Jordan, a renowned financial institution in Jordan, is seeking a detail-oriented and analytical Commercial Credit Analyst to join our team. As a Commercial Credit Analyst, you will play a vital role in assessing the creditworthiness and risk of our commercia More...

Follow the GMP, GLP guidance’s regulations and internal SOPs rules. Perform all the chemical and physical ysis activities . yze, develop and validate the ytical ods. Practice in ytical troubleing considering the section SOPs’ and GLP rules. weekly & monthly ility More...

Managing a diverse portfolio of clients, including those in the private sector, government, and semi-government. Overseeing multiple engagements such as Internal Audit, Business Process Mapping, Controls Review, Forensic Review, and Risk Management. Conducting comprehensive manage More...

You will perform comprehensive analysis and investigations of complex and persistent threats, as well as suspicious activities, using security monitoring tools such as SIEMs and EDRs. You will create and improve rules, signatures, and algorithms to improve threat detection. You wi More...

Core Responsibilities and Tasks: As an Assistant Manager / Manager, you will collaborate with a team of experts with extensive consulting and Financial Services sector experience, assisting clients in resolving complex business issues from strategy to execution. Specific responsibili More...

Responsibilities: Conduct thorough and systematic reviews of financial records, internal controls, and operational procedures Perform risk assessments to identify potential areas of concern or non-compliance Execute audit procedures in accordance with professional standards an More...