Internal Investigations Jobs in Amman

Consulting | Quality and Risk Management | Communication and Learning Manager When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best Emp More...

Job Description & Summary Procurement sits within the centralised Finance Function and is managed by the Director of Procurement, the team is responsible for the development of procurement processes, procedures, strategy development, implementation/administration of procurement a More...

About the job The opportunity We enhance performance through creating risk-enabled organizations and help clients identify important risks, design frameworks to manage them and improve the effectiveness and efficiency of risk management. As a risk professional, you will be add More...

Key Accountabilities: Key Accountabilities: (Describe the important end result of the job, WHAT & WHY. Suggested 8 – 16 ideal responsibility) - Monitor and manage the internal regulatory environment in making all necessary analysis in order to assess the impact of the r More...

Bank of Jordan is seeking a Credit Process Development Officer to join our team. As a Credit Process Development Officer, you will be responsible for reviewing and analyzing our credit processes to identify areas for improvement. You will collaborate with cross-functional teams to imp More...

Monitor and manage market risk on FX, Commodities, Indices, Cryptocurrencies, and equity CFDs. Monitor price feeds and order execution on both the firm and client sides. Identify and manage adverse client behavior. Monitor client risk parameters and maintain good relationships wi More...

7+ years of experience in customer service management or related roles within a supply chain or logistics environment. Strong knowledge of customer service operations, order management, and supply chain processes. Excellent communication and interpersonal skills. Strong analytica More...

Objectives of this role Build and develop the project team to ensure maximum performance, by providing purpose, direction, and motivation Lead projects from requirements definition through deployment, identifying schedules, scopes, budget estimations, and implementation plans, inc More...

ou will be responsible for setting the strategic communication plan for our campus in Södertälje - a task you lead in close collaboration with our senior management teams. Act as an advisor to the business in communication matters and support both our Campus Lead and the h More...

Develop and execute brand identities, including logos, color schemes, typography, and overall visual style. Design product packaging and promotional materials such as brochures, advertisements, social media graphics, and website elements. Collaborate with cross-functional teams to More...

Why the Bank of Baghdad? Bank of Baghdad is a subsidiary of Jordan Kuwait Bank, and stands at the cutting edge of financial innovation, committed to driving economic progress and delivering exceptional services. Our recent acquisition has unlocked new paths for growth and collaborati More...

To Succeed In This Role, You Need To Strategic Communication: Develop and implement strategic communication plans aligned with the objectives and priorities of the government body. Crisis Management: Proactively identify potential communication risks and develop strategies to ma More...

Customer Advisor: Understand customer requirements and recommend suitable solutions. Product Presentations: Highlight product features and benefits to potential clients. Proposal Development: Collaborate with the sales team to prepare detailed proposals. Customer Engagement: Main More...

Evaluate online content in conjunction with relevant policies and procedures. Process and review accounts that have been flagged for review due to having potentially sensitive content to ensure that there are no violations of policies. Visually navigate and review images, videos, More...

Assists in any other way deemed necessary for the efficient overall operation of the Accounts Payable / OTP (Order to Procure department). Support and contribute to a smooth Accounts Payable / OTP (Order to Procure department) operation in full compliance with the policy, regulator More...

Serve as the primary point of contact for pharmacy clients, understanding their needs and goals. Collaborate with clients to implement our digital solutions and ensure a seamless onboarding experience. Provide ongoing support, training, and guidance to maximize the value of our ap More...

You champion and deliver flawless creative execution, time and again. You are an agile, results-oriented leader who inspires others to perform with excellence and act courageously. You will partner with MENA CEO and MENA Group President as well as the in-market MD’s to help a More...

Investigating reported incidents and conclude the results in timely manner Transcribing audit checklists from the applicable regulatory standards and internal procedures Detecting quality shortfalls prior developing into a deficiency Planning, conducting and executing compliance More...

Support in assessing training needs for tech office, retail and kitchen Work and support on developing responsibilities for new roles and changes to existing ones Organize training calendars that involve technical learning and general learning, with internal and external speakers More...

Prepare journal entries. Prepare tax documents Compile and analyze financial statements General ledger operations. Prepare and maintain the Statements of accounts on a monthly basis or as requested. Administer accounts receivable and accounts payable. Monitor a More...