Risk Compliance Jobs in Amman

Perform financial and operational investigations, including credit, foreign exchange, cash management and trade services, ensuring timely resolution and client satisfaction. Partner with Product Partners and Relationship Managers to perform various activities for Know Your Client ( 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...

Responsible for donor workup process including in-depth medical evaluation of clinical course, hemodilution, medical records including past medical history, preliminary information provided by referral source, behavioral risk information, investigator narratives, works closely with More...

Open Position: Senior Manager, Model Validation (Financial Institution) A Financial Institution in Malaysia is hiring for Senior Manager, Modal Validation to join the team and be based in the Kuala Lumpur Key responsibilities include:Good experience in managing a team of Model Valida More...

STRATOP : contributes towards the drafting, revision and implementation of operational strategy (StratOp) within his/her scope of responsibility; RISKS: produces and updates the risk map covering his/her scope of responsibility; proposes and implements risk mitigation measures; IN More...

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 assessment associated with digital More...

Ensure all HSE standards, bulletins and other notifications issued by Fosroc HSE Group are received, properly filed, acknowledged and communicated to all stake holders of the site. Draw up safety inspection program and ensure effective implementation. Assist with the implementation o More...

Carry out Risk Assessments and verify the implementation of control measures until their completion Report daily on internal metrics and report deviations Learn more about data relating to safety in the workplace, such as accident rates and Near Misses Leverage your knowledge o More...

Capital Bank is looking for a Senior Private Banker who will be responsible for providing assistance to existing high net worth clients, identifying potential new clients, advise and consult with clients various investment and banking products, and ensure to achieve the clients’ More...

Financial Partnerships Management Participate in partner’s proposal review and modification process focusing on sub-awardee budget (both budget and budget narratives); review in coordination with Partnerships Coordinator Syria, Partnerships Senior Manager and Partnerships M More...

A successful Mendix Developer at Digital Risk will work closely with the Business Analysts, Other Developers, Internal and External clients to develop solutions using Mendix and BPM Software that will provide meaningful business value in the Mortgage space to our Internal and External More...

The Director of Asset Management position supports Hope Community Inc. s (HCI) strategic and operational objectives in the following way: responsible for the oversight of the physical, fiscal and regulatory operations of the HCIs housing assets so HCI programs can provide high-qual More...

Job Entails Exposure To: Acquire, retain and grow the portfolio of key accounts Build strong positive relationships with current key accounts to gain insight into individual customer's business priorities, needs and issues. Develop a holistic view of the customer base to unde More...

Preparing financial reports. Analyzing financial data. Monitoring internal controls. Overseeing and preparing income statements. Participating in budgeting processes. Managing financial transactions. Streamlining accounting functions and operations. Developing plans for finan More...

Computer or Quantity Surveyor required 5 years experience Reviewing construction plans and preparing quantity requirements. Scrutinizing maintenance and material costs, as well as contracts to ensure the best deals. Liaising with site managers, clients, contractors, and subcontr More...

preparing accounts and tax returns administering payrolls and controlling income and expenditure auditing financial information compiling and presenting reports, budgets, business plans, commentaries and financial statements analysing accounts and business plans providing tax p More...

Consulting with management on the operational requirements of software solutions. Contributing expertise on information system options, risk, and operational impact. Mentoring junior software developers in gaining experience and assuming DevOps responsibilities. Managing the inst More...

Company Description IGI - International General Insurance Co. Ltd. is a leading international specialist commercial insurer and reinsurer with a global portfolio of Energy, Property, Construction & Engineering, Ports & Terminals, Marine, Financial Institutions, General Aviati More...

Duties And Responsibilities Day-to-day portering of goods, letters, and packages Assist the Estates Officer, Estates Assistant, or Technical Works Officer with routine portering tasks on compound, managing your schedule with the Logistics Officer to ensure all requests can be co More...

Provide direction and guidance to Underwriting staff for documentation and underwriting quality; ensure file conforms to guidelines Analyze information to determine risk involved in lending money for mortgage loans; responsible for analyzing/verifying income, assets, credit and all More...