RTM Analyst Jobs in Jordan

Provide support to internal and external customers following departmental procedures and/or the terms of the customer contract or Service Level Agreements (SLAs). May act as the customer's Single Point of Contact (SPOC) and coordinate application troubleshooting with customers More...

Make regular awareness sessions and orientations on fraud types, red flags, fraud impact and precautions Participating in new business processes’ design to ensure proper controls and segregation of duties are in place. Analyzing/evaluating/measuring business and system owner More...

Responsibilities Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements. Act as L2 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 Operations. More...

Designing, documenting, and maintaining the Practice document/Manual and Policies. Defining, implementing, and monitoring the Practice efficiency KPIs. Establishing and leading the Practice training awareness program across the organization. Ensuring adherence and compliance to st More...

What You’ll Do Provide support to internal and external customers following departmental procedures and/or the terms of the customer contract or Service Level Agreements (SLAs). May act as the customer's Single Point of Contact (SPOC) and coordinate application trouble More...

Threat Intelligence Analyst - Managed Services - Deals At PwC, we are investing in our Execution Managed Services (EMS) business. EMS brings the best of PwC’s advisory capabilities and our operational delivery to help clients solve complex problems. Our Financial Crime te More...

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...

Accountabilities Support different business areas within Planning, Management, Reporting and/or Tax. Capture any new requirements from the business and will support any system changes required and some of the tasks related to this including assessing the impact, developing us More...

Objectives of this Role Drive identification of requirements across business units and identify substandard systems processes through evaluation of real-time data Serve as thought leader for technical business processes, developing forward-thinking systems prototypes that promo More...

In this role, you’ll get to: Ownership of marketing spend with Meta Search Engine partners and drive profitability targets Manage the daily advertising relationship with Meta Search Engine (MSE) partners, including and not limited to commercial terms, bidding strategies an More...

Core Achieve Results LEVEL 2: Scale up solutions and simplifies processes, balances speed and accuracy in doing work Think Innovatively LEVEL 2: Offer new ideas/open to new approaches, demonstrate systemic/integrated thinking Learn Continuously LEVEL 2: Go outside comfort zone, More...

FUNCTIONAL COMPETENCIES: Strong analytical skills; A proven ability to liaise with a myriad of stakeholders and partners, including government, civil society, international organizations and grassroots organizations in the economic sector; Excellent time management skills, demo More...

Translate internal briefs into analytical projects (to include refining the initial brief and asking the ‘right questions’, working through potential hypotheses and storyboarding the output) Use and analyze data from multiple large-scale data warehouses and present stat More...

Contribute with the Health Policy Specialist in supporting the national efforts to scale up the voluntary Family Planning programme with regards to demand creation and service delivery in line with the UNFPA Family Planning Strategy; Provide evidence together with the Health Policy More...

About the job Motory is looking for a business analyst with 2+ years of experience. Our business analyst will help implement strategic initiatives for improved efficiency and productivity. From researching progressive systems solutions to evaluating their impact, our ideal candi 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...

Events correlation rules development; Incidents response playbooks development and their automation; Security events analysis and monitoring; Partaking and/or leading the incident response processes; Search, analysis and coordination of vulnerabilities elimination; Detection ru More...

About the job Job Title: Senior Manager - Financial Analyst & Cost Controller Who are we? CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beiru More...

Capital Bank is looking for an experienced Business Intelligence (BI) Specialist that provides strategic, analytical, and technical support for business intelligence activities. The analyst leverages data to gain key insight into business opportunities, and effectively presents these More...

About the job Description Amazon is seeking a Senior Financial Analyst to support the Public Policy, Legal and Communications (PLC) team to budget, forecast, analyze trends, create metrics and perform analysis to support strategic business decisions. This role will require pa More...