وظائف الامتثال لمكافحة غسل الأموال في الأردن
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المدينة
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الخبرة
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نوع التوظيف
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تاريخ الإعلان
تم العثور على 53 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ
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Consultant 2 - Forensics Data Analytics - Forensic...
EY US
The Forensics Data Analyst will be responsible for analyzing and interpreting data to support forensic investigations and provide insights into potential illegal activities or security breaches. They will use their expertise in forensic techniques and data analysis to identify patterns anomalies and...
Social Media Executive
Marriott Hotels Resorts
DescriptionPOSITION SUMMARYWe offer guests an experience that is memorable and unique; one that travels with them through the entire guest journey. From their initial interactions with us on social media channels through their time in our hotel and bar you will help our guests truly experience what...
Associate It Infrastructure
ProgressSoft
DescriptionWe are looking to hire an IT Infrastructure Associate to join our team and help maintain smooth IT operations across the role includes supporting daily IT activities maintaining system reliability and ensuring overall IT security and compliance.Responsibilities Provide technical support...
At Your Service Agent
Marriott Hotels Resorts
DescriptionPOSITION SUMMARYAnswer record and process all guest requests questions or concerns via telephone email chat and mobile communication devices. Operate telephone switchboard process guest requests for wakeup calls and connecting and directing calls to the appropriate extension. Receive reco...
Investment And Digital Marketing Specialist
Doroob Hr Consulting
We are seeking a skilled professional in the field of investment and marketing with extensive experience working in banks or investment and marketing firms. The ideal candidate will have a solid investment background ideally with knowledge in sports investment. A passion for the field strong interpe...
Regional Secretary - Arab World
The International Transport Workers Federation
ABOUT THE ROLEThe Regional Secretary Arab World will play a pivotal role representing the ITF across the region working with affiliated unions and partners and engaging with leaders activists and members to advance the rights of transport workers and advance workers power across the global union m...
Amlctf Executive
Bitoasis
Conduct Know Your Customer (KYC) checks on BitOasis customers Create risk profiles on BitOasis customers based on KYC checks conducted Undertake customer due diligence (CDD) or enhanced due diligence (EDD) asmay be required Conduct beneficial ownership reviews review customers financial transactio...
Consultant 2 - Forensics Data Analytics - Forensic...
EY
The Forensics Data Analyst will be responsible for analyzing and interpreting data to support forensic investigations and provide insights into potential illegal activities or security breaches. They will use their expertise in forensic techniques and data analysis to identify patterns anomalies and...
Arabic Opivri Interpretation Vacancy -remote-
Kalam
This is a remote position. If you are passionate about different languages and interpretation we need you! We are looking for professional remote interpreters who want to join an international company and be a great help to the community. An OverthePhone Interpreters (OPI) /Vide...
Admin Assistant To The General Manager
Marriott Hotels Resorts
DescriptionPOSITION SUMMARYEnter and retrieve information contained in computer databases using a keyboard mouse or trackball to update records files reservations and answer inquiries from guests. Transmit information or documents using a computer mail or facsimile machine. Operate standard office e...
Guest Relations (russian Speaker)
AccorHotel
Under the guidance and supervision of the Front Office & Residence Manager and / or the Guest Relations Manager and within the limits of the established Mvenpick Hotels & Resorts policies and OSM (Operational Standards Manual) his/her responsibilities are to ensure all guests are given a personalize...
Coordinator, Naso Finance And Administration (amma...
NATO
** This position is one of four similar roles being advertised simultaneously across different locations These posts are Pending Budget Approval **Please find below the three additional locations for which we are currently recruiting:Coordinator NASO Finance and Administration in (Chisinau Moldova)...
At Your Service Agent "operator"
Marriott Hotels Resorts
DescriptionPOSITION SUMMARYAnswer record log and process all guest calls requests questions or concerns. Operate telephone switchboard station. Process guest requests for wake-up calls screening calls do not disturb call forwarding conference calls TDD relay calls and non-registered guest calls. Adv...