وظائف في Suspicious Activity في عمّان

Senior Consultant / Assistant Manager Financial Services Risk & Regulations Financial Accounting Advisory ServicesIn Financial Accounting Advisory Services (FAAS) Financial Services (FS) within Assurance we support our clients with their accounting regulatory and reporting challenges. Our team pro...

The exceptional EY experience. Its yours to build.We are a team of Cybersecurity and Privacy professionals that helps organizations address the challenges on cybersecurity and privacy in a way that is in line with their business strategy.We provide independent and impartial assistance in IT and busi...

  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...

The exceptional EY experience. Its yours to build.We are a team of Cybersecurity and Privacy professionals that helps organizations address the challenges on cybersecurity and privacy in a way that is in line with their business strategy.We provide independent and impartial assistance in IT and busi...

leading medical equipment firm in Jordan committed to providing high-quality healthcare solutions. We are looking for a dedicated Logistics Officer to ensure the seamless flow of our supply chain.Key ResponsibilitiesShipping & Documentation:Manage and coordinate all import/export shipments (Air Sea...

DescriptionPOSITION SUMMARYPatrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions perimeter alarm system duress alarms and fire life safety system. Lock property entrances when required. Conduct daily physical hazard inspections. Respond to accidents con...