Anti Money Laundering Compliance Jobs in Jordan

 Responsible to accurate cash transactions & timely banking of collection at Front Office and City Ledger.Responsible for preparation and maintenance of all records and documents as per resorts policy & procedureResponsible for disbursement of petty cash to suppliers and employees as per organizatio...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

Operate and improve enterprise Identity security capabilities with focus on Cerebra mPass (MFA) and CyberArk (PAM). You will stabilize day to day operations drive onboarding and policy improvements and prepare the roadmap for Windows Hello for Business migration and future adoption of SailPoint (IGA...

Proactive and results-driven Social Media to join our Marketing team. This role will be responsible for managing and growing our social media presence across multiple platforms with a strong focus on X (Twitter) Instagram and LinkedIn. The ideal candidate will excel in content planning copywriting c...

AI is the most transformational technology of our time capable of tackling some of humanitys most challenging problems. Amazon is investing in generative AI and the responsible development and deployment of large language models (LLMs) across all of our businesses. Come build the future of humantech...

Handle all guest requests promptly and efficientlyCommunicate internal and external guest requests via Royal Service softwareMaintain and monitor the Royal Service software systemEnsure all requests logged in Royal Service software are followed up according to the hotels standardsProvide information...

Define and implement effective strategic digital marketing initiatives by leveraging marketing technology to drive customer acquisitions farmer education and engagementUtilize strong analytical ability to evaluate endtoend customer experience across multiple channels and customer touch pointsDesign...

Consultant / Senior consultant Financial Accounting Advisory Services Jordan and Egypt In Financial Accounting Advisory Services (FAAS) within Assurance we assist our clients to address the accounting and financial reporting challenges facing their business. You will be part of a team that provides...

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...

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...

Description***Please note for this role applicants must be legally eligible to work in Jordan. We are unable to provide work permits or visa sponsorships for this position. **All NRC employees are expected to work in accordance with the organisations values. To be dedicated innovative inclusive and...

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...

RequirementsA Multidisciplinary Group for oil & gas projects in Saudi Arabia is looking to hire "Operations In charge for Plastic Industry ( PC poly carbonate sheet)" have the following :Experience in Plastic Industry ( PC poly carbonate sheet) not less than 7 years Should be bachelor holderExc...

Job DescriptionNovotel & Adagio Premium Dubai Al Barsha is seeking a dedicated and enthusiastic Commis I to join our culinary team. As a Commis I you will play a crucial role in supporting our kitchen operations and contributing to the creation of exceptional dining experiences for our guests.Assist...

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...

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...

  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 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...

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...

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...