Anti Money Laundering Compliance Jobs in Amman

Anti-Money Laundering Investigator II - List Screening InvestigationsList Screening Investigations (LSI) performs screening research and disposition work for Capital Ones Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). The program is established as a matt...

We are seeking a detail-oriented and analytical Software QA Analyst to join our team in Amman Jordan. As a key member of our quality assurance department you will be responsible for ensuring the high quality and reliability of our software products through rigorous testing and analysis.Design develo...

DescriptionTITLE:Mental Health and Psychosocial Support (MHPSS) Technical AdvisorTEAM/PROGRAMME:Impact and InfluencingLOCATION:Damascus/ One of the Syria Country Offices within Syria with expectation to travel to other locations 50% of the timeGRADE: Grade 3CONTRACT LENGTH:12 monthsCHILD SAFEGUARDIN...

Proactive and results-driven Social Media Coordinator 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 c...

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and summarize numeri...

DescriptionTITLE:FSL & CVA CoordinatorTEAM/PROGRAMME:Food Security and LivelihoodsLOCATION: Damascus with frequent visits to AleppoGRADE: 3CONTRACT LENGTH: 12 monthsCHILD SAFEGUARDING:Level 3: -the responsibilities of the post may require the post holder to have regular contact with or access to chi...

DescriptionPOSITION SUMMARYOur jobs arent just about giving guests a smooth check-in and check-out. Instead we want to build and experience that is memorable and unique. Our Guest Experience Experts take the initiative to deliver a wide range of services that guide guests through their entire stay....

This is a remote position.ABOUT THE ROLEWe are looking for a Project Manager with 2-3 years of experience. As were growing in scale we have a rising number of clients in the region that are reaching out to us for customizing enhancing and deploying these events for them. This growth has created a...

The Coordinator Rider will play a crucial role in supporting the team leaders by ensuring the smooth and efficient operation of rider activities. This position requires a proactive individual who can manage rider inquiries handle operational issues and ensure compliance with company policies. The Co...

DescriptionPOSITION SUMMARYContact appropriate individual or department (e.g. Sales Data Administration Accounting) as necessary to resolve guest calls requests or problems. Use sales techniques that maximize revenue while maintaining existing guest loyalty to Marriott including up-selling. Determin...

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...

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...