Anti Money Laundering Compliance Jobs in Aqaba

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Guest Relations (russian Speaker)

Accorhotel

profile Aqaba - Jordan

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...

14 hours ago
Full Time

At Your Service Agent "operator"

Marriott Hotels Resorts

profile Aqaba - Jordan

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...

10 days ago
Full Time

Director, Anti-money Laundering (aml) Risk Assessm...

Capital One

profile McLean - USA

Director Anti-Money Laundering (AML) Risk Assessments and Regulatory StrategyCapital Ones Anti-Money Laundering (AML) Program is a core risk management function within Capital Ones Enterprise Risk Organization. Capital One has a highly motivated mission-driven AML and sanctions team focused on enabl...

15 days ago
Full Time

Sales Manager Based In Amman

Hilton

profile Aqaba - Jordan

EOE/AA/Disabled/VeteransA Sales Manager analyses local market trends and competitor activity to recommend strategies that keep the hotel a leader in the marketplace through the development of future and repeat business. What will I be doingAs Sales Manager you will analyse local market trends and co...

30+ days ago
Full Time

At Your Service Agent \"telephone Operator\"

Marriott Hotels Resorts

profile Aqaba - Jordan

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...

30+ days ago
Full Time

Accounting General Cashier

Accorhotel

profile Aqaba - 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...

30+ days ago
Full Time

At Your Service Agent

Marriott Hotels Resorts

profile Aqaba - Jordan

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...

30+ days ago
Full Time

Food Safety & Hygine Coordinator

Accorhotel

profile Aqaba - Jordan

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...

30+ days ago
Full Time