Anti Money Laundering Compliance Jobs in Jordan

DescriptionPlace: Palestine or Jordan Starting date: 1st June 2025 Duration of contract: 6 months Closing date for applications: 20th May 2025Humanity & Inclusion is an independent and impartial aid organisation working in situations of poverty and exclusion conflict and disaster. The organisation w...

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...

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...

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...

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...

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...

** 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)...

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...

Line of ServiceAdvisoryIndustry/SectorBusiness ServicesSpecialismRiskManagement LevelAssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate c...

Consultant / Senior consultant Financial Accounting Advisory Services Jordan and EgyptIn 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 i...

DescriptionPOSITION SUMMARYCheck figures postings and documents for correct entry mathematical accuracy and proper codes. 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 inf...

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 human-tec...

DescriptionTITLE:Nutrition Cluster Co-CoordinatorTEAM/PROGRAMME:NutritionLOCATION:Damascus SyriaCHILD SAFEGUARDING:Level 3: the post holder will have contact with children and/or young people either frequently(e.g. once a week or more) or intensively (e.g. four days in one month or more or overnight...

DescriptionJOB TITLE: Education Cluster -Sub-National Co-CoordinatorTEAM/PROGRAMME: EducationLOCATION:One coordinator in Aleppo and one in QameshlyGRADE: 2POST TYPE:Fixed term 1 yearCHILD SAFEGUARDING:Level 3 the responsibilities of the post may require the post holder to have regular contact with...