Anti Money Laundering Compliance Jobs in Jordan

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 transaction...

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) /Video Remote Interpreters...

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)...

Senior PHP Developer (PHP 8.x Migration) Immediate Hiring Onsite Jordan Location: Jordan (Onsite) Employment Type: Permanent Industry: Technology / Software Development Immediate hiring need interviews are already underway. Apply now to be shortlisted. About the Opportunity Our client a fast-growing...

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...

DescriptionTITLE: Accountability AssistantTEAM/PROGRAMME: MEALLOCATION: DamascusGRADE:CONTRACT LENGTH:CHILD SAFEGUARDING: (select only one)Level : 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 mo...

WHO WE ARE:As Singapores longest established bank we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How By taking the time to truly understand people. From there we provide support services solutions and career paths that meet their individual nee...

The role focuses on BIM leadership coordination and implementation across projects ensuring effective BIM delivery aligned with construction execution site coordination and project requirements.This position is ideal for a senior BIM professional with strong technical expertise leadership capability...

Hiring Across Roles Engineering & Design (Full-Time Onsite Amman)TasksOpen RolesBackend Developer (Python)Flutter DeveloperAI EngineerUX/UI & Product DesignerRequirementsWhat youll doWork with a small fast team to build and ship product features with high quality.What were looking forOwnership learn...

Qualifications : Location: The work will be conducted in the NadSoft Amman office.BS degree in Computer Science or Engineering.Proven at least 1 year of work experience as a computer software engineer or software developer.Ability to develop software in C C Python and/or shell.Knowledge of Linux env...

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...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelSenior AssociateJob Description & SummaryPwC Middle East OverviewAt PwC we value every individuals role in shaping our future. Were looking for candidates who excel in their roles and embody our core behaviours of Tru...

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: MEAL Manager TEAM/PROGRAMME: MEAL/PDQLOCATION: Syria (Damascus Aleppo Raqqa or Qamishli) with at least 30% field visits to project locations GRADE:2 CONTRACT LENGTH: 6 months with possible extensionCHILD SAFEGUARDING Level 3: the role holder will have contact with children and/or y...

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 o...