Due Diligence Jobs in Amman

We are seeking a highly analytical and strategicminded professional to join our team as an Assistant Manager. This role is ideal for someone with a strong background in revenue analytics revenue assurance and financial data analysis particularly in the utility energy and telecom sectors.As an Assist...

We are seeking a highly analytical and detailoriented professional to join our team as a Senior Forensics Data Analytics Consultant. This role is ideal for someone with a strong background in handling and analyzing large datasets uncovering patterns and supporting forensic investigations through dat...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelAssociateJob Description & SummaryContract Duration & Type: 1 Year / Subcontractor arrangementLocation: Amman JordanTypical activities would include:Conduct Qualitative Research: Perform indepth qualitative research t...

  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...

DescriptionBackgroundThe United Nations Development Programme (UNDP) supports Jordan to achieve sustainable development that leads to transformational change bringing about real improvements in peoples lives through the design and implementation of policy and programming to address the development c...

We are seeking a highly analytical and strategicminded professional to join our team as an Assistant Manager. This role is ideal for someone with a strong background in revenue analytics revenue assurance and financial data analysis particularly in the utility energy and telecom sectors.As an Assist...

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...

We are seeking a highly analytical and detailoriented professional to join our team as a Senior Forensics Data Analytics Consultant. This role is ideal for someone with a strong background in handling and analyzing large datasets uncovering patterns and supporting forensic investigations through dat...

Strategy & Transactions Real Estate Hospitality and Construction (RHC) ProfessionalsCompetitive business today is all about making intelligent informed decisions. Our Transaction Real Estate professionals help clients make strategic real estate decisions with objective advice. As an RHC Profession...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelAssociateJob Description & SummaryDo you want to create the foundations of businesses that could transform entire countries and regions Join us on our Deals Graduate Programme (Edge) and be a part of a humanled techpo...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS Internal Firm Services OtherManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in managed services focus on a variety of outsourced solutions and support clients across numerous functions. These...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS Internal Firm Services OtherManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in managed services focus on a variety of outsourced solutions and support clients across numerous functions. These...

At EY were all in shape to your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help build a better working world.Job Overview:We are seeking a detail-oriented and motivated Junior Due Dilige...

Successful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their lega...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityEY-Parthenon is looking for a Strategy Consultant to join o...

Senior Consultant and Assistant Manager Third Party Risk ManagementThe objective of our third-party risk services is to provide our clients with a transparent and trustworthy overview of their third-party risk landscape. Our solutions empower clients to build confidence and trust with their supplie...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. EY-Parthenon Strategy is a leading advisory team dedicated to supporting our clients make impactful decisions including growth strategy...

Successful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their lega...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityEY-Parthenon is looking for a Strategy Consultant to join o...

Senior Consultant and Assistant Manager Third Party Risk ManagementThe objective of our third-party risk services is to provide our clients with a transparent and trustworthy overview of their third-party risk landscape. Our solutions empower clients to build confidence and trust with their supplie...