Due Diligence Jobs in Amman

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 numero More...

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 wit More...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismManaged ServicesManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in managed services focus on a variety of outsourced solutions and support clients across numerous functions. Thes More...

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 o More...

  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 More...

Hardship LevelA (least hardship)Family TypeFamilyFamily TypeFamilyResidential location (if applicable)GradeDI1Staff Member / Affiliate TypeProfessionalReasonRegular > Regular AssignmentTarget Start DateDeadline for ApplicationsJuly 11 2025Standard Job DescriptionHead of Bureau Prot More...

DescriptionWhat we are looking forWe are looking for a highly experienced professional to join our team who has proven experience designing and monitoring infrastructure projects in development contexts proven experience with World Bank E&S standards and who has experience working More...

Competitive business today is all about making intelligent informed decisions. As a TransactionDiligence professional you will help make that happen. You will be an important part of our diversely talented highly experienced team and work at the forefront of highprofile transactions. More...

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 pattern More...

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 secto More...

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 investigati More...