Investigative Skill Jobs in Amman

Accountabilities & Key Roles : Assists AML Investigative Services Manager in the management of the corporate-wide Anti-Money Laundering (AML) investigative program. Provide global investigative services to various regions, by handling AML System monitoring Alerts , prioritize More...

Provide global investigative services to the various regions, as well as develop a core Anti Mounty Laundering /Terrorist Financing “AML/ FCI policy and procedure that consistent with region AML / FCI regulation , Financial Action Task Force “FATF “recommendation a More...

Researches, plans, designs and develops new applications for electro-mechanical equipment and systems. Reviews contractor's standards, specifications and other documentation to determine mechanical engineering requirements. Designs or reviews simple mechanical, hydraulic, pneu More...

Researches, plans, designs and develops new applications for electro-mechanical equipment and systems. Reviews contractor's standards, specifications and other documentation to determine mechanical engineering requirements. Designs or reviews simple mechanical, hydra More...

Report violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative and corrective procedures Classify products based on SOP Follow SOP and instructions provided by managers Provides ideas for process improvements to More...

Report violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative and corrective procedures Classify products based on SOP Follow SOP and instructions provided by managers Provides ideas for process improvements to en More...

Report violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative and corrective procedures Classify products based on SOP Follow SOP and instructions provided by managers Provides ideas for process improvements to More...

Report violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative and corrective procedures Conduct audits on a daily basis Create models that optimize the resources, inputs & outputs of Compliance operations busine More...

Conduct in-depth investigative research on financial risk, regulatory compliance and regional security issues as they relate to the Middle East and North Africa. Analyze a wide range of data sources to produce daily structured reports and content updates. Maintain a high level of re More...

Researches, plans, designs and develops new applications for electro-mechanical equipment and systems. Reviews contractor's standards, specifications and other documentation to determine mechanical engineering requirements. Designs or reviews simple mechanical, hydraulic, pneu More...

Researches, plans, designs and develops new applications for electro-mechanical equipment and systems. Reviews contractor's standards, specifications and other documentation to determine mechanical engineering requirements. Designs or reviews simple mechanical, hydraulic, pneu More...

Your job responsibilities as a Sr. Compliance Associate may include: Report violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative and corrective procedures Classify products based on SOP Follow SOP and instruc More...

Conduct Management is responsible for intake, conducting, documenting, researching internal investigations, developing and executing internal investigations programs. Conducts detailed investigations with moderate to high risk or complexity related to business process, procedure, p More...

Electrical Engineers shall provide complete design assistance services including electric power distribution networks, power load determination, exterior electrical, interior electrical, fire alarm systems, and site lighting designs. Electrical engineers shall be familiar with loca More...

Report violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative and corrective procedures Conduct audits on a daily basis with data in English/Arabic language, Create models that optimize the resources, inputs & o More...

Report violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative and corrective procedures Conduct audits on a daily basis with data in English/Arabic language, Create models that optimize the resources, inputs & o More...

Mechanical Engineers shall provide complete design assistance services including determination of HVAC loads, pump sizing/selection, equipment selection, duct sizing and routing, and interior plumbing designs. This discipline attends meetings as required for projects or investigati More...

Crypto Journalist Qualifications: Bachelor's degree in Journalism, Communications, or a related field. Proven experience as a journalist, preferably with a focus on blockchain and cryptocurrency. Strong writing and editing skills, with the ability to convey complex concepts More...

A combination of education and experience may meet requirements. Working knowledge of commercial real estate appraisals and appraisal review principles, USPAP and bank appraisal standards; working knowledge of yield capitalization. Strong investigative, problem-solving a More...

Civil Engineers shall provide complete design assistance services including preparation of civil site work drawings and water/sewer designs based on existing local utilities and facility load and use. Civil engineers shall compile and integrate work of other disciplines into the pr More...