Money Laundering Reporting Officer Jobs in Jordan

Operate and improve enterprise Identity security capabilities with focus on Cerebra mPass (MFA) and CyberArk (PAM). You will stabilize day to day operations drive onboarding and policy improvements and prepare the roadmap for Windows Hello for Business migration and future adoption of SailPoint (IGA...

Proactive and results-driven Social Media to join our Marketing team. This role will be responsible for managing and growing our social media presence across multiple platforms with a strong focus on X (Twitter) Instagram and LinkedIn. The ideal candidate will excel in content planning copywriting c...

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 humantech...

Handle all guest requests promptly and efficientlyCommunicate internal and external guest requests via Royal Service softwareMaintain and monitor the Royal Service software systemEnsure all requests logged in Royal Service software are followed up according to the hotels standardsProvide information...

Define and implement effective strategic digital marketing initiatives by leveraging marketing technology to drive customer acquisitions farmer education and engagementUtilize strong analytical ability to evaluate endtoend customer experience across multiple channels and customer touch pointsDesign...

Consultant / Senior consultant Financial Accounting Advisory Services Jordan and Egypt In 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...

National Ombuds JordanFulltimeLimited contract 6 monthsAbout us:The Ombuds Office for SOS Childrens Villages is an independent office supporting children and young people in situations that have not been successfully resolved by SOS Childrens Villages safeguarding processes. An Ombuds is a trustwort...

This is a remote position. About us: Founded in 1994 Future Group has grown into one of the world s most trusted translation and localization expert houses across the globe. We have successfully established a global reputation for meeting our clients requirements in the most beneficial and costeffec...

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...

Job Summary:The Money Laundering Reporting Officer (MLRO) will utilize SAS analytics to identify and report suspicious transactions develop AML models and ensure regulatory compliance. This role requires strong analytical skills AML knowledge and experience with SAS software. The ideal candidate wil...

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 f...

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...

Description***Please note for this role applicants must be legally eligible to work in Jordan. We are unable to provide work permits or visa sponsorships for this position. **All NRC employees are expected to work in accordance with the organisations values. To be dedicated innovative inclusive and...

RequirementsA Multidisciplinary Group for oil & gas projects in Saudi Arabia is looking to hire "Operations In charge for Plastic Industry ( PC poly carbonate sheet)" have the following :Experience in Plastic Industry ( PC poly carbonate sheet) not less than 7 years Should be bachelor holderExcellen...

Job DescriptionNovotel & Adagio Premium Dubai Al Barsha is seeking a dedicated and enthusiastic Commis I to join our culinary team. As a Commis I you will play a crucial role in supporting our kitchen operations and contributing to the creation of exceptional dining experiences for our guests.Assist...

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 mov...

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...