Regulatory Compliance Jobs in Jordan

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Kyc Analyst

Pricewaterhousecoopers

profile Amman - Jordan

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS Risk & Quality (R&Q)Management LevelAssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. Th...

30+ days ago
Full Time

Business Analyst

Avertra Corp

profile Amman - Jordan

Job Summary: The Business Analyst is responsible for developing products by identifying potential initiatives conducting market research generating product epics timeintegrated plans for development and designing product strategies aligned with the clients business goals. You will partner with sea...

30+ days ago
Full Time

Prod Compliance Sr Associate De Global Solutions A...

Amazon

profile Amman - Jordan

Amazon strives to be Earths most customercentric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want low prices vast selection and convenience Amazon continues to grow and evolve as a worldclass ecommerce platform.Founde...

30+ days ago
Full Time

Finance Amp Accounting Associate

Cleargrid

profile Amman - Jordan

About ClearGridClearGrid is a digital debt resolution platform leveraging AI and advanced analytics to help financial institutions recover problem debt effectively. We partner with banks and fintechs to streamline collections optimize recoveries and offer customized borrower solutions. We are curren...

30+ days ago
Full Time

Deals - Consultant Forensic Services - Subcontract...

Pricewaterhousecoopers

profile Amman - Jordan

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...

30+ days ago
Full Time

Valuations Modelling Economics - Professionals - S...

Ey

profile Amman - Jordan

Strategy & Transactions Valuations and Business Modelling ProfessionalsCompetitive business today is all about making intelligent informed decisions. As a Valuations professionals youll help make that happen. You will be an important part of our diversely talented highly experienced team and work a...

30+ days ago
Full Time

Forensics Technology Lead - Senior Manager Amman

Ey Forensic

profile Amman - Jordan

EY Forensic is the market leader in forensic services in MENA. Our forensic accountants and technologists certified fraud examiners anticorruption and antimoney laundering specialists work with our clients legal counsel internal audit and compliance departments investigating complex issues and devel...

30+ days ago
Full Time

Business Analyst

Avertra Corp

profile Amman - Jordan

Job Summary: The Business Analyst is responsible for developing products by identifying potential initiatives conducting market research generating product epics timeintegrated plans for development and designing product strategies aligned with the clients business goals. You will partner with...

30+ days ago
Full Time

Assistant Manager - Cybersecurity - Forensics And ...

Ey

profile Amman - Jordan

The exceptional EY experience. Its yours to build.We are a team of Cybersecurity and Privacy professionals that helps organizations address the challenges on cybersecurity and privacy in a way that is in line with their business strategy.We provide independent and impartial assistance in IT and busi...

30+ days ago
Full Time

Assurance - Risk Assurance Manager Senior Manager ...

Pricewaterhousecoopers

profile Amman - Jordan

Line of ServiceIndustry/SectorSpecialismManagement LevelManagerJob Description & SummaryPwC Global OverviewWith offices in 152 countries and almost 328000 people we are among the leading professional services networks in the world. We help organisations and individuals create the value they are look...

30+ days ago
Full Time

Senior Consultant - Corporate Intelligence - Foren...

Ey Nextgen

profile Amman - Jordan

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...

30+ days ago
Full Time

Sr. Compliance Associate-quality Analyst De, Globa...

Amazon

profile Amman - Jordan

Amazon strives to be Earths most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices vast selection and convenience - Amazon continues to grow and evolve as a world-class e-commerce platform.F...

30+ days ago
Full Time

Assistant Manager, Digital Risk, Operational Techn...

Ey Studio+ Nederland

profile Amman - Jordan

Assistant Manager Digital Risk Operational Technology EY is looking for an experienced and passionate Digital Risk professional specializing in Operational Technology (OT) Industrial Control Systems (ICS) and IoT/IIoT. This role is part of a globally connected Digital Risk practice focused on helpin...

30+ days ago
Full Time

Finance Lead Me

Syngenta Group

profile Amman - Jordan

AccountabilitiesLead finance Function in Middle East (including Egypt)Playing a key-role in ensuring the functioning of the operating model transformation of Finance function and its continuous improvementWorking across boundaries leveraging the One Finance concept to provide seamless business suppo...

30+ days ago
Full Time

Senior Consultant - Corporate Intelligence - Foren...

Ey Podnikatel Roku

profile Amman - Jordan

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...

30+ days ago
Full Time

Kyc Senior Analyst / Quality Controller

Pricewaterhousecoopers

profile Amman - Jordan

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Risk & Quality (R&Q)Management LevelSenior AssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solut...

30+ days ago
Full Time

Tax & Legal Services - Tax Acceleration Center - A...

Pricewaterhousecoopers

profile Amman - Jordan

Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismGeneral Tax ConsultingManagement LevelAssociateJob Description & SummaryAt PwC our people in tax services focus on providing advice and guidance to clients on tax planning compliance and strategy. These individuals help businesses navigate com...

30+ days ago
Full Time

Risk & Quality Panel Coordinator, Deals

Pricewaterhousecoopers

profile Amman - Jordan

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...

30+ days ago
Full Time

Delivery & Project Manager

Areeb

profile Amman - Jordan

On behalf of our client we are seeking a Delivery & Project Manager to join their team in Amman Jordan.Job SummaryOwn end-to-end delivery of complex technology initiatives including ERP systems internal and customer-facing digital products/This role is both: Project Manager: controls scope timeline...

30+ days ago
Full Time

Business Analyst

Avertra Corp

profile Amman - Jordan

Job Summary: The Business Analyst is responsible for developing products by identifying potential initiatives conducting market research generating product epics time-integrated plans for development and designing product strategies aligned with the clients business goals. You will partner with seas...

30+ days ago
Full Time