Financial Crime Compliance - Amman, الأردن - EY

Senior- Compliance Technology- Financial Crime Compliance

تم العثور عليها في: DrJobEn JO A2 - منذ يوم

Good understanding of economic or market issues and the ability to interpret their impact on clients · Possess strong interpersonal and teaming skills · Leverage technology to continually learn, improve service delivery and maintain our leading-edge best practices · Strong presen ...

Senior Consultant

تم العثور عليها في: DrJobEn JO A2 - منذ 6 أيام

Ideal candidate should have strong experience and knowledge of: · The leading practices in relation to Financial Crime Compliance, and the AML/CFT ecosystem in the GCC region (particularly in KSA). · Developing / reviewing policies and procedures for financial institutions, or pu ...

Senior Manager

تم العثور عليها في: DrJobEn JO A2 - منذ ساعة

As a Senior Manager / Director in the Forensics team, you are required to lead and grow a team and to provide strategic sourcing services related to regulatory compliance, financial crime compliance (FCC), corporate governance, fraud risk assessments, enterprise risk management, ...

Sanctions Analyst

تم العثور عليها في: DrJobEn JO A2 - منذ يوم

Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements · As part of a team, provide actionable advice to stakeholders on how to effectively manage sanctions and AB&C related risks and keep them informed of ...

Senior Manager Forensic and Integrity Services

تم العثور عليها في: DrJobEn JO A2 - منذ يوم

Minimum of 8 plus years of experience in the Forensics domain coupled with a background in internal audit, risk advisory , financial crime compliance and risk assessment with a consulting firm · Strong understanding of expectations of regulators and international organisations su ...

Senior Consultant- Business Consulting- FCC Managed Services- Jordan

تم العثور عليها في: DrJobEn JO A2 - منذ يوم

Senior Consultant- Business Consulting- FCC Managed Services- Jordan · 3 - 4 years relevant Financial Crime Compliance (AML/ CFT, Sanctions, Anti-Bribery & and Fraud) experience in banking, insurance, asset management, and/or in a big public accounting firm. · Strong understandin ...

KYC Compliance Analyst

تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام

We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome a detailed-oriented KYC / Compliance Analyst in our office in Lond ...

Head General Accounts Section

تم العثور عليها في: beBee S2 JO - منذ 4 أيام

Org. Setting and Reporting · UNRWA is a United Nations agency established by the General Assembly in 1949 and is mandated to provide assistance and protection to a population of some 5.8 million registered Palestine refugees. Its mission is to help Palestine refugees in Jordan, L ...

Training Officer, HQA, LDC F, JO#232743)

تم العثور عليها في: beBee S2 JO - منذ 4 أيام

Org. Setting and Reporting · UNRWA is a United Nations agency established by the General Assembly in 1949 and is mandated to provide assistance and protection to a population of some 5.8 million registered Palestine refugees. Its mission is to help Palestine refugees in Jordan, L ...