- Review completed Correspondent Banks evaluation sheets and provide assessments on these relationships.
- Review, research, and respond to high risk transactions and inquiries received from the businesses or correspondent banks.
- Collect negative information derived from multiple sources.
- Collect updates on new emerging Due Diligence typologies and update the team's process accordingly.
- Conduct enhanced due diligence results provided by the team covering Arab Bank Group sponsorships initiatives.
- Perform enhanced due diligence on certain types of customers throughout Arab bank Group to ascertain adverse media and sanctions links.
- Ensuring that blacklists are duly updated on Arab Bank Group Sanctions Screening System, including communicating updates and changes to various blacklists.
- Responsible for the Bank's Wide Customers Database Screening project conducted on a yearly basis.
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Hotel Receptionist
تم العثور عليها في: DrJobEN AE A2 - منذ يومين
ibis Amman Hotel Amman, الأردنGreet and welcome guests as soon as they arrive at the office · Direct visitors to the appropriate person and office · Answer, screen and forward incoming phone calls · Ensure reception area is tidy and presentable, with all necessary stationery and material (e.g. pens, forms and ...
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GM Administrative Assistant
تم العثور عليها في: DrJobEn JO A2 - منذ يومين
Client of Jordan Impact Amman, الأردن· • Greet and welcome guests as soon as they arrive at the office. · • Direct visitors to the appropriate person and office. · • Answer, screen and forward incoming phone calls. · • Provide basic and accurate information in-person and via phone/email. · • Receive, sort and distr ...
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Receptionist
تم العثور عليها في: DrJobEn JO A2 - منذ يوم
Talal Abu-Ghazaleh Global Amman, الأردنThe receptionist is expected to Greet and welcome guests positively and direct visitors to the appropriate persons and offices Answer, screen and redirect incoming phone calls and take messages. Ensure reception area is tidy and presentable, with all necessary stationery and mate ...
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Assessor
تم العثور عليها في: DrJobEn JO A2 - منذ يوم
International Medical Corps Amman, الأردنAttend training on assessment strategies · Ensure familiarization with relevant MHPSS screening and assessment measures · Ensure familiarization with risk management procedures and referral pathways · Understand and uphold confidentiality of participants involved in the project · ...
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Receptionist
تم العثور عليها في: DrJobEn JO A2 - منذ 6 أيام
Don Construction Products Amman, الأردنAssist office guests and visitors as needed · Handle all air shipping inquiries, getting the best offers from shipping companies · Copy, file and maintain paper or electronic documents and records · Make travel arrangements; hotel reservation and flights booking · Answering scree ...
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Receptionist
تم العثور عليها في: DrJobEn JO A2 - منذ 19 ساعة
ARDD Amman, الأردن· Greet and welcome guests. · Direct visitors to the appropriate person and office. · The answer, screen, and forward incoming phone calls. · Ensure the reception area is tidy and presentable, with all necessary stationery and material (e.g., pens, forms, and brochures). · Provi ...
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HR Operations Administrator
تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام
Cedar White Bradley CWB Amman, الأردنAssisting in the day-to-day operations and providing administrative support to the HR and Facilities Department; · Managing the day-to-day functioning of the Amman office; · Participating in recruitment efforts including posting job ads, screening and organising resumes and job a ...
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Secretarys office
تم العثور عليها في: DrJobEn JO A2 - منذ يوم
Smart Cell for Communication system and Contracting -Sccc Amman, الأردنScreen and route incoming telephone calls, take messages, and answer incoming queries. · Follow up on the work plan · Perform general maintenance of the reception area. · Manage incoming and outgoing emails. · Book meeting rooms and common spaces. · Support office manager in even ...
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HR admin Intern
تم العثور عليها في: DrJobEn JO A2 - منذ 19 ساعة
Salalem Amman, الأردنAs an HR Intern at Salalem you will have to provide assistance to our HR and Operations manager in day to day operations. You will assist in various tasks including recruitment, selection, orientation, onboarding ,office administration and HRMS administration. · You will also ass ...
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Talent Acquisition Administrator
تم العثور عليها في: DrJobEn JO A2 - منذ يومين
Accor Amman, الأردنAs a Talent Acquisition Admin, you will provide vital support to our Talent Acquisition team in sourcing, screening, and onboarding candidates. · You will assist in various administrative tasks related to recruitment processes to ensure a seamless and efficient experience for bot ...
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Personal Assistant
تم العثور عليها في: DrJobEn JO A2 - منذ يومين
Eagle Hills Jordan Amman, الأردنIdeally, we are looking for someone who can ensure effective and efficient handling of all administrative activities and responsibilities of Executive Director by communicating and coordinating with internal & external customers at all levels. · Ensures all administrative activit ...
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Admin Assistant
تم العثور عليها في: DrJobEn JO A2 - منذ 19 ساعة
HR Plus Consultancy Amman, الأردنHandling office tasks, such as filing, generating reports and presentations, setting up for meetings, and reordering supplies. · Providing real-time scheduling support by booking appointments and preventing conflicts. · Making travel arrangements, such as booking flights, cars, a ...
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Executive Assistant
تم العثور عليها في: DrJobEn JO A2 - منذ 19 ساعة
PwC Middle East PwC Middle East Amman, الأردنDiary management · Manage demanding diaries, ensuring efficient scheduling of meetings, coordinating with all relevant parties to ensure the best possible use of time and resolving clashes/conflicts appropriately · Ensure Executive get to meetings on time with appropriate documen ...
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Compliance Officer
تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام
Taawon Welfare Association Amman, الأردنPrepare and implement Taawon's Compliance Monitoring & Screening Program as well as Compliance & Training Plan and review/update them on a periodic basis. · Perform the role of Money Laundering Reporting Officer (MLRO) for the entity, acting as a focal point for employees/ stake ...
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Receptionist
تم العثور عليها في: DrJobEn JO A2 - منذ يومين
PwC Middle East Amman, الأردنFinancial Adhere to the allocated budget for the administrative function of the office Customer Greet visitors and make sure all callers and visitors are dealt with promptly, courteously and accurately Ensure visitors are made comfortable, met on a timely basis by their host, ...
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Executive Secretary
تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام
Rotana Amman, الأردنPerform accurate research and analysis. · Coordinate arrangements, meetings and/or conferences as assigned. · Take dictation and write correspondence. · Compile, proofread and revise drafts of documents and reports. · Daily record keeping and filing of documents. · Prepare report ...
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General Admin HR Officer
تم العثور عليها في: DrJobEn JO A2 - منذ 19 ساعة
DHL Express Amman, الأردن· • General Administration Officer Principal Accountabilities : · • Maintain employee records using a well organised filing system to ensure files are up-to- date and compile with legislative requirements. · • To administer and maintain records of the Company's medical insurance ...
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Admin Receptionist
تم العثور عليها في: DrJobEn JO A2 - منذ يومين
Accor Hotels Amman, الأردنGreet clients and visitors with a positive, helpful attitude. · Assisting clients in finding their way around the office. · Announcing clients as necessary. · Helping maintain workplace security by issuing, checking, and collecting badges as necessary and maintaining visitor logs ...
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Recruitment Officer
تم العثور عليها في: DrJobEn JO A2 - منذ 19 ساعة
DOROOB HR CONSULTING Amman, الأردنJob brief: · We are looking for a Recruitment Specialist to undertake all hiring activities from advertising open roles to interviewing candidates and closing hires. · Responsibilities: · Build and report on quarterly and annual hiring plans · Create and publish job ads in variou ...
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Receptionist
تم العثور عليها في: DrJobEn JO A2 - منذ 3 أيام
Accor Amman, الأردنJob Description · Ensures high quality customer service while following all safety protocols. · Ensures a smooth flow of customers through the store. · Answers, screens, and forwards incoming phone calls in accordance with National Vision protocol. · Processes and understands man ...
Sr AML Due Diligence Sanctions Screening Officer - Amman, الأردن - Arab Bank
