- 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 such as FATF
- Knowledge of the global risk and regulatory environment, especially developments in the FCC space
- Graduate degree in law, finance or commerce preferred. Post-graduate qualifications in AML/ CFT, commerce
- Industry related certification (e.g., CAMS or ICA diploma in AML)
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Consultant Forensics and Integrity Services
تم العثور عليها في: DrJobEn JO A2 - منذ يوم
EY Amman, الأردنIn this role you will participate in engagements, working effectively as a team member sharing responsibility, providing support, maintaining communication, and updating senior team members on progress. · You will also participate and assist in preparing for meetings with target ...
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Senior Consultant Forensics and Integrity Services
تم العثور عليها في: DrJobEn JO A2 - منذ يوم
EY Amman, الأردنIn this role you will participate in engagements, working effectively as a team member sharing responsibility, providing support, maintaining communication, and updating senior team members on progress. · You will also participate and assist in preparing for meetings with target ...
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Integration Support Engineer I Payments Services
تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام
Amazon Amman, الأردنOpen Position: IT System Security Engineer (MNC Organisation) · An MNC Organisation is currently looking for IT System Security Engineer to join the team and based at the Kuala Lumpur · Key responsibilities includes:Strong knowledge and experience in implementing Network Securit ...
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Consultant Data Analytics Forensic and Integrity Services Jordan
تم العثور عليها في: DrJobEn JO A2 - منذ 10 ساعات
EY Amman, الأردنAbout the job · 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 analysi ...
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Data Science Information Management
تم العثور عليها في: DrJobEN AE A2 - منذ 6 أيام
EY Amman, الأردنHelp the organization create and obtain value from their data and intelligence assets through a range of services and technologies · Create solutions that ingest data from a wide range of sources and formats to provide value through analysis, reporting, insights, and cognitive se ...
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Integration Developer Team Member
تم العثور عليها في: DrJobEn JO A2 - منذ يوم
Zain jordan Amman, الأردنIntegration Developer Team Member · We are looking for a highly motivated and passionate candidate to be part of Zain's Technology & Digital Innovation Department who will work on developing services, applications, and solutions based on business and sales requirements for Busine ...
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Project Focal Point Data Integrity
تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام
IOM Jordan Amman, الأردنUndertake data integrity activities in an assigned area related to report management, application management and/or data quality assurance and, as required, guide and assist in monitoring teams of Project Clerks and Project Assistants in Data Integrity in organizing and completin ...
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Integration Support Engineer
تم العثور عليها في: DrJobEn JO A2 - منذ يومين
Amazon Amman, الأردن· He/she provides dedicated integration support for all types of merchants. · Develops subject matter expertise in one or more payment services and handles escalations related to those services. · He/she manages high severity incidents till resolution. · He/she can deal with amb ...
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Integration Support Engineer
تم العثور عليها في: DrJobEn JO A2 - منذ 3 أيام
Amazon Amman, الأردنHe/she provides dedicated integration support for all types of merchants. · Develops subject matter expertise in one or more payment services and handles escalations related to those services. · He/she manages high severity incidents till resolution. · He/she can deal with ambigu ...
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Senior Java Developer
تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام
IGT Solutions Amman, الأردن· Airline domain experience with exposure in commercial, revenue optimisation and online booking. · Experience in modern engineering practices such as Extreme Programming, TDD and Micro Services, cloud computing and well versed with agile software development methodology is requ ...
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Integration Developer
تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام
Pink Camel Recruitment Amman, الأردنAnalyze requirements and create integration design · Services and Full lifecycle API Management (design, testing, monitoring, governance, and deployment) · Collaborate with architects and development team, design and implement integrations according to architectural vision and fo ...
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Senior Technical Analyst
تم العثور عليها في: DrJobEn JO A2 - منذ يومين
United Nations Amman, الأردنPerforming system analyses on software programs, applications, and web services. · Determining system efficiency and functionality by liaising with internal departments and end-users. · Reporting to Management and obtaining approval for system development projects. · Efficiently ...
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full stack developer
تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام
PenguinIN Amman, الأردنThe PenguinIN team is looking for a full-stack developer to support our fast-growing company build exciting products and services. In this role, you will be responsible for Working on our content management system, IoT platform, API development and integration. · Primary Job Resp ...
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BLP ME tools developmentroll-out Consultancy
تم العثور عليها في: DrJobEn JO A2 - منذ يوم
Norwegian Refugee Council Amman, الأردن Develop and implement a robust monitoring and evaluation system that will ensure tracking of project/ programme results at different levels (outputs, outcomes and impact). · Develop/ Adopt an integrated database of all country projects/ programmes and ensure accountability th ...
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Programme Analyst Reproductive Health Commodity Security NOA FTA
تم العثور عليها في: DrJobEn JO A2 - منذ 10 ساعات
UNDP Amman, الأردنContribute with the Health Policy Specialist in supporting the national efforts to scale up the voluntary Family Planning programme with regards to demand creation and service delivery in line with the UNFPA Family Planning Strategy; · Provide evidence together with the Health Po ...
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Senior Power Apps Developer
تم العثور عليها في: DrJobEn JO A2 - منذ يومين
SMASCO Amman, الأردنDiscover, understand and capture business requirements by working with all stakeholders · Analyze requirements and lead the design of software solutions · Create solutions with software development skills using at least one development language · Lead the implementation of custom ...
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Software Engineer
تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام
Blazma Amman, الأردنDesign and build User Interfaces using HTML5, CSS3, JavaScript, Ajax. · Design and build microservices for REST-APIs using PHP, MySQL. · Deploy services on AWS or Azure. · Debug and resolve production issues in a prompt manner. · Build efficient, testable, and reusable PHP module ...
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Senior Backend Engineer
تم العثور عليها في: DrJobEn JO A2 - منذ 6 أيام
CC Staffing International Ltd. Amman, الأردن· • Work closely with the company founders and focus on architecture and design decisions for eKYC and existing platform integrations for new clients. · • Design, build, and maintain the server-side of web applications. · • Build the structure of a software applications. · • Imp ...
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Computer service employee
تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام
Integrated Logistics Services Amman, الأردنThe Integrated Logistics Services Company requires a customer service employee who is fluent in English and computer use. A minimum of two years of experience is required in the field of customer service and a call center only. Radio and television near the Tank Museum, working h ...
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Did you not find the position you were looking for in EMEA
تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام
Precisely Amman, الأردنAbout the job · Precisely is the leader in data integrity. We empower businesses to make more confident decisions based on trusted data through a unique combination of software, data enrichment products and strategic services. What does this mean to you? For starters, it means jo ...