- This is a full time opportunity to work with the Middle East Data Risk team. It is an opportunity for a talented, self-motivated individual to develop his/her skill set in PwC Middle East and the global PwC network, working with a dedicated team across a wide range of issues.
- Timely and accurate validation and verification of new created entities and / or updated existing entities in accordance with the minimum standards;
- Fix data quality issues such as assign/ remove PRID, unterminate jobs, update party types by working with relevant stakeholders locally and at global level (i.e, CEE intervention);
- Timely and accurate validation and assessment of potential violations, by considering various factors such as data classification, recipient, repeat offences, severity matrixes;
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Risk Associate
منذ 5 أيام
Skill Farm Amman, الأردنRisk Associate - Consulting · Role Overview: · The Risk Associate role will particularly focus on Healthcare and Life Sciences as a sector, including Healthcare and Life Sciences Sector regulators, Health Care Organizations, pharmaceuticals, biotechnology, pharmacies, distributor ...
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Risk Associate
منذ أسبوع
Skill Farm Amman, الأردنAbout the job · Role Overview: · The Risk Associate role will particularly focus on Healthcare and Life Sciences as a sector, including Healthcare and Life Sciences Sector regulators, Health Care Organizations, pharmaceuticals, biotechnology, pharmacies, distributors, and medical ...
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Risk and Quality Associate
منذ 6 أيام
pwc middle east Amman, الأردنSupporting the Business Relationship team with the review and clearance of joint business relationships across all LoS. · Emailing confirmation of updates to partner within agreed timeframes Managing the SLA for JBR requests Assisting engagement teams with the JBR and other Busin ...
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Data Risk Associate
منذ 6 أيام
PwC Middle East Amman, الأردنThis is a full time opportunity to work with the Middle East Data Risk team. It is an opportunity for a talented, self-motivated individual to develop his/her skill set in PwC Middle East and the global PwC network, working with a dedicated team across a wide range of issues. · T ...
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PwC Middle East Amman, الأردن دوام كاملDescription · Established in the region for 40 years, PwC has around 8,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates. Our regional team operat ...
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Technology Risk and Quality
منذ 12 ساعة
PwC Amman, الأردنTechnology Risk and Quality - Senior AssociateWorking closely with the PwC Dubai team colleagues, the candidate will help business teams through the clearance and approval process for development of technology solutions by PwC Middle East. · The candidate will work with teams acr ...
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Sanctions Analyst
منذ 6 أيام
Binance Amman, الأردنSubject 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 ...
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Cyber Manager
منذ يوم
Arab Bank Amman, الأردنCommunicate Cyber & Information risk strategy, policies and frameworks to all functions and ensuring adherence to them. · Develop relevant compliance measures and associated monitoring techniques and processes/tools to assess the compliance with established policies to minimize l ...
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Information Security Analyst
منذ أسبوع
ARAMEX Amman, الأردنReview and respond to alerts/logs generated by the security tools · Capture and track security incidents and ensure all threats are resolved in line with our policies. · Communicating risk to both technical and business orientated teams · Conduct and champion Security Awareness a ...
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Business Operations Associate
منذ أسبوع
PwC Middle East Amman, الأردنCarry out pre-engagement and post engagement compliance tasks associated with client and project onboarding · Prioritize tasks and meet deadlines to ensure their client and the engagement have cleared the necessary risk assessment and obtain files and reports on time to demonstra ...
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Senior Associate
منذ 5 أيام
PwC Middle East Amman, الأردنManagement Level Senior Associate Position SummaryJob Description & SummaryThe Quality & Operations Support - Senior Associate is part of the Quality & Operations team and operates across all lines of service. The Primary Focus Of The Role Will BeConducting Engagement Compliance ...
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Partnerships Manager
منذ 6 أيام
International Rescue committeeIRC Amman, الأردنLead the mapping process for selecting partners, work closely with the program units to identify selection criteria and make sure selection is clear and well documented. · Verifying the partner/CBO and its management against ATF&AML, US&EU block list (against terrorist financing ...
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pwc middle east Amman, الأردنCarry out pre-engagement and post engagement compliance tasks associated with client and project onboarding · Prioritize tasks and meet deadlines to ensure their client and the engagement have cleared the necessary risk assessment and obtain files and reports on time to demonstra ...
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Program Director
منذ أسبوع
Relief International Amman, الأردنDevelop annual Program Plan, and implement long-term goals and objectives to achieve the successful outcome of the program · Provide overall guidance and direction focusing the program team on achieving agreed targets and long-term strategic objectives; · Contribute to drafting p ...
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PricewaterhouseCoopers Amman, الأردنCarry out pre-engagement and post engagement compliance tasks associated with client and project onboarding · - Prioritize tasks and meet deadlines to ensure their client and the engagement have cleared the necessary risk assessment and obtain files and reports on time to demonst ...
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Accoutant
منذ 6 أيام
Gulf Xellence Amman, الأردنfinancial forecasting and risk analysis · dealing with insolvency cases · negotiating the terms of business deals and moves with clients and associated organisations · meeting and interviewing clients · managing colleagues, workloads and deadlines. · ...
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Cybersecurity Supervisor
منذ يوم
Umniah Amman, الأردنAct as UWallet CISO and represent UWallet in meetings with the CBJ or any other supervisory authorities · Establish a cyber-security & business continuity program and policy while ensuring timely execution of the program, regular review, and update · Manage the cyber-security & b ...
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PwC Middle East Amman, الأردنManagement Level · Senior Associate · Job Description & Summary · A career in our Capital Projects & Infrastructure Managed Services team will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the ...
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EHS Specialist
منذ أسبوع
Amazon Amman, الأردنOne focus area of the Amazon Workplace Health & Safety (WHS) mission is to provide tools, resources, and environments that support safe, efficient, healthy behaviors and encourage employees to proactively manage their health and wellbeing · . To support this focus area, Amazon is ...
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Assistant Project Lead
منذ 5 أيام
BIMTEC Amman, الأردنIdentify infrastructure goals and project delivery clearly. · Define all activities necessary to acquire project goals and objectives. · Identify needed members for project team. · Record document concisely and clearly all project plan. · Identify prime risks and limitations with ...