Transaction Monitoring - Amman, الأردن - EY

Sr Accountant

منذ 5 أيام

Maintaining accounts receivable customer files and records. · • Recording related transactions on Computerized Accounting System. · • Controlling on the Customer Accounting & Reviewing receivable transactions. · • Verifying receivables balances and monitoring the customers balanc ...

Senior Compliance Assistant

منذ 6 أيام

Document approval processes, including control of accounts, control of cash management and large procurements and provide recommendations to strengthen internal controls. · Support S/RMO in reviewing transactions and undertake research of anomalies or unusual transactions. . · Re ...

Cards Fraud Specialist Group Risk Management

منذ 5 أيام

About the job · Accountabilities and Key Roles: · Stay abreast of Visa and Mastercard chargeback rules and regulations, analyze chargeback trends, and develop strategies to minimize chargeback losses. Process and manage chargeback disputes efficiently and effectively. · Lead the ...

Finance Assistant Reviewing

منذ أسبوع

Asist in ensuring that financial regulations are correctly applied on all financial transactions and that the mission's financial transactions are entered into the accounting system PRISM in an accurate and timely manner; · Provide financial and administrative support to Jordan a ...

Internships at Finance Division

منذ 5 أيام

Create and implement financial policies to guarantee operational efficiency. · Oversee the preparation and planning of budgets. · Maintain records and receipts for all daily transactions. · Ensure financial records are kept up-to-date with the latest transactions and changes. · C ...

Finance Assistant Reviewing

منذ أسبوع

Asist in ensuring that IOM financial regulations are correctly applied on all financial transactions and that the mission's financial transactions are entered into the IOM accounting system PRISM in an accurate and timely manner; · Provide financial and administrative support to ...

AML expert

منذ 3 أيام

Complete customer risk rating , fraud risk and AML assessment control documents in a · timely manner. · Ensure KYC/KYA files are accurate, complete and well-substantiated and completed within · the specified timeframe. · Investigate and assess alerts relating to potential money l ...

Finance Assistant Reviewing

منذ 5 أيام

Asist in ensuring that financial regulations are correctly applied on all financial transactions and that the mission's financial transactions are entered into the accounting system PRISM in an accurate and timely manner; · Provide financial and administrative support to Jordan a ...

Accounting Specialist

منذ يوم

Process transactions according to stated procedures so that all transactions are recorded in a timely and accurate manner · Monitor procedural compliance to ensure that all systems areadhered to · Receive, process and execute requests to ensure they are properly handled in a time ...

Project Associate

منذ 5 أيام

Ensure compliance with IOM policies and procedures, ensure economical use of resources and safeguarding of assets and property. · Develop and prepare quarterly activities trackers of key MER outputs and progress in the implementation of MER activities and achievements to partners ...

Payroll Specialist

منذ يوم

Process transactions according to stated procedures so that all transactions are recorded in a timely and accurate manner · Monitor procedural compliance to ensure that all systems are adhered to. · Receive, process and execute requests to ensure they are properly handled in a ti ...

Re-advertised Vacancy Announcement Programme Associate GS6 Fixed Term Amman Unicef MENA Regional Office 72244 Open for Jordanians only

منذ 3 أيام

Support to programme development, planning and execution. · Researches, analyzes, verifies, synthesizes and compiles qualitative and quantitative data and information from a variety of sources on subject matters relevant to the work of the section to facilitate preparation of rep ...

Chief Risk Management

منذ 5 أيام

Lead risks management activities in Operations and Programme. · Overall Responsible and oversight over the planning, implementation, and monitoring of the Harmonized Approach to Cash Transfers (HACT) in the MENA region. · Lead and coordinate risk-informed and need-based joint Ope ...

Senior Accounting Specialist

منذ 6 أيام

Process transactions according to stated procedures so that all transactions are recorded in a timely and accurate manner · Monitor procedural compliance in order to ensure that all systems are adhered to · Develop reports from statistical and functional metrics according to stat ...

Senior Accounting Specialist

منذ 5 أيام

Compiles and sorts documents, such as: invoices, work orders, checks, vouchers, and substantiates business transactions. · Verifies and posts details of business transactions, such as: funds received and disbursed; totals accounts to ledgers or computer spreadsheets and databases ...

Supervisor Distribution Center

منذ 5 أيام

• Overseeing receiving and dispatching procedures for shipments · • Assigning workloads and daily tasks to Warehouse Associates · • Communicating with customers to answer shipping and receiving questions and troubleshoot problems · • Monitoring inventory and shipment transactions ...

Senior Supply Planning

منذ 5 أيام

Process transactions according to stated procedures so that all transactions are recorded and controlled in a timely and accurate manner · Monitor procedural and regulatory compliance in order to ensure that all systems are adhered to · Develop reports from statistical and functi ...

Accountant - AP

منذ يوم

Review and verify invoices and check requests · Sort, code and match invoices · Set invoices up for payment · Enter and upload invoices into system · Track expenses and process expense reports · Prepare and process electronic transfers and payments · Prepare and perform check run ...

Finance Manager

منذ يوم

1- Monitor the day-to-day financial operations within the company (payroll, invoicing, and other transactions) · 2- Prepare monthly and quarterly management reporting · 3- Participate in strategic data analysis, research, and modeling for senior company leadership · 4- Support pr ...

Finance Officer

منذ 3 أيام

Support the Operations Manager in all the financial arrangements of DigiSkills including processing of financial transactions, budgeting, recording, and reporting. · Monitor compliance with the funders' financial rules and regulations. · Support the set up of DigiSkills' financia ...