- 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 understanding of expectations of regulators. Knowledge of other jurisdictions' AML regulations and environment, and practical experience in the industry a plus.
- Knowledge of the global risk and regulatory environment, especially developments in the FCC space.
- Graduate degree in law, finance or commerce preferred.
- Demonstrate strong planning, execution and reporting skills
- Analytical skills: specifically, the ability to assess and decompose financial services industry processes utilizing a risk and control focus
- Exposure of MENA region will be an advantage.
- Arabic proficiency is a must.
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DAI Amman, الأردنProject Background · The Jordan Himaya project is a USAID-funded activity that aims to enhance access to and quality of essential services and protection for survivors of gender-based violence (GBV) in Jordan. The project has two outcomes: 1) survivor-centered institutional capac ...
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Intern - Digital Services - Jordan - 2024
منذ 4 أيام
PwC Middle East Amman, الأردنAbout the job · Description · 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 re ...
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Consultant Forensic and Integrity Services Jordan
منذ 26 دقيقة
EY Amman, الأردنThe successful candidate will focus on Endo-Mechanical Stapling products to end users and customers in hospitals and clinical Calling predominantly on General Surgeons and · Key Responsibilities: · To drive increased market penetration of a specified portfolio of products in the ...
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EY Amman, الأردنSenior Consultant, Forensic and Integrity Services Jordan · Minimum of 4 years of experience in the Forensics domain coupled with a background in internal & external audit, risk advisory and compliance and risk assessment with a consulting firm. · Broad industry expertise and net ...
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FHI 360 Amman, الأردنProvide expert RMNCH technical guidance in design and implementation of strategies for improving quality of RMNCH services in the public and private sectors, including oversight for implementation and evaluation of innovative models and approaches to improve service delivery outc ...
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FHI 360 Amman, الأردن· • Provide expert RMNCH technical guidance in design and implementation of strategies for improving quality of RMNCH services in the public and private sectors, including oversight for implementation and evaluation of innovative models and approaches to improve service delivery ...
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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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EY Amman, الأردنLeading the analysis of daily, weekly, and monthly numbers, presenting findings to the Managing Director Reconciliation of online payments with vendors and payment partner · Managing an end-to-end audit process of current systems while acting as the first point of contact for ext ...
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Exams Finance Officer
منذ 5 أيام
British Council Amman, الأردنTo carry out financial related duties and requirements within the Examination Department according to operation and finance standard. This role supports the compliance and business development elements of Jordan exams strategy by ensuring high quality financial control and report ...
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Learning Development Specialist
منذ 5 أيام
World Bank Group Amman, الأردنBank of Jordan, a renowned leader in Jordan's financial landscape, is seeking a talented Learning & Development Specialist to join our team. · In this role, you will have the opportunity to contribute towards shaping the future of Jordan's economy by designing, implementing, and ...
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NORCAP Amman, الأردنAbout the job · NORCAP is recruiting a Monitoring and Evaluation Coordination Officer to be based at the Ministry of Education (MoE) in Jordan. The duration of the assignment is until June 2025, and the successful candidate will be reporting to both UNESCO and MoE. · As part of t ...
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Norwegian Refugee Council Amman, الأردنManage NRC Jordan's procurement operations in line with programmatic requirements, whilst ensuring compliance with NRC's procurement policies and procedures, donor rules and regulations, Securing Supporting Documentation (SSD) policy and standardized filing system · Ensure that N ...
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Finance Coordinator
منذ 5 أيام
Jordan River Foundation Amman, الأردنCalculates the daily incentives for IKEA project employees. · Calculates the monthly wages for workers in the Jordan Designs and Bani Hamida projects. · Creates and provides the finance department with the financial claims for monthly service contracts in all handicraft projects. ...
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Procurement Officer
منذ 26 دقيقة
Chemonics International Amman, الأردنEnsure all procurements are compliant with USAID, Chemonics, and project policies. · Issue requests for quotations (RFQs) and requests for proposals (RFPs) on behalf of the Jordan WGA team and participate on selection panels to ensure transparency and compliance at all steps. Wor ...
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Executive Director for a Social Enterprise
منذ 26 دقيقة
CARE International in Jordan Amman, الأردنImplementing the vision of CARE's social enterprise that will address housing needs in Jordan and generate positive economic impact. · Applying enterprise development best practices and approaches to ensure high competitiveness in the local market and evaluate and promote cross l ...
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E T Temporary
منذ يوم
IFC - International Finance Corporation Amman, الأردنIFC office in Jordan is seeking a motivated individual to provide driving services to its Regional Director for Middle East, Country Manager for Levant, to its staff based in Amman, and to visiting missions to Jordan. This position involves road travel in Jordan. · The candidate ...
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LHSS Jordan
منذ 3 أيام
Abt Associates Amman, الأردنAbout the job · Job Description · Introduction: · The Ministry of Health in Jordan, with funding from the United States Agency for International Development (USAID), is carrying out a national campaign to orient health care providers (HCPs) about Continuing Professional Developme ...
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National Project Coordinator Employer Relations
منذ 26 دقيقة
International Labour Organization ILO Amman, الأردنCoordinate Better Work Jordan's intervention to build the capacity of employer institutions, individual enterprises, and selected Business Development Service providers to promote decent working conditions and productivity enhancements at the enterprise level –including in Small ...
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Project Management Specialist
منذ 3 أيام
USAID Amman, الأردنApplications must be in accordance with Sections I through VII of this solicitation. Incomplete or unsigned applications will not be considered. Applicants should retain copies of all application materials for their records. · This solicitation in no way obligates USAID/Jordan to ...
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Communications Director
منذ 3 أيام
DAI Amman, الأردنPosition: Communications Director · Level of Effort: Full-time LTTA · Base of Operations: Amman, Jordan · Position Reports to: Chief of Party · Project Background: · The Jordan Himaya project is a USAID-funded activity that aims to enhance access to and quality of essential servi ...
Senior Consultant- Business Consulting- FCC Managed Services- Jordan - Amman, الأردن - EY
وصف
Senior Consultant- Business Consulting- FCC Managed Services- Jordan
مستخدمون من المهنة Senior Consultant- Business Consulting- FCC Managed Services- Jordan في Amman
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Mohammed Al Najjar
Program Coordinator
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Michael Abu Hanna
Chief of Payroll
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Sameer Awad
Plant General Manager, Sales Director, Operations
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Randa Rawashdeh
Pharmacist
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Tomesha Shashani
Senior Design Architect - Deputy Project Manager
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AYMAN ALSHOUSHI
Smart