Anti - Money Laundry & Terrorism Financing- AML Unit Manager - Amman

· Bank of Jordan, a leading financial institution in Jordan, is seeking a highly skilled and experienced Anti-Money Laundering & Terrorism Financing (AML/TF) Unit Manager to join our team. As the AML/TF Unit Manager, you will be responsible for leading and managing the bank's AM ...

This role will have the opportunity to implement the service strategy and drive service growth at the respective unit level. · The Service organization will be led by the candidate and responsible for achieving performance targets and optimizing Service resources. · The work mode ...

We support peace and prosperity by building connections between people in the UK and countries worldwide. · ...

Reviews requests for establishing relationships with foreign correspondent banks (Nostro) received from the Financial Institutions Unit. Performs due diligence on the bank and its management, evaluates AML/CTF controls and sanctions programs, prepares recommendations accordingly, ...

Reviews requests for establishing relationships with foreign correspondent banks received from the Financial Institutions Unit. · ...

· **Job Title:** Engineer - BENE Wet and Dry Units · **Job Location:** Saudi Arabia [PHOSPHATE COMPANY] · **Salary & Benefits:** Attractive package offered · **Job Type:** Full-Time, Immediate Hiring · **Job Description:** · We are seeking a dynamic and experienced **Engineer** ...

· **Job Title:** Engineer - BENE Wet and Dry Units · **Job Location:** Saudi Arabia [PHOSPHATE COMPANY] · **Salary & Benefits:** Attractive package offered · **Job Type:** Full-Time, Immediate Hiring · **Job Description:** · We are seeking a dynamic and experienced **Engineer** ...

Bank of Jordan is seeking a knowledgeable and experienced Trade Finance Sales Unit Head to oversee and manage the bank's trade finance sales. · ...

· Job Summary: · Bank of Jordan, a leading financial institution in Jordan, is seeking a knowledgeable and experienced Trade Finance Sales Unit Head to oversee and manage the bank's trade finance sales. As the Trade Finance Sales Unit Head, you will be responsible for providing ...

About Us · Why PwC · Established in the region for over 40 years, PwC Middle East employs over 6,000 people across 12 countries: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, Qatar, Saudi Arabia, Palestine and the United Arab Emirates. Complementing our depth of ind ...

The Technology Manager will contribute to the strategic planning and development of the unit in coordination with senior management and consultants. · This role requires 10+ years of experience and strong leadership and team management skills. · ...

About Us · With offices in 152 countries and nearly 328,000 professionals, we are one of the world's leading professional services networks, helping organisations and individuals create lasting value through Assurance, Tax and Advisory services. For over 40 years, we have contrib ...

We are looking to recruit a quality control engineer who performs application quality control and quality assurance in order to be deployed into a production environment. · Continuous communication of product vision... · Create test cases and scenarios using techniques such as un ...

· We are looking to recruit a quality control engineer who is required to perform application quality control and quality assurance in order to be deployed into a production environment. · Responsibilities · Continuous communication of product vision and priorities to the develo ...

The International Rescue Committee (IRC) responds to the world's worst humanitarian crises, helping to restore health, safety, education, economic wellbeing, and power to people devastated by conflict and disaster. Founded in 1933 at the call of Albert Einstein, the IRC is one of ...

The role of the administrative assistant is to support the Migration Health Assessment Clinic (MHAC) in the smooth running of its administrative duties. · Coordinate and ensure that various internal office administrative support procedures such as document tracking, filling, arch ...

Org. Setting and Reporting · This Position is located in the Office of The Special Envoy of the Secretary-General for Yemen (OSESGY), This position is based in Amman, Jordan. The incumbent will report to the Special Envoy. · Responsibilities · Within the limits of delegated autho ...

+Org. Setting and Reporting UNRWA is looking for highly committed personnel wishing to make a change If you are looking for a rewarding opportunity to make a tangible difference for one of the most vulnerable communities in the world UNRWA would like to hear from you The Manager ...

Director of Health Club: Department leader for all aspects of the pool and beach areas. · Supervising and managing employees. · Maintaining quality standards and meeting customer expectations. · ...

· Monitoring the bank's compliance with regulations, instructions, and approved work procedures, ensuring that the various bank units do not violate these procedures and laws, and participating in managing incoming and outgoing correspondence with certain external and important ...