KYC Associate - Amman
منذ شهر
وصف الوظيفة
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احصل على الوصول الكامل إلى جميع الوظائف الرفيعة المستوى واحصل على وظيفة أحلامك.
وظائف مماثلة
Line of Service · Internal Firm ServicesIndustry/Sector · Not ApplicableSpecialism · IFS - Risk & Quality (R&Q)Management Level · AssociateJob Description & Summary · About Us · With offices in 152 countries and nearly 328,000 professionals, we are one of the world's leading prof ...
منذ 5 أيام
Line of Service · Internal Firm ServicesIndustry/Sector · Not ApplicableSpecialism · IFS - Risk & Quality (R&Q)Management Level · AssociateJob Description & Summary · About Us · With offices in 152 countries and nearly 328,000 professionals, we are one of the world's leading prof ...
منذ أسبوع
We don't just support the business—we shape it, driving strategies and initiatives that power growth and transformation across PwC Middle East. · The Jordan KYC Centre of Excellence has been established to achieve compliance with PwC's global minimum KYC requirements across the M ...
منذ شهر
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 ...
منذ 6 أيام
The project will be responsible for optimizing customer support flows, ensuring compliance with KSA regulatory requirements, · and managing the onboarding procedures for cardholders, · organizations,and client portal users.Assess · & confirm · & necessity of stringent onboarding ...
منذ أسبوع
Line of Service · Internal Firm ServicesIndustry/Sector · Not ApplicableSpecialism · IFS - Risk & Quality (R&Q)Management Level · Senior AssociateJob Description & Summary · At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks fo ...
منذ يومين
We are seeking a Junior In-House Lawyer to support day-to-day legal operations across our group of entities. · The role covers regulatory and administrative legal services, contracting, corporate governance, · and litigation support. · ...
منذ شهر
· Abwaab | Junior In-House Lawyer · Location: Amman · Type: Full-time · ٌReports to : Corporate · About the Role · We are seeking a Junior In-House Lawyer to support day-to-day legal operations across our group of entities. The role covers regulatory and administrative legal ser ...
منذ أسبوع
· Abwaab | Junior In-House Lawyer · Location: Amman · Type: Full-time · ٌReports to : Corporate · About the Role · We are seeking a Junior In-House Lawyer to support day-to-day legal operations across our group of entities. The role covers regulatory and administrative legal ser ...
منذ أسبوع
+The AML Compliance Associate will be responsible for monitoring, detecting and preventing suspicious financial activities to ensure compliance with anti-money laundering regulations and policies. · ++ + Review and analyze financial transactions to detect and investigate suspicio ...
منذ أسبوع
The AML Associate will be responsible for monitoring detecting and preventing suspicious financial activities to ensure compliance with anti-money laundering regulations policies The role involves conducting investigations analyzing transactions and implementing measures to mitig ...
منذ 3 أسابيع
We are seeking a Junior In-House Lawyer to support day-to-day legal operations across our group of entities.The role covers regulatory and administrative legal services contracting corporate governance litigation support will work either directly on matters or as the primary poin ...
منذ شهر
We are looking for highly-motivated individuals who are keen to build a career in client onboarding and compliance area.The Jordan KYC Centre of Excellence has been established to achieve compliance with PwC's global minimum KYC requirements across the Middle East region. · ...
منذ شهر
The AML Associate will be responsible for monitoring, detecting and preventing suspicious financial activities to ensure compliance with anti-money laundering regulations and policies. · ...
منذ أسبوع
We are seeking a qualified and commercially minded Lawyer with 3–5 years of experience in the financial sector to support our operations in Jordan. · Bachelor's Degree in Law from a recognized university. · Licensed lawyer and active member of the Jordan Bar Association. · ...
منذ شهر