- Ideal candidate should have strong experience and knowledge of:
- The leading practices in relation to Financial Crime Compliance, and the AML/CFT ecosystem in the GCC region (particularly in KSA).
- Developing / reviewing policies and procedures for financial institutions, or public/ Semi-public sector entities.
- Conducting Compliance, AML/CFT Risk assessments
- Understand Compliance Culture, requirements, and regulations.
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Senior Consultant
منذ 19 ساعة
Ernst & Young Amman, الأردنAs a Consultant/Senior Consultant within our FAAS digital team you will specialize in Oracle Fusion SCM modules, project costing and management, enterprise asset management and work closely with our clients to support them in making strategic and operational decisions about their ...
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Senior Consultant
منذ يوم
pwc middle east Amman, الأردنWe are seeking to fill a role for a Senior Consultant in Amman, Jordan. The Senior Consultant will be responsible for utilizing a variety of open sources and subscription databases to collect and analyse information and prepare reports for our clients. · Experience in conducting ...
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Senior Consultant
منذ 3 أيام
EY Amman, الأردنAs a Senior Consultant - Manager you will focus on helping solve client problems by offering both strategic and operational deep Finance and Accounting industry expertise. · You will work as part of a team of problem solvers with extensive Government Sector consulting and industr ...
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Senior Consultant
منذ 3 أيام
EY Amman, الأردنSenior Consultant - Transformation Delivery - Business Transformation - Amman · Approximately 3+ years' experience in a management consulting or similar advisory role in industry or the public sector · Approximately 2+ years of Project Management experience of managing and delive ...
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Senior Consultant
منذ 19 ساعة
pwc middle east Amman, الأردنSupport teams in understanding the country specific supply chains and potential localization opportunities in the respective industry. · Engage with cross functional internal and client teams to understand and develop strategies to bolster the local supply base, talent pool, and ...
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Senior Consultant
منذ 3 أيام
EY Amman, الأردنSenior Consultant - Enterprise Risk - Business Consulting - Life Science - Jordan Resource Hub · A bachelor's degree in any of the following areas: biopharmaceutical sciences, pharmacy, engineering, risk management, business, accounting, or other relevant areas. · Approximately 3 ...
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Senior Consultant
منذ 3 أيام
EY Amman, الأردنSenior Consultant - FAAS - (Governance and Internal Controls) - Amman, Cairo & Beirut · Flawless communication skills in English & Arabic · Advanced user of Microsoft Office Suite (Word, Excel, Powerpoint etc) · Experience of managing teams and working on approximately 2+ engagem ...
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Senior Consultant
منذ يوم
EY Amman, الأردنAbout the job · We are currently seeking a highly motivated Senior Consultant to support client engagement teams, work with a wide variety of clients to deliver professional services and participate in Enterprise Risk external client engagements and internal projects. This role w ...
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Senior Consultant
منذ 19 ساعة
pwc middle east Amman, الأردنMonitor compliance with project management standards, policies, procedures, and templates by means of project audits · Verification of project management tools · Conduct quality checks to ensure compliance with PMO methodology and standard · Support the project team with presenta ...
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Senior Consultant
منذ 3 أيام
EY Amman, الأردنOversee and improve engagement delivery governance to achieve higher level of delivery quality · Manage multiple engagements overseeing engagement managers and directing their delivery efforts · Consult and interface with c-level executives to build trust, manage escalations, pr ...
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Senior Consultant
منذ 3 أيام
EY Amman, الأردنAs an individual supporting the Fixed Assets team, you'll make a technical contribution to clients in a lead role in both the public and private sectors. · You'll actively establish, maintain and strengthen internal and external relationships, execute complex fixed assets advisor ...
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Senior Consultant
منذ يوم
EY Amman, الأردنWorking across a portfolio of cyber engagements with our clients, reporting to a Manager or Senior Manager, responsible for the day to day completion of security assessments or delivering elements of a security transformation programme. · Working with team members you will create ...
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Senior Consultant
منذ يوم
EY Amman, الأردنExperience in Government Budget Cycle process and forecasting, the budgeting models and related reporting · Experience with at least two comprehensive cost accounting/ optimization/ reduction/ rationalization projects at large companies. This must include review of all type of ex ...
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Senior Consultant
منذ 3 أيام
Management Partners Amman, الأردنExceptional analytical and problem-solving skills · Ability to identify key issues and potential risks and to make recommendations to address problems · Should have middle east experience. · Ability to communicate complex ideas effectively – both verbally and in writing · Excelle ...
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Senior Consultant
منذ 19 ساعة
EY Amman, الأردنProviding guidance and knowledge, participating in performing procedures focusing on complex, judgmental, and/or specialized issues · Maintaining relationships with client management, managing expectations around work products, timing, and deliverables billing · Demonstrating a t ...
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Senior Consultant
منذ 3 أيام
EY Amman, الأردنIn this role you will be required to participate as an individual contributor and team member in two main domains: Cyber security services & Data privacy and personal data protection. You will assist in cyber services, such as cyber threat intelligence, cyber compromise assessmen ...
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Senior Consultant
منذ يوم
EY Amman, الأردنAs part of our internal controls team, you'll focus on client opportunities where your expertise can make a substantial impact. · You'll apply your knowledge and experience to shape our services and motivate your team. You'll build valuable relationships with clients and develop ...
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Senior Consultant
منذ 3 أيام
EY Amman, الأردنYou will work as part of a MENA team of problem solvers with extensive consulting and industry experience, helping our MENA based clients solve their complex business issues from strategy to execution. · Working effectively as a virtual team member, you will need to engage with c ...
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Senior Consultant
منذ 19 ساعة
EY Amman, الأردن. * Experience with developing and reviewing cost allocation frameworks such as ABC costing and other costing techniques and methods. · Experience in public sector planning applications (Hyperion performance management application, SAP Business planning and consolidation applicat ...
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Senior Consultant
منذ يومين
EY Amman, الأردنIn Risk Assurance, you'll build valued relationships with external clients and internal peers and develop a portfolio of business by focusing on high impact opportunities. You'll lead presentations and proposals for moderately complex projects - or elements of highly complex proj ...