Investigation Officer - Amman, الأردن - GOAL Syria

Investigation Officer

منذ 6 أيام

Conduct detailed investigations of complex criminal activities and other violations of local, federal, or state law. · Collect, analyze, and preserve evidence. · Direct crime scene investigators and other law enforcement personnel at crime scenes. · Employ deductive reasoning and ...

Sr AML Investigative Services Officer

منذ 6 أيام

Accountabilities & Key Roles : · Assists AML Investigative Services Manager in the management of the corporate-wide Anti-Money Laundering (AML) investigative program. · Provide global investigative services to various regions, by handling AML System monitoring Alerts , prioritize ...

Translation Assistant

منذ يومين

Translate Investigation Reports and other details and documents related to investigations from Arabic into English. · Ensure the reporting methodology is being adapted in all investigation report. · Support any technical issue faced while drafting / working on the investigation r ...

Ethics Risk and Compliance Officer

منذ 6 أيام

Support administrative investigation cases, analysis, data mining and quality assurance of reporting. Prioritizes follow-up based on direction from Head of the Investigation Unit or the Regional Investigation Manager. · To provide administrative support in relation to the effecti ...

Head Security Guard

منذ 6 أيام

Develop and implement security policies, protocols and procedures · Control budgets for security operations and monitor expenses · Recruit, train and supervise security officers and guards · Attend meetings with other managers to determine operational needs · Plan and coordinate ...

Commercial Credit Analyst

منذ أسبوعين

About the job · Bank of Jordan, a renowned financial institution in Jordan, is seeking a detail-oriented and analytical Commercial Credit Analyst to join our team. As a Commercial Credit Analyst, you will play a vital role in assessing the creditworthiness and risk of our commerc ...

Middle East Regional Security Access Analyst

منذ 6 أيام

You will investigate and forecast emerging threats and share learnings with country teams to aid in proactive planning and response strategies. · You will support the country offices with factoring in security risks and analysis (scenarios for the main crises in the region). · Yo ...

Bi-lingual Translator

منذ 6 أيام

· • Bachelor s degree in a work-related discipline/field from an accredited university. · • Excellent Microsoft office skills with at least 5 years of experience in a similar role. · • Assisting in the preparation of professional reports and statutory documents by collecting, an ...

Accounting Analyst

منذ 6 أيام

Work collaboratively with other accounting officers within organization · Utilize math skills to analyze key financial data · Prepare financial reports on a determined schedule · Present financial reports and estimates to decision makers within the organization · Utilize technica ...

Commercial Appraisal Reviewer

منذ يومين

A combination of education and experience may meet requirements. · Working knowledge of commercial real estate appraisals and appraisal review principles, USPAP and bank appraisal standards; working knowledge of yield capitalization. · Strong investigative, problem-solving and ...

Human Resources Manager

منذ يومين

Develop and implement HR strategies and initiatives aligned with the overall business strategy · Bridge management and employee relations by addressing demands, grievances or other issues · Plan and conduct new employee orientation to foster positive attitude toward organizationa ...

Safety Technician

منذ 6 أيام

Carry out Risk Assessments and verify the implementation of control measures until their completion · Report daily on internal metrics and report deviations · Learn more about data relating to safety in the workplace, such as accident rates and Near Misses · Leverage your knowled ...

Compliance Officer I

منذ 4 أيام

About the job · Job description: · Job Responsibilities · Ability to develop understanding of compliance matters. · Perform compliance tasks and Entry level roles with full supervision. · Perform daily tasks as required. · Support in information gathering. · Support in investig ...

Human Resources Specialist

منذ 6 أيام

Responsible to lead and direct the routine functions relating to HR operations for the regional office, this role will perform a variety of generalist functions including, but not limited to recruitment, employee relations, administration, payroll and benefits, and management of ...

Transaction Risk Investigator

منذ أسبوع

Productivity and quality assurance will be evaluated along with the overall contribution to the development of the department. · Key job responsibilities · This Includes, But Is Not Limited To · Investigate suspicious activities and behaviors that could pose a risk to Amazon or o ...

Pricing Engineer

منذ 4 أيام

· • Monitoring competition by collecting competitive information including pricing, ongoing promotions, and exclusive fares. Monitor new and emerging competitors. Evaluate and report competitive threats from existing and new players periodically aimed at retaining market share a ...

Procurement property management Officer

منذ أسبوع

Input, analyzed and reported on data covering all aspects of procurement operations. · Evaluated internal needs and developed plans for maintaining optimal supply levels. · Maintained current understanding of pricing structures, market conditions and trends in industry. · Evaluat ...

Senior Accounting Specialist

منذ 6 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 ...

Senior Accounting Officer

منذ أسبوع

Senior Accounting Officer · Supervise the maintenance of accounting data in order to ensure information availability and accuracy. · Work closely with internal and external auditors during financial and operational audits to ensure that accurate and timely information is provided ...

Global Study Manager

منذ أسبوع

Accountabilities: · As a Global Study Manager, you'll contribute to the development of study documents, lead the preparation of country-specific agreements, manage third-party vendors, provide input to data management documents, and oversee the supply of Investigational product a ...