Transaction Diligence - Amman, الأردن - EY

Executive - Transaction Diligence

منذ يومين

You will be working in teams with experienced due diligence professionals, where you will learn and develop the skills you need to perform due diligence in a range of situations and sectors. There is the opportunity for and likelihood of travel within MENA. When working on projec ...

Transaction Diligence Specialists

منذ 5 أيام

We are strengthening our Transactions Diligence team and are looking for experienced professionals at various levels, from Seniors to Managers, to join our team in Jordan. You will be an important part of our diversely talented, highly experienced team and work at the forefront o ...

Transaction Diligence Senior

منذ 4 أيام

Able to analyse financial and non financial information to formulate views and conclusions. Strong analytical, presentation and report writing skills · Excellent command of spoken and written English Ideally, youll also have Transactions/auditing experience Client facing experien ...

Corporate Bank Head

منذ 5 أيام

Assume significant levels of responsibility for the various phases of project and transaction execution, new business development and overall growth of the firm · Work closely with clients on financing transactions and guide them through the capital raising process, including lea ...

AML Officer- UWallet

منذ يومين

Verify due diligence procedures for new customers and existing customers, and for KYC (Know Your Customer) information. · Monitor clients' financial operations and compare them with the customer's due diligence information and the extent to which it is consistent with the size an ...

Sr AML Due Diligence Sanctions Screening Officer

منذ 4 أيام

Review completed Correspondent Banks evaluation sheets and provide assessments on these relationships. · Review, research, and respond to high risk transactions and inquiries received from the businesses or correspondent banks. · Collect negative information derived from multiple ...

Senior Associate

منذ ساعة

What to consider before applying · This role requires the candidate to be based in Amman, Jordan. · Prior Financial Services sector (Mainly in banks, insurance, payment and Fintech) expertise in a Transaction Services or external audit environment is preferred. · Role Responsibil ...

Senior Manager

منذ 4 أيام

Minimum of 9 years of experience in Transaction Support or due diligence · Able to analyse financial and non financial information to formulate views and conclusions. · Strong analytical, presentation and report writing skills · Excellent command of spoken and written English Ide ...

Corporate Transactional Lawyer

منذ 4 أيام

About the job · In today's ever-changing and interconnected world, organizations working across borders require access to constant, effective, and accurate legal advice to ensure both ethical and business compliance throughout their operations. Our globally recognized EY Law serv ...

Sr AML Investigative Services Officer

منذ 4 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 ...

Infrastructure Finance Director

منذ يومين

Work closely with the partners in charge of origination activities including sector strategy and planning, client meetings, business screening, pre-pitching activities, preparation and presentation of proposals, and negotiation of mandate letters. · Lead and manage and recruit me ...

Financial Due Diligence Senior Associate

منذ أسبوعين

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 regional team operates across the ...

Investigations Associate

منذ 5 أيام

The Investigations Associate position relies on excellent judgment to plan and accomplish goals and will work under limited manager supervision. · Excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions. · Nearly all ...

Compliance Analyst

منذ ساعة

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Y ...

Sales Associate City Mall

منذ 4 أيام

You contribute to the store sales and adidas profit targets by: · Passionately inspiring and serving and selling to our consumers · Diligently executing store operations · Contributing to a culture of consumer centricity within the store · Key Responsibilities · Actively connect ...

Investment Analyst

منذ يوم

· Job Description · Description · –> · IFC — a member of the World Bank Group — is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and ...

Regional School Exams Project Officer

منذ 4 أيام

We support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide. · We work directly with individuals to help them gain the skills, confidence and connections to transform their lives and shape a better world in par ...

Investment Analyst

منذ أسبوع

· Investment Analyst · Job #: · req25141 · Organization: · IFC · Sector: · Other · Grade: · GE · Term Duration: · 3 years 0 months · Recruitment Type: · Local Recruitment · Location: · Amman,Jordan · Required Language(s): · English · Preferred Language(s): · Arabic · Closing Da ...

Deals Graduate 2024

منذ يوم

Do you want to create the foundations of businesses that could transform entire countries and regions? Join us on our Deals Graduate Programme (Edge) and be a part of a human-led, tech-powered future. · You'll work across a variety of clients to assist them with their deal needs ...

Deals Graduates

منذ أسبوع

Description · At PwC, we measure success by our ability to create the value that our clients and our people are looking for. Our reputation lies in building lasting relationships with our clients and a focus on delivering value in all we do. We're a network of firms in 158 countr ...