Financial Due Diligence - Amman, الأردن - pwc middle east

Enhanced Due Diligence Coordinator

تم العثور عليها في: DrJobEn JO A2 - منذ 9 ساعات

Masters Degree preferred, Bachelor's Degree minimum, in a related field such as social sciences development studies, business studies, international relations, etc · Demonstrated ability in writing high-quality reports in English · Extensive experience in managing a diverse team ...

Financial Due Diligence Senior Associate

تم العثور عليها في: beBee S2 JO - منذ 3 أيام

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 ...

Sr AML Due Diligence Sanctions Screening Officer

تم العثور عليها في: DrJobEn JO A2 - منذ 6 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 ...

Research Manager

تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام

· • Motivate, manage and lead a high-performance team responsible for client due diligence product delivery. Develop and manage resources in Jordan, both headcount and contractors, working on compliance reviews, due diligence and other services related products and solutions to ...

AML Officer- UWallet

تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام

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 ...

Executive - Transaction Diligence

تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام

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 ...

associate advisor

تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام

· Conduct research and understand drivers of growth within an industry/sector, identify relevant trends, competitive landscape, and market conditions. · Develop financial models for assessing key financial drivers used in conducting valuations, feasibilities, and sensitivities. ...

Sr AML Investigative Services Officer

تم العثور عليها في: DrJobEn JO A2 - منذ يومين

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 ...

Country Transparency Compliance Officer Amman

تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام

through a risk management approach · • Audit Plan: Draft, implement and update the country audit plan (including IP Due diligences); · • Conduct country Internal audit missions: plan, organize and conduct country/area audit missions according to the Country Audit Plan and the ACT ...

Principal

تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام

Sources and screens deals and evaluates opportunities. · Leads deals from start to finish: pitches opportunities to Investment Committee. Performs due diligence and prepares reports to be presented to the IC on potential deals through researching potential competitors and gatheri ...

Sub Awards and Compliance Director

تم العثور عليها في: DrJobEn JO A2 - منذ يوم

Member of Syria Extended Senior Management Team (ESMT), including attendance at quarterly ESMT meetings; · Member of Syria Risk Management Committee, including review and decision making surrounding risks, due diligence, incidents and investigations. · ...

Senior Consultant

تم العثور عليها في: DrJobEn JO A2 - منذ 9 ساعات

We 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 ...

KYC Compliance Analyst

تم العثور عليها في: DrJobEn JO A2 - منذ يومين

We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome a detailed-oriented KYC / Compliance Analyst in our office in Lond ...

Third Party Alliance Manager

تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام

Be the main point of contact with all potential Contract Manufacturing Organizations (CMOs) and the liaison between the CMOs and MS Pharma's team and be the person in charge of the planning and execution of contract manufacturing projects. · Supervise the technical and quality du ...

KYC anlyst

تم العثور عليها في: DrJobEn JO A2 - منذ يومين

Assist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs). · Client screening and ongoing monitoring to include Conflict Checks, background or equivalent searches. · Maintaining client database records in order to ensure time ...

Senior Investment Analyst

تم العثور عليها في: DrJobEn JO A2 - منذ 3 أيام

Conduct research and understand drivers of growth within an industry/sector, identify relevant trends, competitive landscape, and market conditions. · Develop financial models for assessing key financial drivers used in conducting valuations, feasibilities, and sensitivities. · C ...

Grants and Contracts Coordinator PMU

تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام

Budget proposal development Coordinate assist and guide · Finance Controller COP and Hub budget holders for the revision of their project budgets and monthly forecasts and produce consolidated project budget revisions and forecasts for the grant · Coordinate assist and guide deve ...

Associate Advisor

تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام

Conduct research and understand drivers of growth within an industry/sector, identify relevant trends, competitive landscape, and market conditions. · Develop financial models for assessing key financial drivers used in conducting valuations, feasibilities, and sensitivities. · C ...

Social Development Specialist

تم العثور عليها في: DrJobEn JO A2 - منذ 3 أيام

Social Safeguards Risk Management · Conduct due diligence of social risks and performance and prepare Environmental & Social Review Summaries. · Provide technical review, advice, and support to clients in preparing and implementing projects to meet the requirements of the ESF an ...

Transparency and Compliance Volunteer

تم العثور عليها في: DrJobEn JO A2 - منذ يومين

Follow-up of the Compliance process at base level by ensuring the monthly flow of documentation from the Area to the Capital office; · Participate in IP due diligence for all IP prior to their engagement; · Follow-up of the compliance process at implementing partner level by ensu ...