Jobs: cam

  • Head of Compliance

    6 days ago


    Amman, Amman, Jordan CoinMENA Full time

    About CoinMENA:CoinMENA is a crypto-assets trading platform licensed and regulated by the Central Bank of Bahrain (CBB) and Dubai's Virtual Asset Regulatory Authority (VARA). On CoinMENA, investors can buy, sell, send, receive, and store digital assets safely and securely, as well as deposit and withdraw in their local currency. Through competitive fees,...

  • Risk Consultant

    6 days ago


    Amman, Amman, Jordan Line Two Full time

    Employment Type: Full-timeExperience: Consultant level (typically 1–4 years, depending on fit)Client: Prestigious Compliance & Risk Advisory FirmTravel Requirement: Regular travel to Saudi Arabia, United Arab Emirates and IraqRecruitment Partner: Line TwoAbout the RoleLine Two is supporting a prestigious compliance and risk advisory firm to hire a Risk...

  • Compliance Officer

    7 days ago


    Amman, Amman, Jordan CFI Financial Group Full time

    Who are we?CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and others.Check out more about CFI here.CFI is hiring Make your mark in the online trading industry.Are you looking to pursue a career in...


  • Amman, Amman, Jordan Deloitte Full time

    About Deloitte: When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best Employer in the Middle East, and Best Consulting Firm, and the Middle East Training & Development Excellence Award.Our PurposeDeloitte...


  • Amman, Amman, Jordan CDC Smart Systems Full time

    Job Title: Senior Product Analyst Location: Amman, Jordan Employment Type: Full-timeAbout Us - CDC Smart SystemsCDC Smart Systems is a leading provider of cutting-edge Financial Solutions in MENA and GCC, empowering financial institutions to navigate the complex world of compliance with confidence and agility.Through our flagship compliance platform, CDC...


  • Amman, Amman, Jordan Four Seasons Hotels and Resorts Full time

    About Four SeasonsFour Seasons is powered by our people. We are a collective of individuals who crave to become better, to push ourselves to new heights and to treat each other as we wish to be treated in return. Our team members around the world create amazing experiences for our guests, residents, and partners through a commitment to luxury with genuine...


  • Amman, Amman, Jordan Deloitte Full time

    About Deloitte: When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best Employer in the Middle East, and Best Consulting Firm, and the Middle East Training & Development Excellence Award.Our PurposeDeloitte...


  • Amman, Amman Governorate, Jordan Zain Cash Jordan Full time

    DescriptionThe AML Associate will be responsible for monitoring, detecting, and preventing suspicious financial activities to ensure compliance with anti-money laundering regulations and policies. The role involves conducting investigations, analyzing transactions, and implementing measures to mitigate risks associated with money laundering and financial...


  • Amman, Amman Governorate, Jordan Bank of Jordan Full time

    Description Provides administrative supervision for the assigned functions, monitors performance, and ensures efficient execution of processes with the required accuracy and speed. Reviews and addresses system alerts within the authority of the Monitoring & Review Department Head, making decisions on each case based on investigation and analysis...


  • Amman, Amman, Jordan Merrick Bank Full time

    Join our team - and take the next step in achieving a fulfilling career What We Do At CardWorks, we aim to help people connect with possibility and opportunity using our financial servicing expertise. Building meaningful, long-term relationships with consumers, our employees, and our clients is what matters most. Who We Are CardWorks, Inc. is a diversified...


  • Amman, Jordan EY-Parthenon Full time

    At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...


  • Amman, Jordan EY-Parthenon Full time

    At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...


  • USA-FL-Malabar-Jordan L3Harris Full time

    Job Title: Senior Specialist, Subcontracts Job Code: 33503 Job Location: Malabar, FL Job Schedule: 4/10: Employees work 10 hour days, 4 days a week   Job Description: Responsible for the procurement of subcontracts including the management of cost, schedule and performance parameters. Implement sourcing strategies, assesses supplier risk (including...


  • Amman, Jordan Four Seasons Full time

    About Four Seasons:Four Seasons is powered by our people. We are a collective of individuals who crave to become better, to push ourselves to new heights and to treat each other as we wish to be treated in return. Our team members around the world create amazing experiences for our guests, residents, and partners through a commitment to luxury with genuine...


  • Amman, Jordan Four Seasons Full time

    About Four Seasons:Four Seasons is powered by our people. We are a collective of individuals who crave to become better, to push ourselves to new heights and to treat each other as we wish to be treated in return. Our team members around the world create amazing experiences for our guests, residents, and partners through a commitment to luxury with genuine...


  • Amman, Jordan EY-Parthenon Full time

    At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...


  • USA-FL-Malabar-Jordan L3Harris Full time

    Job Title: Senior Specialist, Subcontracts Job Code: 33503 Job Location: Malabar, FL Job Schedule: 4/10: Employees work 10 hour days, 4 days a week   Job Description: Responsible for the procurement of subcontracts including the management of cost, schedule and performance parameters. Implement sourcing strategies, assesses supplier risk (including...


  • Amman, Amman Governorate, Jordan Zain Cash Jordan Full time

    DescriptionThe AML Associate will be responsible for monitoring, detecting, and preventing suspicious financial activities to ensure compliance with anti-money laundering regulations and policies. The role involves conducting investigations, analyzing transactions, and implementing measures to mitigate risks associated with money laundering and financial...


  • Amman, Jordan EY-Parthenon Full time

    At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...


  • Amman, Amman Governorate, Jordan Bank of Jordan Full time

    Description Provides administrative supervision for the assigned functions, monitors performance, and ensures efficient execution of processes with the required accuracy and speed. Reviews and addresses system alerts within the authority of the Monitoring & Review Department Head, making decisions on each case based on investigation and analysis...