عمليات بحث ذات صلة

Job Purpose The Compliance Asst. Manager owns defined compliance domains such as data privacy, anti-money-laundering, anti-bribery, and licensing across the Group. The role conducts structured assessments, drives remediation with business owners, and provides subject-matter guidance that keeps the organisation compliant and its risk exposure well managed...

Accountabilities and Key Roles: • Assist AML Investigative Services Manager in the management of the corporate-wide Anti-Money Laundering (AML) investigative program • Provide investigative services by handling AML System monitoring Alerts , prioritize alerts and ensure alerts are handled with the regulators time frame . • Provide alert review, collect...

Job Purpose: The IT Auditor is responsible for independently assessing the adequacy and effectiveness of information technology controls, systems, and processes within a Payment Service Provider (PSP) / eWallet company regulated by the Central Bank of Jordan (CBJ). The role applies a risk-based IT audit approach, focusing on areas of highest risk to...

ROLE SUMMARY The Senior AI Architect will lead the technical direction of the Arab Bank's AI initiatives. The role is responsible for reviewing business requirements, assessing their feasibility, value, and risk, and recommending the most suitable solution. The incumbent will design secure, compliant, and production-ready AI systems and serve as the primary...

Jordan Kuwait Bank is seeking an experienced Branch Manager to lead branch performance, grow customer relationships, and deliver excellent banking services. The successful candidate will combine commercial judgment, operational oversight, and people leadership to achieve sustainable business growth. Role Summary: Lead the branch’s business activities and...

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...

ZainCash is launching a regulated investment service that lets Iraqi retail investors trade securities through the ZainCash app. The Head of Trading Services will own the end-to-end trading business: the team, the regulatory compliance and risk framework, the technology partners, the customer experience, and the commercial performance of equity and fixed...

DescriptionBank of Jordan, a leading financial institution in Jordan, is seeking a highly skilled and experienced Anti-Money Laundering & Terrorism Financing (AML/TF) Unit Manager to join our team. As the AML/TF Unit Manager, you will be responsible for leading and managing the bank's AML/TF efforts, ensuring compliance with regulatory requirements and...

DescriptionScope of Work :- ·     Prepare transaction screening papers, credit appraisal reports, internal credit recommendations and approval memos for syndicated corporation, acquisition, structured and project finance transactions.·         Support primary and secondary loan market activities including distribution strategy, pricing...

DescriptionSupervise the AML/CFT Investigation Section and ensure efficient execution of daily operations. Review and investigate AML/CFT alerts, suspicious activities, and case escalations. Prepare, review, and submit Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory reports through the GOAML system. Liaise...

DescriptionBusiness Development·       Support onboarding activities for new partners including documentation, due diligence coordination and go-live support. ·       Conduct regular partner visits to strengthen relationships and increase transaction volumes. ·       Identify new business opportunities, remittance corridors and potential...

Responsibilities/Tasks • Monitor compliance with applicable laws , regulations and regulatory instructions. • Track new regulatory requirements and coordinate for implementation with relevant departments • Review and prepare Ensure policies and procedures are aligned with regulatory and group requirements. • Review business activities and...

About Us With offices in 152 countries and nearly 328,000 professionals, we are one of the world’s leading professional services networks, helping organisations and individuals create lasting value through Assurance, Tax and Advisory services. For over 40 years, we have contributed to the Middle East’s transformation journey, partnering with governments...

Business Development Support onboarding activities for new partners including documentation, due diligence coordination and go-live support Conduct regular partner visits to strengthen relationships and increase transaction volumes Identify new business opportunities, remittance corridors and potential strategic partnerships Identify and onboard new...