risk controller

Key Accountabilities: AML & Compliance Responsibilities Monitor compliance with AML/CFT regulations, CBJ requirements, and internal policies. Review suspicious transactions and investigate unusual activities. Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Ensure proper implementation of KYC and sanctions screening...

Description JOB SUMMARY   Functions as the property’s strategic financial business leader. The position champions, develops and implements property-wide strategies that deliver products and services to meet or exceed the needs and expectations of the brand’s target customer and property employees. The position provides the financial expertise to enable...

PIPECARE Group is looking for an experienced Cost Controller to join our team in Amman, Jordan.By providing technology and service focused solutions to the international arena of the oil and gas industry, the PipeCare Group of companies has been helping our customers ensure the integrity of their pipeline and facility assets for over 20...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Internal Firm Services - OtherManagement LevelAssociateJob Description & SummaryAt PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex...

This position is on-site based in Damascus Governorate, Syria. Position Objective: Ensure effective planning, monitoring, and control of all project activities to achieve delivery within scope, schedule, budget, and quality. • Establish a centralized project controls framework covering scheduling, reporting, cost control, contract management,...

We're Hiring! Company Overview EXOS is a leading global reinsurance broker providing innovative and customized solutions designed to help businesses manage risk and achieve sustainable growth. With strong global expertise and a client-focused approach, EXOS partners with insurers and organizations to deliver tailored reinsurance strategies, strategic...

OmniOps is a Riyadh-based technology solutions provider, serving organizations across Saudi Arabia and beyond. With offices in Jordan, Egypt, and Morocco, we specialize in empowering businesses to migrate and scale their AI technology infrastructure confidently, achieving a high level of maturity in their digital landscapes. Our comprehensive services and...

Note: About the Company:The Arabia Group of Companies is a diversified consolidation of 12 business entities operating within several commercial sectors across Jordan. With a strong presence in media and advertising, digital marketing, radio & TV broadcasting, power generation, contracting, solar asset management, technology, and hospitality, the Arabia...

At EY, we’re all in to shape your future with confidence.   We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.​   Join EY and help to build a better working world.     The opportunity   To support the significant growth of our Technology Risk service in MENA, EY is looking...

DescriptionA leading global pharmaceutical company is seeking an Associate Director – Finance / Financial Controller for a senior leadership role responsible for overseeing US Finance Department operations remotely while based in Amman, Jordan. The role ensures the integrity of financial reporting, strong internal controls, regulatory compliance, and...

Additional Information Job Number 26105738 Job Category Finance & Accounting Location 5th Circle, Amman, Jordan, Jordan, 11184VIEW ON MAP Schedule Full Time Located Remotely? N Position Type Management Job Summary Functions as the property’s strategic financial business leader. The position champions, develops and implements property-wide...

Additional Information Job Number 26105738 Job Category Finance & Accounting Location 5th Circle, Amman, Jordan, Jordan, 11184VIEW ON MAP Schedule Full Time Located Remotely? N Position Type Management Job Summary Functions as the property’s strategic financial business leader. The position champions, develops and implements property-wide...

JOB SUMMARY   Functions as the property’s strategic financial business leader. The position champions, develops and implements property-wide strategies that deliver products and services to meet or exceed the needs and expectations of the brand’s target customer and property employees. The position provides the financial expertise to enable the...

**Join our team and build your career with momentum as we champion your growth, elevate your ideas and engage you in purpose-driven work that makes a real difference every day.** **Who we are** Founded in 1997, Merrick Bank is an FDIC®-insured financial institution headquartered in South Jordan, Utah, with over $10 billion in assets. A wholly owned...

Document Controller – Administration & HSE Location: Aqaba, Jordan Company: Noatum Ports Jordan Function: Administration / HSSE The Document Controller – Administration & HSE will provide document-control and administrative support to the HSSE function, ensuring accurate, timely and accessible records across terminal operations. Key...

**Join our team and build your career with momentum as we champion your growth, elevate your ideas and engage you in purpose-driven work that makes a real difference every day.** **Who we are** Founded in 1997, Merrick Bank is an FDIC®-insured financial institution headquartered in South Jordan, Utah, with over $10 billion in assets. A wholly owned...

Key Roles & Responsibilities: Conduct IT Risk assessment across systems and infrastructure. Maintain the IT risk register and ensure it’s regularly reviewed and updated. Evaluate the effectiveness of IT controls and recommend mitigation measures. Develop, review, and maintain the BCP’s for business departments and IT. Facilitate the BIA and identifying...

Job Title: Head of Internal Audit Location: Amman, Jordan Industry: FMCG Job Summary An Estblished Well known company in Al QASTAL is seeking a highly experienced Head of Internal Audit to establish and lead an independent internal audit function within a diversified and regulated business environment. The role will be responsible for strengthening...

DescriptionThe Cybersecurity Consultant is responsible for delivering cybersecurity advisory, governance, risk, and compliance services across enterprise, government, and critical infrastructure customers throughout the MENA region. Operating within ZainTECH’s Cybersecurity Advisory Services practice, the role helps organizations assess, strengthen, and...

DescriptionBank of Jordan, a leading financial institution in the Middle East, is seeking a meticulous and experienced Senior Auditor - Operations & Support to join our audit team. In this role, you will be responsible for evaluating and enhancing the operational and support functions of the bank, ensuring efficiency, compliance, and risk management.As a...