عمليات بحث ذات صلة

DescriptionLead and oversee the Compliance function in Jordan, ensuring adherence to regulatory requirements, internal policies, and industry best practices.Monitor and assess regulatory developments issued by the Central Bank of Jordan and other authorities, ensuring timely implementation across the Bank.Oversee AML/CFT, sanctions compliance, FATCA/CRS...

Job ScopeIn this role, you will work collaboratively with various department managers to analyze costs, asses vendor relationships, and maximize profitability.Main Responsibilities  Monthly product cost tracking and coordination with Business Unit  Cost calculation for products under quotation  Provide critical assessment of all budgets and cost...

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...

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...

Job Description The Customer Service & Excellence (CSE) team member is responsible for delivering high-quality client support, driving operational excellence, and fostering strong relationships across internal and external stakeholders. This role requires foundational system knowledge, process expertise, and a proactive approach to resolving issues and...

Key Responsibilities:  * Validate, review, and approve day-to-day OPEX and CAPEX requests to ensure compliance with approved budgets, financial policies, and authorization limits.  *  Monitor budget utilization and control expenditures by identifying potential budget overruns and ensuring timely corrective actions.  * Manage the budget...

Job Overview Job Title: Senior SATCOM Engineer Location: JTC, Jordan Job Responsibilities The Senior SATCOM Engineer will be responsible for designing, installing, maintaining and supporting Local Area Network (LAN), Wireless Area Network (WAN) and Voice over Internet Protocol (VoIP) infrastructures. Provide high-level technical support for voice and...

Description Reviews requests for establishing relationships with foreign correspondent banks (Nostro) received from the Financial Institutions Unit. Performs due diligence on the bank and its management, evaluates AML/CTF controls and sanctions programs, prepares recommendations accordingly, and submits results to the direct supervisor. Also follows up with...

Company Description Intrasoft Middle East is a leading digital solutions provider with over 25 years of experience and more than 3,000 man-years of expertise in business transformation and complex project delivery across the Middle East and Africa. The company has successfully executed multi-million-dollar projects in banking, telecommunications, enterprise,...

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...

About Us: Network International is the largest Financial Technology company in Middle East and Africa. Payments is our core business where we provide services in more than 50 countries – UAE, Jordan, South Africa, Egypt are some of our key markets. Apart from payments, we provide services on Data and Insights, Lending, Insurance, Risk Solutions, etc. Our...

Job description: Finance Transformation Associate Manager/Manager PMO-Oriented | Full Finance Domain Expertise Department Finance Transformation Reports To Ass. Dir Finance transfomation Location AMMAN Employment Full-Time Role Overview We are seeking a highly experienced Finance Transformation Associate Manager with a strong PMO orientation to lead and...

Job description: JOB PURPOSE: To supervise Sales Operations functions ranging from receiving orders from customers, managing distribution processes, invoicing, preparing and updating sales forecasts and sales report, to track and control all processes of the commercial teams. Job Specific Accountabilities: Participates in the development and monitors the...

DescriptionWe are looking to recruit an experienced Java Developer who would be responsible for designing and implementing server-side components of the software products as part of a team developing financial services using cutting-edge technologies.Responsibilities Design and develop high-volume, low-latency applications for mission-critical systems...

We’re Hiring | Sales Engineer – Pumps & Water Treatment Equipment We are seeking a technically strong and commercially driven mechanical engineer with experience in pumps, water and wastewater equipment, or related industrial solutions. Key Responsibilities · Develop new business opportunities across GCC. · Promote and sell Ecotech's range of...

Job description: Location: Amman, Jordan Job Type: Full-time Hashtag: About Us: For over 45 years, Hikma Pharmaceuticals has been putting better health within reach, every day, by creating high-quality medicines and making them accessible to those who need them. We are helping to shape a healthier world that enriches all our communities, and our global...

DescriptionWe are seeking an experienced Project Governance Manager to establish and enhance our project governance framework, standardize project management methodologies, monitor governance compliance, and provide executive reporting that supports strategic decision-making.This role is ideal for a professional with extensive experience in project...

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...

Job Brief: We are looking for a motivated Associate Software Developer with 0–3 years of experience to join our team. In this role, you will support the design, development, and maintenance of .NET applications integrated with SAP Business One. Working under the guidance of senior developers, you will write clean, reliable code, troubleshoot issues, and...

Job Overview Job Title: Tactical SATCOM Operator Job Location: Amman, Jordan Job Responsibilities The Tactical SATCOM Operator position will be responsible for: Knowledge of tactical and commercial satellite communication equipment. Operation of Satellite Modems, associated cables, and interconnects; Low Noise Block (LNB); Intermediate Frequency (IF)...