Jobs: cam
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Head of Compliance
5 days ago
Amman, Amman, Jordan CoinMENA Full timeAbout 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,...
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Risk Consultant
5 days ago
Amman, Amman, Jordan Line Two Full timeEmployment 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...
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Compliance Officer
6 days ago
Amman, Amman, Jordan CFI Financial Group Full timeWho 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...
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Client Account Manager
6 days ago
Amman, Amman, Jordan Deloitte Full timeAbout 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...
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Senior Product Analyst
6 days ago
Amman, Amman, Jordan CDC Smart Systems Full timeJob 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...
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Assistant Director of Engineering
6 days ago
Amman, Amman, Jordan Four Seasons Hotels and Resorts Full timeAbout 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...
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Client Account Manager
6 days ago
Amman, Amman, Jordan Deloitte Full timeAbout 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...
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AML Compliance Associate-Annual Contract
1 week ago
Amman, Amman Governorate, Jordan Zain Cash Jordan Full timeDescriptionThe 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...
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Control And Monitoring Section Head
1 week ago
Amman, Amman Governorate, Jordan Bank of Jordan Full timeDescription 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...
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Compliance Analyst I, Third Party Products
1 week ago
Amman, Amman, Jordan Merrick Bank Full timeJoin 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...
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Manager- Risk Consulting- FCC- Amman
2 weeks ago
Amman, Jordan EY-Parthenon Full timeAt 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...
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Manager- Risk Consulting- FCC- Amman
2 weeks ago
Amman, Jordan EY-Parthenon Full timeAt 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...
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Senior Specialist, Subcontracts
2 weeks ago
USA-FL-Malabar-Jordan L3Harris Full timeJob 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...
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Assistant Director of Engineering
2 weeks ago
Amman, Jordan Four Seasons Full timeAbout 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...
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Assistant Director of Engineering
2 weeks ago
Amman, Jordan Four Seasons Full timeAbout 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...
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Manager- Risk Consulting- FCC- Amman
2 weeks ago
Amman, Jordan EY-Parthenon Full timeAt 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...
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Senior Specialist, Subcontracts
2 weeks ago
USA-FL-Malabar-Jordan L3Harris Full timeJob 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...
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AML Compliance Associate-Annual Contract
2 weeks ago
Amman, Amman Governorate, Jordan Zain Cash Jordan Full timeDescriptionThe 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...
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Manager- Risk Consulting- FCC- Amman
2 weeks ago
Amman, Jordan EY-Parthenon Full timeAt 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...
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Control And Monitoring Section Head
2 weeks ago
Amman, Amman Governorate, Jordan Bank of Jordan Full timeDescription 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...