Money Jobs in Amman

Associate Vice President Corporate and Transaction Banking (UAE National Only)

Permanent Job

United Arab Emirates ,

Dubai

6-8 years

risk rating Policy Brand guidelines Corporate Governance Documentation management reports terrorism finance credit proposals Marketing Compliance portfolio money laundering Sop Doa corporate relationships Credit Quality Transaction Monitoring sanctions

3 months ago

Compliance Officer

Permanent Job

United Arab Emirates ,

Dubai

Fresher

Payment-/E-Money-Institutions Compliance Security-Compliance ICA CAMS MiFID II Aml

5 months ago

Cashier

Permanent Job , International

Lebanon ,

Beirut

0-2 years

customer service money counting mathematics Erp System Email Management communication Ms Office

5 months ago

Security Officer

Permanent Job , International

Amman ,

Jordan

0-2 years

Traffic Dynamic Nature Safety Control Office money transfers Liquor Act Obstruction Fire Hose Real Outlets Hotel Premises Gas and Air Conditioning System Packages and Passes Safety Service Attributes Fire Wardens Telephones VIPs and Dignitaries Health Business Goals Superiors Hotel Industry Fire Panel Undesirables Hotel Switchboard Police Human Resources Evacuation Security Incidents Guests Fire Emergency Investigation Internal Customers Key Control Policy Cctv Hotel Alarm System Accidents Public Address System vip Promote Good Will Entry and Exit Points Customer Service Daily Log of Incidents Procedures values 24 Hour Surveillance Sabotage Escort Duty Security Monthly Fire Inspections Property Layout Guest Experience Disciplinary Hotel Property Hotel Policies Government Securities Fire Barriers Deficiencies Near Misses Fire Fighting Equipment Corporate Code of Conduct Fire Indicator Board Hazards Procedures for Security Locker Checks Guest Complaints Fire Life Safety Surveillance Hygiene Criminal Code Loading Dock Service Attitude

4 months ago

AML officer -

Permanent Job

Saudi Arabia ,

Riyadh

1-3 years

Anti Money Lending Saudi Central Bank CME 1 CME 2 Aml Microsoft Office

5 months ago

Manager Investments SFO Dubai)

Permanent Job

United Arab Emirates ,

Dubai

4-6 years

Negotiation Treasury Management Accounting Bonds structured products Derivatives Market Instruments Returns Optimisation Corporate Finance Money Market Instruments Wealth Management Investment Analysis Communication Microsoft Excel

4 months ago

AML officer ( Start immediately )

Permanent Job

Saudi Arabia ,

Riyadh

1-3 years

Anti Money Lending Saudi Central Bank CME 1 CME 2 Aml Microsoft Office

5 months ago

Compliance Officer - Cyber Security Framework

Permanent Job

Saudi Arabia ,

Riyadh

2-4 years

SAMA regulations regulatory compliance manager compliance measures Arabic anti-money laundering specialist compliance programs Regulatory Compliance compliance training programs regulatory inquiries Financial Services

5 months ago

Branches Universal Operations Officer

Permanent Job

Egypt

0-2 years

customer service professional ethics ATMs customer centric customer administration money transfers Cash Transactions Effective Communication result focus Sales

4 months ago

Branches Universal Operations Officer

Permanent Job

Egypt

0-4 years

Customer administration ATMs Customer service Cheque transactions Sales Effective Communication Corporate Governance Customer Centric Result Focus money transfers Cash Transactions professional ethics

4 months ago

ING123 - Compliance Officer

Permanent Job

United Arab Emirates ,

Dubai

5-7 years

Commodities Global Markets Financial Sector Conduct Authority FSCA Capital Markets Authority Risk Management Suspicious Activity Reports ASIC Anti-Money Laundering Regulating Authorities Financial Services Authority Jordan Securities Commission Organizational Skills Business Acumen Financial Activities Financial Trading Industry Presentation Skills Currencies FIU SCA Financial Intelligence Units CTF trading platforms Time Management Compliance Stocks indices Regulatory FSA Compliance Monitoring Program SARs Money Laundering Reporting Officer Australian Securities and Investments Commission Cma Financial Markets JSC Business Administration Financial Trading Capital Markets Securities and Commodities Authority Fast Pace Environment Financial Services Legal Compliance Communication Skills Problem Solving Skills Team Player MLRO Uae Decision Making Aml

3 months ago

Compliance Officer (Dubai)

Permanent Job

United Arab Emirates ,

Dubai

5-10 years

Compliance CFT Risk Assessment Internal Controls Kyc Regulatory Compliance Anti-Money Laundering Financial Intelligence Unit cfds

4 months ago

Senior KYC Specialist

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

global sanction regulations money laundering Kyc compliance procedures financial crimes risk mitigation strategies Analytical Skills Regulatory Requirements

4 months ago

Compliance Manager - AML Analyst (m/f/d)

Permanent Job

Saudi Arabia

2-4 years

initiative analytical transaction monitoring system Resilient German Regulatory Compliance Anti Money Laundering conceptual English Kyc Structured communication International cross-functional teams

5 months ago

Banking Account Advisor

Permanent Job

Egypt ,

Cairo

0-2 years

Loans Banking Products account charges address changes CDS theft Credit Cards account types Fraud money market accounts identity theft debit cards Credit

5 months ago

Banking Account Advisor

Permanent Job

Egypt ,

Cairo

0-2 years

Loans Banking Products account charges address changes CDS theft Credit Cards account types Fraud money market accounts identity theft debit cards Credit

4 months ago

Private Banking Manager

Permanent Job

United Arab Emirates ,

Dubai

5-9 years

investment strategy portfolio reports Retail Banking Operations investment recommendations risk policies service targets Sales Financial Data anti-money laundering Wealth Management Corporate Governance Client Service Business Plan

5 months ago

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Money Jobs in Amman

Associate Vice President Corporate and Transaction Banking (UAE National Only)

Compliance Officer

Cashier

Security Officer

AML officer -

Manager Investments SFO Dubai)

AML officer ( Start immediately )

Compliance Officer - Cyber Security Framework

Branches Universal Operations Officer

Branches Universal Operations Officer

ING123 - Compliance Officer

Compliance Officer (Dubai)

Senior KYC Specialist

Compliance Manager - AML Analyst (m/f/d)

Banking Account Advisor

Banking Account Advisor

Private Banking Manager