Finance Control Jobs in Jordan

What to consider before applying This role requires the candidate to be based out of our Amman, Jordan office. We are now looking to recruit a Senior Associate to join our high performing team, with a specific focus on modeling but with significant opportunities to support More...

Ensures that donors’ budgets are prepared in accordance with IRC and donor requirements and submitted on time. Ensure that grants are fully implemented in compliance with donor regulations and IRC requirements and ensure timely submission of donor reports. Participate in pre More...

Develop and implement the Bank’s fraud risk management strategy of Prevent, Detect, and Respond to fraudulent activities in the digital banking environment. Facilitate and work hand in hand with all bank functions to complete the fraud risks assessment associated with digital More...

Why the Bank of Baghdad? Bank of Baghdad is a subsidiary of Jordan Kuwait Bank, and stands at the cutting edge of financial innovation, committed to driving economic progress and delivering exceptional services. Our recent acquisition has unlocked new paths for growth and collaborati More...

About the job Accountabilities and Key Roles: Participate in developing and maintaining an effective MIS platform (Country) that will serve and meet all functions requirements. Develop finance projects (Country) to meet the set of deliverables and budgets. Develop an effect More...

About the job As a Client Support Executive at Deriv, you and your team will be at the forefront of handling customer inquiries and concerns about our products. Your excellent communication skills and strong Deriv product knowledge will be put to the test as you work closely wi More...

Role Description This is a full-time on-site role as a Compliance Specialist at First Investment Group (FIG) in Amman, Jordan. As a Compliance Specialist, you will be responsible for ensuring regulatory compliance, managing compliance processes, analyzing data, and communicating comp More...

Monitor and manage market risk on FX, Commodities, Indices, Cryptocurrencies, and equity CFDs. Monitor price feeds and order execution on both the firm and client sides. Identify and manage adverse client behavior. Monitor client risk parameters and maintain good relationships wi More...

Our Purpose Deloitte makes an impact that matters. Every day we challenge ourselves to do what matters most for clients, for our people, and for society. We serve clients distinctively, bringing innovative insights, solving complex challenges and unlocking sustainable growth. We i More...

About the job Accountabilities & Key Roles : Ensure IT Services continuity and efficient support to all units globally in Plc. Contribute in the development of IT projects. Adopt technical and security controls. Monitor and tuning Database performance. Database upgrad More...

Role Purpose The role of the Director of Financial Planning and Analysis is to provide innovative strategic and administrative leadership to the organization through rigorous financial planning and analysis. The Director Financial Planning & Analysis is responsible for dev More...

About the job The ideal candidate will be responsible for financial strategy, financial planning and analysis, financial reports, company audits, compliance, and bank relationships. They will collaborate with the CEO and the executive team to make decisions regarding company&#39 More...

Assists in Managing the centralized global AML investigative unit day to day operations. Assists in conducing first level of Enhance Due Diligence . Collects, evaluates, analyzes, and disseminates information and evidence related to known or suspected money laundering or terrorist More...

IFC office in Jordan is seeking a motivated individual to provide driving services to its Regional Director for Middle East, Country Manager for Levant, to its staff based in Amman, and to visiting missions to Jordan. This position involves road travel in Jordan. The candidate More...

To further our growth we are building supply chain practice from the ground up. You will work closely with senior management to build and grow supply chain practice while simultaneously leading the implementation of supply chain solutions for key clients as a solution architect or Pro More...

Job Description & Summary Who we are The Jordan KYC Centre of Excellence has been established to achieve compliance with PwC’s global minimum KYC requirements across the Middle East region, using the best skilled people and market leading technology to safeguard our firm a More...

Accountabilities and Key Roles: Develop and implement the Bank’s fraud risk management strategy of Prevent, Detect, and Respond to fraudulent activities in the digital banking environment. Facilitate and work hand in hand with all bank functions to complete the fraud risks a More...

About the job BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions . Founded in 2013, BitGo pioneered the multi-signature wallet and is the first digital asset company to focus exclusively on s More...

About the job Crossover is the world's #1 source of full-time remote jobs. Our clients offer top-tier pay for top-tier talent. We're recruiting this role for our client, Trilogy. Have you got what it takes? Are you a finance systems expert and a seasoned auditor or con More...

Managing treasury functions in close collaboration with relevant stakeholders and the finance team. Developing treasury strategy, policies & procedures. Overseeing the implementation of new digital banking technologies and services to improve treasury functions and simplify or More...