Showing 2
Cdd Jobs in Jordan
Head of Compliance & MLRO
Client of Kalamntina
- 5 - 7 Years
- Jordan - Jordan
Develop and maintain compliance programs, conduct risk assessments, ensure regulatory adherence, and provide training with strong expertise in AML and compliance reporting.
11 MarAnti-Money Laundering & Terrorism Financing- AML Unit Manager
Bank of Jordan
- 8 - 13 Years
- Amman - Jordan
Lead the Anti-Money Laundering and Terrorism Financing unit, ensuring compliance, risk assessment, and training while managing investigations and stakeholder collaboration.
30+ days agoGet Personalised Jobs Recommendations
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