Compliance Manager - Amman, الأردن - Talal Abu-Ghazaleh Global

Compliance Manager Compliance Operations

تم العثور عليها في: DrJobEn JO A2 - منذ 5 أيام

Compliance Manager, Compliance Operations · 3+ years of people management experience for a team of 15+ people direct reports. · Flawless command of both Arabic & English Languages, written and verbal. · Experience in one or more of the following compliance domains: Regulatory com ...

Compliance Manager

تم العثور عليها في: DrJobEn JO A2 - منذ يومين

Manage a team of 15+ associates and specialists in driving Operational goals for respective business functions measured under Cycle Time/ Productivity/Quality/ Cost metrics · Manage global classification/rule writing programs that will result in duty savings and ultimately benefi ...

Compliance Manager

تم العثور عليها في: DrJobEn JO A2 - منذ 19 ساعة

Compliance managers ensure that a business, its employees and its projects comply with all relevant regulations and specifications. · This could include health and safety, environmental, legal or quality standards, as well as any ethical policies the company may have. · ...

Compliance Risk Manager

تم العثور عليها في: DrJobEn JO A2 - منذ 5 أيام

· •Lead implementing the compliance policy. · •Hands-on experience with KYC and KYB compliance operations. · •Good understanding of the AML, CFT, and OFAC compliance framework. · •Working experience with FATF related STR, SAR and CTR. · •Working experience with transaction and a ...

Trade Compliance Operations Manager

تم العثور عليها في: DrJobEn JO A2 - منذ 5 أيام

Oversee and control global trade compliance operations for the region or subregion and report performance metrics and dashboards. · Build and foster relationships with internal and external partners, focusing on developing cross border solutions that add value to customers and su ...

Compliance Manager Compliance Operations

تم العثور عليها في: DrJobEn JO A2 - منذ 5 أيام

Open Position: Performance Digital Marketer (MNC Organisation) · An MNC organisation is looking for Performance Digital Marketer to join the team and be based in the Selangor As a Performance Digital Marketer, you will be responsible for creating customer engagement that truly ma ...

Risk and Compliance Coordinator

تم العثور عليها في: DrJobEn JO A2 - منذ 3 أيام

The role holder is responsible for providing support to the Head of Risk and Compliance. This document is intended to clarify core, shared expectations of Risk and Compliance to existing staff and newcomers, to key stakeholders such line managers, technical advisors, regional lea ...

Senior GRC Audit Analyst

تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام

As a Senior GRC Analyst you will be responsible to assist Equiti Group in navigating security and cyber risk, governance, and maturity within the context of the business and the threats Equiti face. Your role encompasses conducting gap analysis and risk assessments across various ...

Compliance Analyst

تم العثور عليها في: DrJobEn JO A2 - منذ يوم

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Y ...

Manager- Business Consulting- Technology Risk

تم العثور عليها في: DrJobEN AE A2 - منذ 19 ساعة

The VP Human Resources will plan and direct all aspects of the Banks Human Resources policies, objectives, and Responsible for employment, placement, orientation and training, employee relations, organizational development, compensation, benefits, and employee Ensures company com ...

Senior Information Security Officer Security Delivery

تم العثور عليها في: DrJobEn JO A2 - منذ 5 أيام

Analyse management and technical controls to ensure that specific security and compliance requirements are met through the verification of documented processes, procedures, and standards to validate maintenance of secure configurations. · Monitor third-party risk assessments and ...

HSSE Superintendent

تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام

Ensure companys Environmental, Health & Safety policies are implemented consistently across the organization. · Remain current with legislative, best practice information and any changes that may impact HSE compliance. · Advise the Operations Director & Senior Managers on the imp ...

Senior Finance associate

تم العثور عليها في: DrJobEn JO A2 - منذ 5 أيام

Preparation of Management Information including Engagement Profitability · Analysis · Preparation of month end accruals schedules for all engagements inline with · month end deadlines · Tracking actual spend per engagement vs. plan · Monitoring and ensuring compliance of wider Ac ...

HR Officer

تم العثور عليها في: DrJobEn JO A2 - منذ 19 ساعة

About the job · About The Team · We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Our flagship product, an internal trading platform, is offered as a Software-as-a-Service (SaaS) sol ...

Employee Relations Intern

تم العثور عليها في: DrJobEn JO A2 - منذ 5 أيام

Maintaining Relationships · Attending to Needs · Document Management · Candidate Sourcing and Screening · Talent Pipeline Management · Compliance and Documentation · Compliance Oversight · Contract and Insurance Renewal Management · ...

Project Finance Support Associate

تم العثور عليها في: DrJobEn JO A2 - منذ يومين

Project Finance Support Associate · Preparation of Management Information including Engagement Profitability Analysis · Preparation of month end accruals schedules for all engagements inline with month end deadlines · Tracking actual spend per engagement vs. plan · Monitoring and ...

Tax Audit Advisor

تم العثور عليها في: DrJobEn JO A2 - منذ 19 ساعة

Support the definition of a holistic compliance risk framework to address current gaps and raise compliance levels. · Support ISTD with designing and implementing compliance improvement initiatives to mobilize tax revenue and increase institutional efficiency through enhanced dat ...

Product Compliance Associate

تم العثور عليها في: DrJobEn JO A2 - منذ 3 أيام

Administer all resources of compliance program and ensure implementation of all program according to accuracy and maintain knowledge on all compliance requirements and provide support to same and if required training to subordinates. · Analyze all compliance procedures and monito ...

Scientific Affairs Specialist

تم العثور عليها في: DrJobEn JO A2 - منذ 3 أيام

Keep abreast of local and CODEX regulatory Knowledge · Maintains & keeps up to date, a repository of the country specific regulations, with early escalation of new regulations within Nestle, to ensure compliance · Provide input upon inquiry for I&R projects, and during project de ...

Compliance Officer

تم العثور عليها في: DrJobEn JO A2 - منذ 3 أيام

Prepare and implement Taawon's Compliance Monitoring & Screening Program as well as Compliance & Training Plan and review/update them on a periodic basis. · Perform the role of Money Laundering Reporting Officer (MLRO) for the entity, acting as a focal point for employees/ stake ...