Compliance Manager Compliance Operations - Amman, الأردن - Amazon

Compliance Operations Manager

منذ 4 أيام

Develop and implement company policies and regulations. · Oversee all business operations relating to compliance including policies, investments, and procedures. · Design and monitor control systems to deal with violations of legal rules and internal policies. · Regularly assess ...

Trade Compliance Operations Manager

منذ يومين

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 ...

Subject Matter Expert-Product Compliance Operations

منذ 6 أيام

Subject Matter Expert-Product Compliance Operations · Prior experience in design and execution of analytical projects; experience with large scale data bases and data warehouses and SQL in a business environment; · Detail-oriented person that must have an aptitude for solving uns ...

Compliance Manager Compliance Operations

منذ 6 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 ...

Commercial compliance

منذ 4 أيام

Implement and manage an effective legal compliance program. · Develop and review company policies. · Advise management on the company's compliance with laws and regulations through detailed reports. · Create and manage effective action plans in response to audit discoveries and c ...

Social intelligence analyst

منذ 4 أيام

Job DescriptionAs a GRC Analyst, you will unlock for our teams, from Sales to R&D to Customers, the ability to work fast and with confidence with your partnership as a subject matter expert and experience in compliance and controls frameworks.You will be responsible for deploying ...

Operation Analyst

منذ 4 أيام

Identifying operational requirements and opportunities for improvement. · Gathering information by observing workflows, reading company reports, conducting employee interviews, etc. · Determining appropriate methods to analyze operations, relevant information, and data. · Documen ...

Associate Director

منذ 4 أيام

The Associate Director s Finance and Operations will support the COP DCOP and senior management team in ensuring compliance efficiency and coordination among technical financial and operational teams · The Associate Director s Finance and Operations will provide leadership and te ...

Compliance Analyst

منذ 6 ساعات

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 ...

Compliance Risk Manager

منذ يوم

· •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 ...

Internal Audit Officer

منذ 4 أيام

Working with companies and government agencies to research and solve problems and develop policies and procedures that comply with current legislation. · Analyzing, evaluating, developing, and implementing new control systems that optimize operations or utilize new technologies. ...

Plant Manager

منذ 4 أيام

Veterinary, Human Pharma, Aseptic manufacturing operations in clean rooms and hoods/biological safety cabinets etc... · Pesticides Production plants ( Insecticides, Fungicides, herbicides,...). · QMS application and compliance experiences to include : Full cGMP compliance experie ...

Sr Associate Compliance

منذ 4 أيام

Carry out and oversee detailed info gathering, process mapping, analysis and other activities with objective to identify and assess compliance risks · . For this purpose, extensive interaction with other departments and functions is expected; · • Draft or take part in drafting in ...

Corporate Lawyer

منذ 6 أيام

About the job · Company Overview: DCP is a multi-national company, with operations in over 10 countries, and over 90 years of experience serving the construction industry with innovative products and solutions. The company specializes in developing, manufacturing, and marketing ...

Hostess

منذ 5 أيام

Manages kitchen shift operations and ensures compliance with all Food & Beverage policies, standards and procedures. · Estimates daily production needs on a weekly basis and communicates production needs to kitchen personnel daily. · Assists Executive Chef with all kitchen operat ...

Middle Mile Supervisor

منذ 6 ساعات

Responsible for overseeing Middle Mile operations by ensuring compliance with regulatory standards and operational SOPs. · Collaborate with internal and external stakeholders to support strategic planning and the successful execution of Middle Mile projects. · Proactively respond ...

Internal Auditor UHEAA

منذ 4 أيام

Independently perform a wide variety of financial, operational, compliance, and IT audits to assure the safeguarding of assets, information privacy, and proper authorization and recording of transactions. · Identify and evaluate risks and expected controls. · Examine and evaluate ...

Senior Associate

منذ 4 أيام

Management Level Senior Associate Position SummaryJob Description & SummaryThe Quality & Operations Support - Senior Associate is part of the Quality & Operations team and operates across all lines of service. The Primary Focus Of The Role Will BeConducting Engagement Compliance ...

Carpenter

منذ 4 أيام

Ability to read and interpret blueprints. · Assisting supervisors with structural design, planning, layout, and installation. · Conduct repair work and installation of doors, windows, drywall, cabinets, stairs, and other fixtures as required. · Ability to assess the quality of wo ...

General Maintenance

منذ 4 أيام

Responsibilities: · Ability to read and interpret blueprints. · Assisting supervisors with structural design, planning, layout, and installation. · Conduct repair work and installation of doors, windows, drywall, cabinets, stairs, and other fixtures as required. · Ability to asse ...