Compliance Officer - Amman, الأردن - British Council

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 ...

Compliance Officer

تم العثور عليها في: DrJobEn JO A2 - منذ 23 ساعة

Ability to develop understanding of compliance matters. · Perform compliance tasks and Entry level roles with full supervision. · Perform daily tasks as required. · Support in information gathering. · Support in investigations' documentation. · Support in policy research as neede ...

Compliance Officer

تم العثور عليها في: DrJobEn JO A2 - منذ 23 ساعة

About the job · With over 2,100 employees of more than 100 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. · Unlimited by time zones, Exnessians from around the world have worked seamlessly together si ...

Compliance Officer I

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

About the job · Job description: · Job Responsibilities · Ability to develop understanding of compliance matters. · Perform compliance tasks and Entry level roles with full supervision. · Perform daily tasks as required. · Support in information gathering. · Support in investig ...

Grants Compliance Officer

تم العثور عليها في: beBee S2 JO - منذ 3 أيام

"About Mercy Corps · Mercy Corps is powered by the belief that a better world is possible. To do this, we know our teams do their best work when they are diverse, and every team member feels that they belong. We welcome diverse backgrounds, perspectives, and skills so that we can ...

Country Transparency Compliance Officer Amman

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

through a risk management approach · • Audit Plan: Draft, implement and update the country audit plan (including IP Due diligences); · • Conduct country Internal audit missions: plan, organize and conduct country/area audit missions according to the Country Audit Plan and the ACT ...

Compliance Manager

تم العثور عليها في: DrJobEN AE A2 - منذ 6 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 ...

Transparency and Compliance Volunteer

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

Follow-up of the Compliance process at base level by ensuring the monthly flow of documentation from the Area to the Capital office; · Participate in IP due diligence for all IP prior to their engagement; · Follow-up of the compliance process at implementing partner level by ensu ...

Operations Manager

تم العثور عليها في: DrJobEn JO A2 - منذ يومين

Collaborates with and supports all Amman based staff to deliver the required systems/operations support. · Maintains office efficiency by planning and keeping all office systems functioning. · Ensures compliance with applicable health, building, zoning, and safety licensing and c ...

Finance Coordinator

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

Manage all day to day financial matters in country office and support/advise finance teams in field offices in managing financial matters. · In collaboration with HOSS, Area Managers & Base Managers, contribute to compliance with financial management guidelines set out in the fin ...

Finance Manager

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

Manage all day to day financial matters in country office and support/advise finance teams in field offices in managing financial matters. · In collaboration with HOSS and Area Managers, ensure compliance with financial management guidelines set out in the finance chapters of Ope ...

Finance specialist

تم العثور عليها في: DrJobEn JO A2 - منذ 6 أيام

Manage all day to day financial matters in country office and support/advise finance teams in field offices in managing financial matters. · In collaboration with HOSS and Area Managers, ensure compliance with financial management guidelines set out in the finance chapters of DRC ...

HR Adviser

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

Compliance and adherence to NRC policies, guidance and procedures · Implement NRC's HR and Learning and Development systems and procedures · Provide advice, guidance and technical support to the regional office · Management and oversight on all related personnel management, proc ...

Finance specialist

تم العثور عليها في: DrJobEn JO A2 - منذ 23 ساعة

Manage all day to day financial matters in country office and support/advise finance teams in field offices in managing financial matters. · In collaboration with HOSS and Area Managers, ensure compliance with financial management guidelines set out in the finance chapters of Ope ...

Finance Assistant

تم العثور عليها في: DrJobEn JO A2 - منذ يومين

Oversight of compliance procedures and accountability, · Ensure proper compliance principles are followed. · Ensure project allocation are accurate. · Ensure that all financial procedures are in line with RI policies and financial manual. · Closely coordinate with Program Dep't o ...

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 ...

Corporate Lawyer

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

Finance Manager Credit Card Solutions

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

Role Purpose · The Finance Manager works closely with the Controller, Finance Manager - Accounts Payable, Information Technology, Financial System Integration Team, and external parties to collect, analyze, and review complex and data from banks, manage US Bank rebate program, an ...

Middle-East Regional Awards and Reporting Officer

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

Is a key member of the newly established global Awards Management team (direct reporting line to Regional Awards Manager) and Regional Program team (dotted reporting line to Regional Senior Program Officer). · Focal point for all awards processes (grants and contracts) for the Re ...

Graphic Designer

تم العثور عليها في: DrJobEN AE A2 - منذ 5 أيام

Key Responsibilities of the Receptionist: · Supports the smooth running of the front office department, where all aspects of the guest journey and experience are delivered to the highest level · Works as part of a team that maximizes guest satisfaction and comfort, delivering a p ...