Compliance Manager - Amman, الأردن - Amazon

Compliance Manager Compliance Operations

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

منذ 5 أيام

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

منذ 4 أيام

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 Manager

منذ 4 أيام

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

منذ 4 أيام

Job Title: Senior Project Manager-Engineering Capital Projects · Recruiter: Neha Malik Contract type: 12-month Fixed Term · The Role: · Our client is a Multinational Technology Service center with the most innovative technology, ranging from ERP systems to data analytics and dig ...

Compliance Manager

منذ 5 أيام

Risk Management · Corporate Governance · Analysis Skills · Well Knowledge in the Central Bank · Problem Solving Skills with an excellent recommendation letter from his previous work Career Level 6-10 years experience, Mid-Management · Languages Arabic,English · ...

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 ...

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 ...

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 ...

Exams Resources and Compliance Manager

منذ 6 أيام

The purpose of this role is to manage, monitor and review the planning and tracking of exams capacity/resources requirements against demand for venues and venue staff while maintaining agility and ensuring contingency and cost efficiency. This is to include developing a workforce ...

Environmental Social Standards Compliance Manager

منذ 4 أيام

Ensure that the water sector reform process is being implemented; · Develop and introduce performance based contracting models for improvement of energy efficiency, introduction of renewable energy sources and reduction of non-revenue-water; · Ensure that donor-funded projects ar ...

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 ...

Commis B

منذ ساعة

Prepare and cook food according to recipes, quality and presentation standards, and food prep checklists. Prepare ingredients for cooking, including portioning, chopping, and storing food before use. Safely and appropriately use baking and measuring tools/equipment/appliances to ...

Risk and Compliance Coordinator

منذ ساعة

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 ...

ERC Manager Levant

منذ 4 أيام

–In collaboration with the ERC Head, and other key stakeholders, conduct compliance assessments and support business in principle based decision making and identifying compliance risks. · –Perform Third party risk management including compliance review and remediation actions ali ...

Compliance Analyst

منذ ساعة

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 ...

Senior GRC Audit Analyst

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 ...

Senior Information Security Officer Security Delivery

منذ يومين

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

منذ يوم

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 ...