Regulatory Compliance Officer - Amman, Amman Governorate, Jordan

Who are we? · CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and others. · Check out more about CFI here. · CFI is hi ...

Monitoring the bank's compliance with regulations, instructions, and approved work procedures. · ...

We support peace and prosperity by building connections between people in the UK and countries worldwide. · ...

+This role is responsible for knowledge of consumer product compliance processes and regulations. · +Experience in regulatory compliance management with government agencies · ++Designing and implementing custom reporting systems using automation tools · ...

The Senior Operations and Logistics Officer will be responsible and accountable for the delivery of all logistics-related service for the STRengthening Infectious Disease DEtection Systems (STRIDES) activity in Jordan, in accordance with FHI 360 and US Government regulations, pol ...

Responsibilities include experience in regulatory compliance management with government agencies, designing custom reporting systems using automation tools. · ...

The Supervisor ensures efficient daily operations, · compliance with policies and accurate execution of processes. · They provide team guidance coordinate resources resolve operational issues and support collaboration across departments to meet organizational objectives.Oversee d ...

The Global Logistics Officer is responsible for managing end-to-end shipping, freight coordination, and customs clearance activities across multiple countries, · Freight & Shipping Coordination: · Customs Clearance & Compliance: · Documentation & Reporting: · ...

· Who Are We · We Are Foodics a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 diffe ...

The Global Logistics Officer is responsible for managing end-to-end shipping, freight coordination, and customs clearance activities across multiple countries. · ...

KYC stands for Know Your Customer and is also sometimes referred to as Know Your Client. · The function will be responsible for all Group KYC onboarding and periodic reviews and support the data gathering and processing of information for onward approval. ...

We are looking for a Technical Support Engineer to own, troubleshoot and solve customer technical issues. This opportunity will allow you to accelerate your career growth, hone your problem-solving skills and develop your technical proficiency. · ...

We are seeking an experienced Office Manager to oversee the administrative operations and government relations for our new office in Jordan. · ...

· Do you want to love what you do at work? Do you want to make a difference, an impact, transform peoples lives? Do you want to work with a team that believes in disrupting the normal, boring, and average? · If yes, then this is the job you're looking for , is Saudi's #1 event t ...

We are seeking an experienced Office Manager to oversee the administrative operations and government relations for our new office in Jordan. · ...

The Senior Officer HR Service Center (Jordan) will be responsible for managing the day-to-day HR operations and ensuring continuous HR support for employees in the Jordan office. · Manage end-to-end onboarding for new joiners in Jordan. · Provide day-to-day employee relations sup ...

We are seeking an experienced Office Manager to oversee administrative operations and government relations for our new office in Jordan. · Office Administration: Manage day-to-day administrative tasks. · Government Relations: Obtain necessary permits and licenses from government ...

If you re a high-energy, results-driven professional who s ready to take on a role that matches your expertise and values, we d love to connect Check out the details below and see if this is the right fit for ; br>The role supports the smooth day-to-day operation of the office by ...

Provides administrative supervision for the assigned functions, monitors performance, and ensures efficient execution of processes with the required accuracy and speed. · Reviews and addresses system alerts within the authority of the Monitoring & Review Department Head, making ...

The Control And Monitoring Section Head provides administrative supervision for assigned functions, monitors performance, and ensures efficient execution of processes with required accuracy and speed. · ...