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Compliance Manager Compliance Operations
منذ أسبوع
Amazon Amman, الأردنCompliance 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 ...
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Compliance Manager
منذ أسبوع
Amazon Amman, الأردنManage 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 ...
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Compliance Manager
منذ أسبوع
Client of AGIP Amman, الأردنCompliance 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. · ...
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Compliance Manager
منذ أسبوع
Nuqtat Al Taknalojia Amman, الأردنManage 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 ...
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Compliance Manager
منذ أسبوع
Skill Farm Amman, الأردنJob 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 ...
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Compliance Manager
منذ أسبوع
Amazon Amman, الأردنDeliver business goals for processes handled; · People Management (leadership role, team management & development, floor control and retention); · Attract talent and makes right hiring decisions, On-boarding and continuous development of team and maintain a high delivery bar; · F ...
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Compliance Manager
منذ أسبوع
Talal Abu-Ghazaleh Global Amman, الأردنRisk 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 · ...
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Compliance Operations Manager
منذ أسبوع
Amazon Amman, الأردنDevelop 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 ...
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Compliance Risk Manager
منذ 4 أيام
CASHU Amman, الأردن· •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 ...
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Trade Compliance Operations Manager
منذ 5 أيام
Cargill Amman, الأردنOversee 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 ...
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Ministry of Water and Irrigation Amman, الأردنEnsure 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 ...
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Compliance Manager Compliance Operations
منذ أسبوع
Amazon Zarqa, الأردنOpen 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 ...
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Commercial compliance
منذ أسبوع
Amazon Amman, الأردنImplement 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 ...
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Commis B
منذ 3 أيام
The Ritz-Carlton Amman, الأردنPrepare 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 ...
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Risk and Compliance Coordinator
منذ 3 أيام
save the Children International Amman, الأردنThe 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 ...
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ERC Manager Levant
منذ أسبوع
Novartis Amman, الأردن–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 ...
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Senior GRC Audit Analyst
منذ أسبوع
Equiti Group Amman, الأردنAs 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 ...
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Specialized Technical Services Amman, الأردنAnalyse 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 ...
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Compliance Analyst
منذ 3 أيام
Deriv Amman, الأردنAs 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 ...
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Finance Officer Partnership
منذ أسبوع
Oxfam Amman, الأردنLiaise with programme on the development and maintaining of partner financial requirement and management. · Assess partner's financial capability, and assist programme on capacity building plan and implementation · Check grant payment request ensuring compliance to agreed conditi ...
Exams Resources and Compliance Manager - Amman, الأردن - British Council
وصف
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 plan, resource engagement/retention strategy, succession planning and monitoring performance to ensure the right level of customer experience.
It also involves maintaining the integrity of the end to end handling and movement of confidential materials in and out of the Confidential Materials Room (CMR).
In addition to providing finance leadership towards increasing efficiencies and effectiveness of exams operations including finance development programme for more effective and efficient working and leading on the systems and change management activities surrounding the transition of our operations on the lines of GNOME (Global new operating model for exams).