Compliance Officer - Amman, الأردن - Joswe Medical

Compliance Officer

تم العثور عليها في: DrJobEn JO A2 - منذ يوم

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 3 أيام

Driving right behaviours in the team towards greater awareness related to maintaining confidentiality of sensitive exam related materials. · Implementing improvement actions in the distribution and logistics of handling confidential materials. · Working in a challenging environme ...

Compliance Officer I

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

"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 3 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 ...

Risk and Compliance Coordinator Jordan Amman Country Office

تم العثور عليها في: beBee S2 JO - منذ 5 أيام

"Generic responsibilities · 1. Support the Head of Support and the CMG by ensuring: · • That risks in the CO's operations are identified, assessed and controlled effectively; and · • CO's compliance within high-risk areas/issues, by: · • identifying such high-risk areas/issues; · ...

Compliance Manager

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

Transparency and Compliance Volunteer

تم العثور عليها في: DrJobEn JO A2 - منذ يوم

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 9 ساعات

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 specialist

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 and Area Managers, ensure compliance with financial management guidelines set out in the finance chapters of DRC ...

Finance Coordinator

تم العثور عليها في: DrJobEn JO A2 - منذ يومين

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 3 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 ...

HR Adviser

تم العثور عليها في: DrJobEn JO A2 - منذ يوم

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 Assistant

تم العثور عليها في: DrJobEn JO A2 - منذ 9 ساعات

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 ...

Director of Operations and Finance

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

Provide managerial and operational support and advice to the Chief of Party (COP) and by overseeing project finance and accounting, operations, grants management, and human resources and ensuring compliance with USAID regulations; · Lead and oversee development of annual budgets, ...

Compliance Manager Compliance Operations

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

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 يوم

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 ...

Office Engineer

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

coordinate between consultants, external agencies, contractors, property owners and other utility services for assigned projects. · Supervise office staff for all administrative works that include processing and reviewing of progress payments for contractors. · Coordinate, review ...