Compliance Officer I - Amman, الأردن - ARAMEX

Compliance Officer

منذ 4 ساعات

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

منذ 6 أيام

We are seeking a motivated and experienced Compliance Officer to handle the group's new company set ups and to ensure that our business processes and policies are compliant with local and international laws and regulations. · Advising on, establishing, and closing entities withi ...

Compliance Officer

منذ يومين

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

منذ 4 أيام

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

منذ يوم

Advising on, establishing, and closing entities within the Group in the jurisdictions of interest mainly UAE free zones and mainland, Saudi Arabia, Bahrain, and others; · Maintaining company documents within the Group and ensuring their timely registration and renewal; · Attendi ...

Compliance Officer

منذ أسبوع

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

منذ يوم

Advising on, establishing, and closing entities within the Group in the jurisdictions of interest mainly UAE free zones and mainland, Saudi Arabia, Bahrain, and others; · Maintaining company documents within the Group and ensuring their timely registration and renewal; · Attendi ...

Compliance Officer

منذ 5 أيام

Participate in the required investigations resulting from external audits and inspections, customer complaints, or any assigned projects, and follow up on the corrective and preventive actions as requested. · Review and analyze the quality management systems and related work meth ...

Grants Compliance Officer

منذ أسبوع

"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 ...

Transparency and Compliance Officer

منذ 4 أيام

· • 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 ACTED internal audit methodology; · • ...

Ethics Risk and Compliance Officer

منذ 4 أيام

Support administrative investigation cases, analysis, data mining and quality assurance of reporting. Prioritizes follow-up based on direction from Head of the Investigation Unit or the Regional Investigation Manager. · To provide administrative support in relation to the effecti ...

Country Transparency Compliance Officer Amman

منذ يومين

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

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 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 ...

Transparency and Compliance Volunteer

منذ 4 ساعات

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

منذ 4 أيام

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 Officer Partnership

منذ 4 أيام

Liaise 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 ...

Finance Manager

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

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

منذ يوم

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 ...