Offer Compliance Intern - Amman, الأردن - Souq

Social intelligence analyst

تم العثور عليها في: DrJobEn JO A2 - منذ ساعتين

Job DescriptionAs a GRC Analyst, you will unlock for our teams, from Sales to R&D to Customers, the ability to work fast and with confidence with your partnership as a subject matter expert and experience in compliance and controls frameworks.You will be responsible for deploying ...

Certifications Awards Specialist

تم العثور عليها في: DrJobEn JO A2 - منذ ساعتين

Researching relevant certifications for the industry, coordinating the certification application process, and ensuring ongoing compliance with certification requirements. · Identifying relevant awards and recognition opportunities, preparing and submitting award applications, coo ...

Senior Information Security Officer Security Delivery

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

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 ...

Assurance - Experienced Senior Associate

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

What is expected from you? · As a member of the Risk Assurance team, you will be working on managing projects in the fields of internal audit, governance, risk management, and compliance. This will entail client facing and engaging in discussions with executives and reporting th ...

Corporate Sustainability Senior Manager

تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام

Ensure internal compliance of CS projects – ex.: work with the risk, quality and independence teams to assess viability of working with external stakeholders. · Work with the regional communications team to ensure that our CS agenda is being shared internally and externally. · En ...

Country Transparency Compliance Officer Amman

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

Payroll Specialist

تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام

Process transactions according to stated procedures so that all transactions are recorded in a timely and accurate manner · Monitor procedural compliance to ensure that all systems are adhered to. · Receive, process and execute requests to ensure they are properly handled in a ti ...

Accounting Specialist

تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام

Process transactions according to stated procedures so that all transactions are recorded in a timely and accurate manner · Monitor procedural compliance to ensure that all systems areadhered to · Receive, process and execute requests to ensure they are properly handled in a time ...

Legal Counsel

تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام

Draft, negotiate and finalize legal agreements, ensuring legal compliance, accuracy and covering relevant business needs; · Provide legal advice to internal clients and the Corporate Affairs Division to ensure legal compliance covering relevant business needs; · Liaise with inter ...

Compliance Officer

تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام

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 ...

Transparency and Compliance Officer

تم العثور عليها في: DrJobEn JO A2 - منذ ساعتين

· • 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; · • ...

ERC Manager Levant

تم العثور عليها في: DrJobEn JO A2 - منذ ساعتين

–Support the implementation and continuous improvement of an effective Compliance program based on internal policies and guidelines (code of ethics, antibribery, conflict of interest, professional practices policies, etc.) and based on applicable local laws and regulations (e.g., ...

HR Officer

تم العثور عليها في: DrJobEn JO A2 - منذ يوم

About the job · About The Team · We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Our flagship product, an internal trading platform, is offered as a Software-as-a-Service (SaaS) sol ...

Middle Mile Supervisor

تم العثور عليها في: DrJobEn JO A2 - منذ يوم

Responsible for overseeing Middle Mile operations by ensuring compliance with regulatory standards and operational SOPs. · Collaborate with internal and external stakeholders to support strategic planning and the successful execution of Middle Mile projects. · Proactively respond ...

Trade Compliance Operations Manager

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

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 ...

Sr C-Ops Associate

تم العثور عليها في: DrJobEn JO A2 - منذ ساعتين

As a Senior Compliance Associate, you will get multiple opportunities to develop your functional expertise within the processes described above. In addition, we offer the autonomy to make decisions, implement ideas, and measure results. · Your job responsibilities as a Senior Com ...

Senior Manager

تم العثور عليها في: DrJobEn JO A2 - منذ ساعتين

As a Senior Manager / Director in the Forensics team, you are required to lead and grow a team and to provide strategic sourcing services related to regulatory compliance, financial crime compliance (FCC), corporate governance, fraud risk assessments, enterprise risk management, ...

Senior Cost Controller

تم العثور عليها في: DrJobEN AE A2 - منذ يوم

Developing internal control guidelines, policies, and procedures for budget accounting, cash and credit management, administration, and other activities. · Coordinating and directing budgeting, procurement, investment activities, and financial planning. · Ensuring compliance with ...

Senior Legal Counsel

تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام

Give accurate and timely counsel to executives in a variety of legal topics (labor law, partnerships, international ventures, corporate finance etc.) · Collaborate with management to devise efficient defense strategies · Specify internal governance policies and regularly monitor ...

Supervisor Riders

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

Leads rider recruitment (external & internal). · Conducts regular briefing with riders. · Ensure and improve rider compliance. · Monitors performance progress of riders. · Supervise, coach rider captains. · Responsible for shifts & fulfilment. · Supervises on boarding / training ...