Product Compliance Associate - Amman, الأردن - Nuqtat Al Taknalojia

Senior Compliance Associate

منذ يوم

Your job responsibilities as a Sr. Compliance Associate may include: · Report violations of rules, regulations, policies, and procedures by evaluating or recommending the · initiation of investigative and corrective procedures · Classify products based on SOP · Follow SOP and ins ...

Sr Associate Compliance

منذ 10 دقائق

Carry out and oversee detailed info gathering, process mapping, analysis and other activities with objective to identify and assess compliance risks · . For this purpose, extensive interaction with other departments and functions is expected; · • Draft or take part in drafting in ...

Senior Compliance Associate

منذ 5 أيام

Perform regulatory documents review based on existing regulatory process and checklists and well communicate with vendors; · Leverage technology to manage compliance processes, create and maintain regulatory content database; · Build and strengthen the connection with internal te ...

Sr Compliance Associate

منذ 10 دقائق

· • Demonstrating expertise in handling end-to-end processes and related tools in order to achieve business goals; · • Performing root cause analysis, researching for missing information, finding the main errors and solving them in order to ensure the correct functioning of proc ...

Senior Compliance associate

منذ 5 أيام

To ensure that the imported products have been tested in certified laboratories and that they comply with the legal requirements of the importing country. · To classify products based on their potential hazardous risk, for regulatory storage and transportation purposes. · To take ...

Senior Compliance Associate

منذ 10 دقائق

Proactively moderate (review) all types of product listings and generated content in Arabic & English. · Ensure that the imported products have been tested in certified laboratories and that they comply with the legal requirements of the importing country; · Classify products bas ...

Senior Compliance Associate

منذ يوم

Write rules to auto-classify ASIN's with HTS/ECCN codes based on the detail page/CSI page information · Create marketplace specific Rationales as input reference for the rule writers · Provides ideas for process improvements to enhance process efficiency, quality and customer exp ...

Senior Compliance Associate

منذ يوم

Report violations of rules, regulations, policies, and procedures by evaluating or recommending the · initiation of investigative and corrective procedures · Classify products based on SOP · Follow SOP and instructions provided by managers · Provides ideas for process improvement ...

Senior Trade Compliance Associate

منذ 10 دقائق

Classify products based on SOP within SLA's · Manually classify ASIN's with HTS/ECCN codes based on business requirements · Follow SOP and instructions provided by managers · Write rules to auto-classify ASIN's with HTS/ECCN codes based on the detail page/CSI page information · C ...

Senior Transport Compliance Associate

منذ 16 دقيقة

3+ years of Experience in Transport Risk compliance, regulatory compliance management with government agencies, Ecommerce or Retail industry · Bachelor's degree in industrial or mechanical engineering. · Advanced computer skills, especially MS Excel or basic SQL. · Knowledge of d ...

Senior Trade Compliance Associate

منذ يوم

Classify products based on SOP within SLA's · Manually classify ASIN's with HTS/ECCN codes based on business requirements · Follow SOP and instructions provided by managers · Write rules to auto-classify ASIN's with HTS/ECCN codes based on the detail page/CSI page information · C ...

Senior Transport Compliance Associate

منذ يوم

Review products to ensure regulatory compliance on all products that are made available for sale on from all sources · Write rules to identify and action dangerous, prohibited, restricted/regulated and non-compliant products · Reinstating products when the seller alters the infor ...

Prod Compliance Associate Sr

منذ 10 دقائق

Perform regulatory documents review based on existing regulatory process and checklists and well communicate with vendors; · Leverage technology to manage compliance processes, create and maintain regulatory content database; · Build and strengthen the connection with internal te ...

Sr C-Ops Associate

منذ يوم

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 ...

Associate Director

منذ يوم

The Associate Director s Finance and Operations will support the COP DCOP and senior management team in ensuring compliance efficiency and coordination among technical financial and operational teams · The Associate Director s Finance and Operations will provide leadership and te ...

Consulting - MERC Business Unit Operations Associate

منذ يوم

Carry out pre-engagement and post engagement compliance tasks associated with client and project onboarding · - Prioritize tasks and meet deadlines to ensure their client and the engagement have cleared the necessary risk assessment and obtain files and reports on time to demonst ...

Cyber Manager

منذ يوم

Communicate Cyber & Information risk strategy, policies and frameworks to all functions and ensuring adherence to them. · Develop relevant compliance measures and associated monitoring techniques and processes/tools to assess the compliance with established policies to minimize l ...

Consulting - MERC Business Unit Operations Associate

منذ يوم

Carry out pre-engagement and post engagement compliance tasks associated with client and project onboarding · Prioritize tasks and meet deadlines to ensure their client and the engagement have cleared the necessary risk assessment and obtain files and reports on time to demonstra ...

Sanctions Analyst

منذ 6 أيام

Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements · As part of a team, provide actionable advice to stakeholders on how to effectively manage sanctions and AB&C related risks and keep them informed of ...

Content Assistant

منذ يوم

About the job · Description · Responsibilities: · The primary responsibility of the role is to perform quality checks on English language digital content while listening to and to identify errors as well as validating errors reported by various systems and customers. · Associate ...