Sr Compliance Associate - Amman, الأردن - Souq

Senior Compliance Associate

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

Senior Compliance Associate

تم العثور عليها في: DrJobEn JO A2 - 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 Compliance Associate

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

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

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

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 ...

Sr Compliance Associate

تم العثور عليها في: DrJobEn JO A2 - منذ يوم

Classify products based on Standard Operating Procedures within task metrics such as Quality , Productivity and SLA. · Write syntaxes which auto-classify similar products under a specific policy. · Respond to product compliance issues raised by internal and external stakeholders ...

Senior Compliance associate

تم العثور عليها في: DrJobEn JO A2 - منذ يوم

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 ...

Product Compliance Associate

تم العثور عليها في: DrJobEn JO A2 - منذ 5 أيام

Administer all resources of compliance program and ensure implementation of all program according to accuracy and maintain knowledge on all compliance requirements and provide support to same and if required training to subordinates. · Analyze all compliance procedures and monito ...

Senior Compliance Associate

تم العثور عليها في: DrJobEn JO A2 - منذ يوم

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 ...

Senior Transport Compliance Associate

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

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 Transport Compliance Associate

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

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

تم العثور عليها في: DrJobEn JO A2 - 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 C-Ops Associate

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

Assistant Manager

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

Monitor and achieve profit, sales and performance goals (i.e. reviewing the P&L). · Optimize and oversee the contact lens department to ensure efficiency and compliance with company s policies and operational guidelines. · Convey a commitment to providing outstanding customer ser ...

Business Operations Associate

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

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 ...

Consulting - MERC Business Unit Operations Associate

تم العثور عليها في: DrJobEn JO A2 - منذ يومين

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

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

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

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

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

تم العثور عليها في: DrJobEn JO A2 - منذ يومين

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

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

Project Finance Support Associate

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

Project Finance Support Associate · Preparation of Management Information including Engagement Profitability Analysis · Preparation of month end accruals schedules for all engagements inline with month end deadlines · Tracking actual spend per engagement vs. plan · Monitoring and ...