- Review B2B marketing content for policy compliance and partner with global teams for effective content moderation strategies.
- Assess B2B transactions, agreements, and partnerships to ensure compliance with international regulations, laws, and policies.
- Perform due diligence on potential B2B clients and partners for AML and KYC compliance.
- Simplify complex regulations into practical recommendations for B2B operations.
- Track global compliance changes and alert stakeholders about potential impacts on B2B activities.
- Develop, implement, and manage B2B compliance programmes, policies, and procedures to reduce risks and enhance company reputation.
- Collaborate with legal, finance, and operations for accurate B2B documentation and reporting.
- Help create training materials and conduct sessions to educate staff on B2B compliance.
- Contribute to cross-functional projects on risk, privacy, and governance.
- Assist in preparing reports and presentations for senior management.
- 2+ years of experience in B2B compliance, regulatory affairs, risk management, or related roles within the financial services or investment industry
- University degree in business, finance, law, or a related field
- Meticulous attention to detail coupled with adept cross-functional collaboration
- A proactive approach and a sense of accountability for your work
- Inquisitiveness and the ability to identify risks based on findings
- Proficiency in using compliance management tools, databases, and software
- A team player mindset, collaborating seamlessly with cross-functional teams and adapting to a dynamic, fast-paced environment
- High ethical standards and an unwavering commitment to maintaining the company's reputation and integrity
- Ability to uphold stringent levels of confidentiality and adhere to data security standards
- Excellent spoken and written English communication skills
-
KYC Compliance Analyst
تم العثور عليها في: DrJobEn JO A2 - منذ 5 أيام
Equiti Group Amman, الأردنWe see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome a detailed-oriented KYC / Compliance Analyst in our office in Lond ...
-
AML Compliance Analyst
تم العثور عليها في: DrJobEn JO A2 - منذ 3 أيام
Amazon Amman, الأردنAbout the job · Description · Risk and Compliance Operations (RCO) is rapidly expanding its presence across Amazon's diverse compliance programs globally. RCO is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce ...
-
Support Analyst EMEA
تم العثور عليها في: DrJobEn JO A2 - منذ يوم
Ontop Amman, الأردنAbout the job · We are looking for the best Support Analyst for our team A Support Analyst is responsible for resolving customer queries, recommending solutions, and guiding product users through features and functionalities. A Support Specialist is someone who can provide sol ...
-
Commercial Credit Analyst
تم العثور عليها في: DrJobEn JO A2 - منذ يومين
Bank of Jordan Amman, الأردنAbout the job · Bank of Jordan, a renowned financial institution in Jordan, is seeking a detail-oriented and analytical Commercial Credit Analyst to join our team. As a Commercial Credit Analyst, you will play a vital role in assessing the creditworthiness and risk of our commerc ...
-
Research Analyst
تم العثور عليها في: DrJobEn JO A2 - منذ 3 أيام
LSEG London Stock Exchange Group Amman, الأردنConduct in-depth investigative research on financial risk, regulatory compliance and regional security issues as they relate to the Middle East and North Africa. · Analyze a wide range of data sources to produce daily structured reports and content updates. · Maintain a high leve ...
-
Program Analyst
تم العثور عليها في: DrJobEn JO A2 - منذ 5 أيام
Amazon Amman, الأردنAbout the job · Description · Job description · At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people. Amazon is seeking Program Analyst for its DSP Program team. The person will be respo ...
-
Social intelligence analyst
تم العثور عليها في: DrJobEn JO A2 - منذ يوم
Sudacé Marketing & Advertising Amman, الأردنJob 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 ...
-
Sponsorship Sales Manager
تم العثور عليها في: DrJobEn JO A2 - منذ يوم
Global Blockchain Show Amman, الأردنOpen Position: Senior Manager, Model Validation (Financial Institution) · A Financial Institution in Malaysia is hiring for Senior Manager, Modal Validation to join the team and be based in the Kuala Lumpur · Key responsibilities include: · Good experience in managing a team of ...
-
Director of Collaboration Learning and Adaptation
تم العثور عليها في: DrJobEn JO A2 - منذ 3 أيام
Proximity International Amman, الأردنManaging a TPM team, comprised of TPM Lead, Analysts and Officers, overseeing the technical planning of TPM assignments, while ensuring quality deliverables, timely submissions, and field work rollout; · Supervising and steering the design process of ART's TPM work, including a d ...
-
Data Governance Analyst
تم العثور عليها في: DrJobEn JO A2 - منذ 8 ساعات
Hyqoo Amman, الأردنAbout the job · Job title: Data Governance Analyst Contract: 12 months Shift hours: 4-5 overlap with EST Hours Note: We don't provide sponsorship Responsibilities: 1. Data Governance Framework: Develop and maintain a comprehensive data governance framework that aligns with ...
-
Programme Analyst Reproductive Health Commodity Security
تم العثور عليها في: DrJobEn JO A2 - منذ يومين
UNDP Careers Amman, الأردنAbout the job · Job Description · Under the overall guidance of the Programme Coordinator and the direct supervision of the Health Policy Programme Specialist · , the RHCS Programme Analyst will work within the Jordan Country Office environment, to support together with the Healt ...
-
Senior GRC Audit Analyst
تم العثور عليها في: DrJobEn JO A2 - منذ 6 أيام
Equiti Group Amman, الأردنAs a Senior GRC Analyst you will be responsible to assist Equiti Group in navigating security and cyber risk, governance, and maturity within the context of the business and the threats Equiti face. Your role encompasses conducting gap analysis and risk assessments across various ...
-
Product Marketing Manager
تم العثور عليها في: DrJobEn JO A2 - منذ يومين
Eastnets Amman, الأردنAbout the job · Eastnets is a leading player in the B2B fintech industry, and a global provider of compliance and payment solutions for the financial services sector. We are seeking a dynamic Product Marketing Manager to lead and build our product marketing function. You will be ...
-
Finance Manager Credit Card Solutions
تم العثور عليها في: DrJobEn JO A2 - منذ 5 أيام
Open Society Foundations Amman, الأردنRole 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 ...
-
Integrations Software Engineer
تم العثور عليها في: DrJobEn JO A2 - منذ 4 أيام
Capital Bank of Jordan Amman, الأردنCollaborate with business stakeholders, architects, and other software engineers to understand integration requirements. Design integration solutions that facilitate data exchange, process automation, and system interoperability. · Develop, test, and deploy integration components ...
-
Front End Developer
تم العثور عليها في: DrJobEn JO A2 - منذ 3 أيام
Braintrust Amman, الأردنJob Description · Base Salary plus Stock Options · Quantara is an AI based cyber risk analytics company. Our vision is to build cutting edge products to empower business executives (Board of Directors, CXOs and business leaders) to use the power of AI, ML and data to gain busines ...
-
Data Analyst
تم العثور عليها في: DrJobEn JO A2 - منذ 6 أيام
Remote Amman, الأردنAbout the job · About Remote · About Remote · Remote is solving global remote organizations' biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to employ a global team by handling global payroll, benefits, taxes, and complia ...
-
Experienced KYC Analyst
تم العثور عليها في: beBee S2 JO - منذ 4 أيام
PwC Middle East Amman, الأردن دوام كاملDescription · Established in the region for 40 years, PwC has around 8,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates. Our regional team operat ...
-
Cyber Risk Quantification Analyst
تم العثور عليها في: DrJobEn JO A2 - منذ يومين
Braintrust Amman, الأردنAbout the job · Job Description · Quantara is an AI based cyber risk analytics company. Our vision is to build cutting edge · products to empower business executives (BoDs, CXOs and business leaders) to use the power · of AI, ML and data to gain business aligned cyber & enterpris ...
-
Experienced KYC Analyst
تم العثور عليها في: beBee S2 JO - منذ 4 أيام
PwC Middle East Amman, الأردن دوام كاملDescription · Established in the region for 40 years, PwC has around 8,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates. Our regional team operat ...
Compliance Analyst - Amman, الأردن - Deriv
وصف
As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our B2B operations towards compliance and help us safeguard our reputation. If you're skilled and enthusiastic about taking up new challenges, join us in your next adventure.
Your challenges
What You Have
مستخدمون من المهنة Compliance Analyst في Amman
-
Tushangni verma
Tushangni Verma is a vibrant, detail-oriented Chartered Accountant having 5 years of experience in f ...