Senior Compliance Assistant - Amman, الأردن - IOM-International Organization

Compliance and Transparency Assistant

منذ 3 أيام

-Support the C&T Officer in the implementation of the national internal audit plan · -Support the C&T officer in the implementation of ACTED standard guidelines and the FLAT System as capital, area and partner level · -Provide support on following up and mitigating risks identifi ...

AC Technician

منذ 19 ساعة

Installing, maintaining and repairing ventilation and air conditioning systems and equipment. · Identifying maintenance risks on equipment. · Diagnosing electrical and mechanical faults for HVAC systems. · Cleaning, adjusting and repairing systems, and performing warranty service ...

Product Compliance Associate

منذ 19 ساعة

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 ...

Consulting - MERC Business Unit Operations Associate

منذ 19 ساعة

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 ...

Business 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 ...

Finance Officer

منذ 19 ساعة

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 Officer Partnership

منذ 19 ساعة

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 ...

Consulting - MERC Business Unit Operations Associate

منذ 19 ساعة

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 ...

IT Risk Compliance Auditor 4

منذ 19 ساعة

As directed, establishes and carries out audit compliance plans, schedules, and activities pertaining to applicable regulation (e.g., PCI, SWIFT, HIPAA, etc.) · Works with compliance PCI, SWIFT, HIPAA, etc. customers to determine and obtain data points necessary to validate ongoi ...

Human Resources Manager

منذ يوم

Annually reviews and makes recommendations to EVP of Human Resources and Director of Human Resources for improvement of the organization's policies, procedures and practices on personnel matters · Assist in the Maintenance responsibility for organization compliance with federal, ...

Carpenter

منذ 19 ساعة

Ability to read and interpret blueprints. · Assisting supervisors with structural design, planning, layout, and installation. · Conduct repair work and installation of doors, windows, drywall, cabinets, stairs, and other fixtures as required. · Ability to assess the quality of wo ...

Hostess

منذ 19 ساعة

Manages kitchen shift operations and ensures compliance with all Food & Beverage policies, standards and procedures. · Estimates daily production needs on a weekly basis and communicates production needs to kitchen personnel daily. · Assists Executive Chef with all kitchen operat ...

Senior Information Security Officer Security Delivery

منذ 5 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 ...

KYC Compliance Analyst

منذ يوم

We 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 ...

Public Area Attendant

منذ 3 أيام

Performs cleaning tasks in all public areas of the resort. · Maintains proper cleaning supplies. · Ensures all closets are properly stocked. · Assists with inventories of linen and housewares. · Provides assistance to guest requests or concerns, may require esclation to managemen ...

KYC anlyst

منذ يومين

Assist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs). · Client screening and ongoing monitoring to include Conflict Checks, background or equivalent searches. · Maintaining client database records in order to ensure time ...

Procurement and Grants Manager

منذ يوم

Assist with subgrantee selection compliance requirements, and support with grantee proposal evaluation process. · Oversee and provide guidance on subgrantee Organisational Capacity Assessments. · Review and approve subgrant agreements. · Provide technical guidance on subgrantee c ...

Senior Manager

منذ يوم

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, ...

Certifications Awards Specialist

منذ يوم

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 ...

Guest Service Supervisor

منذ 19 ساعة

Administer and schedule staff for each shift and assist all guest services staff to resolve all customer issues effectively. · Assist all guests with disabilities and resolve all informational and directional queries from guests, train staff in all guest services and handle all c ...