Regulatory Compliance - Amman

· Our Culture: · At STS we are proud of our culture and how it drives everything we do. We are looking for individuals who share our values and want to be part of a unique and engaging culture that revolves around collaboration and innovation. If you are looking for a role where ...

Monitoring the bank's compliance with regulations, instructions, and approved work procedures. · ...

· Monitoring the bank's compliance with regulations, instructions, and approved work procedures, ensuring that the various bank units do not violate these procedures and laws, and participating in managing incoming and outgoing correspondence with certain external and important ...

· Optimiza is looking for a Senior RegTech Projects Delivery Manager to lead and oversee the delivery of regulatory technology projects. In this crucial role, you will be responsible for ensuring that projects are completed on time, within scope, and in compliance with regulator ...

Optimiza is looking for a Senior RegTech Projects Delivery Manager to lead and oversee the delivery of regulatory technology projects. · ...

Bank of Jordan is seeking a highly skilled and experienced Anti-Money Laundering & Terrorism Financing (AML/TF) Unit Manager to join our team. · ...

· Bank of Jordan, a leading financial institution in Jordan, is seeking a highly skilled and experienced Anti-Money Laundering & Terrorism Financing (AML/TF) Unit Manager to join our team. As the AML/TF Unit Manager, you will be responsible for leading and managing the bank's AM ...

Line of Service · Internal Firm ServicesIndustry/Sector · Not ApplicableSpecialism · IFS - Risk & Quality (R&Q)Management Level · Senior AssociateJob Description & Summary · At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks fo ...

The project will be responsible for optimizing customer support flows, ensuring compliance with KSA regulatory requirements, · and managing the onboarding procedures for cardholders, · organizations,and client portal users.Assess · & confirm · & necessity of stringent onboarding ...

We are seeking an experienced and highly organized Warehouse Manager to lead and oversee the operations of a branded distribution & marketing company's warehouse. · Managing daily activities · Ensuring regulatory compliance · Coordinating with internal departments · Optimizing ef ...

· The AML Associate will be responsible for monitoring, detecting, and preventing suspicious financial activities to ensure compliance with anti-money laundering regulations and policies. The role involves conducting investigations, analyzing transactions, and implementing measu ...

+The AML Compliance Associate will be responsible for monitoring, detecting and preventing suspicious financial activities to ensure compliance with anti-money laundering regulations and policies. · ++ + Review and analyze financial transactions to detect and investigate suspicio ...

The AML Associate will be responsible for monitoring detecting and preventing suspicious financial activities to ensure compliance with anti-money laundering regulations policies The role involves conducting investigations analyzing transactions and implementing measures to mitig ...

· We are seeking an experienced and highly organized Warehouse Manager to lead and oversee the operations of a branded distribution & marketing company's warehouse. This role involves managing daily activities, ensuring regulatory compliance, coordinating with internal departmen ...

The In-House Legal Advisor will provide legal advice and support across multiple jurisdictions in relation to INGOT s operations primarily within the Financial Brokerage sector ensuring compliance with applicable EU and non-EU regulatory frameworks mitigating legal risk supportin ...

+The role serves as the strategic lead and final gatekeeper for all product labeling across the region. · -Setting the strategies for Planning & Tracking of labeling projects/activities in collaboration with the regional makeup team and countries in scope of the Middle East makeu ...

+This role is responsible for knowledge of consumer product compliance processes and regulations. · +Experience in regulatory compliance management with government agencies · ++Designing and implementing custom reporting systems using automation tools · ...

The Business Process Senior Specialist is responsible for leading the evaluation, design, and optimization of Zain Cash's core business processes across departments. · This position plays a key role in sustaining the outcomes of the Business Excellence and Process Re-engineering ...

· The Business Process Senior Specialist is responsible for leading the evaluation, design, and optimization of Zain Cash's core business processes across departments. The role ensures operational efficiency, regulatory compliance, and strategic alignment with the company's grow ...

Responsibilities include experience in regulatory compliance management with government agencies, designing custom reporting systems using automation tools. · ...