وظائف محلل الامتثال لمكافحة غسل الأموال في الأردن

Responsibilities: Ability to take on and lead special assignments and projects Take the lead on adhoc QA checks to support the regional teams Identify and propose procedure and process enhancements Work with the team lead and Manager for ongoing assessments, assisting with com المزيد...

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 المزيد...

Job description #### ACTED Created in 1993, ACTED is an international non-governmental organization pursuing a dual mandate of emergency response and development interventions in 40 of some of the world’s most vulnerable countries affected by conflicts, disasters or socio-econ المزيد...

Key job responsibilities Assess Amazon Middle Mile Carriers, to verify that they operate compliantly with contractual, legal, and regulatory requirements Provide precise assessment reports to carriers, with clear finding details, and actionable short/mid/long-term corrective an المزيد...

إدارة الحوكمة والامتثال: الإشراف على عمليات التدقيق والامتثال، وضمان الالتزام بالمعايير الأمنية ذات الصلة. السياسة والوثائق: تطوير ومراجعة وتحديث سياسات وإجراءات ومعايير تكنولوجيا المعلومات لشركتنا وشركائنا من العملاء للتأكد من أنها تعكس أفضل الممارسات الحالية والمتطلبات التنظيمية. ت المزيد...

bout the job ■ Job Description General quality assurance work related to GMP/GQP① Maintenance and management of quality management systems that comply with domestic and global requirements ② Building and standardizing robust processes through collaboration with manufacturing المزيد...

باعتبارك ممثل مبيعات داخلية للامتثال للترخيص، ستعمل من خلال عدد كبير من العملاء المحتملين للامتثال للترخيص وفرص القيادة. ستعمل مع فرق مبيعات Autodesk (ممثلي مبيعات المنطقة) وشركاء القنوات والأعضاء القانونيين وغيرهم من أعضاء فريق الامتثال للترخيص بشأن مسائل الامتثال. يتمثل النشاط الأس المزيد...

About the job Job description: Job Responsibilities Ability to develop understanding of compliance matters. Perform compliance tasks and Entry level roles with full supervision. Perform daily tasks as required. Support in information gathering. Support in investiga المزيد...

Work you’ll do This role includes accurate and timely responding to USI Expense compliance queries received via Service Now platform and audit of professionals separating from the firm. To also work closely with internal (Deloitte U.S. Firms’) employees, Executive an المزيد...

About the job A position has arisen for a Manager/Senior Manager to join the business, supporting MENA wide projects. This is an ideal opportunity to develop you career in the consulting space, to work on a diverse portfolio of projects, gaining exposure to a fast – p المزيد...

EY Consulting is building a better working world by transforming businesses through the power of people, technology and innovation. Our client-centric approach focuses on driving long-term value for our clients by solving their most strategic problems. EY Consulting is made up of th المزيد...

Accountabilities: As a QC Microbiology Analyst, you will be responsible for implementing methods and techniques for analysis of cell therapy products, such as: bioburden, endotoxin, gram staining, and sterility. You will handle routine QC lab tasks such as technical transfer test المزيد...

You at Deloitte ?At Deloitte, we seek people who want to generate positive impacts every day. We promote talent so that they can develop in a collaborative environment, with diverse teams that bring energy, empowerment, interaction and connections. Our growth is exponential bec المزيد...

You will also evaluate the effectiveness of the planning system's parameter values by measuring plan outcomes against predefined performance metrics. Collaboration with cross-functional teams, problem-solving, maintaining clear documentation, providing training and support, and المزيد...

المسؤوليات: إجراء التنبؤ المالي وإعداد التقارير وتتبع المقاييس التشغيلية تحليل البيانات المالية وإنشاء نماذج مالية لدعم القرار الإبلاغ عن الأداء المالي والاستعداد لمراجعات القيادة المنتظمة تحليل النتائج السابقة وإجراء تحليل التباين وتحديد الاتجاهات وتقديم توصيات للتحسينات العمل بشكل المزيد...

Deliver professional and consistent service to global customers. Perform R2R Capital & Fixed Assets transaction processing adhering to global and local guidelines. Carry out all reporting requirements accurately within specified timelines. Analyses accounting entries, ident المزيد...

As an Analyst, you will focus on functional design work while getting on-the-job training to assist the team in the growth of our Oracle business in the region. You will also be assisting the creation, sale, and delivery of Oracle solutions: Functional Design, Application & S المزيد...

Our Procure to Pay (P2P) team within GFS is responsible for processing invoices and making payments to our suppliers, reimbursing expenses to employees, managing vendor & contract data, processing purchase orders and ensuring process and policy compliance. As the successful role المزيد...

What you will do: Collaborate with multiple business teams and senior leaders within Operations groups, to lead the collection of requirements, existing challenges, and business opportunities; working with our delivery partners to make sure the Axial program is writing require المزيد...

Solid, growing, and lively/fun USA CPA firm. We have been in the business for over 19 years, and are ranked Top 1% of Tax Strategists in the USA. We are a progressive, 100% digital CPA Firm, so cloud computing and basic tech skills are required! TGBS is dedicated to leveraging da المزيد...