وظائف في Compliance Agencies في عمّان

Role Description This is a full-time on-site role as a Compliance Specialist at First Investment Group (FIG) in Amman, Jordan. As a Compliance Specialist, you will be responsible for ensuring regulatory compliance, managing compliance processes, analyzing data, and communicating comp المزيد...

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...

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...

التحقيق في الحوادث المبلغ عنها واستخلاص النتائج في الوقت المناسب تدوين قوائم التدقيق المرجعية من المعايير التنظيمية والإجراءات الداخلية المعمول بها اكتشاف أوجه القصور في الجودة قبل أن تتطور إلى نقص تخطيط وإجراء وتنفيذ عمليات تدقيق مراقبة الامتثال وإبلاغ نتائج التدقيق إلى الأطراف ال 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...

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...

مسؤول عن تخطيط وتطوير وإدارة برامج ومبادرات ضمان الجودة بما في ذلك السياسات والإجراءات والعمليات الآلية بالإضافة إلى تحسين عمليات الأعمال. تستلزم الوظيفة إجراء وإدارة عمليات التدقيق والتحقيقات في كل من جانب إدارة الجودة وجوانب جودة الخدمة إلى جانب تدابير تجربة العملاء وبروتوكولات الصح 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...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you&r المزيد...

Accountabilities and Key Roles: Maintain and update Cloud Development practices and coordinate implementation with all stakeholders to ensure ongoing compliance. Assess existing SecDevOps technologies/processes and coordinate implementation for ongoing assessment of developed solu المزيد...

Introduction WeWorld has been present in the West Bank since 1992 and in Gaza since 1997 with a dual development and humanitarian mandate seeking new solutions to a long-standing crisis. The organization has been active in the fields of WASH, Shelter, Protection, Economic Development المزيد...

الغرض هو تنفيذ المهام المتعلقة بمعالجة تأشيرات الموظفين والوثائق الحكومية ذات الصلة وضمان الامتثال للوائح الهجرة واللوائح الأخرى ذات الصلة. - مسؤول عن الأنشطة اليومية المتعلقة بالعلاقات الحكومية بما في ذلك طلبات التأشيرة والترخيص. يحافظ على خطوط اتصال مفتوحة مع مختلف الوكالات الحكومي المزيد...

Accountabilities & Key Roles : Execute the strategic vision for WM investment products and services in alignment with the bank's overall goals and objectives, by developing offering and solutions tailored to various CB segments and markets. Conduct market research, competi المزيد...

About the job Company Description We suggest you enter details here. Role Description This is a full-time on-site role as a Governance Manager located in Riyadh. The Governance Manager will be responsible for overseeing and implementing governance policies and procedur المزيد...

About 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 commercia المزيد...

Accountabilities and Key Roles: Apply & Ensure Compliance with the procurement policies and procedures. Supervise the Buyers and monitor their performance. Monitor / track the execution of internal clients Purchase Requests to ensure processing in an accurate and timely manne المزيد...

About the job Bank of Jordan, a reputable financial institution, is seeking an experienced and highly motivated Executive Relationship Manager/ Corporate to join our dynamic team. As an Executive Relationship Manager, you will be responsible for managing and developing relationsh المزيد...

Bank of Jordan, a leading financial institution in Jordan, is seeking a detail-oriented and highly organized Swift Clerk to join our team. As a Swift Clerk, you will play a critical role in facilitating the accurate and timely processing of Swift messages for international transaction المزيد...

ترجمة استراتيجيات البنك إلى خطط عمل قصيرة وطويلة الأجل وإعداد الميزانيات السنوية للإدارة وفقًا لذلك. مراقبة تنفيذ خطط وبرامج الإدارة والتأكد من سلاسة سير العمل في أنشطة الإدارة ووضع معايير الأداء والإنتاجية وزيادة كفاءة المرؤوسين. اختيار وتعيين الوكالات. ضمان الامتثال لسياسات وإ المزيد...